AMPACET BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton - R\u00E9viseurs d\u0027Entreprises CVBA - SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement Le mandat du Commissaire R\u00E9viseur pour une p\u00E9riode de trois ans, qui prendra donc fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028. Le mandat est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Grant Thornton - R\u00E9viseurs d\u0027Entreprises CVBA - SCRL, Medialaan 50, 1800 V"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcello Bergamo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration approuve la nomination de Monsleur Marcello Bergamo, comme Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journall\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sartori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Par la pr\u00E9sente, nous actons la d\u00E9mission de Monsieur Sartori de sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (Managing Director) en date du 21 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGAMO Marcello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5\u00B0 d\u00E9cide de mettre fin \u00E0 la fonction des trois g\u00E9rants actuels, Messieurs : \u2022 Monsieur BERGAMO Marcello, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 L1371 Luxembourg, 187 rue Val Sainte-Croix ; \u2022 Monsieur MENDOZA Alvaro, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 NY10570 Pleasantville (USA), Pleasant Run 2 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENDOZA Alvaro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5\u00B0 d\u00E9cide de mettre fin \u00E0 la fonction des trois g\u00E9rants actuels, Messieurs : \u2022 Monsieur BERGAMO Marcello, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 L1371 Luxembourg, 187 rue Val Sainte-Croix ; \u2022 Monsieur MENDOZA Alvaro, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 NY10570 Pleasantville (USA), Pleasant Run 2 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSTINIANO Gary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5\u00B0 d\u00E9cide de mettre fin \u00E0 la fonction des trois g\u00E9rants actuels, Messieurs : \u2022 Monsieur BERGAMO Marcello, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 L1371 Luxembourg, 187 rue Val Sainte-Croix ; \u2022 Monsieur MENDOZA Alvaro, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 NY10570 Pleasantville (USA), Pleasant Run 2 ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHERAIN Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement renouvel\u00E9 le mandat de Monsieur CHERAIN Maxime, domicili\u00E9e \u00E0 6760 Virton-Bleid, rue de Gomery, num\u00E9ro 28, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, lequel sera charg\u00E9 de la gestion effective et permanente de l\u2019activit\u00E9 de la soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Garber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Garber de sa fonction de G\u00E9rant. , \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Cherain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Maxime Cherain de sa fonction de G\u00E9rant. , \u00E0 compter de ce jour. Monsieur Maxime Cherain est toutefois reconduit dans sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton - R\u00E9viseurs d\u0027Entreprises CVBA - SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement Le mandat du Commissaire R\u00E9viseur pour une p\u00E9riode de trois ans, qui prendra donc fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025. Le mandat est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Grant Thornton - R\u00E9viseurs d\u0027Entreprises CVBA - SCRL, Medialaan 50, 1800"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew McClellan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Andrew McClellan de sa fonction de G\u00E9rant, \u00E0 compter du 1er d\u00E9cembre 2022."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gobert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Gobert de sa fonction de G\u00E9rant, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter de ce jour."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Carette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Yves Carette de sa fonction de G\u00E9rant, \u00E0 compter de ce jour."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Giusto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Giuseppe Giusto de sa fonction de G\u00E9rant, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter de ce jour."
    }
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bennett Schwartz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Bennett Schwartz de sa fonction de G\u00E9rant \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton - R\u00E9viseurs d\u0027Entreprises CVBA -SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Grant Thornton - R\u00E9viseurs d\u0027Entreprises CVBA -SCRL, M\u00E9trologielaan 10 B15, B1130 Bruxelles, repr\u00E9sent\u00E9e par Madame Ria Verheyen"
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{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Robert DeFalco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Robert DeFalco de sa fonction de G\u00E9rant \u00E0 compter de ce jour."
    }
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  "subject_company": {
    "kbo": "0428.477.704",
    "name_full": "AMPACET BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Slutsky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Joel Slutsky de sa fonction de G\u00E9rant \u00E0 compter de ce jour."
    }
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  "subject_company": {
    "kbo": "0428.477.704",
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire R\u00E9viseur de Madame Ria Verheyen de la soci\u00E9t\u00E9 Grant Thornton est approuv\u00E9 pour une p\u00E9riode de 3 ans."
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14000000.0,
      "currency": "EUR",
      "after_eur": 24194621.2,
      "delta_eur": 14000000.0,
      "before_eur": 10194621.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-12-31",
      "evidence_quote": "1\u00B0 d\u0027augmenter te capital, \u00E0 concurrence de quatorze millions d\u0027euro (14.000.000,00\u20AC), pour le porter de 10.194.621,20 \u20AC \u00E0 VINGT-QUATRE MILLIONS CENT NONANTE-QUATRE MILLE SIX CENT VINGT-ET-UN EURO VINGT CENTS (24.194.621,20 \u20AC) et ce, sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniele PERUZZO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris note de la d\u00E9mission de Monsieur Daniele PERUZZO de son poste de G\u00E9rant et Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Giuseppe GIUSTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Giuseppe GIUSTO, n\u00E9 le 5 ao\u00FBt 1964 \u00E0 Milan (Italie), demeurant Novaro Michele No 2, 20161 Milan, Italie, nouveau G\u00E9rant de la soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
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    "kbo": "0428.477.704",
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