AMDS HOLDING BELGIUM

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      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Gateway Building Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ine Nuyts",
      "attrs": {
        "rrn": "A02183"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, de Kleetlaan 2",
        "kbo_raw": "B00160"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lieve Cornelis",
      "attrs": {
        "rrn": "A1539"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Gatignol",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dharnendra Kumar Jain",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "ArcelorMittal Holding and Services Belgium SA",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Zanella",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0771.541.166",
      "kind": "company",
      "name": "AMDS Holding Belgium",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice 66",
        "registry": "RPM Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Francis Lef\u00E8vre",
      "attrs": {
        "address": "si\u00E8ge social de la soci\u00E9t\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering beslist dat het mandaat van de firma Deloitte Bedrijfsrevisoren BV, Gateway Building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door bedrijfsrevisor Ine Nuyts (A02183), als commissaris met onmiddellijke ingang vervalt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Correlis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Ter vervanging van Deloitte Bedrijfsrevisoren BV beslist de vergadering om Ernst \u0026 Young Bedrijfsrevisoren BV (B00160), met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Lieve Correlis (A1539), aan te duiden voor de cortrole van de jaarrekeningen van 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Gateway Building Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9 par l\u0027auditeur Ine Nuyts (A02183), en tant que commissaire aux comptes prend fin par effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "En remplacement de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, de Kieetlaan 2, repr\u00E9sent\u00E9e par Lieve Cornelis (A1539), sera nomm\u00E9 en tant que commissaire de la soci\u00E9t\u00E9 pour le contr\u00F4le des comptes annueis pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "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": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt als commissaris de vennootschap DELOITTE, bedrijfsrevisoren, die wordt vertegenwoordigd door mevrouw Ine NUYTS",
    "firm_kbo": null,
    "firm_name": "DELOITTE",
    "ibr_number": null,
    "individual_name": "Ine NUYTS"
  },
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De comparanten stellen mevrouw Pascale HAMENDE, bovenvermeld, aan als speciale gevolmachtigde van de vennootschap, met de mogelijkheid tot indeplaatsstelling, met het oog op de inschrijving van deze vennootschap bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Pascale HAMENDE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0696.783.860",
        "name": "ARCELOR INVESTMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0696.783.860",
      "holder_org_name": "ARCELOR INVESTMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 21575749.55,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 93240349,
      "amount_subscribed_eur": 21575749.55,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21575749.55,
  "subject_company": {
    "kbo": "0771.541.166",
    "name_full": "AMDS HOLDING BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-19",
  "post_incorporation_mandates": []
}