SA AMUSEMENT WITH PRIZE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Jonathan THOMAS de son mandat d\u0027administrateur. Cette d\u00E9mission prend effet ce jour, le 18/11/2025. Par vote sp\u00E9cial, l\u0027actionnaire unique donne d\u00E9charge provisoire \u00E0 Monsieur Jonathan THOMAS pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PULBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Marc PULBY, domicili\u00E9 \u00E0 F-54260 Viviers-sur-Chiers, rue des Tulipes, 4. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et prend cours ce jour, le 18/11/2025, pour une dur\u00E9e de six ann\u00E9es maxim"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "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": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "THOMAS Jonathan",
        "quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA TK, pr\u00E9nomm\u00E9e et repr\u00E9sent\u00E9e comme dit ci-dessus. Ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien CROSSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27/02/2024 acte la d\u00E9mission de Monsieur CROSSET Adrien de son mandat d\u0027administrateur. La pr\u00E9sente Assembl\u00E9e prend acte de cette d\u00E9mission et l\u0027accepte avec effet imm\u00E9diat. L\u0027Assembl\u00E9e s\u0027engage \u00E0 donner quitus et d\u00E9charge \u00E0 Monsieur Adrien CROSSET de sa gestio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473495996",
        "name": "T.K.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants: - La soci\u00E9t\u00E9 T.K. ayant son si\u00E8ge social \u00E0 6730 Tintigny, rue des Artisans 2, RPM Li\u00E8ge (division Arlon), num\u00E9ro d\u0027entreprise 0473.495.996. La soci\u00E9t\u00E9 anonyme T.K. sera repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Crosset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants: ... -Monsieur Adrien Crosset."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "En vue de se conformer aux dispositions du Codes des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e ce jour par Monsieur Michel THOMAS de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 la majorit\u00E9 des actions pr\u00E9sentes, de nommer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Jonathan THOMAS, domicili\u00E9 \u00E0 6760 Ethe, rue de Rabais 6, lequel accepte. Son mandat d\u00E9bute ce jour pour une dur\u00E9e maximum de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tintigny",
        "region": null,
        "street": "rue des Artisans",
        "country": "BE",
        "postcode": "6730",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Parc Industriel \u0022Les Plenesses\u0022",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce jour, 18 avril 2019, \u00E0 l\u0027adresse suivante: 6730 Tintigny, rue des Artisans, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Crosset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Philippe Crosset de son poste d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Philippe Crosset pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Crosset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur Monsieur Adrien Crosset domicili\u00E9 les Mazures \u00E0 4860 P\u00E9pinster pour une p\u00E9riode de 6 ans.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie REMION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9m\u00EDssion \u00E0 dater de ce jour de Madame St\u00E9phanie REMION en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien CROSSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "Monsieur Adrien CROSSET, domicili\u00E9 \u00E0 4860 Pepinster, Mazures 1, num\u00E9ro national 95.08.22-295.29."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "Monsieur Michel THOMAS, domicili\u00E9 \u00E0 6730 Tintigny, rue du Monument, 9, num\u00E9ro national 63.12.24-149.53."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CROSSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission, pr\u00E9sent\u00E9e \u00E0 l\u0027instant au conseil, avec effet ce jour 08/04/2016, de Monsieur Philippe CROSSET de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel THOMAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473495996",
        "name": "SA TK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "Le conseil d\u00E9cide de nommer un pr\u00E9sident du conseil et un nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et appelle \u00E0 ces fonctions la soci\u00E9t\u00E9 anonyme TK, ayant son si\u00E8ge social \u00E0 6730 Tintigny, rue des Artisans, 2, RPM Li\u00E8ge (Division Arlon), num\u00E9ro d\u0027entreprise 0473.495.996., repr\u00E9sent\u00E9e par son repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.406.371",
    "name_full": "AMUSEMENT WITH PRIZE, EN ABREGE : A.W.P.",
    "legal_form": "SA"
  }
}