ampa

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Alost 7-11, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Alost",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7-11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Locquenghienstraat 35, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Locquenghienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-10-21",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-09-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "ampa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.939.052",
    "org_name": "VOF BIFAS",
    "person_name": "Bram Vermeulen",
    "org_rep_person_name": "Bram Vermeulen",
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch-Staatsblad-28/10/2025--Annexes-du Moniteur-belge",
    "LuikB1",
    "Mod POF 10.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Rue d\u0027Alost",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7-11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Locquenghienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Locquenghienstraat 35, 1000 Brussel naar Rue d\u0027Alost 7-11, 1000 Brussel, en dit vanaf 08/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Locquenghien",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Laken",
        "region": "Brussels Gewest",
        "street": "Onze-Lieve-Vrouwvoorplein",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Onze-Lieve-Vrouwvoorplein 14, 1020 Laken naar Locquenghien 35, 1000 Brussel, en dit vanaf 02/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Locquenghien 35, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Locquenghien",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onze-Lieve-Vrouwvoorplein 14, 1020 Laken",
        "city": "Laken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Onze-Lieve-Vrouwvoorplein",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-08-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "ampa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0837.939.052",
    "org_name": "VOF BIFAS",
    "person_name": "Vermeulen Bram",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "ampa",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan ex art. 5:102 WVV",
    "Volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "A-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 100,
      "class_name": "B-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 100,
      "class_name": "C-aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0724.684.327",
        "name": "ampa",
        "role": "contributor",
        "address": "Onze-Lieve-Vrouwvoorplein 14, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "ampa",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022ampa\u0022 heeft in een buitengewone algemene vergadering een reeks besluiten genomen om haar statuten te wijzigen. Dit omvat de invoering van drie nieuwe aandelensoorten (A, B en C), het wijzigen van artikelen over aandelenopdracht en stemrechten, het instellen van een bindende voordrachtregeling in het bestuursorgaan en het differenti\u00EBren van stemrechten per aandelensoort. De notaris Nicolas IDE heeft de akte op 7 november 2023 opgemaakt en de akte is op 10 november 2023 neergelegd.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan ex art. 5:102 WVV",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Onze-Lieve-Vrouwvoorplein 14 te 1020 Laken",
        "city": "Laken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Onze-Lieve-Vrouwvoorplein",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Emile Clausstraat 12 bus 1, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Emile Clausstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "Lob Lab BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wauters Stefanie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-27/12/2022- Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laken",
        "region": "Brussels",
        "street": "Onze-Lieve-Vrouwvoorplein",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Emile Clausstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "12"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Er werd door de bestuurder Lob Lab BV, vertegenwoordigd door mevrouw Wauters Stefanie, beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Emile Clausstraat 12 bus 1 te 1000 Brussel naar Onze-Lieve-Vrouwvoorplein 14 te 1020 Laken met ingang vanaf 1 november 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "BV"
  }
}

{
  "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": "2022-05-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "FIGURAD BEDRIJFSREVISOREN BVBA vertegenwoordigd door ERIK VAN DER JEUGHT Bedrijfsrevisor Bestuurder\u201D.",
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN BVBA",
    "ibr_number": null,
    "individual_name": "ERIK VAN DER JEUGHT"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sarah Sonigo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Besluit om de huidige zaakvoerders, mevrouw Sarah Sonigo en mevrouw Stefanie Wauters ontslag te geven uit hun functie. Ze hebben beiden hun ontslag aanvaard. Volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefanie Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Besluit om de huidige zaakvoerders, mevrouw Sarah Sonigo en mevrouw Stefanie Wauters ontslag te geven uit hun functie. Ze hebben beiden hun ontslag aanvaard. Volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779865746",
        "name": "Lob Lab",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur, de besloten vennootschap \u201CLob Lab\u201D, met zetel te 9100 Sint-Niklaas, Zwijgershoek 2, bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0779.865.746, vast vertegenwoordigd door mevrouw St"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Emile Clausstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "12"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Herg\u00E9laan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "19",
        "street_number": "9"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering die plaats vond ten maatschappelijke zetel op 15 januari 2021, werd er beslist vanaf 1 februari 2021 de maatschappelijke zetel te verplaatsen naar Emile Clausstraat 12 bus 1 - 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.684.327",
    "name_full": "AMPA",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Herg\u00E9laan 9/19 1050 Elsene Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-25",
        "name": "Mevrouw SONIGO Sarah",
        "niss": null,
        "address": "Herg\u00E9laan 9/19 \u2013 1050 Elsene"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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