ADVANCED MACHINERY

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het uittreksel uit de notulen van de raad van bestuur dd. 22/05/2025 blijkt: het besluit om de zetel van de vennootschap te verplaatsen van 1930 Zaventem, Da Vincilaan 1 naar 9220 Hamme, Aartstraat 32, en dit met ingang van 06/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo SANTOIEMMA",
        "address": "Rue Neil Armstrong 15, L-1820 Luxemburg (Luxemburg)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "1/ het besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - De heer Carlo SANTOIEMMA, wonende te L-1820 Luxemburg (Luxemburg), Rue Neil Armstrong 15.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moglia Francesco",
        "address": "Spackeltergrass 1, L-1670 Senningerberg-Niederanven (Luxemburg)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "2/ de vaststelling dat het mandaat van bestuurder van de heer Moglia Francesco, wonende te L-1670 Senningerberg-Niederanven (Luxemburg), Spackeltergrass 1 op 06/06/2025 be\u00EBindigd is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Moglia Francesco",
        "address": "Spackeltergrass 1, L-1670 Senningerberg-Niederanven (Luxemburg)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Gezien zijn mandaat als bestuurder wordt be\u00EBindigd, zal zijn mandaat als ondervoorzitter van de vennootschap eveneens be\u00EBindigd zijn per 06/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim BUYLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-30",
    "act_kind_objet": "Zetelverplaatsing - ontslag/benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-22",
      "unanimous": null
    },
    {
      "body": "jaarvergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.377.888",
    "name_full": "ADVANCED MACHINERY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9220 Hamme, Aartstraat 32",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Aartstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-30",
    "act_kind_objet": "Zetelverplaatsing - ontslag/benoeming bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.377.888",
    "name_full": "ADVANCED MACHINERY",
    "legal_form": "Naamioze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim BUYLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad.-06/08/2025.-. Annexes.du Moniteur belge."
  ]
}