Amarris LLN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEDERTIER St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787496181",
        "name": "FISCO FAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL AMARRIS LLN qui s\u0027est tenue le 10 octobre 2025 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de la SRL FISCO FAC (0787.496.181), ayant d\u00E9sign\u00E9 Madame GOEDERTIER St\u00E9phanie (NISS 77.11.17-284.27) en tant que repr\u00E9sentante pe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.279.601",
    "name_full": "AMARRIS LLN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Traverse d\u0027Esope",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Avenue Albert Einstein",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "12a"
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "1.D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : \u003CTraverse d\u0027Esope n\u00B0 6, 1348 Louvain-La-Neuve \u00BB. Le transfert prendra effet \u00E0 la date du 4 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.279.601",
    "name_full": "AMARRIS LLN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.279.601",
    "name_full": "COMPTACTUEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Gorlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomme \u003C\u003C\u003C La SRL CDP PETIT \u0026 Co, ayant pour repr\u00E9sentant permanent Benjamin Gorlier en qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.279.601",
    "name_full": "COMPTACTUEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordan Van Damme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomme comme nouveaux administrateurs : -Jordan Van Damme, domicili\u00E9 \u00E0 7012 Fl\u00E9nu, avenue du Champ de Bataille, 528"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Robin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomme comme nouveaux administrateurs : -Claude Robin, domicili\u00E9 \u00E0 Orvault (France) rue de la Traversi\u00E8re 16"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomme comme nouveaux administrateurs : -Philippe Denis, domicili\u00E9 \u00E0 1020 Laeken avenue du Pois de senteur 44"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Gaborit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Nomme comme nouveaux administrateurs : -C\u00E9dric Gaborit, domicili\u00E9 \u00E0 44860 Pont Saint Martin (France), rue de la Mone, 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Luts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SOLIDAFISC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.Nomme comme nouveaux administrateurs : -R\u00E9mi Luts via sa soci\u00E9t\u00E9 de management SRL SOLIDAFISC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Goedertier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FISCOFAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.Nomme comme nouveaux administrateurs : -St\u00E9phanie Goedertier via sa soci\u00E9t\u00E9 de management SRL FISCOFAC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REACTIF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "3.De prendre acte de la d\u00E9mission d\u0027Emmanuel Denis via sa soci\u00E9t\u00E9 de management SRL REACTIF de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 au 30 septembre 2022 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.279.601",
    "name_full": "COMPTACTUEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DENIS Emmanuel",
        "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, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire : Monsieur DENIS Emmanuel, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Emmanuel",
        "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, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire : Monsieur DENIS Emmanuel, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REACTIF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la SRL REACTIF, constitu\u00E9e par acte re\u00E7u par le notaire Navez, soussign\u00E9, ce jour, ant\u00E9rieurement aux pr\u00E9sentes, en cours de publication aux Annexes du Moniteur belge, qui accepte par l\u2019interm\u00E9diaire de son rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEDERTIER St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FISCO FAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la SRL FISCO FAC, constitu\u00E9e par acte re\u00E7u par le notaire Navez, soussign\u00E9, ce jour, ant\u00E9rieurement aux pr\u00E9sentes, en cours de publication aux Annexes du Moniteur belge, qui accepte par l\u2019interm\u00E9diaire de son r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUTS R\u00E9mi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Solidafisc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la SRL Solidafisc, constitu\u00E9e par acte re\u00E7u par le notaire Navez, soussign\u00E9, ce jour, ant\u00E9rieurement aux pr\u00E9sentes, en cours de publication aux Annexes du Moniteur belge, qui accepte par l\u2019interm\u00E9diaire de son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.279.601",
    "name_full": "COMPTACTUEL",
    "legal_form": "SC"
  }
}