AMDA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Van Miertstraat 4-B13 IZ Guldendelle te 3070 Kortenberg",
        "city": "Kortenberg",
        "region": "vlaams_gewest",
        "street": "Karel Van Miertstraat",
        "country": "BE",
        "postcode": "3070",
        "box_number": "B13",
        "street_number": "4",
        "locality_suffix": "IZ"
      },
      "old_address": {
        "raw": "Frans Peetersstraat 86, 1933 Sterrebeekl",
        "city": "Sterrebeek",
        "region": "vlaams_gewest",
        "street": "Frans Peetersstraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2025-12-02",
      "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": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.704.511",
    "name_full": "AMDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Remand BV",
    "person_name": null,
    "org_rep_person_name": "Geerkens Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortenberg",
        "region": null,
        "street": "Karel Van Miertstraat",
        "country": "BE",
        "postcode": "3070",
        "box_number": "B13",
        "street_number": "4"
      },
      "old_address": {
        "city": "Sterrebeek",
        "region": null,
        "street": "Frans Peetersstraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 02 december 2025 overgebracht naar Karel Van Miertstraat 4-B13 IZ Guldendelle te 3070 Kortenberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.704.511",
    "name_full": "AMDA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerkens Marc Karel Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882631308",
        "name": "REMAND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap \u2018REMAND\u2019 met zetel te 1933 Zaventem (Sterrebeek), Frans Peeters",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.704.511",
    "name_full": "AMDA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 118600,
      "delta_eur": 50000,
      "before_eur": 68600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijftigduizend euro (\u20AC 50.000,-) om het te brengen van achtenzestigduizend zeshonderd euro (\u20AC 68.600,-) naar honderdachttienduizend zeshonderd euro (\u20AC 118.600,-) door inbreng in speci\u00EBn ten bedrage van vijftig duizend euro (\u20AC 50.000,-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.704.511",
    "name_full": "AMDA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68600,
      "delta_eur": 50000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-19",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijftig duizend euro (50.000,- \u20AC) om het te brengen van achttien duizend zeshonderd euro (18.600,- \u20AC) naar achtenzestig duizend zeshonderd: euro (68.600,- \u20AC) door inbreng in speci\u00EBn ten bedrage van vijftig duizend euro (50.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.704.511",
    "name_full": "AMDA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2016-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.704.511",
    "name_full": "AMDA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De huidige algemene vergadering verleent \u00E9\u00E9nparig alle machten aan de zaakvoerder, de besloten vennootschap met beperkte aansprakelijkheid \u0027REMAND\u0027 met zetel te 1933 Zaventem (Sterrebeek), Frans Peetersstraat 86(ondernemingsnummer 0882.631.308) met vaste vertegenwoordiger de voornoemde heer Geerkens Marc, om haar conclusies door te voeren, door onder meer de nodige boekingen te verrichten en al het nodige te doen om te komen tot uitvoering van de zo\u00EBven genomen beslissingen.",
      "holder_kbo": "0882.631.308",
      "holder_name": "REMAND",
      "scope_categories": [
        "execution",
        "accounting",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}