AUMEDIAGE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0454.784.696",
        "name": "Cabinet Lieutenant Guillaume SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur conf\u00E8re tous pouvoirs au Cabinet Lieutenant Guillaume SRL, BE0454.784.696, repr\u00E9sent\u00E9 par Olivier Guillaume, en vue d\u0027effectuer tous actes et formalit\u00E9s impos\u00E9s par le Code des Soci\u00E9t\u00E9s et Associations dans le cadre des modifications reprises ci-dessus, en ce compris la signature de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald De Bueger",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents: Monsieur de Bueger Gerald, Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald De Bueger",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur De Buerger G\u00E9rald, Pr\u00E9sident et Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.920.116",
    "name_full": "AUMEDIAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald De Bueger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident et Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Bueger G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur de Bueger G\u00E9rald, ici repr\u00E9sent\u00E9 comme dit, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.920.116",
    "name_full": "AUMEDIAGE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Karrenberg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Rixensart",
        "region": null,
        "street": "Avenue de la Ransbienne",
        "country": "BE",
        "postcode": "1331",
        "box_number": "B",
        "street_number": "7"
      },
      "effective_date": "2003-09-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social. D\u00E9cision du g\u00E9rant du 01/09/03 ... le si\u00E8ge social de la soci\u00E9t\u00E9 res transf\u00E9r\u00E9 \u00E0 Watermael-Boitsfort (code postal B -1170), Karrenberg 30 avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.920.116",
    "name_full": "AUMEDIAGE",
    "legal_form": "SPRL"
  }
}