AMADEUS

{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.831.578",
        "name": "AMADEUS",
        "role": "contributor",
        "address": "Akenkaai 69 bus 26AF, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Alain MANDERS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1850,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een vordering (lening) van heer Alain MANDERS, die wordt ingebracht in natura aan nominale waarde. De inbreng leidt tot een verhoging van het vermogen van de vennootschap met \u20AC1.850.000,00.",
    "equity_transferred_eur": 1850000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AMADEUS besliste op 21 maart 2022 de kapitaalverhoging met \u20AC1.850.000 door inbreng in natura van een vordering van heer Alain MANDERS. Hiervoor werden 1.850 nieuwe aandelen op naam uitgegeven zonder nominale waarde, met dezelfde rechten als de bestaande aandelen. Het bestuursorgaan en de bedrijfsrevisor verklaren dat de inbreng in overeenstemming is met de wetgeving en dat de waardering op nominale waarde is toegestaan. De besluiten werden unaniem genomen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie van de statuten",
    "verslag van de bedrijfsrevisor",
    "bijzonder verslag van het bestuurorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANDERS Alain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS"
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bov\u00E9 Mathy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS"
  }
}

{
  "notary": {
    "name": "Guy DUBAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-08",
    "filing_date": "2016-06-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-06-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DUBAERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Akte van 22 juni 2016",
    "Uittreksel van de algemene vergadering"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-06-29"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0447.831.578",
    "grantee_name": "zaakvoerder",
    "grantor_name": "AMADEUS",
    "scope_summary": "Machtiging om de beslissingen van de algemene vergadering uit te voeren, met name de verlenging van het boekjaar.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boussery Lennert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Akenkaai 69 bus 26AF, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Akenkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": "26AF",
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Akenkaai 69 bus 26A, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Akenkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": "26A",
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen Verplaatsing van de maatschappelijke zetel van Akenkaai 69, bus 26A te 1000 Brussel naar Akenkaai 69 bus 26AF te 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Gifiterlandstalige rechbank van koophandel Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-26",
    "filing_date": "2015-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "Amadeus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Cornelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "boekhouder-fiscalist"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Akenkaai 69, bus 26A te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Akenkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": "26A",
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Bruglaan 2/0203 - 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Oude Bruglaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": "0203",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2014-10-23",
      "evidence_quote": "Vanaf heden wordt de maatschappelijke zetel verplaatst van de Oude Bruglaan 2 bus 0203 te 9160 Lokeren naar Akenkaai 69, bus 26A te 1000 Brussel",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-07",
    "filing_date": "2014-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "Amadeus",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Cornelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "boekhouder -- fiscalist"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering",
    "Bijzondere volmacht"
  ]
}

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  },
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  },
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  },
  "subject_company": {
    "kbo": "0447.831.578",
    "name_full": "AMADEUS"
  },
  "legal_form_change": {
    "new": "SRL",
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