ADVANCED MECHANICAL AND OPTICAL SYSTEMS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud DARTEVELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion journali\u00E8re Monsieur Arnaud DARTEVELLE, n\u00E9 le 18/07/1990 \u00E0 CHARLEROI (NN: 90.07.18-119.19) et domicili\u00E9 Rue vaux Toultia 37 \u00E0 4530 Villers-le-Bouillet. Cette nomination est valable \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, de commun accord avec EY REVISEURS D\u0027ENTREPRISES SRL, de le r\u00E9voquer \u00E0 la date de la pr\u00E9sente.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 RSM INTERAUDIT SRL, inscr\u00EDte \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0436.391.122... repr\u00E9sent\u00E9e par Madame Marie DELACROIX"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Kaivers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DK Horizon M\u0026C SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire a prolong\u00E9 le mandat de d\u00E9l\u00E9gation jourmali\u00E8re et de repr\u00E9sentation de celle-ci de la soci\u00E9t\u00E9 DK Horizon M\u0026C SAS, dont Mr Damien Kaivers est le repr\u00E9sentant permanent pour une depuis le 19 avril 2024. Ce mandat se terminera de plein droit le 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, num\u00E9ro d\u2019entreprises 0452.116.307, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah KRINS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEFMA CONSULT \u00BB, num\u00E9ro d\u2019entreprises 0534.583.034, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Freddy MEURS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio TESTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730778697",
        "name": "Premiun Head Ventures S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 de droit luxembourgeois \u00AB Premiun Head Ventures S.A. \u00BB, num\u00E9ro d\u2019entreprises 0730.778.697, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrizio TESTA",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 CO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 CO MANAGEMENT \u00BB, num\u00E9ro d\u2019entreprises 0747.899.395, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe FELTEN",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis VAN LEDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793630244",
        "name": "Wallonie Entreprendre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB Wallonie Entreprendre \u00BB, en abr\u00E9g\u00E9 \u00AB WE \u00BB, num\u00E9ro d\u2019entreprises 0793.630.244, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexis VAN LEDE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri LIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... savoir : - La soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ PARTNERS \u00BB, num\u00E9ro d\u2019entreprises 0808.219.836, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dimitri LIQUET",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien KAIVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803948965",
        "name": "DKHorizon Management\u0026Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat de l\u2019ensemble des administrateurs ... et la d\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 compter du jour de l\u0027acte, savoir : ... La soci\u00E9t\u00E9 \u00AB DKHorizon Management\u0026Consulting \u00BB, num\u00E9ro d\u2019entreprises 0803.948.965, valablement repr\u00E9sent\u00E9e par Monsieur Damien ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652911750",
        "name": "AEROSPACELAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022AEROSPACELAB\u0022, ayant son si\u00E8ge \u00E0 1435 Mont-Saint-Guibert, rue Andr\u00E9 Dumont, 14B, inscrite au Registre des Personnes morales (RPM Brabant wallon) sous le num\u00E9ro 0652.911.750 et \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le num\u00E9ro BE0652.911.750 avec Beno\u00EEt D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2024 - Annexes du Moniteur belge",
      "value": "01/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-06-2024",
      "value": "27-06-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 19 avril 2023",
      "value": "19 avril 2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 19 avril 2023",
      "value": "19 avril 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature de six cent nonante-sept mille dix-neuf (697.019) actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB ... avec cr\u00E9ation de cent trente et un mille trois cent septante-six (131.376) actions nouvelles de classe A",
      "value": {
        "after": "8.501.802,38 \u20AC",
        "delta": "358.656,48 \u20AC",
        "amount": 8501802.38,
        "before": "8.143.145,90 \u20AC",
        "premium": "6.441.382,63 \u20AC",
        "currency": "EUR",
        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      },
      "amount": 358656.48,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.501.802,38 \u20AC",
        "delta": "358.656,48 \u20AC",
        "before": "8.143.145,90 \u20AC",
        "premium": "6.441.382,63 \u20AC",
        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est effectivement augment\u00E9 d\u2019un montant de mille cent trente-deux euros nonante-cinq cents (1.132,95 \u20AC), pour le porter de huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC) \u00E0 huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC) ... avec cr\u00E9ation de quatre cent quinze (415) actions de classe A",
      "value": {
        "after": "8.502.935,33 \u20AC",
        "delta": "1.132,95 \u20AC",
        "amount": 8502935.33,
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "currency": "EUR",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      },
      "amount": 1132.95,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.502.935,33 \u20AC",
        "delta": "1.132,95 \u20AC",
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC), repr\u00E9sent\u00E9 par trois millions cent dix mille neuf cent nonante (3.110.990) actions ... r\u00E9parties en un million cent trente-huit mille nonante-trois (1.138.093) actions de classe A, deux cent cinquante mille (250.000) actions de classe B, deux cent cinquante mille (250.000) actions de classe C, trois cent vingt-sept mille cinq cent nonante-six (327.596) actions de classe E, sept cent soixante-deux mille deux cent quatre-vingt-trois (762.283) actions de classe F et trois cent quatre-vingt-trois mille dix-huit (383.018) actions de classe G.",
      "value": {
        "amount": 8502935.33,
        "shares": "3.110.990 actions",
        "classes": {
          "A": "1.138.093",
          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        },
        "currency": "EUR"
      },
      "amount": 8502935.33,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.502.935,33 \u20AC",
        "shares": "3.110.990 actions",
        "classes": {
          "A": "1.138.093",
          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        }
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de quinze (15) droits de souscription (droits de souscription d\u2019indemnisation AMOS) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chacun des trois (3) actionnaires (\u00AB B\u00E9n\u00E9ficiaires \u00BB) ayant particip\u00E9 \u00E0 l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation AMOS",
        "count": "15",
        "price": "0,01 \u20AC",
        "beneficiaries": [
          "e4",
          "e5",
          "e6"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de cent vingt-cinq (125) droits de souscription (droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chaque actionnaire existant avant l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9",
        "count": "125",
        "price": "0,01 \u20AC",
        "beneficiaries": [
          "e15",
          "e16",
          "e17",
          "e18",
          "e19",
          "e20",
          "e21",
          "e22",
          "e23",
          "e24",
          "e25",
          "e26",
          "e4",
          "e5",
          "e27",
          "e28",
          "e29",
          "e30",
          "e31",
          "e32",
          "e33",
          "e34",
          "e35",
          "e36",
          "e37"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur, pour un terme de six ans et \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2023-04-19"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "19 avril 2023",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dimitri LIQUET",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
        "holders": [
          "e12",
          "e13",
          "tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
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      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ayant son si\u00E8ge social \u00E0 4342 Hognoul, rue de la Lib\u00E9ration 33, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0534.583.034; laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TESTA Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PREMIUM HEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C PREMIUM HEAD VENTURES \u00BB ayant son si\u00E8ge social au Grand-Duch\u00E9 du Luxembourg, L2314 Luxembourg, Place de Paris, enregistr\u00E9e au registre de commerce du Luxembourg sous le num\u00E9ro RCL B199566 et ayant pour num\u00E9ro d\u0027entreprise LU27897751; laquelle d\u00E9sigre Monsieur Fabrice TESTA en qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELTEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 Co MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, confirme en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BELLERIVE \u0026 Co MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4701 KETENIS, Rothfeld 11, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0747.899.395; laquelle d\u00E9signe Monsieur Philip"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHOS \u003E pour son apport depuis sa pr\u00E9sence au Conseil d\u0027administration et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler son mandat d\u0027administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOREAU Marie-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et distinct, nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES SRL (11PP0349), inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0446.334.711, dont le si\u00E8ge social est sis Rue des Guillemins 129/3 \u00E0 4000 LI"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PHOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de PHOS sprl, repr\u00E9sent\u00E9e par Philippe GILSON, repr\u00E9sentant permanent, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 16 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaivers Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DK HORIZON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Pour autant que de besoin, et conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le Conseil confirme que le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re ainsi que sa repr\u00E9sentation est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 DK HORIZON (ref SIRET : 882 931 298 00013) dont le si\u00E8ge social est situ\u00E9 16, route du Bannerot \u00E0 88400 LIEZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIQUET Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3 enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE808.219.836 (RPM LIEGE)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRINS Sarah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u003C Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u003E, en abr\u00E9g\u00E9 \u00AB SOGEPA\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13 enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0426.887.3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARAIRE Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie E, la soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0452 116 307; laquelle d\u00E9signe Monsieur Pierre PARAIRE en qualit\u00E9 de repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILSON Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C PHOS \u003E ayant son si\u00E8ge social \u00E0 4140 Sprimont, rue de Fraiture, 21, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0578.844.629; laquelle d\u00E9signe Monsieur Philippe GILSON en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEURS Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ayant son si\u00E8ge social \u00E0 4342 Hognoul, rue de la Lib\u00E9ration 33, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0534.583.034; laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TESTA Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PREMIUM HEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C\u003C PREMIUM HEAD VENTURES \u00BB ayant son si\u00E8ge social au Grand-Duch\u00E9 du Luxembourg, L2314 Luxembourg, Place de Paris, enregistr\u00E9e au registre de commerce du Luxembourg sous le num\u00E9ro RCL B199566 et ayant pour num\u00E9ro d\u0027entreprise LU27897751; laquelle d\u00E9signe Monsieur Fabrice TESTA en q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELTEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 Co MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, d\u00E9signe en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 Co MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4701 KETENIS, Rothfeld 11, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0747.899.395; laquelle d\u00E9signe Monsieur Philipp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831390166",
        "name": "LEMANOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "D\u00E9mission avec effet au 3 juin 2020 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 LEMANOS Spri repr\u00E9sent\u00E9e par Mr Philippe Felten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "Bellerive \u0026 Co Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Nomination avec effet au 3 juin 2020 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Bellerive \u0026 Co Management SRL (inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro: BE 0747.899.395) et dont le si\u00E8ge social est sis Rothfeld 11, 4701 KETTENIS, repr\u00E9sent\u00E9e par Mr Philippe FELTEN, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7405866.99,
      "currency": "EUR",
      "after_eur": 7405866.99,
      "delta_eur": 0.0,
      "before_eur": 7405866.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-27",
      "evidence_quote": "\u00AB A) Le capital social est fix\u00E9 \u00E0 sept millions quatre cent cinq mille huit cent soixante-six euros nonante-neuf cents (7.405.866,99 \u20AC). Il est repr\u00E9sent\u00E9 par six cent nonante-sept mille dix-neuf (697.019) actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercury Leadership \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, par la suite de la d\u00E9mission de Mercury Leadership \u0026 Management repr\u00E9sent\u00E9e par Monsieur Ph. DEGEER en tant qu\u0027administrateur et en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lemanos sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil propose de d\u00E9signer en son sein une nouvelle pr\u00E9sidence en la personne de Lemanos sprl, repr\u00E9sent\u00E9e par Ph. FELTEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice TESTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Premium Head Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831390166",
        "name": "Lemanos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst and Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge au commissaire pour l\u0027exercice de son mandat: durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice TESTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Premium Head Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027admin\u00EDstrateur, Premium Head Ventures SA situ\u00E9 2 place de Paris, L 2314 Luxembourg (LU27897751-RCL: B199566) repr\u00E9sent\u00E9e par Fabrice TESTA (CEO)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercury Leadership and Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des Statuts, les administrateurs pr\u00E9sents, \u00E0 l\u0027exception de Ph. DEGEER qui s\u0027abstient, \u00E9lisent \u00E0 l\u0027unanimit\u00E9 Mercury Leadership and Management repr\u00E9sent\u00E9e par Ph. DEGEER \u00E0 la pr\u00E9sidence du Conseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. DELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BC Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte ensuite du courrier dat\u00E9 du 16 mai dernier notifiant la d\u00E9mission de son mandat de BC Conseil, repr\u00E9sent\u00E9e par B. DELVAUX."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Tyrekidis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER SCRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions des articles 10 \u0026 11 des Statuts, ils cooptent pour le remplacer par INVESTPARTNER SCRL., repr\u00E9sent\u00E9e par Joanna Tyrekidis, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst and Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur la soci\u00E9t\u00E9 Ernst and Young, num\u00E9ro d\u0027entreprise BE 0446.334.711, sise boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge en Belgique (N\u00B0 membre: 11PP0349) pour un mandat de 3 ans, courant jusqu\u0027\u00E0 l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Degeer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 Advanced Mechanical and Optical Systems, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tablit \u00E0 4031 Angleur, rue des Chasseurs Ardennais 2, n\u00BA d\u0027entreprise 0425.172.378 prend acte de la d\u00E9mission de Monsieur Philippe Degeer du Conseil d\u0027administration d\u0027A.M.O."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Degeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "Mercury Leadership and Management (MLM)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9signe la soci\u00E9t\u00E9 Mercury Leadership and Management (MLM) n\u00B0 d\u0027entreprise 0640.709.051 dont Monsieur Philippe Degeer domicili\u00E9 \u00E0 Sart aux Fraises, 2-4031 Angleur (NN62.02.11-033.80) sera le repr\u00E9sentant permanent dans l\u0027ex\u00E9cution de son mandat d\u0027administrateur au Conseil d\u0027Adm\u00EDnistration de la s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tablit \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy, 38 n\u00B0 d\u0027entreprise 0426.887.397 d\u00E9signe Monsieur Simon SERVAIS NN80.11.19-181.36, Avenue Paul Hymans n\u00B0 10 boite 22, sise 1200 WOLUWE SAINT-LAMB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolphe COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889937683",
        "name": "NEWMECA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et par vote sp\u00E9cial et distinct, met fin anticipativement aux mandats des administrateurs suivants: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEWMECA ayant son si\u00E8ge social rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier; Registre des personnes morales de Huy et nu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude JAMAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893492437",
        "name": "CJ ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et par vote sp\u00E9cial et distinct, met fin anticipativement aux mandats des administrateurs suivants: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CJ ENGINEERING ayant son si\u00E8ge social rue des Houssales 46: \u00E0 4550 Nandnin; Registre des personnes morales de Huy et num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839384748",
        "name": "MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et par vote sp\u00E9cial et distinct, met fin anticipativement aux mandats des administrateurs suivants: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MC2 ayant son si\u00E8ge social rue des Ronchis 19 \u00E0 6850 Carlsbourg; Registre des personnes morales de Neufch\u00E2teau et num\u00E9r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "OLDICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte par ailleurs la d\u00E9mission de son mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO ayant son si\u00E8ge social rue du Bois d\u0027Olne 23A \u00E0 4877 Olne; Registre des personnes morales de Huy: et num\u00E9ro d\u0027entreprise 0461.469.481; dont le repr\u00E9sentant permanent est Monsieur Olivier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale,\u00E0 l\u0027unanimit\u00E9, d\u00E9signe en qualit\u00E9 d\u0027administrateur: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PHOS ayant son si\u00E8ge social rue du Parc 37 \u00E0 4020 Li\u00E8ge\u2446\u2446 Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0578.844.629 ; dont le repr\u00E9sentant permanent sera Monsieur Ph"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-23",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer la gestion joumali\u00E8re des affaires de la soci\u00E9t\u00E9! SA AMOS ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la S.P.R.L PHOS ayant son si\u00E8ge social rue du Parc: 37 \u00E0 4020 Li\u00E8ge, Registre des Personnes Morales de Li\u00E8ge, num\u00E9ro d\u0027entreprise "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge \u00BB, en abr\u00E9g\u00E9 \u003C MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert Lombard 3 H\u00F4tel de Copis; Registre des personnes morales de Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre PICQUEREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u003C Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u00BB, en abr\u00E9g\u00E9 \u00AB SOGEPA\u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38; Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0426.887.397"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolphe COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889937683",
        "name": "NEWMECA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEWMECA SPRL ayant son si\u00E8ge social rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier; Registre des personnes morales de Huy et num\u00E9ro d\u0027entreprise 0889.937.683; dcnt le repr\u00E9sentant permanent sera Monsieur Adolphe COLLIN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude JAMAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893492437",
        "name": "CJ ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CJ ENGINEERING ayant son si\u00E8ge social rue des Houssales 46 \u00E0 4550 Nandrin; Registre des personnes morales de Huy et num\u00E9ro d\u0027entreprise 0893.492.437; dont le repr\u00E9sentant permanent sera Monsieur Claude JAMAR;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "OLDICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO ayant son si\u00E8ge social rue du Bois d\u0027Olne 23 A \u00E0 4877 Olne; Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0461.469.481; dont le repr\u00E9sentant permanent sera Monsieur Olivier SERVAIS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "lai OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CEFMA Consult SPRL ayant son si\u00E8ge social rue de Lib\u00E9ration 33 \u00E0 4342 Hognoul; Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0534.583.034: dont le repr\u00E9sentant permanent sera Monsieur Freddy MEURS:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Poncelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839384748",
        "name": "Poncelet MC2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Poncelet MC2 SPRL ayant son si\u00E8ge social rue des Ronchis 19 \u00E0 6850 Carlsbourg; Registre des personnes morales de Neufch\u00E2teau et num\u00E9ro d\u0027entreprise 0839.384.748 ; dont le repr\u00E9sentant permanent sera Monsieur Jean-Pol Poncelet;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur: - sur proposition de l\u0027actionnaire titulaire des actions de cat\u00E9gorie E: La soci\u00E9t\u00E9 anonyme \u003C SAMANDA \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, TVA num\u00E9ro 480.028.848. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur: - sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C et E: * Monsieur DEGEER Philippe, domicili\u00E9 \u00E0 4031 Li\u00E8ge (Angleur), Sart aux Fraises, 2, num\u00E9ro national 62021103380."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806227079",
        "name": "BCCONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur: - sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C et E: * la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BCCONSEIL \u00BB, ayant son si\u00E8ge social \u00E0 4120 Neupr\u00E9, avenue des Pins, 13, TVA num\u00E9ro 806.227.079. RPM Li\u00E8ge, laquel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, d\u00E9signe en qualit\u00E9 d\u0027admin\u00EDstrateur, la soci\u00E9t\u00E9 CEFMA Consult SPRL (n\u00B0d\u0027entreprise 0534.583.034) rue de la Lib\u00E9ration 33 \u00E0 4.342 HOGNOUL, dont le repr\u00E9sentant permanent sera Monsieur Freddy MEURS N.N, 48.05.31-146.65, domicili\u00E9 rue"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, nomme la soci\u00E9t\u00E9 ERNST \u0026 YOUNG. repr\u00E9sent\u00E9e par Monsieur Philippe PIRE au poste de Commissaire-R\u00E9viseur pour un mandat de 3 ans, courant jusqu\u0027\u00E0 l\u0027A.G. du 27 mai 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}