AMDS HOLDING BELGIUM

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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateur de monsieur Dimitri Van Den Ende",
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    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "evidence_quote": "Le Conseil d\u0027administration est compos\u00E9 d\u00E8s maintenant:",
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    },
    {
      "kind": "board_snapshot",
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        "name": "Erwin De Meyst",
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      },
      "reason": null,
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      "evidence_quote": "Le Conseil d\u0027administration est compos\u00E9 d\u00E8s maintenant:",
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    },
    {
      "kind": "board_snapshot",
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        "name": "Fran\u00E7ois Bekers",
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      },
      "reason": null,
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      "evidence_quote": "Le Conseil d\u0027administration est compos\u00E9 d\u00E8s maintenant:",
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Johan Wuyts",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Le Conseil d\u0027administration est compos\u00E9 d\u00E8s maintenant:",
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    }
  ],
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    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Francis Lef\u00E8vre de son mandat d\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Den Ende",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateur de monsieur Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers et Johan Wuyts pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Meyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateur de monsieur Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers et Johan Wuyts pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateur de monsieur Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers et Johan Wuyts pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Wuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateur de monsieur Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers et Johan Wuyts pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis en akte van het ontslag van de heer Fran\u00E7is Lefevre als bestuurder. De Algemene Vergadering bedankt de heer Lef\u00E8vre voor de aan de vennootschap bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Den Ende",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van de Heren Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers en Johan Wuyts te verlengen voor een periode van drie jaar eindigend onmiddellijk na de jaarlijkse Algemene Vergadering van aandeelhouders van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Meyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van de Heren Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers en Johan Wuyts te verlengen voor een periode van drie jaar eindigend onmiddellijk na de jaarlijkse Algemene Vergadering van aandeelhouders van 2027."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van de Heren Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers en Johan Wuyts te verlengen voor een periode van drie jaar eindigend onmiddellijk na de jaarlijkse Algemene Vergadering van aandeelhouders van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Wuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van de Heren Dimitri Van Den Ende, Erwin De Meyst, Fran\u00E7ois Bekers en Johan Wuyts te verlengen voor een periode van drie jaar eindigend onmiddellijk na de jaarlijkse Algemene Vergadering van aandeelhouders van 2027."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "NV"
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{
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    "model_id": 36,
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    "seat_change": false,
    "object_change": true,
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  "bedrijfsrevisor": null,
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Margaux Nicolas, Victoria Pol et Karine Duarte do Amaral, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E01000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice 66 , ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Margaux Nicolas, Victoria Pol et Karine Duarte do Amaral",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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    "admin_delegated_added": []
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{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Margaux Nicolas, Victoria Pol en Karine Duarte do Amaral, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerinlaan 66, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Margaux Nicolas",
      "scope_categories": [
        "KBO",
        "filing_formalities"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Margaux Nicolas, Victoria Pol en Karine Duarte do Amaral, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerinlaan 66, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Victoria Pol",
      "scope_categories": [
        "KBO",
        "filing_formalities"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Margaux Nicolas, Victoria Pol en Karine Duarte do Amaral, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerinlaan 66, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Karine Duarte do Amaral",
      "scope_categories": [
        "KBO",
        "filing_formalities"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering beslist dat het mandaat van de firma Deloitte Bedrijfsrevisoren BV, Gateway Building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door bedrijfsrevisor Ine Nuyts (A02183), als commissaris met onmiddellijke ingang vervalt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Correlis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Ter vervanging van Deloitte Bedrijfsrevisoren BV beslist de vergadering om Ernst \u0026 Young Bedrijfsrevisoren BV (B00160), met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Lieve Correlis (A1539), aan te duiden voor de cortrole van de jaarrekeningen van 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Gateway Building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9 par l\u0027auditeur Ine Nuyts (A02183), en tant que commissaire aux comptes prend fin par effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "En remplacement de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, de Kieetlaan 2, repr\u00E9sent\u00E9e par Lieve Cornelis (A1539), sera nomm\u00E9 en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annueis pou"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "SA"
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}

{
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    "object_change": false,
    "effective_date": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt als commissaris de vennootschap DELOITTE, bedrijfsrevisoren, die wordt vertegenwoordigd door mevrouw Ine NUYTS",
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    "ibr_number": null,
    "individual_name": "Ine NUYTS"
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  "subject_company": {
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    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
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    {
      "quote": "De comparanten stellen mevrouw Pascale HAMENDE, bovenvermeld, aan als speciale gevolmachtigde van de vennootschap, met de mogelijkheid tot indeplaatsstelling, met het oog op de inschrijving van deze vennootschap bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Pascale HAMENDE",
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        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
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      "contribution_type": "in_kind",
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    "legal_form": "SNC"
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}