GAMA CAPITAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Avenue Ren\u00E9 Delbrouck",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Sainte Marguerite",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "299"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur, le si\u00E8ge de la soci\u00E9t\u00E9 GAMA CAPITAL est transf\u00E9r\u00E9 \u00E0 4102 Seraing, Avenue Ren\u00E9 Delbrouck 12 \u00E0 dater du 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "GAMA CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HABDULAZEEZ OLUWAFUNKE Faridat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Madame HABDULAZEEZ OLUWAFUNKE Faridat domicili\u00E9e au 49/0021 Rue de la Cath\u00E9drale 4000 Li\u00E8ge et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLIMAN Skander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur SLIMAN Skander et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "GAMA CAPITAL",
    "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": "2023-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "ROQUES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Sainte-Marguerite",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "299"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai de la Boverie",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge, rue Sainte-Marguerite,299."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "ROQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Quai de la Boverie",
        "country": "BE",
        "postcode": "4020",
        "box_number": "14",
        "street_number": "84"
      },
      "old_address": {
        "city": "Engis",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "rue de la Surface",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027A.G.E. d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la rue de la Surface 20 \u00E0 4480 Engis \u00E0 Quai de la Boverie 84 bte 14 \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "ROQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Darques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Francis Darques pour une p\u00E9riode prenant cours le 11 juin 2014 et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2020; Pour autant que de besoin, l\u0027assembl\u00E9e confirme et ratifie l\u0027ensemble des a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SADETTIN AK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur SADETTIN AK pour une p\u00E9riode prenant cours le 11 juin 2014 2014 et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2020; Pour autant que de besoin, l\u0027assembl\u00E9e confirme et ratifie l\u0027ensemble des ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Darques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de nommer Monsieur Francis Darques en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 11 juin 2016 et se terminant \u00E0 l\u0027assembl\u00E9e de 2020, ce mandat \u00E9tant \u00E0 titre gratuit. Pour autant que de besoin, le pr\u00E9sent Conseil d\u0027administration d\u00E9cide \u00E9galement d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "ROQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne DARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-11",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le d\u00E9c\u00E8s de Monsieur Eug\u00E8ne DARQUES, et donc la cessation de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 11 mars 2013"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne DARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-11",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le d\u00E9c\u00E8s de Monsieur Eug\u00E8ne DARQUES, et donc la cessation de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 11 mars 2013"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-11",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Francis DARQUES, pour une p\u00E9riode prenant cours le 11 juin 2008 et se terminant d\u00E8s apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-23",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Pascal DARQUES de son mandat d\u0027administrateur, cela \u00E0 compter de ce jour. Elle le remercie pour le travail effectu\u00E9 au cours de son mandat, lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 celui-ci, rien except\u00E9 ni r\u00E9serv\u00E9, sous les ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sadettin AK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-23",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de Monsieur Sadettin AK, domicili\u00E9 Rue Crucifix 77 \u00E0 4440 Herstal, qui accepte, en remplacement de Monsieur Pascal DARQUES, cela \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Francis DARQUES susvant\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 11 mars 2013, ce mandat \u00E9tant \u00E0 titre grafuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.144.023",
    "name_full": "ROQUES",
    "legal_form": "SA"
  }
}