ADEMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel MASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "La SRL RAMACOUR prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Madame Muriel MASSART (RN 66.10.14-412.42) \u00E0 dater de ce jour. L\u0027assembl\u00E9e prend acte que ses membres s\u0027engagent \u00E0 confirmer la d\u00E9charge de l\u0027administrateur pr\u00E9nomm\u00E9 \u00E0 la prochaine AGO;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne COURTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029049145",
        "name": "SRL RAMACOUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "Est nomm\u00E9 administrateur de la SR\u013B ADEMA, la SRL RAMACOUR dont le si\u00E8ge est situ\u00E9 Avenue des Aub\u00E9pines, 35 \u00E0 1301 BIERGES, inscrite \u00E0 la BCE sous le num\u00E9ro 1029.049.145 avec pour repr\u00E9sentant permanent Monsieur Etienne COURTIN, qui accepte. Son mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.232.954",
    "name_full": "ADEMA",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.232.954",
    "name_full": "ADEMA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre: faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": "0700.686.428",
      "holder_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 157500,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": -157500.0,
      "before_eur": 176092.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-31",
      "evidence_quote": "La comparante a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de cent cinquante-sept mille cinq cents euros (157.500 EUR) ... pour le ramener de cent septante-six mille nonante-deux euros et un cent (176.092,01 EUR) \u00E0 dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.232.954",
    "name_full": "ADEMA",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.232.954",
    "name_full": "ADEMA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Bernard HOUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-06-09",
    "filing_date": null,
    "act_kind_objet": "TRANSFORMATION DU CAPITAL EN EUROS-MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-05-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": "Article 5: Capital social set to 18,592.01 EUR represented by 250 shares without nominal value. Article 15 bis: Removed reference to Article 134 of the coordinated laws on commercial companies; replaced with Articles 130 and following of the Companies Code. Article 23: Replaced reference to Articles 181 and following of the coordinated laws on commercial companies with Articles 186 and following of the Companies Code."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.232.954",
    "name_full": "ADEMA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}