AMACRO MATERIAUX

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      "statutory": null,
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    {
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        "name": "DW SRL",
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    "kbo": "0880.951.921",
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    "language_before": null
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      "change_kind": "amended",
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      "article_number": "5 :121 \u00A71"
    },
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{
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      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge au pr\u00E9sident pour la lecture : Le rapport pr\u00E9par\u00E9 par le cabinet d\u0027audit SRL MOORE AUDIT \u00E0 8560 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9 par monsieur Olivier Strobbe, r\u00E9viseur d\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 5 :121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations c",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MIREC ayant son si\u00E8ge \u00E0 1653 Dworp, Kroondallaan 49, avec le num\u00E9ro d\u2019entreprise BE 0479.004.707. Ici repr\u00E9sent\u00E9 par son representant permanent monsieur Crompho",
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      "statutory": "statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur statutaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JC Recycling \u00E0 Dworp, Kroondallaan,49. Num\u00E9ro d\u0027entreprise 0817.217.476, repr\u00E9sent\u00E9e par repr\u00E9sentant permanent Monsieur Johan Cromphout, pr\u00E9nomm\u00E9.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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  "bedrijfsrevisor": {
    "quote": "Le rapport pr\u00E9par\u00E9 par le cabinet d\u0027audit SRL MOORE AUDIT \u00E0 8560 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9 par monsieur Olivier Strobbe, r\u00E9viseur d\u0027entreprise",
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    "individual_name": "Olivier Strobbe"
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    "name_full": "AMACRO MATERIAUX",
    "legal_form": "SRL"
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{
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        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Moore Audit BV (B00212) (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge se situe \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et tenant son bureau \u00E0 Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem, comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 an"
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        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "AMACRO MATERIAUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS A. \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Johan Dedoncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "ur",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "Mod DOC 19.01",
    "*23059988*",
    "N\u00B0 d\u0027entreprise: 0880 951 921"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "35A"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "d\u00E9cide de d\u00E9placer \u00E0 partir du 23/03/2023 le si\u00E8ge de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 Parc Industriel 33, 1440 Braine-le-Ch\u00E2teau vers Parc Industriel 35A, 1440 Braine-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "AMACRO MATERIAUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "BRAINE-LE-CHATEAU",
        "region": null,
        "street": "LES FRECHAUX",
        "country": "BE",
        "postcode": "1440",
        "box_number": "301",
        "street_number": "4"
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "L\u0027administrateur unique, Mirec SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Johan Cromphout, d\u00E9cide \u00E0 partir du 10/09/2020 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 vers Parc Industriel 33, 1440 Braine-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "AMACRO MATERIAUX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "PR MANAGEMENT CORP.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "PR MANAGEMENT CORP.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Reumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/09/2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 monsieur Pascal Reumont comme g\u00E9rant. Le mandat prend fin imm\u00E9diatement. Quittance pour la gestion men\u00E9e dans la soci\u00E9t\u00E9 sera donn\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale suivante.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIREC Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, les associ\u00E9s nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction de g\u00E9rant: MIREC Bvba, Villalaan 150, Halle, avec repr\u00E9sentant permanent, M. Johan Cromphout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "AMACRO MATERIAUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6200.0,
      "currency": "EUR",
      "after_eur": 202400.0,
      "delta_eur": -6200.0,
      "before_eur": 208600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-16",
      "evidence_quote": "1. de r\u00E9duire le capital social une premi\u00E8re fois pour le ramener de deux cent huit mille six cents euros (208.600,00 EUR) \u00E0 deux cent deux mille quatre cents euros (202.400,00 EUR). Cette r\u00E9duction s\u0027effectue par la dispense totale du versement du solde de l\u0027apport en esp\u00E8ces, soit six mille deux cents euros (6.200,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 130000.0,
      "currency": "EUR",
      "after_eur": 72400.0,
      "delta_eur": -130000.0,
      "before_eur": 202400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-16",
      "evidence_quote": "2. de r\u00E9duire le capital social une deuxi\u00E8me fois, \u00E0 concurrence de cent trente mille euros (130.000,00 EUR), pour le ramener de deux cent deux mille quatre cents euros (202.400,00 EUR), \u00E0 septante-deux mille quatre cents euros (72.400,00 EUR). Cette r\u00E9duction s\u0027effectue, sans annulation de parts sociales, par le remboursement \u00E0 l\u0027associ\u00E9 unique, d\u0027une somme en esp\u00E8ces de cent trente mille euros (130.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.951.921",
    "name_full": "PR MANAGEMENT CORP.",
    "legal_form": "SPRL"
  }
}