AMMA SERVICE

{
  "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": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 39 boite 1, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027AMMA SERVICE qui pr\u00E9cise que le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, 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",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2025-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Melle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15.10.2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "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-d\u00E9l\u00E9gu\u00E9 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": "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": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null,
        "profession": "Prof. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "F. MELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9, en l\u0027absence de la personne concern\u00E9e, monsieur F. MELLE, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 effet du 01.10.2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-20",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Grommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie des d\u00E9cisions unanimes et \u00E9crites des actionnaires du 03.09.2025",
    "copie du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 03.09.2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BAEYENS",
        "address": "Generaal Jungbluthlaan 11, 8400 Oostende",
        "birth_date": null,
        "profession": "Professeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. le Professeur Jean-Pierre BAEYENS, Generaal Jungbluthlaan 11, 84",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCKX",
        "address": "Beverdijk 131, 3150 Haacht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. Thierry BAUWELINCKX, Beverdijk 131, 3150 Haacht",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": "Driesstraat 14, 1820 Perk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. Herman FALSTE, Driesstraat 14, 1820 Perk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LECART",
        "address": "Baron Brugmann de Walzinplein 1, 1933 Zaventem",
        "birth_date": null,
        "profession": "Docteur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. le Docteur Jean LECART, Baron Brugmann de Walzinplein 1, 1933 Za",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie PV r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 05.06.24"
  ],
  "corrected_publication_numac": null
}

{
  "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 \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. le Professeur Jean-Pierre BAEYENS, Generaal Jungbluthlaan 11, 8400 Oostende"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. Thierry BAUWELINCKX, Beverdijk 131, 3150 Haacht"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. Herman FALSTE, Driesstraat 14, 1820 Perk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par quatre votes s\u00E9par\u00E9s, et chaque fois en l\u0027absence de la personne concern\u00E9e, de renouveler les mandats d\u0027administrateur de: - M. le Docteur Jean LECART, Baron Brugmann de Walzinplein 1, 1933 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "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": "QUATRIEME DECISION: \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 s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Evrard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par trois votes s\u00E9par\u00E9s, de renouveler les mandats d\u0027administrateur de - Mme Anne-Marie Evrard, domicili\u00E9e Rue Tombeux 49 \u00E0 4357 Donceel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Defrancq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par trois votes s\u00E9par\u00E9s, de renouveler les mandats d\u0027administrateur de - M. Christian Defrancq domicili\u00E9 Zonnelaan 23 \u00E0 3070 Kortenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, par trois votes s\u00E9par\u00E9s, de renouveler 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": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Cambier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "\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\u0027AMMA SERVICE 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 le mandat vacant de Pierre Cambier suite \u00E0 sa r\u00E9vocation par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 mars 2019, en tant qu\u0027administrateur, jusqu\u0027au terme de ce mandat (Assembl\u00E9e G\u00E9n\u00E9rale de 2021). DECI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Falst\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00ABQUATRIEME 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 d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Herman Falst\u00E9, domicili\u00E9 Driesstraat 14 \u00E0 1820 Perk pour un terme de 6 ans.\u00BB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00ABCINQUIEME 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 d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Jean-Pierre Baeyens domicili\u00E9 Generaal Jungbluthlaan 11 \u00E0 8400 Oostende pour un terme de 6 ans.\u00BB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lecart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00ABSIXIEME 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 d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Jean Lecart, domicili\u00E9 Place Baron Brugmann de Walzin, 1 \u00E0 1933 Sterrebeek, pour un terme de 6 ans.\u00BB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00ABSEPTIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur: M. le Professeur Dr Thierry BAUWELINCKX, domicili\u00E9 Beverdijk 131 \u00E0 3150 Haacht, pour un terme de 6 ans \u00E9galement.\u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "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 scrl, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur L. CELEN comme Administrateur est accept\u00E9e par le Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "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 l\u0027Assembl\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": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme Madame le Docteur Anne-Marie EVRARD, Rue Tombeux 49 \u00E0 4357 Haneffe en tant qu\u0027Administrateur avec les pouvoirs tels que pr\u00E9vus \u00E0 l\u0027article 13 des statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme Monsieur Pierre CAMBIER, Clos du Sabotler 2 \u00E0 1490 Court St Etienne en tant qu\u0027Administrateur avec les pouvoirs tels que pr\u00E9vus \u00E0 l\u0027article 13 des statuts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme Monsieur Felix FANK du Bureau BDO, Leonardo da Vincilaan 9, 1932 Zaventem, Belgique en tant que Commissaire-R\u00E9viseur agr\u00E9\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "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. AMMA SERVICE \u00E0 partir du 24.06.2013 \u00E0 l\u0027adresse suivante: AMMA SERVICE Avenue des Arts, 39 bte 1 1040 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur Paul GODDEERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 1) Docteur Paul GODDEERIS... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur Jean LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 2) Docteur Jean LECART... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur Claude LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 3) Professeur Docteur Claude LECART... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 4) Professeur Docteur Guy STROOBANDT... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur Jean Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 5) Professeur Docteur Jean Pierre BAEYENS... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Herman FALST\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 6) Monsieur Herman FALST\u00C9... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Luc CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats des administrateurs, \u00E0 savoir: 7) Monsieur Luc CELEN... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les d\u00E9charge leur fonction d\u0027administrateur et leur donne d\u00E9charge de leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur Paul GODDEERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 1) Docteur Paul GODDEERIS... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur Jean LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 2) Docteur Jean LECART... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur Claude LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 3) Professeur Docteur Claude LECART... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 4) Professeur Docteur Guy STROOBANDT... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur Jean Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 5) Professeur Docteur Jean Pierre BAEYENS... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Herman FALST\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 6) Monsieur Herman FALST\u00C9... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Luc CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer sept administrateurs et appellent \u00E0 cette fonction: 7) Monsieur Luc CELEN... Leurs fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e deux mille dix-huit."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Professeur Claude LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant les administrateurs ci dessus d\u00E9sign\u00E9s, r\u00E9unis en conseil d\u0027administration, appellent aux fonctions: a)de pr\u00E9sident du conseil, le Professeur Claude LECART, pr\u00E9qualifi\u00E9, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Monsieur Paul GODDEERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant les administrateurs ci dessus d\u00E9sign\u00E9s, r\u00E9unis en conseil d\u0027administration, appellent aux fonctions: b)de vice-pr\u00E9sident du conseil, Monsieur Paul GODDEERIS, pr\u00E9qualifi\u00E9, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant les administrateurs ci dessus d\u00E9sign\u00E9s, r\u00E9unis en conseil d\u0027administration, appellent aux fonctions: c) d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Herman FALSTE, pr\u00E9qualifi\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SCRL"
  }
}

{
  "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": "2012-11-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BDO, commissaire, dont les bureaux sont situ\u00E9s \u00E0 Roeselaere, Kwadestraat, 153/5, a dress\u00E9 en date du quinze novembre deux mille douze, le rapport prescrit par l\u0027article 777 du Code des soci\u00E9t\u00E9s.",
    "firm_kbo": null,
    "firm_name": "BDO",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Herman FALSTE",
        "quote": "d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Herman FALSTE, pr\u00E9qualifi\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26794.91,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 26794.91,
      "before_eur": 34705.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social actuel \u00E0 concurrence de vingt-six mille sept cent nonante-quatre euros et nonante et un cents (26.794,91 EUR) pour le porter de trente-quatre mille sept cent cing euros et neuf cents (34.705,09 EUR) \u00E0 soixante et un mille cinq cents euros (61.500 EUR) par incorporation au capital de r\u00E9serves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur G. STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DIXIEME 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 G\u00E9n\u00E9rale nomme le Professeur Docteur G. STROOBANDT, Square Vergote, 12 bte 21, 1200 Bruxelles en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professeur Docteur J-P. BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONZIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personre concern\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme le Professeur Docteur J-P. BAEYENS, Generaal Jungbluthlaan 11, 8400 Oostende eri tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Docteur J. LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DOUZIEME DECISION : \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concerri\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme le Docteur J. LECART, Pl. Baron Brugmann de Walzin 1, 1933 Sterrebeek en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Celen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CINQUIEME 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 G\u00E9n\u00E9rale nomme Monsieur Celen, Eikendreef 8, 2820 Bonheiden en tant qu\u0027Administrateur."
    },
    {
      "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": "SIXIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e approuve la nomination en tant que commissaire de la soci\u00E9t\u00E9 BDO SCRL, Kwadestraat 153, bo\u00EEte 5, 8800 Roeselare, Belgique repr\u00E9sent\u00E9 par Monsieur Peter Vandewalle pour une dur\u00E9e de tro\u00EDs ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "SIXIEME 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 G\u00E9n\u00E9rale acoepte la d\u00E9mission de Monsieur le Professeur Dr. C. LECART en tant qu\u0027associ\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GODDEERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "SEPTIEME 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 G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur le Docteur Paul GODDEERIS en tant qu\u0027associ\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y, DETOURNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HUITIEME 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 G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Y, DETOURNAY en tant qu\u0027associ\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NEUVIEME 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 G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur H. FALSTE en tant qu\u0027associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "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 nomme Monsieur le Professeur Docteur Claude LECART, domicili\u00E9 Morrenweg 30 3080 Tervuren, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GODDEERIS",
        "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, \u0027Assembl\u00E9e nomme Monsieur le Docteur Paul GODDEERIS, domicili\u00E9 Kasteelstraat 15 8500 Kortrijk, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DETOURNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-13",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, I\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Yves DETOURNAY en tant qu\u0027administrateur avec effet au 13/03/2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.921.751",
    "name_full": "AMMA SERVICE",
    "legal_form": "SCRL"
  }
}