GADMEG

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -500000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent mille euros (500.000,00 \u20AC) pour le porter de un million cinq cent mille euros (1.500.000,00 \u20AC) \u00E0 un million d\u2019euros (1.000.000,00 \u20AC), sans suppression d\u2019actions, par le remboursement \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 d\u0027une somme totale en esp\u00E8ces de cinq cent mille euros (500.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BOUHOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "De nommer Monsieur Thierry BOUHOULLE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur \u00E0 dater du 12.09.2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy DELVOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "De nommer Monsieur Tanguy DELVOYE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur \u00E0 dater du 12.09.2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 GEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LINGUATECH INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LINGUATECH INTERNATIONAL, ayant son si\u00E8ge Square Coghen 46 \u00E0 1180 Uccle et, par cons\u00E9quent, de Madame Daphn\u00E9 GEVERS en qualit\u00E9 de repr\u00E9sentant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle GEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARFIGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de: ... -La soci\u00E9t\u00E9 anonyme PARFIGES, ayant son si\u00E8ge Rue du Doyenn\u00E9 108 \u00E0 1180 Uccle et, par cons\u00E9quent, de Madame Ga\u00EBlle GEVERS en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BOUHOULLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de six ans, de sorte que leur mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u0117rale 2030 statuant sur les comptes de 2029: -Monsieur Thierry BOUHOULLE, domicili\u00E9 rue de la Sainte, 1B, 1315 Opprebais, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy DELVOYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de six ans, de sorte que leur mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u0117rale 2030 statuant sur les comptes de 2029: ... -Monsieur Tanguy DELVOYE, domicili\u00E9 rue Henri Maubel, 67, 1190 Bruxelles, qui accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 GEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LINGUATECH INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 LINGUATECH INTERNATIONAL (dont le repr\u00E9sentant permanent est Madame Daphn\u00E9 GEVERS) pour la dur\u00E9e de son mandat d\u0027administrateur et ce, \u00E0 dater du 13.06.2022 et ratifie au besoin son mandat pour la p\u00E9riode pr\u00E9c\u00E9dant la pr\u00E9sente r\u00E9soiion;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaelle GEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARFIGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 PARFIGES (dont le repr\u00E9sentant permanent est Madame Gaelle GEVERS) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur et ce, \u00E0 dater du 13.06.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaelle GEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parfiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Parfiges SA ayant pour repr\u00E9sentant permanent Madame Gaelle GEVERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 GEVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LINGUATECH INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LINGUATECH INTERNATIONAL SA ayant pour repr\u00E9sentant permanent Madame Daphn\u00E9 GEVERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Coghen",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge est transf\u00E9r\u00E9 au Square Coghen, 45 \u00E0 1180 Bruxelles, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIERE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de QUIERE SRL (BE0840.709.985) repr\u00E9sent\u00E9e par son administrateur Madame Daphn\u00E9 Gevers de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIERE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de QUIERE SRL (BE0840.709.985) repr\u00E9sent\u00E9e par son administrateur Madame Daphn\u00E9 Gevers de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Gevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUIERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la spri QUIERE arrivant \u00E0 terme, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de la sprl QUIERE (avec pour repr\u00E9sentant permanent Madame Daphn\u00E9 Gevers) pour une dur\u00E9e de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Gevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUIERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s discussions, le Conseil d\u0027administration d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la spri QUIERE pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaelle Gevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARFIGES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 PARFIGES SA repr\u00E9sent\u00E9e par Madame Gaelle Gevers pour une dur\u00E9e de 6 ann\u00E9es de sorte que son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022 statutant sur les comptes de 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Schleypen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "La soci\u00E9t\u00E9 prend \u00E9galement acte de la d\u00E9mission de Madame Mireille Schleypen de son mandat d\u0027administrateur avec effet au 31.12.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert GEVERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission, re\u00E7ue par courrier du 20 septembre 2013 avec effet au octobre 2013, de Monsieur Hubert GEVERS et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter celle-ci."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille SCHLEYPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en remplacement de l\u0027administrateur d\u00E9missionnaire Madame Mireille SCHLEYPEN, qui accepte... Son mandat prend effet \u00E0 dater du 1/1/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.451.149",
    "name_full": "GADMEG",
    "legal_form": "SA"
  }
}