A.M.B.

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    "pub_date": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SA SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "La d\u00E9mission de la SA SAMANDA, inscrite \u00E0 la BCE sous le num\u00E9ro BE0480.028.848 repr\u00E9sent\u00E9e par Madame Sabine Colson, de son mandat d\u0027administrateur, \u00E0 partir du 06/03/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la SA SPARAXIS, avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro BE0452.116.307, repr\u00E9sent\u00E9e par Madame Sabine Colson (NN 68.12.11-314.92)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "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": true,
    "effective_date": "2024-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Julien FRANEAU, notaire \u00E0 Mons (1er canton) d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Julien FRANEAU",
      "scope_categories": [
        "coordination",
        "depot"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick TREFOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "la d\u00E9mission de Monsieur Patrick TREFOIS de son poste d\u0027administrateur. Cette d\u00E9sicion est effective \u00E0 partir de ce 09.06.2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gilliot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la prolongation du mandat d\u0027administrateur de Monsieur Bernard Gilliot d\u0027un an soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wautier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP Paribas Fortis Private Equity Management NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : - BNP Paribas Fortis Private Equity Management NV/SA, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est \u00E9tabli rue Montagne du Parc 3, 1000 Bruxelles (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0438.091.788 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GILLIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur ind\u00E9pendant de Monsieur Bernard GILLIOT et Monsieur Patrick TREFOIS sont prolong\u00E9s d\u0027un an soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick TREFOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur ind\u00E9pendant de Monsieur Bernard GILLIOT et Monsieur Patrick TREFOIS sont prolong\u00E9s d\u0027un an soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a nomm\u00E9 Madame Am\u00E9lie MATTON comme administratrice d\u00E9l\u00E9gu\u00E9e au c\u00F4t\u00E9 de Monsieur Philippe Dufrasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard GILLIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il s\u0027agit de Monsieur Bemard GILLIOT et Monsieur Patrick TREFOIS provenant tout deux du monde industriel et de l\u0027entreprise en g\u00E9n\u00E9ral. Non pr\u00E9sents \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale, ils seront cens\u00E9s accepter leur nomination d\u00E8s qu\u0027ils auront pos\u00E9s leur premier acte d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick TREFOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il s\u0027agit de Monsieur Bemard GILLIOT et Monsieur Patrick TREFOIS provenant tout deux du monde industriel et de l\u0027entreprise en g\u00E9n\u00E9ral. Non pr\u00E9sents \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale, ils seront cens\u00E9s accepter leur nomination d\u00E8s qu\u0027ils auront pos\u00E9s leur premier acte d\u0027administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SCRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe DUFRASNE",
        "quote": "d\u0027appeler \u00E0 la fonction fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe DUFRASNE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat. ... Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : 1.Monsieur Philippe DUFRASNE, pr\u00E9nomm\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat. ... Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : 2.Monsieur Olivier DUFRASNE, pr\u00E9nomm\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat. ... Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : 3.Madame Am\u00E9lie MATTON, pr\u00E9nomm\u00E9e;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat. ... Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : 4.Monsieur Romain DUFRASNE, pr\u00E9nomm\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie CRETEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat. ... Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : 5.Madame Sylvie CRETEUR, Seneffe, Riva",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat. ... Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : ... 6.La Soci\u00E9t\u00E9 anonyme SAMANDA, dont",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9, le conseil d\u00E9cide : ... d\u0027appeler \u00E0 la fonction fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe DUFRASNE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission et renouvellement des administrateurs en fonction."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Philippe Serge R\u00E9ginald DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission et renouvellement des administrateurs en fonction."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Alexandre Raoul DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission et renouvellement des administrateurs en fonction."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Val\u00E9rie Jeanne Marie Affou\u00E9 MATTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9mission et renouvellement des administrateurs en fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie MATTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme comme administratrice, Madame Am\u00E9lie MATTON, domicili\u00E9e \u00E0 1970 WEZEMBEEK-OPPEM, Avenue des C\u00E8dres, 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 231500.0,
      "delta_eur": 61500.0,
      "before_eur": 170000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de soixante et un mille cinq cents euros (61.500,00 \u20AC) pour le porter de cent septante mille euros (170.000,00 \u20AC) \u00E0 deux cent trente et un mille cing cents euros (231.500,00\u20AC) EUROS par la cr\u00E9ation de deux mille neuf cent quarante-quatre (2944) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Avenue N\u00EDcolas Copernic",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Jemappes",
        "region": null,
        "street": "Avenue Wilson",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "622"
      },
      "effective_date": null,
      "evidence_quote": "HUITIEME RESOLUTION - MODIFICATION DU SIEGE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme \u003C AMB \u00BB conform\u00E9ment au point 8 de l\u0027ordre du jour \u00E0 \u003C 7000 Mons, Avenue N\u00EDcolas Copernic, 1. \u003E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2018, l\u0027assembl\u00E9e nomme le nouveau conseil d\u0027administration pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024. ... Monsieur Philippe DUFRASNE, domicili\u00E9 \u00E0 7012 MONS, avenue Wi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2018, l\u0027assembl\u00E9e nomme le nouveau conseil d\u0027administration pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024. ... Monsieur Olivier DUFRASNE, domicili\u00E9 \u00E0 1150 WOLUWE SAINT PIE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2018, l\u0027assembl\u00E9e nomme le nouveau conseil d\u0027administration pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2024. ... Monsieur Romain DUFRASNE, domicili\u00E9 \u00E0 4500 HUY, camps de Cor"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Ils se r\u00E9unissent \u00E0 l\u0027instant et nomment \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe DUFRASNE au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Alphonse Emile Oscar Ghislain DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 a confirm\u00E9 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du deux octobre deux mille dix publi\u00E9e aux annexes du Moniteur Belge du dix-sept octobre suivant sous le num\u00E9ro 12171861, d\u00E9signant Monsieur Philippe Alphonse Emile Oscar Ghislain DUFRASNE, n\u00E9 \u00E0 Jemappes le trois avril mil neuf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "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": "2013-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe Alphonse Emile Oscar Ghislain DUFRASNE",
        "quote": "L\u0027assembl\u00E9 a confirm\u00E9 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du deux octobre deux mille dix publi\u00E9e aux annexes du Moniteur Belge du dix-sept octobre suivant sous le num\u00E9ro 12171861, d\u00E9signant Monsieur Philippe Alphonse Emile Oscar Ghislain DUFRASNE, n\u00E9 \u00E0 Jemappes le trois avril mil neuf cent cinquante, inscrit au registre national sous le num\u00E9ro 50040303382, domicili\u00E9 \u00E0 Mons (7012 Jemappes), avenue Wilson, 622 \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2010, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans le cadre de l\u0027administration de la soci\u00E9t\u00E9 et sa gestion quotidienne. L\u0027assem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2010, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans le cadre de l\u0027administration de la soci\u00E9t\u00E9 et sa gestion quotidienne. L\u0027assem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2010, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans le cadre de l\u0027administration de la soci\u00E9t\u00E9 et sa gestion quotidienne. L\u0027assem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules GILLAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2010, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans le cadre de l\u0027administration de la soci\u00E9t\u00E9 et sa gestion quotidienne. L\u0027assem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 terme lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2010, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans le cadre de l\u0027administration de la soci\u00E9t\u00E9 et sa gestion quotidienne. Les adm",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules GILLAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 f\u00E9vner 2006, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Jules GILLAUX, domicil\u00E9 \u00E0 4500 HUY, avenue Louis Chainay, n\u00B0 14 comme quatri\u00E8me adm\u0131n\u0131strateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.117.170",
    "name_full": "A M B",
    "legal_form": "SA"
  }
}