ADS H24

{
  "facts": [
    {
      "type": "filing",
      "quote": "4 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait conforme du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026 \u00E0 14h",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Emilio Agostini, de son poste d\u0027administrateur avec effet r\u00E9troactif au 27 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la pleine d\u00E9charge pour la gestion de son mandat jusqu\u0027\u00E0 sa date de d\u00E9mission.",
      "value": {
        "role": "administrateur",
        "until_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en sa qualit\u00E9 d\u0027administrateur de la S.R.L. Novemax (\u0412\u0421\u0415 0502.986.570) dont le si\u00E8ge social est \u00E9tabli Rue Bar\u00E9 Voncken 2 \u00E0 4053 Embourg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Massimo Nucera avec effet r\u00E9troactif au 27 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Massimo Nucera",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "BOOMERANG INVEST SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Damien Withers",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "BOOMERANG INVEST SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Damien Withers Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination d\u0027un admnistrateur",
      "value": "D\u00E9mission - Nomination d\u0027un admnistrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1649,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0828.885.982",
      "kind": "company",
      "name": "ADS H24",
      "attrs": {
        "seat": "Rue des Grands-Pr\u00E9s 234 - 4032 Li\u00E8ge",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emilio Agostini",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0502.986.570",
      "kind": "company",
      "name": "Novemax",
      "attrs": {
        "seat": "Rue Bar\u00E9 Voncken 2 \u00E0 4053 Embourg",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Massimo Nucera",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BOOMERANG INVEST SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Damien Withers",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Rue des Grands-Pr\u00E9s",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "234"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenu Emile-Digneffe",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue des Grands-Pr\u00E9s 234 \u00E0 4032 Ch\u00EAn\u00E9e. Ce changement est effectif \u00E0 partir du 01/02/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ADS H24",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Nucera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845240083",
        "name": "SRL EVOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la SRL EVOMA (BCE 0845.240.083) dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, rue Verte Voie 57 et de son repr\u00E9sentant permanent Massimo Nucera (NN 74.10.11-037.93)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ADS H24",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 90000,
      "delta_eur": 70000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-08",
      "evidence_quote": "Apport suppl\u00E9mentaire \u00E0 concurrence de septante mille euros (70.000,00 \u20AC) pour porter le patrimoine de la soci\u00E9t\u00E9 de vingt mille euros (20.000,00 \u20AC) \u00E0 nonante mille euros (90.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ADS H24",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien WITHERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712988008",
        "name": "SPRL BOOMERANG INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "prononce la nomination en sa qualit\u00E9 de g\u00E9rante de la SPRL BOOMERANG INVEST dont le si\u00E8ge social est \u00E9tabli rue Dieudonn\u00E9 de France, 54 \u00E0 4020 Li\u00E8ge (BCE 0712.988.008) et de son repr\u00E9sentant permanent Monsieur Damien WITHERS (NN 86.03.11.435.92)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Nucera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845240083",
        "name": "SPRL EVOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "prononce la nomination en sa qualit\u00E9 de g\u00E9rante de la SPRL EVOMA (BCE 0845.240.083) dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, rue Verte Voie 57 et de son repr\u00E9sentant permanent Massimo Nucera (NN 74.10.11-037.93)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL FYMACO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 de g\u00E9rante de la SPRL FYMACO dont le si\u00E8ge social est \u00E9tabli \u00E0 4450 JUPRELLE, rue des Combattants 22 (BCE 0453.317.721)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ADS H24",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emilio AGOSTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "prononce la nomination en qualit\u00E9 de g\u00E9rant de Monsieur Emilio AGOSTINI (NN 61.12.28-425.03)"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Massimo Nucera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845240083",
        "name": "SPRL EVO\u041CA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "prononce la d\u00E9mission en sa qualit\u00E9 de g\u00E9rante de la SPRL EVO\u041CA (B\u0421\u0415 0845.240.083) et de son repr\u00E9sentant permanent Massimo Nucera (NN 74.10.11-037.93)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ADS H24",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": 20000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 vingt mille euros (20.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par trois cents (300) parts sociales: sans d\u00E9signation de valeur nominale \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ASSISTANCE DEPANNAGE SERVICES REMICOURT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo NUCERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Massimo NUCERA de son poste de g\u00E9rant. Cette d\u00E9mission prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves FENIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453317721",
        "name": "FYMACO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste de g\u00E9rant: a)la soci\u00E9t\u00E9 FYMACO S.P.R.L., inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0453.317.721, repr\u00E9sent\u00E9e par Monsieur Yves FENIX en sa qualit\u00E9 de repr\u00E9sentant permanent suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo NUCERA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845240083",
        "name": "EVOMA S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste de g\u00E9rant: b)la soci\u00E9t\u00E9 \u00AB EVOMA \u00BB S.P.R.L. (anciennement EVOMAX), inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0845.240.083, repr\u00E9sent\u00E9e par Monsieur Massimo NUCERA en sa qualit\u00E9 de repr\u00E9sentant permanent suivant d\u00E9cision de l\u0027assembl\u00E9e g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.885.982",
    "name_full": "ASSISTANCE DEPANNAGE SERVICES REMICOURT",
    "legal_form": "SPRL"
  }
}