PAMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Tirogne",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "53bis"
      },
      "old_address": {
        "city": "OREYE",
        "region": null,
        "street": "ANCIENNE CHAUSSEE ROMAINE",
        "country": "BE",
        "postcode": "4360",
        "box_number": null,
        "street_number": "56A"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire d\u00E9cide le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 1er d\u00E9cembre 2025 \u00E0 l\u0027adresse suivante: rue Tirogne 53bis \u00E0 4460 Gr\u00E2ce-Hollogne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "rue Tirogne",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "53bis",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ANCIENNE CHAUSSEE ROMAINE 56A - 4360 OREYE",
        "city": "OREYE",
        "region": "waals_gewest",
        "street": "CHAUSSEE ROMAINE",
        "country": "BE",
        "postcode": "4360",
        "box_number": null,
        "street_number": "56A",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire d\u00E9cide le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 1er d\u00E9cembre 2025 \u00E0 l\u0027adresse suivante: rue Tirogne 53bis \u00E0 4460 Gr\u00E2ce-Hollogne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "\u0420AMA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Pandolfi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bergilers",
        "region": null,
        "street": "Ancienne Chauss\u00E9e Romaine",
        "country": "BE",
        "postcode": "4360",
        "box_number": null,
        "street_number": "56A"
      },
      "old_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "PARC INDUSTRIEL",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "2C"
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire d\u00E9cide le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 28 d\u00E9cembre 2020 \u00E0 l\u0027adresse suivante: Ancienne Chauss\u00E9e Romaine, 56A \u00E0 4360 Bergilers, Oreye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 103946.76,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -103946.76,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "R\u00E9duction de capital, \u00E0 concurrerice de CENT TROIS MILLE NEUF CENT QUARANTE-SIX EUROS ET SEPTANTE-SIX CENTS (103.946,76 \u20AC) pour le ramener de cent vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76\u20AC) \u00E0 vingt mille euros (20.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "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": "2018-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Sleypenn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2018 accepte la d\u00E9m\u00EDssion de Monsieur Jean-Claude Sleypenn en tant qu\u0027administrateur et par vote sp\u00E9cial lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "2c"
      },
      "old_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "PARC INDUSTRIEL",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "16 A"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 3 janvier 2018, d\u00E9cide le transfert du si\u00E8ge social \u00E0 dater du 1er janvier 2018 \u00E0 l\u0027adresse suivante: Parc Industriel 2c \u00E0 4400 Fl\u00E9malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANDOLFI Maurizio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans: - Monsieur PANDOLFI Maurizio, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PANDOLFI Maurizio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la PAMA S.A. a d\u00E9cid\u00E9 de nommer Monsieur Maurizio PANDOLFI comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.102.626",
    "name_full": "PAMA",
    "legal_form": "SA"
  }
}