GAMA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JOMANCO",
        "address": "8900 Ieper, Brugseweg 377",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOMANCO\u0022, ayant son si\u00E8ge \u00E0 8900 Ieper, Brugseweg 377, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0875.961.864, registre des personnes morales Gent division Ieper, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JOMANCO",
        "address": "8900 Ieper, Brugseweg 377",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOMANCO\u0022, ayant son si\u00E8ge \u00E0 8900 Ieper, Brugseweg 377, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0875.961.864, registre des personnes morales Gent division Ieper, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VASTMANS ADVIES",
        "address": "3680 Maaseik, St-Dionysiuskerkstraat 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VASTMANS ADVIES\u0022, ayant son si\u00E8ge \u00E0 3680 Maaseik, St-Dionysiuskerkstraat 13, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0827.963.789, registre des personnes morales Antwerpen division Tongeren en sa qualit\u00E9 d\u0027administrate",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vrijghem, Johan Michel Ernest",
        "address": "8900 Ieper, Brugseweg 377",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JOMANCO",
        "address": "8900 Ieper, Brugseweg 377",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi le mandat du repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9, \u00E0 savoir monsieur Vrijghem, Johan Michel Ernest, demeurant \u00E0 8900 Ieper, Brugseweg 377 prend \u00E9galement fin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vastmans, John Jean Lisiane",
        "address": "3680 Maaseik, St-Dionysiuskerkstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VASTMANS ADVIES",
        "address": "3680 Maaseik, St-Dionysiuskerkstraat 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi le mandat du repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 \u00E0 savoir monsieur Vastmans, John Jean Lisiane, demeurant \u00E0 3680 Maaseik, St-Dionysiuskerkstraat 1 prend \u00E9galement fin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vrijghem, Johan Michel Ernest",
        "address": "8900 Ieper, Brugseweg 377",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JOMANCO",
        "address": "8900 Ieper, Brugseweg 377",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer comme administrateurs pour une dur\u00E9e de six ans : 1. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOMANCO\u0022, ayant son si\u00E8ge \u00E0 8900 Ieper, Brugseweg 377, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0875.961.864, registre des personnes morales Gent division Ieper, repr\u00E9sent\u00E9e par son ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Damme Matthias",
        "address": "8700 Tielt, Hulststraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OBEX",
        "address": "8700 Tielt, Hulststraat 23",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer comme administrateurs pour une dur\u00E9e de six ans : 2. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022OBEX\u0022, ayant son si\u00E8ge \u00E0 8700 Tielt, Hulststraat 23, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0726.859.503 registre des personnes morales Gent, division Brugge, repr\u00E9sent\u00E9e par son r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy VANCOPPERNOLLE",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "GAMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Maggy VANCOPPERNOLLE",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full_after": "GAMA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GAMA",
    "current_zetel_raw": "Parc Ind. des Hauts Sarts, 1e av 22 bte B40 : 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The board of directors is collegial, unless the general meeting decides to appoint a single administrator with all powers.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 conseil d\u0027administration, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u2019administration \u00E0 un administrateur unique, qui dispose de tous les pouvoirs d\u2019administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations. Dans ce dernier cas, la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et l",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Valid deliberation requires at least half of the board members to be present or represented, with a quorum of two for a second meeting.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Si cette condition de pr\u00E9sence n\u0027est pas remplie, une nouvelle assembl\u00E9e peut \u00EAtre convoqu\u00E9e qui d\u00E9lib\u00E9rera et d\u00E9cidera valablement sur les points de l\u0027ordre du jour de la r\u00E9union, pourvu qu\u0027\u00E0 ce moment iI y a au moins deux administrateurs pr\u00E9sents ou repr\u00E9sen",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u2019organe d\u2019administration coll\u00E9gial",
      "article_number": "15"
    },
    {
      "summary": "Board decisions are recorded in minutes signed by the president and any other administrators who wish to sign.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et les administrateurs qui le souhaitent. Toutes copies et extraits des proc\u00E8s-verbaux sont sign\u00E9s par un ou plusieurs administrateurs ayant le pouvoir de repr\u00E9sentation.",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "The board has all powers necessary for the company\u0027s object, except those reserved by law or statutes for the general meeting.",
      "new_text": "L\u2019organe d\u0027administration a le pouvoir de prendre toutes les d\u00E9cisions et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les d\u00E9cisions et actes suivants concernant la soci\u00E9t\u00E9 ne peuvent toutefois \u00EAtre valablement pris ou accomplis qu\u0027avec l\u0027approbation pr\u00E9alable de l\u0027assem",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "The board can delegate daily management and representation to one or more members or other persons, who are called administrator-delegated.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 une ou plusieurs autres personnes. L\u0027organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement. La gestion journali\u00E8re de la soci\u00E9t\u00E9 comprend tous les actes et l",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Company acts are valid if signed by two board members acting jointly, or by a single administrator-delegated acting alone.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s : - s\u0027il existe un conseil d\u0027administration: soit par deux administrateurs, agissant conjointement, soit par un seul administrateur d\u00E9l\u00E9gu\u00E9, agissant seul; - si l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de confier la gestion de la soci\u00E9t\u00E9 \u00E0 un administrateur unique: par l\u0027administrateur unique agissan",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "JOMANCO",
        "excluded_powers": []
      },
      {
        "name": "VASTMANS ADVIES",
        "excluded_powers": []
      },
      {
        "name": "OBEX",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "GAMA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOMANCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOMANCO\u0022, ayant son si\u00E8ge \u00E0 8900 Ieper, Brugseweg 377, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0875.961.864, registre des personnes morales Gent division Ieper, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOMANCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOMANCO\u0022, ayant son si\u00E8ge \u00E0 8900 Ieper, Brugseweg 377, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0875.961.864, registre des personnes morales Gent division Ieper, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VASTMANS ADVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission offerte par : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VASTMANS ADVIES\u0022, ayant son si\u00E8ge \u00E0 3680 Maaseik, St-Dionysiuskerkstraat 13, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0827.963.789, registre des personnes morales Antwerpen division Tongeren en sa qualit\u00E9 d\u0027administrate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrijghem, Johan Michel Ernest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875961864",
        "name": "JOMANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer comme administrateurs pour une dur\u00E9e de six ans : 1. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOMANCO\u0022, ayant son si\u00E8ge \u00E0 8900 Ieper, Brugseweg 377, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0875.961.864, registre des personnes morales Gent division Ieper, repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Damme Matthias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726859503",
        "name": "OBEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de (re)nommer comme administrateurs pour une dur\u00E9e de six ans : ... 2. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201COBEX\u201D, ayant son si\u00E8ge \u00E0 8700 Tielt, Hulststraat 23, taxe sur la valeur ajout\u00E9e num\u00E9ro BE0726.859.503 registre des personnes morales Gent, division Brugge, repr\u00E9sent\u00E9e par s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "GAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA RMC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027actionnaire unique a confirm\u00E9 la d\u00E9mission de la SA RMC pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Olivier Ghekiere, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ceci \u00E0 partir du 29 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Jomanco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Ensuit, l\u0027actionnaire unique a nomm\u00E9 un nouvel administrateur \u00E0 partir du 29 d\u00E9cembre 2022, pour une p\u00E9riode qui expire imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2025 pour l\u0027exercice social 2024: - la SPRL Jomanco, \u00E9tablie \u00E0 8900 leper, Brugseweg 377 et avec num\u00E9ro d\u0027entreprises 0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Jomanco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer la SPRL Jomanco, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Johan Vrijghem, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 29 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "GAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Louis Ghekiere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444213478",
        "name": "Road Maintenance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que par d\u00E9cision du conseil d\u0027administration prise en date du 10 d\u00E9cembre 2020, la soci\u00E9t\u00E9 anonyme \u0022Road Maintenance Company\u0022, ayant son si\u00E8ge \u00E0 3530 Houthalen-Helchteren, Europark 2015, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ghekiere, Olivier Louis, demeurant \u00E0 878"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ghekiere, Olivier Louis",
        "quote": "L\u0027assembl\u00E9e constate que par d\u00E9cision du conseil d\u0027administration prise en date du 10 d\u00E9cembre 2020, la soci\u00E9t\u00E9 anonyme \u0022Road Maintenance Company\u0022, ayant son si\u00E8ge \u00E0 3530 Houthalen-Helchteren, Europark 2015, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ghekiere, Olivier Louis, demeurant \u00E0 8780 Oostrozebeke, Nieuwstraat 133 a \u00E9t\u00E9 nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Road Maintenance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9, la SA Road Maintenance Company, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur John Vastmans, et la SPRL Vectis Beheer en liquidation, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Walter B"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vectis Beheer en liquidation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9, la SA Road Maintenance Company, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur John Vastmans, et la SPRL Vectis Beheer en liquidation, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Walter B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Road Maintenance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les nouveaux administrateurs de la soci\u00E9t\u00E9 suivants \u00E0 partir du 3 juillet 2019, pour une p\u00E9riode qui expire imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie de l\u0027ann\u00E9e 2025 pour l\u0027exercice social 2024: - SA Road Maintenace Company, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vastmans Advies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les nouveaux administrateurs de la soci\u00E9t\u00E9 suivants \u00E0 partir du 3 juillet 2019, pour une p\u00E9riode qui expire imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie de l\u0027ann\u00E9e 2025 pour l\u0027exercice social 2024: ... - SPRL Vastmans Advies, repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Road Maintenance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s, la SA. Road Maintenance Company, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur John Vastmans, et la SPRL Vectis Beheer en liquidation, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Walter Beyen, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vectis Beheer en liquidation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s, la SA. Road Maintenance Company, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur John Vastmans, et la SPRL Vectis Beheer en liquidation, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Walter Beyen, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": "B40",
        "street_number": "22"
      },
      "old_address": {
        "city": "Hermalle-sous-Argenteau",
        "region": "Waals",
        "street": "Rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2014-09-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9placer le si\u00E8ge social \u00E0 4040 Herstal, Premi\u00E8re Avenue 22 B40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINANCIERE DES TRAVAUX S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-29",
      "evidence_quote": "1. la d\u00E9mission de FINANCIERE DES TRAVAUX S.A. en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINOFAB SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-29",
      "evidence_quote": "1. la d\u00E9mission de ... FINOFAB SPRL en tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827554015",
        "name": "ROAD MAINTENANCE COMPANY sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. la nomination de ROAD MAINTENANCE COMPANY sa (RMC), (avec repr\u00E9sentant permant John Vastmans), Industrieweg-Noord 1137, 3660 Opglabbeek, N.E. 0827.554.015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864885454",
        "name": "VECTIS BEHEER sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de VECTIS BEHEER sprl (avec repr\u00E9sentant permanent Walter Beyen), Stratum 11 bus 2, 9880 Aalter, N.E. 0864.885.454, en tant qu\u0027administrateurs d\u011Bl\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "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": false,
    "effective_date": "2013-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Nyssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HYENEN, NYSSEN \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027AG d\u00E9cide de renouveller le mandat du commissaire r\u00E9viseur, la SPRL HYENEN, NYSSEN \u0026 Cie sise Rue du Parc, 69 A \u00E0 4020 Li\u00E8ge pour un nouveau terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FTR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027AGE d\u00E9cide de renouveler pour un terme de 6 ans, le mandat de la SA FTR repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Pierre Joly"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fabry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte la d\u00E9mission comme administrateur de Monsieur Olivier Fabry"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINOBAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme \u00E0 sa place, lfa SPRL FINOBAB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.213.478",
    "name_full": "TECHNIQUES ROUTIERES ET RABOTAGE, EN ABREGE : T2R",
    "legal_form": "SA"
  }
}