Ambris Europe

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-21",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 juillet 2026",
      "value": "21/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-21",
      "type": "officer_appointment",
      "quote": "Nomination : \u2022 David Rowe, administrateur ... \u00E0 dater du 21 juillet 2026. Il est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-21"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "21/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exerce son mandat d\u0027administrateur \u00E0 titre b\u00E9n\u00E9vole.",
      "value": "b\u00E9n\u00E9vole",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9pos\u00E9 par Delsupehe Kelly , mandataire.",
      "value": "mandataire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-06-09",
      "type": "ratification",
      "quote": "L\u0027actionnaire d\u00E9cide, dans la mesure o\u00F9 cela s\u0027av\u00E8re n\u00E9cessaire, de ratifier express\u00E9ment tous les actes accomplis par M. David Rowe, susmentionn\u00E9, du 09/06/2026 au 21/07/2026 inclus, en sa qualit\u00E9 d\u0027administrateur de fait de la SRL Ambris Europe, afin qu\u0027ils puissent \u00EAtre consid\u00E9r\u00E9s comme valablement accomplis.",
      "value": {
        "role": "administrateur de fait",
        "end_date": "21/07/2026",
        "start_date": "09/06/2026"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1427,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0747.663.627",
      "kind": "company",
      "name": "Ambris Europe",
      "attrs": {
        "seat": "Rue du Congr\u00E8s 35, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Rowe",
      "attrs": {
        "address": "Oakley Avenue 74, SS6 9TE Rayleigh, Royaume-Uni"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Delsupehe Kelly",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.663.627",
    "name_full_after": "AMBRIS EUROPE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AMBRIS EUROPE",
    "current_zetel_raw": "Rue du Congr\u00E8s 35 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VANDELANOTTE COURTRAI",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027exercice social pour qu\u0027il commence le 1er avril et se termine le 31 mars de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour qu\u0027elle se tienne le dernier vendredi du mois de septembre \u00E0 10 heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Renumbering of the article regarding the social exercise from 20 to 21.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice d\u0027activit\u00E9s de distribution d\u0027assurance non-vie, tant pour les clients commerciaux que pour les particuliers, en Belgique et dans le monde, ainsi que les activit\u00E9s connexes de conseil, de proposition et de conclusion de contrats d\u0027assurance.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}