DAMABEL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.441.582",
    "name_full": "DAMABEL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale autorise le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et d\u0027y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte, ainsi que d\u0027accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9. [...] Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Simon GERARD",
      "scope_categories": [
        "UBO_registry",
        "electronic_share_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Faye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "Suite \u00E0 l\u0027AG du 02/01/2022, il est act\u00E9 la d\u00E9mission imm\u00E9diate de Mme Faye de son mandat de g\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.441.582",
    "name_full": "DAMABEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HUY",
        "region": null,
        "street": "Rue Poissonrue",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "HUY",
        "region": null,
        "street": "RUE OSCAR LELARGE",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 juin 2017, celle-ci accepte le transfert du si\u00E8ge social \u00E0 partir de cette date. Nouveau si\u00E8ge social: rue Poissonrue 43-4500 HUY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.441.582",
    "name_full": "DAMABEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYE Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de Madame FAYE Marie au poste de g\u00E9rante \u00E0 dater de ce jour, son mandat sera gratuit sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.441.582",
    "name_full": "DAMABEL",
    "legal_form": "SPRL"
  }
}