Ayming Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vaerenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Geert Vaerenberg, (...), als bestuurder van de Vennootschap, functie waartoe hij werd benoemd tijdens de buitengewone algemene vergadering van aandeelhouders van de Vennootschap van 31 mei 2024 en waarvan een uittreksel werd gepubliceerd in "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Fabien Mathieu, (...), te benoemen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang en voor een onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vaerenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Vervolgens neemt het bestuursorgaan kennis van het ontslag van de heer Geert Vaerenberg, (...), als gedelegeerd bestuurder van de Vennootschap, functie waartoe hij werd benoemd tijdens de buitengewone algemene vergadering van aandeelhouders van de Vennootschap van 31 mei 2024 en waarvan een uittreks"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Het bestuursorgaan besluit om de heer Fabien Mathieu, (...), te benoemen als gedelegeerd bestuurder van de Vennootschap overeenkomstig artikel 12 van de statuten van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "AYMING BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Revisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 31/05/2023 besliste om het mandaat van EY Revisoren SRL, met Emilie Van Callemont als vertegenwoordiger, te hernieuwen voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "AYMING BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "AYMING BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos BOFILL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "De Aigemene Vergadering neemt akte van de aftreding van de heer Carlos BOFILL uit zijn functie van Gedeiegeerd Bestuurder met ingang van 26 februari 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie Pilo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "De Algemene Vergadering besluit een nieuwe Gedelegeerd Bestuurder te benoemen en roept Mevrouw Laurie Pilo, geboren op 5/9/1977 te Casabianca, gedomicilieerd te Groeselenberg-straat 37 te 1180 Ukkel, identiteitskaartnummer B3695718 18, op voor deze functies, dat zij aanvaardt, vanaf vandaag en voor "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-31",
      "evidence_quote": "De Algemene Vergadering heeft besloten het mandaat van de vennootschap EY Bedrijfsrevisoren BV, met als vertegenwoordiger de heer Romuald Bilem, te verlengen. Dit mandaat wordt verlengd voor een periode van 3 jaar, die ingaat op 31 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "AYMING BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "12"
      },
      "old_address": {
        "city": "Oudergem",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Edmond Van Nieuwenhuyselaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest te 1831 Diegem, De Kleetlaan 12B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "AYMING BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young r\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Romuald Bilem, agissant au nom d\u0027une SPRL, il assumera le role de repr\u00E9sentant l\u00E9gal d\u0027Ernst \u0026 Young r\u00E9viseurs d\u0027Entreprises SCCRL pour notre soci\u00E9t\u00E9. Ce mandat est renouvell\u00E9 pour une p\u00E9riode de 3 ans, prenant cours le 31 mai "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "AYMING BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DJOBO Abbas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour de l\u0027acte de Monsieur DJOBO Abbas, de son mandat de g\u00E9rant. L\u0027assembl\u00E9e lui donne, provisoirement, d\u00E9charge pleine et enti\u00E8re de sa gestion et pour tous les actes accomplis dans l\u0027exercice de ses fonctions jusqu\u0027au jour de l\u0027acte sous r\u00E9serve de la d\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOFILL MORIENTES Carlos Jesus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "Elle d\u00E9cide de d\u00E9signer un nouveau g\u00E9rant, et appelle \u00E0 ces fonctions, pour un terme ind\u00E9termin\u00E9, Monsieur BOFILL MORIENTES Carlos Jesus, domicili\u00E9 P\u00B0 de Emilia Alarcos 53, Real de Las Marias, 282501 Torrelodones, Madrid, Espagne, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "ALMA CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Mme Martine Blockx comme repr\u00E9sertante l\u00E9gale d\u0027Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "A partir du 1\u00BA septembre 2015, Romuald Bilem, agissant au nom d\u0027une SPRL, assumera le role de repr\u00E9sentant l\u00E9gal d\u0027Ernst \u0026 Young r\u00E9viseurs d\u0027Entreprises SCCRL pour notre soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "ALMA CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "ALMA CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nomm\u00E9 un commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 2014, 2015 et 2016la soci\u00E9t\u00E9 civile Ernst \u0026 Young Reviseurs d\u0027Entreprises, ayant choisi comme forme juridique la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Martine B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "ALMA CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "ALMA CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John COURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "La d\u00E9m\u00EDssion de Mr John COURY, n\u00E9 le 9 juillet 1966 \u00E0 Alep (Syrie), domicili\u00E9 1 rue Beautreillis, 75004 Paris, France, n\u00B0 de passeport 08AP61573, au poste de g\u00E9rant, \u00E0 partir du 12 f\u00E9vrier 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent TAUPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "La d\u00E9mission de Mr Vincent TAUPIN, n\u00E9 le 4 juin 1959 \u00E0 Paris (France), domicili\u00E9 10 rue Benouville, 75016 Paris, France, n\u00BA de passeport 07BA19712, au poste de g\u00E9rant, \u00E0 partir du 12 f\u00E9vrier 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbas DJOBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "La nomination de Mr Abbas DJOBO, n\u00E9 le 17 juin 1970 \u00E0 Lom\u00E9 (Togo), domicili\u00E9 21 rue de Rosmade\u0441, 29790 Pont-Croix, France, n\u00B0 de passeport 10AX85505, au poste de g\u00E9rant, \u00E0 partir du 12 f\u00E9vrier 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 AMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "La nom\u00EDnation de Mr Herv\u00E9 AMAR, n\u00E9 le 15 mai 1969 \u00E0 La Celle-Saint-Cloud, domicili\u00E9 30 rue de la Source, 75016 Paris, France, n\u00B0 de passeport 13CP87643, au poste de g\u00E9rant, \u00E0 partir du 12 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.522.029",
    "name_full": "ALMA CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}