AMECAM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028541775",
        "name": "LPA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme admnistrateur, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux, Oneux Village 25, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers so"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
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      },
      "via_org": {
        "kbo": "1028541775",
        "name": "LPA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux, Oneux Village 25, inscrite au registre des personnes morales de Li\u00E8ge, division"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme admnistrateur, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - deux administrateurs : 1. \u0022SYDO\u0022 (RPM 0895.784.310) 2. \u0022LPA INVEST\u0022 (RPM 1028.541.775)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi le conseil d\u0027administration a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - deux administrateurs-d\u00E9l\u00E9gu\u00E9s: 1. \u0022SYDO\u0022 (RPM 0895.784.310) 2. \u0022LPA INVEST\u0022 (RPM 1028.541.775)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL LPA INVEST reconnait en avoir parfaite connaissance.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "KILESSE ACCOUNTANCY \u0026 TAX",
    "person_name": "Maureen RENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": "4910 THEUX, Voie Saint Georges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0677.697.230",
        "name": "PMO MANAGEMENT",
        "address": "4910 THEUX, Voie Saint Georges 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PMO MANAGEMENT \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DAUVISTER St\u00E9phane",
        "address": "4845 JALHAY, Ti\u00E8ge (SART) 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.814.327",
        "name": "THEMA INVEST",
        "address": "4845 JALHAY, Ti\u00E8ge (SART) 76 Bo\u00EEte E",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme \u003C THEMA INVEST \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 leur mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": "4910 THEUX, Voie Saint Georges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT, Rue Crufer 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C SYDO \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT, Rue Crufer 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - un administrateur: 1.\u003C SYD0 \u00BB (RPM 0895.784.310)",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT, Rue Crufer 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide en cons\u00E9quence de donner pouvoir \u00E0 Monsieur Olivier DUMONT pour instruire seul les dossiers relatifs aux march\u00E9s publics",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic PALM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En cas d\u0027absence de ce dernier, l\u0027organe d\u0027administration d\u00E9cide en cons\u00E9quence de donner \u00E9galement pouvoir \u00E0 Monsieur Ludovic PALM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen RENTIER",
        "address": "4651 Battice, Rue de Verviers, 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, Rue de Verviers, 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KILESSE ACCOUNTANCY \u0026 TAX",
    "person_name": null,
    "org_rep_person_name": "Maureen RENTIER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur.belge"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PMO MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4910 THEUX, Voie Saint Georges 10, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0677.697.230 laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUVISTER St\u00E9phane",
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      },
      "via_org": {
        "kbo": "0849814327",
        "name": "THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme \u003C THEMA INVEST \u00BB, ayant son si\u00E8ge social \u00E0 4845 JALHAY, Ti\u00E8ge (SART) 76 Bo\u00EEte E, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0849.814.327 laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur DAUVISTER St",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895784310",
        "name": "SYDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C SYDO \u00BB, ayant son si\u00E8ge social \u00E0 4970 STAVELOT, Rue Crufer 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0895.784.310, laquelle "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0895784310",
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      "via_org": {
        "kbo": "0849814327",
        "name": "SA THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat la SA THEMA INVEST, ayant son si\u00E8ge \u00E0 4845 Jalhay, Ti\u00E8ge 76 Bo\u00EEte E et inscrite \u00E0 la B\u0421\u0415 sous le n\u00B00849.814.327, qui aura pour repr\u00E9sentant permanent Monsieur St\u00E9phane DAUVISTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine DELSEMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat Madame Cath\u00E9rine DELSEMME."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DUMONT Olivier Jos\u00E9 Jacques Ghislain",
        "quote": "Ont \u00E9t\u00E9 nomm\u00E9s avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attribu\u00E9s par la loi et les statuts \u00E0 qui est investi des pouvoirs de gestion journali\u00E8re: \u003C\u003C PMO MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera par la voie de son repr\u00E9sentant permanent (Cf. supra), Monsieur Olivier DUMONT.",
        "excluded_powers": null
      },
      {
        "name": "CONINX Kevin Bruno Christiane",
        "quote": "Ont \u00E9t\u00E9 nomm\u00E9s avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attribu\u00E9s par la loi et les statuts \u00E0 qui est investi des pouvoirs de gestion journali\u00E8re: \u003C\u003C CONINX MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera par la voie de son repr\u00E9sentant permanent (Cf. supra), Monsieur Kevin KONINX.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Bruno Christiane CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de la constitution d\u0027un organe d\u0027administration coll\u00E9gial ... et du maintien aux fonctions d\u0027administrateurs avec tous les pouvoirs proc\u00E9dant des statuts, sans r\u00E9serve, pour une dur\u00E9e ind\u00E9termin\u00E9e: a) \u003C CONINX MANAGEMENT\u00BB, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, dont le si\u00E8ge est \u00E0 47"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jos\u00E9 Jacques Ghislain DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) \u00AB PMO MANAGEMENT \u00BB, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, dont le si\u00E8ge est \u00E0 4910 THEUX, Voie Saint Georges, 10 dans le ressort territorial du Tribunal de l\u0027Entreprise de LI\u00C8GE (division de Verviers) qui a pour num\u00E9ro d\u0027entreprise le num\u00E9ro BE 0677 697 230, qui a d\u00E9clar\u00E9 accepter ce mandat et qu\u0027ell"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jos\u00E9 Jacques Ghislain DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attribu\u00E9s par la loi et les statuts \u00E0 qui est investi des pouvoirs de gestion journali\u00E8re: \u003C\u003C PMO MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Bruno Christiane CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u003C\u003C CONINX MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera par la voie de son repr\u00E9sentant permanent (Cf. supra), Monsieur Kevin KONINX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL SYRECH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Elle acte la d\u00E9mission de la SRL SYRECH, ayant son si\u00E8ge social \u00E0 4845 JALHAY, Foyeuru 16, inscrite \u00E0 la BCE sous le n\u00B00677.697.032 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet le 31 d\u00E9cembre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme la SRL PMO MANAGEMENT dont le repr\u00E9sentant permanent est Monsieur Olivier DUMONT en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er avril 2020: -la SRL PMO MANAGEMENT;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er avril 2020: ... -la SRL CONINX MANAGEMENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "SPRL CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 trois et acte, avec effet au 2 janvier 2019 pour une dur\u00E9e ind\u00E9termin\u00E9e, la nomination de la SPRL CONINX MANAGEMENT, dont le si\u00E8ge social est \u00E0 4720 LA CALAMINE, Rue des Carabiniers, 8, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0717.833.652 dont le repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SYDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SPRL SYDO (NN: 0895.784.310) et de Monsieur Christophe PAULY en leur qualit\u00E9 de g\u00E9rants, avec effet \u00E0 ce jour, et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SPRL SYDO (NN: 0895.784.310) et de Monsieur Christophe PAULY en leur qualit\u00E9 de g\u00E9rants, avec effet \u00E0 ce jour, et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697032",
        "name": "SPRL SYRECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 deux et de nommer: -la SPRL SYRECH, dont le si\u00E8ge social est \u00E0 4845 JALHAY, Foyeuru 16 inscr\u00EDte \u00E0 la BCE sous le num\u00E9ro 0677.697.032, dont le repr\u00E9sentant permanent sera Monsieur Christophe PAULY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "SPRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 deux et de nommer: ... -la SPRL PMO MANAGEMENT, dont le si\u00E8ge social est \u00E0 4910 THEUX, Voie Saint Georges, 10 inscrite \u00E0 la BCE sous le num\u00E9ro 0677.697.230, dont le repr\u00E9sentant permanent sera Monsieur Olivier DUMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}