ARMA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Henri Culot",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Mareschal",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joanne Defer",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine Broekmans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Prioux Culot \u002B Partners",
        "address": "1050 Bruxelles, Avenue Louise 326/26",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier MARESCHAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e de la soci\u00E9t\u00E9 anonyme",
    "act_date": "2026-01-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full_after": "ARMA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ARMA",
    "current_zetel_raw": "Rue des Ardennes,Wolkrange 89 : 6780 Messancy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 6 bis d\u00E9finit la proc\u00E9dure de pr\u00E9emption et d\u0027agr\u00E9ment pour les cessions d\u0027actions \u00E0 des tiers non actionnaires, incluant les d\u00E9lais, les conditions d\u0027exercice et la d\u00E9termination du prix par un expert.",
      "new_text": "Article 6 bis \u2013 Pr\u00E9emption - Agr\u00E9ment\nLa proc\u00E9dure de pr\u00E9emption et la proc\u00E9dure cons\u00E9cutive \u00E9ventuelle d\u2019agr\u00E9ment s\u0027appliquent aux\ncessions et transmissions d\u0027actions, \u00E0 titre on\u00E9reux ou gratuit, \u00E0 des tiers non actionnaires.\nA. - Cessions entre vifs\nL\u0027actionnaire qui d\u00E9sire c\u00E9der tout ou partie de ses actions \u00E0 une personne, physique ou morale, qui\nn\u0027est pas actionnaire, en informe l\u0027administrat",
      "change_kind": "amended",
      "article_title": "Pr\u00E9emption - Agr\u00E9ment",
      "article_number": "6 bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe John",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0829.512.326",
        "name": "FRAVIR",
        "address": "6780 Messancy, Rue des Ardennes, Wolkrange 89",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "B.S.M. srl",
        "address": "1180 Uccle, chauss\u00E9e de Waterloo, 757",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe John",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique statutaire",
      "person": {
        "rrn": null,
        "name": "FRAVIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u2019assembl\u00E9e constate que, suite au changement de mode d\u2019administration, le mandat des administrateurs en fonction prend et prend donc acte de la d\u00E9mission pr\u00E9sent\u00E9es par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 actuels, \u00E0 savoir : Monsieur Christophe John (avec effet au 20 mars 2024) et Monsieu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e constate que, suite au changement de mode d\u2019administration, le mandat des administrateurs en fonction prend et prend donc acte de la d\u00E9mission pr\u00E9sent\u00E9es par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 actuels, \u00E0 savoir : Monsieur Christophe John (avec effet au 20 mars 2024) et Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829512326",
        "name": "FRAVIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur statutaire unique \u00E0 dater des pr\u00E9sentes, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FRAVIR \u00BB ayant son si\u00E8ge \u00E0 6780 Messancy, Rue des Ardennes,Wolkrange 89, dont le num\u00E9ro d\u2019entreprise est le BE0829.512.326, qui d\u00E9signe, conform\u00E9ment au"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.M. srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour un terme de trois ans \u00E0 dater des pr\u00E9sentes aux fonctions de commissaire, la soci\u00E9t\u00E9 B.S.M. srl ayant son si\u00E8ge \u00E0 1180 Uccle, chauss\u00E9e de Waterloo, 757, repr\u00E9sent\u00E9e par Monsieur Paul Moreau , r\u00E9viseur d\u2019entreprises, qui a accept\u00E9 ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.M. sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027uninamit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge enti\u00E8re et sans r\u00E9serve \u00E0 Monsieur Paul Moreau pour son mandat effectu\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9. Le mandat du r\u00E9viseur B.S.M. sri repr\u00E9sent\u00E9 par Monsieur Paul Moreau, venant \u00E0 expiration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et expirera \u00E0 l\u0027assembl\u00E9e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "Arma"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs FAUCONNIER Michel et JOHN Christophe venant \u00E0 expiration sont renouvel\u00E9s pour un terme de six ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JOHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs FAUCONNIER Michel et JOHN Christophe venant \u00E0 expiration sont renouvel\u00E9s pour un terme de six ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge enti\u00E8re et sans r\u00E9serve \u00E0 Monsieur Paul MOREAU pour son mandat effectu\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe JOHN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "Arma"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge enti\u00E8re et sans r\u00E9serve \u00E0 Monsieur Paul MOREAU pour son mandat effectu\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9. Le mandat du r\u00E9viseur B.S.M. spri repr\u00E9sent\u00E9 par Monsieur Paul MOREAU, venant \u00E0 expiration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et expirera \u00E0 l\u0027assembl\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland DAL MOLIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe JOHN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "Arma Grem\u0435"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland DAL MOLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Faisant suite au courrier re\u00E7u dat\u00E9 du 31 d\u00E9cembre 2015 de Monsieur Roland DAL MOLIN, sa d\u00E9mission en tant qu\u0027administrateur est accept\u00E9e et ceci \u00E0 dater de ce jour. D\u00E9charge de sa gestion en tant qu\u0027administrateur lui sera donn\u00E9e \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Statutaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JOHN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-20",
      "evidence_quote": "Monsieur Christophe JOHN, Chemin de l\u0027Aigle 197 \u00E0 5377 Hogne, est nomm\u00E9 administrateur et ceci avec effet r\u00E9troactif au 20 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel FAUCONNIER est \u00E9lu Pr\u00E9sident du Conseil d\u0027Administration et Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Michel FAUCONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Messancy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-03",
    "filing_date": "2015-10-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.980.367",
        "name": "ARMA SA",
        "role": "other",
        "address": "Route des Ardennes, 89, 6780 Messancy",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11:1",
      "11:2",
      "11:1-2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Deux actions nominatives de la SA ARMA, class\u00E9es comme titres non cot\u00E9s, sont mises en vente en vente publique en application de l\u0027article 11, \u00A72, de la loi du 14 d\u00E9cembre 2005, modifi\u00E9e par la loi du 21 d\u00E9cembre 2013, suite \u00E0 la suppression des titres au porteur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel FAUCONNIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA ARMA publie un avis conform\u00E9ment \u00E0 l\u0027article 11, \u00A72, de la loi du 14 d\u00E9cembre 2005, modifi\u00E9e, concernant la vente en vente publique de deux actions nominatives non cot\u00E9es, en raison de la suppression des titres au porteur. Les titulaires doivent faire valoir leurs droits avant le 16 novembre 2015. La vente ne peut d\u00E9buter qu\u2019un mois apr\u00E8s la publication de l\u2019avis sur le site d\u2019Euronext Brussels.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent commissaire",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "Arma"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devaux- R\u00E9viseur d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et vote, \u00E0 l\u0027unanimit\u00E9, la r\u00E9vocation avec effet imm\u00E9diat du mandat de commissaire de la sprl Devaux- R\u00E9viseur d\u0027entreprise, dont M. Beno\u00EEt Devaux est le repr\u00E9sentant permanent."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et vote, \u00E0 l\u0027unanimit\u00E9, la nomination de la sprl BMS \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo, 757, en tant que commissaire de la sa Arma et ce, avec effet imm\u00E9diat. La sprl BMS \u0026 Co a d\u00E9sign\u00E9 Monsieur Paul Moreau, r\u00E9viseur d\u0027entreprise,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "Arma"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devaux r\u00E9viseur d\u0027entreprise scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire Devaux r\u00E9viseur d\u0027entreprise scprl, repr\u00E9sent\u00E9 par Monsieur Beno\u00EEt Devaux, venant \u00E0 expiration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs Messieurs Michel Fauconnier, Jean Descheemaeker et Roland Dal Molin tous trois administrateurs sortants et r\u00E9\u00E9ligibles. Ils sont r\u00E9\u00E9lus dans leurs fonctions respectives pour un nouveau terme de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs Messieurs Michel Fauconnier, Jean Descheemaeker et Roland Dal Molin tous trois administrateurs sortants et r\u00E9\u00E9ligibles. Ils sont r\u00E9\u00E9lus dans leurs fonctions respectives pour un nouveau terme de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Dal Molin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs Messieurs Michel Fauconnier, Jean Descheemaeker et Roland Dal Molin tous trois administrateurs sortants et r\u00E9\u00E9ligibles. Ils sont r\u00E9\u00E9lus dans leurs fonctions respectives pour un nouveau terme de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}