Amela 65

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels acceptent leur mandats d\u0027administrateurs : Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Guarrata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission avec effet imm\u00E9diat d\u0027Alessandro Guarrata en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Guarrata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels acceptent leur mandats d\u0027administrateurs : ... Alessandro Guarrata."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.926.979",
    "name_full": "AMELA 65",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro GUARRATA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Alessandro GUARRATA, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro GUARRATA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Alessandro GUARRATA, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte. Son mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.926.979",
    "name_full": "AMELA 65",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, avenue Prekelinden, 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-08",
        "name": "Alessandro GUARRATA",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, avenue Prekelinden, 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Alessandro GUARRATA",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0675.926.979",
    "name_full": "AMELA 65",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-22",
  "post_incorporation_mandates": []
}