AMMA CONSULTING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 la date du 15 d\u00E9cembre 2025, le d\u00E9placement du si\u00E8ge social de l\u0027avenue des Arts 39 bte 1 \u00E0 1040 Bruxelles vers la rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires prennent acte de la lettre de d\u00E9mission de monsieur Herman FALSTE pr\u00E9sentant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur Fr\u00E9d\u00E9ric MELLE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur Jean LECART,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur Thierry BAUWELINC\u041A\u0425,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Madame Anne-Marie EVRARD,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur le Prof. Dr. Marc DECRAMER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10550000,
      "currency": "EUR",
      "after_eur": 225000,
      "delta_eur": -10550000,
      "before_eur": 10775000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide notamment de r\u00E9duire le capital \u00E0 concurrence de 10.550.000 EUR pour le ramener de 10.775.000 EUR \u00E0 225.000 EUR par remboursement \u00E0 chaque actionnaire proportionnellement \u00E0 sa participation dans le capital de la soci\u00E9t\u00E9, sans annulation d\u2019actions et par diminution du pair comptable des actions existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans la nomination, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9, de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises srl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique. A sa demande, celle-ci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. le Professeur Jean-Pierre Baeyens, domicili\u00E9 Generaal Jungbluthlaan 11 \u00E0 8400 Oostende"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Defrancq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. Christian Defrancq domicili\u00E9 Zonnelaan 23 \u00E0 3070 Kortenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Faist\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. Herman Faist\u00E9, domicili\u00E9 Drieststraat 14 \u00E0 1820 Perk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. Guy Grommen, domicili\u00E9 Clos des M\u00E9sanges 39 \u00E0 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Cambier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027ARTS 39 LEASEHOLD S.A. de Monsieur Pierre Cambier avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Falst\u00E9 (...) propose de coopter M. Grommen, domicili\u00E9 Clos des M\u00E9sanges 39 \u00E0 1160 Bruxelles, qui reprendrait les mandats vacants de Pierre Cambier suite \u00E0 leur r\u00E9vocation par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 mars 2019, en tant qu\u0027administrateur et que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, jusqu\u0027au terme de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme de Monsieur Dirk Vlaminckx de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scri, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. La d\u00E9mission de Monsieur L. CELEN comme Administrateur-D\u00E9l\u00E9gu\u00E9 a \u00E9t\u00E9 accept\u00E9e par le Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "P. Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. A l\u0027unanimit\u00E9 est \u00E9lu l\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et Secr\u00E9taire: Monsieur P. Cambier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur le Professeur Docteur Guy STROOBANDT avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Christian DEFRANCQ, Zonnelaan 23 \u00E0 3070 Kortenberg en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur le Professeur Docteur Claude LECART, Morrenweg 30 \u00E0 3080 Tervuren en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur le Professeur Docteur Guy STROOBANDT, Square Vergote 12-21 \u00E0 1200 Bruxelles en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur le Professeur Docteur Jean-Pierre BAEYENS, Generaal Jungbluthlaan 11 \u00E0 8400 Oostende en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur Herman FALSTE, Driesstraat 14 \u00E0 1820 Perk en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur Luc CELEN, Ijslandplein 17/0204 \u00E0 8670 Koksijde en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Pierre CAMBIER, Clos du Sabotier 2 \u00E0 1490 Court St Etienne en tant qu\u0027Administrateur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Felix Fank du Bureau BDO SCRL, Leondardo da Vincilaan 9, 1932 Zaventem, Belgique en tant que Commissaire-R\u00E9viseur pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Renaissance",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "12"
      },
      "effective_date": "2013-06-24",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la s.a. ARTS 39 LEASEHOLD \u00E0 partir du 24.06.2013 \u00E0 l\u0027adresse suivante: ARTS 39 LEASEHOLD Avenue des Arts, 39 bte 1 1040 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e approuve la nomination en tant que r\u00E9viseur de la soci\u00E9t\u00E9 BDO SCRL, Kwadestraat 153, bo\u00EEte 5, 8800 Roeselare, Belgique repr\u00E9sent\u00E9 par Peter Vandewalle pour une dur\u00E9e de trois ans."
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  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
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}