APM

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      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.566.475",
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    "legal_form": "SRL",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Acceptation de la d\u00E9mission de Madame Carmela LIRIOS GARCIA, domicili\u00E9e Place des Chasseurs \u00E0 Pied n\u00B0 1 de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du jour de cette assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.566.475",
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{
  "events": [
    {
      "kind": "director_out",
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      },
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      "evidence_quote": "Acceptation de la d\u00E9mission de Monsieur CHABOU Alexander en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du jour de cette assembl\u00E9e le 1er f\u00E9vrier 2024."
    },
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      "kind": "director_out",
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        "name": "SALINI Giovanni",
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        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Acceptation de la d\u00E9mission de Monsieur SALINI Giovanni en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du jour de cette assembl\u00E9e le 1er f\u00E9vrier 2024"
    }
  ],
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}

{
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    {
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      },
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      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mai 2022, il a \u00E9t\u00E9 vot\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix: - la nomination de Madame Carmela LIRIOS GARCIA en tant qu\u0027 Administrateur-d\u00E9l\u00E9gu\u00E9."
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}

{
  "kind": "oprichting",
  "seat": "7000 Mons, Rue d\u0027Havr\u00E9 9",
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      },
      "share_class": "Ordinary",
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    "kbo": "0785.566.475",
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  },
  "initial_directors": [],
  "incorporation_date": "2022-04-25",
  "post_incorporation_mandates": []
}