A.M. RENO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: - D\u00E9mission - Nomination - Transfert du si\u00E8ge social - Nomination d\u0027un mandataire ad hoc.",
      "value": "- D\u00E9mission - Nomination - Transfert du si\u00E8ge social - Nomination d\u0027un mandataire ad hoc.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 Mars 2026",
      "value": "2026-03-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e r\u00E9unie accepte la d\u00E9mission de monsieur ORZEPOWSKI Andrzej de son mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-lui est donn\u00E9e pour l\u0027exercice de ce mandant arr\u00EAt\u00E9 au 31/12/2025.",
      "value": {
        "date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e accepte la nomination Monsieur BETTOUIR Ramzi en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "et ce, pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e stipule que le mandat d\u0027administrateur-g\u00E9rant sera r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e prend acte de la nouvelle r\u00E9partition de l\u0027actionnariat de la soci\u00E9t\u00E9 soit : \u2022Monsieur BETTOUIR Ramzi 100 actions",
      "value": {
        "shares": 100,
        "shareholder": "BETTOUIR Ramzi"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1140 Evere, Rue du Bon Pasteur n\u00B054 Boite A001.",
      "value": "Rue du Bon Pasteur n\u00B054 Boite A001 - 1140 Evere",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de donner procuration \u00E0 Monsieur LYAMMOURI Hamza, expert-Comptable stagiaire ITAA, Middelwindenstraat n\u00B044 \u00E0 3400 LANDEN aux fins d\u0027accomplir toutes formalit\u00E9s aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise, du Moniteur Belge ainsi qu\u0027aupr\u00E8s de la Banque Carrefour des Entreprises en ce qui concerne les d\u00E9cisions susmentionn\u00E9es et en particulier pour faire publier un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur Belge et pour compl\u00E9ter et signer les Formulaires I et II.",
      "value": "accomplir toutes formalit\u00E9s aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise, du Moniteur Belge ainsi qu\u0027aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2669,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0825.855.921",
      "kind": "company",
      "name": "AM RENO",
      "attrs": {
        "address": "Rue du Bon Pasteur n\u00B054 Boite A001 - 1140 Evere",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ORZEPOWSKI Andrzej",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BETTOUIR Ramzi",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LYAMMOURI Hamza",
      "attrs": {
        "address": "Middelwindenstraat n\u00B044 \u00E0 3400 LANDEN",
        "profession": "expert-Comptable stagiaire ITAA"
      }
    }
  ]
}