AM SOLUTION CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e s\u0027est r\u00E9unie ce jour \u00E0 10 heures au si\u00E8ge social.",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social avec effet au 02/06/2026, \u00E0 savoir: - Le nouveau si\u00E8ge social \u00E9tant: rue Bas de la Place 6, 5000 Namur",
      "value": {
        "new": "rue Bas de la Place 6, 5000 Namur",
        "old": "Rue de l\u0027Ecole 96, 5100 Namur",
        "effective_date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1215,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0779.895.440",
      "kind": "company",
      "name": "AM SOLUTION CONSULTING",
      "attrs": {
        "new_seat": "rue Bas de la Place 6, 5000 Namur",
        "old_seat": "Rue de l\u0027Ecole 96, 5100 Namur",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Asani Mevljudin",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FANAJ Granit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs : Monsieur FANAJ Granit, domicili\u00E9 \u00E0 5002 Namur (SaintServais), Rue Louis Hicguet 60."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAJRAMI Reshat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs : Monsieur BAJRAMI Reshat, domicili\u00E9 \u00E0 5000 Namur, Rue Louis Loiseau 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.895.440",
    "name_full": "AM SOLUTION CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.895.440",
    "name_full": "AM SOLUTION CONSULTING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire G\u00E9raldine VAN BILSEN pour d\u00E9poser la coordination des statuts et pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "G\u00E9raldine VAN BILSEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "5100 Dave/Namur, Rue de l\u0027Ecole, 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-13",
        "name": "ASANI Mevljudin",
        "niss": null,
        "address": "5100 Dave/Namur, rue de l\u2019Ecole, 96"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ASANI Mevljudin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-20",
        "name": "WILLAERT Thibault Ghislain",
        "niss": null,
        "address": "5170 Profondeville, chemin du Cimeti\u00E8re, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "WILLAERT Thibault Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0779.895.440",
    "name_full": "AM SOLUTION CONSULTING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-28",
  "post_incorporation_mandates": []
}