ALBASOL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": "Waals",
        "street": "Boulevard d\u0027Herbatte",
        "country": "BE",
        "postcode": "5000",
        "box_number": "B",
        "street_number": "14"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Avenue Cardinal Mercier",
        "country": "BE",
        "postcode": "5000",
        "box_number": "1",
        "street_number": "32"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 31 octobre 2025, \u00E0 l\u0027adresse suivante: Boulevard d\u0027Herbatte, 14B 5000 NAMUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBASOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATA Rexhep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur MATA Rexhep et de Monsieur GESNOT Hugo, ici pr\u00E9sent et valablement repr\u00E9sent\u00E9 et qui acceptent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESNOT Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur MATA Rexhep et de Monsieur GESNOT Hugo, ici pr\u00E9sent et valablement repr\u00E9sent\u00E9 et qui acceptent"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATA Rexhep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants et nomination des administrateurs."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GESNOT Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants et nomination des administrateurs."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATA Ajete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants et nomination des administrateurs."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IBRAHIMAJ Rufat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants et nomination des administrateurs."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DULLA Erion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants et nomination des administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBA SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals Gewest",
        "street": "Avenue Cardinal Mercier",
        "country": "BE",
        "postcode": "5000",
        "box_number": "1",
        "street_number": "32"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals Gewest",
        "street": "Rue Adolphe Bastin",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Avenue Cardinal Mercier, 32 boite 1 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBA SOL",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBA SOL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugo GESNOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la nomination de Monsieur Hugo GESNOT comme co-g\u00E9rar\u0131t en plus de Monsleur Rexhep MATA pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBA SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBA SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tasim MATA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Tasim MATA de son poste de g\u00E9rant \u00E0 dater de ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge pour la fonction exerc\u00E9e durant son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rexhep MATA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "De plus, il est nomm\u00E9 comme g\u00E9rant Monsieur Rexhep MATA pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.891.120",
    "name_full": "ALBA SOL",
    "legal_form": "SPRL"
  }
}