OLINGO SOFTWARE

{
  "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": "2026-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.755.142",
    "name_full": "OLINGO SOFTWARE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Genevi\u00E8ve BOQUET",
        "quote": "Est nomm\u00E9 \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e, Madame Genevi\u00E8ve BOQUET ici pr\u00E9sente et qui d\u00E9clare express\u00E9ment accepter ce mandat et ne pas en \u00EAtre emp\u00EAch\u00E9 par une disposition l\u00E9gale ou r\u00E9glementaire.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SAINT-SERVAIS",
        "region": null,
        "street": "Rue du Tivoli",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Gesves",
        "region": null,
        "street": "rue de Houyoux",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 Rue de Houyoux 3,. 5340 GESVES \u00E0 l\u0027adresse suivante Rue du Tivoli 10, 5002 SAINT-SERVAIS \u00E0 dater du 15 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.755.142",
    "name_full": "OLINGO SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Amaury Demilie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870755142",
        "name": "Olingo Software",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Amaury Demilie, qui d\u00E9clare accepter, comm\u0435 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Olingo Software SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.755.142",
    "name_full": "OLINGO SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Boquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Madame Genevi\u00E8ve Boquet, 5340 GESVES - Rue de Houyoux 3, pr\u00E9sente sa d\u00E9mission \u00E0 dater du 30/06/2014 en sa qualit\u00E9 de g\u00E9rante \u00E0 titre gratuit. L\u0027assembl\u00E9e accepte la d\u00E9mission. Par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge totale et compl\u00E8te, pleine et enti\u00E8re \u00E0 Madame Genevi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.755.142",
    "name_full": "OLINGO SOFTWARE",
    "legal_form": "SPRL"
  }
}