Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 1
10-06-2020
v3.2
Alle aktes · 21
bijgewerkt 5 maanden geleden
2026
07-01-2026 2 bestuurders benoemd
- PALM Ludovic — Bestuurder
- PALM Ludovic — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2025-10-01",
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},
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"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": {
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"subject_company": {
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}
}07-01-2026 2 bestuurders benoemd
- PALM Ludovic — Commissaris
- PALM Ludovic — Bestuurder
Technische details
{
"events": [
{
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{
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{
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},
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"compensated": null,
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{
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "la SRL LPA INVEST reconnait en avoir parfaite connaissance.",
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"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "KILESSE ACCOUNTANCY \u0026 TAX",
"person_name": "Maureen RENTIER",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
06-06-2025 5 bestuurders benoemd, 2 ontslagnemend
- DUMONT Olivier — Bestuurder
- SYDO — Directeur
- Olivier DUMONT — Gedelegeerd bestuurder
- Ludovic PALM — Gedelegeerd bestuurder
- Maureen RENTIER — Gedelegeerd bestuurder
- DUMONT Olivier — Commissaris
- DAUVISTER Stéphane — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "DUMONT Olivier",
"address": "4910 THEUX, Voie Saint Georges 10",
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},
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},
"statutory": null,
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"evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PMO MANAGEMENT \u00BB",
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{
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},
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},
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"evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme \u003C THEMA INVEST \u00BB",
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"evidence_quote": "L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 leur mandat d\u0027administrateur.",
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{
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{
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{
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},
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"evidence_quote": "Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
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},
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},
{
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},
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"compensated": false,
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"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",
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{
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},
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"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",
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{
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},
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"country": "BE",
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},
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"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,
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],
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"act_meta": {
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},
"decisions": [
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},
{
"body": "raad_van_bestuur",
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],
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
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],
"corrected_publication_numac": null
}06-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- DUMONT Olivier — Bestuurder
- DUMONT Olivier — Gedelegeerd bestuurder
- DUMONT Olivier — Bestuurder
- DAUVISTER Stéphane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
"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",
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},
{
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},
"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",
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},
{
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},
{
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}
],
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},
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"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
}
}22-04-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Maureen RENTIER — Directeur
- Gaëtan POTY — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan POTY",
"address": "Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "D\u0027un commun accord entre les deux parties, le pr\u00E9avis prendra fin au plus t\u00F4t le vendredi 21 juin 2024 et au plus tard le vendredi 28 juin 2024",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
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"name": "Ga\u00EBtan POTY",
"address": "Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident d\u0027acter la fin de la collaboration avec Monsieur Ga\u00E9tan POTY de sa fonction de Directeur commercial avec effet au 21 juin 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maureen RENTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"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, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis",
"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,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen RENTIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Gaétan POTY neemt ontslag als zaakvoerder
- Gaétan POTY — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ga\u00E9tan POTY",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
}
}2024
09-12-2024 DELSEMME Cathérine neemt ontslag als bestuurder
- DELSEMME Cathérine — Bestuurder
Notaris:
Teun do fontrepnse · Liège
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELSEMME Cath\u00E9rine",
"address": "4910 THEUX, Voie Saint-Georges 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 13 novembre 2024, la d\u00E9mission de Madame DELSEMME Cath\u00E9rine, domicili\u00E9e \u00E0 4910 THEUX, Voie Saint-Georges 10, ici pr\u00E9sente.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELSEMME Cath\u00E9rine",
"address": "4910 THEUX, Voie Saint-Georges 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 son mandat d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.697.230",
"name": "PMO MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"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. \u0022PMO MANAGEMENT\u0022 (RPM 0677.697.230)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.814.327",
"name": "THEMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"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. \u0022PMO MANAGEMENT\u0022 (RPM 0677.697.230)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.697.230",
"name": "PMO MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"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: - un administrateur-d\u00E9l\u00E9gu\u00E9 1. \u0022PMO MANAGEMENT\u0022 (RPM 0677.697.230)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Teun do fontrepnse",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-09",
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUMONT",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 DELSEMME Cathérine neemt ontslag als bestuurder
- DELSEMME Cathérine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELSEMME Cath\u00E9rine",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 13 novembre 2024, la d\u00E9mission de Madame DELSEMME Cath\u00E9rine... L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 son mandat d\u0027administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
}
}04-09-2024 2 bestuurders benoemd, 1 ontslagnemend correctie
- Gaetan POTY — Directeur
- Maureen RENTIER — Gedelegeerd bestuurder
- Gaetan POTY — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gaetan POTY",
"address": "rue Dupont 40/21 \u00E0 6900 Marche en Famenne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-19",
"evidence_quote": "Monsieur Gaetan POTY, domicili\u00E9 rue Dupont 40/21 \u00E0 6900 Marche en Famenne a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de Directeur commercial \u00E0 compter du 19 f\u00E9vrier 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gaetan POTY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9 des statuts, les administrateurs d\u00E9cident d\u0027acter la fin de la collaboration avec Monsieur Gaetan POTY de sa fonction de Directeur commercial avec effet au 10 juillet 2024.",
"decharge_status": null,
"mandate_duration": 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": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KILESSE ACCOUNTANCY \u0026 TAX",
"address": "4651 Battice, Rue de Verviers, 66",
"country": null,
"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, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen RENTIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"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"
}
}12-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"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"
}
}12-04-2024 2 bestuurders benoemd
- Gaëtan POTY — Directeur
- Patrice RICHIER — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan POTY",
"address": "Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-19",
"evidence_quote": "Monsieur Ga\u00EBtan POTY, domicili\u00E9 Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE est d\u00E9sign\u00E9 en qualit\u00E9 de dirigeant de la seconde cat\u00E9gorie \u00E0 compter du 19 f\u00E9vrier 2024 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrice RICHIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cabinet 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": "L\u0027administrateur d\u00E9cide de donner pouvoir \u00E0 Patrice RICHIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision a",
"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,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-12",
"filing_date": "2024-02-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrice RICHIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-07-2023 CONINX MANAGEMENT neemt ontslag als bestuurder
- CONINX MANAGEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONINX MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 31 mai 2023, la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u00AB CONINX MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4720 La Calamine, Rue des Carabiniers 8, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0717.833.652,",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.514.167",
"name_full": "AMECAM",
"legal_form": "SRL"
}
}2022
20-10-2022 2 bestuurders benoemd
- Stéphane DAUVISTER — Bestuurder
- Cathérine DELSEMME — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DAUVISTER",
"address": null,
"birth_date": null
},
"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"
}
}2020
10-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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
}
]
}
}10-06-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"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"
}
}10-06-2020 4 bestuurders benoemd
- Kevin Bruno Christiane CONINX — Bestuurder
- Olivier José Jacques Ghislain DUMONT — Bestuurder
- Olivier José Jacques Ghislain DUMONT — Gedelegeerd bestuurder
- Kevin Bruno Christiane CONINX — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}05-05-2020 3 bestuurders benoemd, 1 ontslagnemend
- Olivier DUMONT — Commissaris
- Olivier DUMONT — Gedelegeerd bestuurder
- Kévin CONINX — Gedelegeerd bestuurder
- SRL SYRECH — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}2019
23-01-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": []
}
}23-01-2019 Kevin CONINX benoemd tot gedelegeerd bestuurder
- Kevin CONINX — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}2017
01-08-2017 2 bestuurders benoemd, 2 ontslagnemend
- Christophe PAULY — Gedelegeerd bestuurder
- Olivier DUMONT — Gedelegeerd bestuurder
- SPRL SYDO — Gedelegeerd bestuurder
- Christophe PAULY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}