A & M

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1470 Genappe, Rue des Pierrailles 19",
        "city": "Genappe",
        "region": "waals_gewest",
        "street": "Rue des Pierrailles",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Normande 29 - 1332 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "Avenue Normande",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge actuel sis \u00E0 1332 Rixensart, Avenue Normande 29 \u00E0 l\u0027adresse suivante 1470 Genappe, Rue des Pierrailles 19 et ce, \u00E0 dater du 26/02/2025.",
      "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": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.903.549",
    "name_full": "A \u0026 M",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ysaline VAN ZELST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Alain DURIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e :\nMonsieur Alain DURIS, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DURIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge\nau g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alain DURIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Alain DURIS est en outre d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "expert-comptable",
      "person": {
        "rrn": null,
        "name": "France COPIN",
        "address": "1410 Waterloo, Clos Saint-Roch 48",
        "birth_date": null,
        "profession": "expert-comptable et fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame France COPIN, expert-comptable et fiscal certifi\u00E9, ayant\nses bureaux \u00E0 1410 Waterloo, Clos Saint-Roch 48, avec pouvoir de substitution et pouvoir d\u2019agir",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Michaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.903.549",
    "name_full": "A\u0026M",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Michaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}