AMADEUS INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place des Martyrs 1-4 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place des Martyrs",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gachard 88 Boite 8 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Gachard 88, bte 8-1050 Ixelles \u00E0 Place des Martyrs 1-4 - 1000 Bruxelles et ce \u00E0 partir de ce jour.",
      "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": "immediate",
      "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": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODF Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Danny Chabert",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue Gachard 88 Bte 8\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "Bte 8",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "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": "2025-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "88"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er avril 2025 \u00E0 l\u0027adresse suivante: Rue Gachard 88 Bte 8 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "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": false,
    "effective_date": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e; A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Br\u00E9mont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "D\u00E9mission de monsieur Alain Br\u00E9mont, domicili\u00E9 avenue de Wagram, 81 \u00E0 75017 Paris de son mandat de g\u00E9rant \u00E0 dater du 15 septembre 2019"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cleton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Nomination de monsieur Eric Cleton domicili\u00E9 Dr\u00E8ve Pittoresque, 72 \u00E0 1640 Rhode-Saint-Gen\u00E8se en qualit\u00E9 de g\u00E9rant \u00E0 dater du 16 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Franz Merjay",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social \u00E0 dater du 1 avril 2019 Avenue de Tervuren, 402 \u00E0 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue Franz Merjay",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue Franz Merjay",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Ixelles (1050 Bruxelles), rue Franz Merjay 27 ... suite au transfert du si\u00E8ge social ... Article 2: Le si\u00E8ge social est \u00E9tabli \u00E0 Ixelles (1050 Bruxelles),rue Franz Merjay 207."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric CLETON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "De vergadering legt vast dat De Heer Eric CLETON, vanaf vandaag, ontslag neemt van zijn verantwoordelijkheid als Zaakvoerder en verleent hem bovendien volledige kwijting tot de datum van vandaag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain BREMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "De Heer Alain BREMONT, geboren te Parijs (France) op 01/11/1950, wonende te 81, avenue de Wagram, 75017 Parijs (France), wordt ter vervanging van De Heer Erci CLETON benoemd tot Zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Schildknaaplaan 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-01-01",
        "name": "CLETON Eric",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Schildknaaplaan 35"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "CLETON Eric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0628.791.216",
    "name_full": "AMADEUS INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-21",
  "post_incorporation_mandates": []
}