ACTA INTERIM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ACTA \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Nommer une nouvelle administratrice, \u00E0 savoir la SRL ACTA \u0026 PARTNERS, repr\u00E9sent\u00E9e par son administratrice unique, Madame Marie KUPPER, avec effet au 01/01/2026, pour un terme de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACTA GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 ACTA GROUP, repr\u00E9sent\u00E9e par Madame Laurence SCHYNS sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 24/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.332.045",
    "name_full": "ACTA INTERIM",
    "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": "2023-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.332.045",
    "name_full": "ACTA INTERIM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9ri\u00E9rale extraordinaire des actionnaires du 28/02/2017 a act\u00E9 le renouvellement des mandats des administrateurs suivants pour un nouveau terme de six ans: 1. Madame SCHYNS Laurence, belge, non national 690811-272.30, domicili\u00E9e Porte de Lorette 11 \u00E0 4600 VISE."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Laurence",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465833689",
        "name": "SA ACTA GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 28/02/2017 a renouvel\u00E9 pour ur nouveau terme de six ans le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en faveur de la SA ACTA GROUP."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.332.045",
    "name_full": "ACTA INTERIM",
    "legal_form": "SA"
  }
}