ADVANCED MECHANICAL AND OPTICAL SYSTEMS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud DARTEVELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion journali\u00E8re Monsieur Arnaud DARTEVELLE, n\u00E9 le 18/07/1990 \u00E0 CHARLEROI (NN: 90.07.18-119.19) et domicili\u00E9 Rue vaux Toultia 37 \u00E0 4530 Villers-le-Bouillet. Cette nomination est valable \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, de commun accord avec EY REVISEURS D\u0027ENTREPRISES SRL, de le r\u00E9voquer \u00E0 la date de la pr\u00E9sente.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "L\u0027Actionnaire nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 RSM INTERAUDIT SRL, inscr\u00EDte \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0436.391.122... repr\u00E9sent\u00E9e par Madame Marie DELACROIX"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Kaivers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DK Horizon M\u0026C SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire a prolong\u00E9 le mandat de d\u00E9l\u00E9gation jourmali\u00E8re et de repr\u00E9sentation de celle-ci de la soci\u00E9t\u00E9 DK Horizon M\u0026C SAS, dont Mr Damien Kaivers est le repr\u00E9sentant permanent pour une depuis le 19 avril 2024. Ce mandat se terminera de plein droit le 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "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": "2024-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL, dont les bureaux sont \u00E9tablis Avenue Louise, 350, \u00E0 1050 Bruxelles, chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Tim BAFORT",
      "scope_categories": [
        "administrative formalities",
        "post-assembly procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL, dont les bureaux sont \u00E9tablis Avenue Louise, 350, \u00E0 1050 Bruxelles, chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Maitre Thomas DAENEN",
      "scope_categories": [
        "administrative formalities",
        "post-assembly procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL, dont les bureaux sont \u00E9tablis Avenue Louise, 350, \u00E0 1050 Bruxelles, chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Beyond Law Firm SRL",
      "scope_categories": [
        "administrative formalities",
        "post-assembly procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des autres autorit\u00E9s publiques.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "publication",
        "KBO modifications",
        "statutory coordination",
        "general formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2024 - Annexes du Moniteur belge",
      "value": "01/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-06-2024",
      "value": "27-06-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 19 avril 2023",
      "value": "19 avril 2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 19 avril 2023",
      "value": "19 avril 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature de six cent nonante-sept mille dix-neuf (697.019) actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB ... avec cr\u00E9ation de cent trente et un mille trois cent septante-six (131.376) actions nouvelles de classe A",
      "value": {
        "after": "8.501.802,38 \u20AC",
        "delta": "358.656,48 \u20AC",
        "amount": 8501802.38,
        "before": "8.143.145,90 \u20AC",
        "premium": "6.441.382,63 \u20AC",
        "currency": "EUR",
        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      },
      "amount": 358656.48,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.501.802,38 \u20AC",
        "delta": "358.656,48 \u20AC",
        "before": "8.143.145,90 \u20AC",
        "premium": "6.441.382,63 \u20AC",
        "new_shares": "131.376 actions nouvelles de classe A",
        "contribution": "apports en nature de 697.019 actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital est effectivement augment\u00E9 d\u2019un montant de mille cent trente-deux euros nonante-cinq cents (1.132,95 \u20AC), pour le porter de huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC) \u00E0 huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC) ... avec cr\u00E9ation de quatre cent quinze (415) actions de classe A",
      "value": {
        "after": "8.502.935,33 \u20AC",
        "delta": "1.132,95 \u20AC",
        "amount": 8502935.33,
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "currency": "EUR",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      },
      "amount": 1132.95,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.502.935,33 \u20AC",
        "delta": "1.132,95 \u20AC",
        "before": "8.501.802,38 \u20AC",
        "premium": "10.487,05 \u20AC",
        "new_shares": "415 actions de classe A",
        "contribution": "exercice de 415 warrants SOP"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de huit millions cinq cent deux mille neuf cent trente-cinq euros trente-trois cents (8.502.935,33 \u20AC), repr\u00E9sent\u00E9 par trois millions cent dix mille neuf cent nonante (3.110.990) actions ... r\u00E9parties en un million cent trente-huit mille nonante-trois (1.138.093) actions de classe A, deux cent cinquante mille (250.000) actions de classe B, deux cent cinquante mille (250.000) actions de classe C, trois cent vingt-sept mille cinq cent nonante-six (327.596) actions de classe E, sept cent soixante-deux mille deux cent quatre-vingt-trois (762.283) actions de classe F et trois cent quatre-vingt-trois mille dix-huit (383.018) actions de classe G.",
      "value": {
        "amount": 8502935.33,
        "shares": "3.110.990 actions",
        "classes": {
          "A": "1.138.093",
          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        },
        "currency": "EUR"
      },
      "amount": 8502935.33,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.502.935,33 \u20AC",
        "shares": "3.110.990 actions",
        "classes": {
          "A": "1.138.093",
          "B": "250.000",
          "C": "250.000",
          "E": "327.596",
          "F": "762.283",
          "G": "383.018"
        }
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de quinze (15) droits de souscription (droits de souscription d\u2019indemnisation AMOS) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chacun des trois (3) actionnaires (\u00AB B\u00E9n\u00E9ficiaires \u00BB) ayant particip\u00E9 \u00E0 l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation AMOS",
        "count": "15",
        "price": "0,01 \u20AC",
        "beneficiaries": [
          "e4",
          "e5",
          "e6"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de cent vingt-cinq (125) droits de souscription (droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9) ... attribu\u00E9s \u00E0 titre gratuit et \u00E0 part \u00E9gale \u00E0 chaque actionnaire existant avant l\u2019augmentation de capital en nature",
      "value": {
        "type": "droits de souscription d\u2019indemnisation Soci\u00E9t\u00E9",
        "count": "125",
        "price": "0,01 \u20AC",
        "beneficiaries": [
          "e15",
          "e16",
          "e17",
          "e18",
          "e19",
          "e20",
          "e21",
          "e22",
          "e23",
          "e24",
          "e25",
          "e26",
          "e4",
          "e5",
          "e27",
          "e28",
          "e29",
          "e30",
          "e31",
          "e32",
          "e33",
          "e34",
          "e35",
          "e36",
          "e37"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-19",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur, pour un terme de six ans et \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2023-04-19"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "19 avril 2023",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dimitri LIQUET",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
        "holders": [
          "e12",
          "e13",
          "tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
      "value": {
        "scope": "\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts, signer et compl\u00E9ter tout document, accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, publication aux Annexes du Moniteur Belge, modifications aupr\u00E8s de la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 54455,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0652.911.750",
      "kind": "company",
      "name": "AEROSPACELAB",
      "attrs": {
        "seat": "Rue Andr\u00E9 Dumont 14 bte B, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0425.172.378",
      "kind": "company",
      "name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
      "attrs": {
        "seat": "rue des Chasseurs-Ardennais, 2, 4031 Angleur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "A.M.O.S."
      }
    },
    {
      "id": "e4",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "Wallonie Entreprendre",
      "attrs": {
        "seat": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "WE"
      }
    },
    {
      "id": "e5",
      "kbo": "0426.624.509",
      "kind": "company",
      "name": "NOSHAQ",
      "attrs": {
        "seat": "Rue Lambert Lombard 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "R\u00E9gion Wallonne",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ben Hayward",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "RSM INTERAUDIT SRL",
      "attrs": {
        "role": "R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "MARIE DELACROIX",
      "attrs": {
        "role": "Associ\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0808.219.836",
      "kind": "company",
      "name": "NOSHAQ PARTNERS",
      "attrs": {
        "seat": "rue Lambert Lombard, 3, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri LIQUET",
      "attrs": {}
    },
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        "seat": "Dr Joseph-Rivi\u00E8re 24, Port Louis, R\u00E9publique de Maurice",
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        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex Xange Venture",
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        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
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        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds professionnel de capital investissement de droit fran\u00E7ais"
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      "name": "AIRBUS VENTURES FUND III, L.P.",
      "attrs": {
        "seat": "3000 Sand Hill Road, Menlo Park, CA 94025, Etats-Unis d\u2019Am\u00E9rique",
        "legal_form": "limited partnership constitu\u00E9e en vertu des lois du Delaware"
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    {
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      "name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
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        "seat": "Montagne du Parc 3, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
      "id": "e36",
      "kbo": "0786.414.434",
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      "name": "SPACE OPPORTUNITIES SYNDICATE",
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        "seat": "Avenue Gaston Diderich, 137, L - 1420 Luxembourg",
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      "name": "ETABLISSEMENTS RAYMOND DE GROODT",
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
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{
  "events": [
    {
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        "kbo": "0793630244",
        "name": "Wallonie Entreprendre SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la demande Wallonie Entreprendre SA, par courrier re\u00E7u le 28/06/2023, le Conseil d\u0027Administration d\u00E9cide de coopter Wallonie Entreprendre SA (dont le si\u00E8ge est sis 4000 Li\u00E8ge, avenue Maurice DESTENAY 13, num\u00E9ro BCE 0793.630.244) en tant qu\u0027administrateur \u00E0 la place de SOGEPA SA (soci\u00E9t\u00E9 cl\u00F4tur\u00E9e p"
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        "name": "SOGEPA SA",
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        "birth_date": null
      },
      "evidence_quote": "A la demande Wallonie Entreprendre SA, par courrier re\u00E7u le 28/06/2023, le Conseil d\u0027Administration d\u00E9cide de coopter Wallonie Entreprendre SA (dont le si\u00E8ge est sis 4000 Li\u00E8ge, avenue Maurice DESTENAY 13, num\u00E9ro BCE 0793.630.244) en tant qu\u0027administrateur \u00E0 la place de SOGEPA SA (soci\u00E9t\u00E9 cl\u00F4tur\u00E9e p"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-09-20",
      "evidence_quote": "La soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, avenue Maurice Desteray 13, n\u00B0 d\u0027entreprise 0426.887.397, d\u00E9signe, avec effet au 20 septembre 2022, Monsieur Alexis VAN LEDE (NN 780814-115.92), domicili\u00E9 \u00E0 1330 Ri"
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        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u003E ayar\u0131t son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, enregistr\u00E9e \u00E0 la BC\u00C9 sous le num\u00E9ro d\u0027entreprise BE0452 116 307, d\u00E9signe, avec effet au 30 novembre 2022, Madame Sarah KRINS (NN 790810-256.92), domicili\u00E9e \u00E0 4671 Blegry, rue Justin Sauvenier, 36 en lie"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
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{
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        "name": "DK HORIZON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-23",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de DK HORIZON (r\u00E9f, SIRET: 882 931 298 00013) dont le si\u00E8ge social est situ\u00E9 16, route du Bannerot \u00E0 88400 LIEZEY (France), repr\u00E9sent\u00E9e par Damien Kaivers en tant que CEO avec effet au 23 juillet 2022."
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      "person": {
        "rrn": null,
        "name": "DK HORIZON Management \u0026 Consulting SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-23",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re ainsi que sa repr\u00E9sentation \u00E0 la soci\u00E9t\u00E9 DK HORIZON Management \u0026 Consulting SAS (r\u00E9f. SIRET: 917 844 532 00015) dont le si\u00E8ge social est situ\u00E9 16, route du Bannerot \u00E0 88400 LIEZEY (France), repr\u00E9sent\u00E9e par Damien"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIQUET Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE808.219.836 (RPM LIEGE); "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRINS Sarah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u00BB, en abr\u00E9g\u00E9 \u00AB SOGEPA\u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13 enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0426.887."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARAIRE Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actiors de cat\u00E9gorie E, la soci\u00E9t\u00E9 anonyme \u003C\u003C SPARAXIS \u00BB ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0452 116 307; laquelle d\u00E9signe Monsieur Pierre PARAIRE en qualit\u00E9 de repr\u00E9senta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEURS Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ayant son si\u00E8ge social \u00E0 4342 Hognoul, rue de la Lib\u00E9ration 33, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0534.583.034; laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
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        "name": "TESTA Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PREMIUM HEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C PREMIUM HEAD VENTURES \u00BB ayant son si\u00E8ge social au Grand-Duch\u00E9 du Luxembourg, L2314 Luxembourg, Place de Paris, enregistr\u00E9e au registre de commerce du Luxembourg sous le num\u00E9ro RCL B199566 et ayant pour num\u00E9ro d\u0027entreprise LU27897751; laquelle d\u00E9sigre Monsieur Fabrice TESTA en qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELTEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 Co MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, confirme en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BELLERIVE \u0026 Co MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4701 KETENIS, Rothfeld 11, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0747.899.395; laquelle d\u00E9signe Monsieur Philip"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHOS \u003E pour son apport depuis sa pr\u00E9sence au Conseil d\u0027administration et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler son mandat d\u0027administrateur."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "MOREAU Marie-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et distinct, nomme en tant que reviseur aux comptes de l\u0027entreprise la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES SRL (11PP0349), inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0446.334.711, dont le si\u00E8ge social est sis Rue des Guillemins 129/3 \u00E0 4000 LI"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "PHOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de PHOS sprl, repr\u00E9sent\u00E9e par Philippe GILSON, repr\u00E9sentant permanent, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 16 mai 2022."
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        "name": "Kaivers Damien",
        "address": null,
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        "kbo": null,
        "name": "DK HORIZON",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "Pour autant que de besoin, et conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le Conseil confirme que le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re ainsi que sa repr\u00E9sentation est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 DK HORIZON (ref SIRET : 882 931 298 00013) dont le si\u00E8ge social est situ\u00E9 16, route du Bannerot \u00E0 88400 LIEZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIQUET Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3 enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE808.219.836 (RPM LIEGE)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRINS Sarah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u003C Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u003E, en abr\u00E9g\u00E9 \u00AB SOGEPA\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13 enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0426.887.3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARAIRE Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie E, la soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0452 116 307; laquelle d\u00E9signe Monsieur Pierre PARAIRE en qualit\u00E9 de repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILSON Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C PHOS \u003E ayant son si\u00E8ge social \u00E0 4140 Sprimont, rue de Fraiture, 21, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0578.844.629; laquelle d\u00E9signe Monsieur Philippe GILSON en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEURS Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CEFMA CONSULT \u00BB ayant son si\u00E8ge social \u00E0 4342 Hognoul, rue de la Lib\u00E9ration 33, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0534.583.034; laquelle d\u00E9signe Monsieur Freddy MEURS en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TESTA Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PREMIUM HEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u003C\u003C PREMIUM HEAD VENTURES \u00BB ayant son si\u00E8ge social au Grand-Duch\u00E9 du Luxembourg, L2314 Luxembourg, Place de Paris, enregistr\u00E9e au registre de commerce du Luxembourg sous le num\u00E9ro RCL B199566 et ayant pour num\u00E9ro d\u0027entreprise LU27897751; laquelle d\u00E9signe Monsieur Fabrice TESTA en q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELTEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 Co MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, d\u00E9signe en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELLERIVE \u0026 Co MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4701 KETENIS, Rothfeld 11, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE0747.899.395; laquelle d\u00E9signe Monsieur Philipp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831390166",
        "name": "LEMANOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "D\u00E9mission avec effet au 3 juin 2020 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 LEMANOS Spri repr\u00E9sent\u00E9e par Mr Philippe Felten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "Bellerive \u0026 Co Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Nomination avec effet au 3 juin 2020 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Bellerive \u0026 Co Management SRL (inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro: BE 0747.899.395) et dont le si\u00E8ge social est sis Rothfeld 11, 4701 KETTENIS, repr\u00E9sent\u00E9e par Mr Philippe FELTEN, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 0426.624.509. RPM Li\u00E8ge, ayant pour repr\u00E9sentant permanent Madame TYREKIDIS Joanna, domicili\u00E9e \u00E0 4130 Esneux, avenue Nandrin, 35, de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur avec effet r\u00E9troactif au premier novembre deux mille dix-neuf, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NOSHAQ PARTNERS\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercury Leadership \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, par la suite de la d\u00E9mission de Mercury Leadership \u0026 Management repr\u00E9sent\u00E9e par Monsieur Ph. DEGEER en tant qu\u0027administrateur et en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lemanos sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil propose de d\u00E9signer en son sein une nouvelle pr\u00E9sidence en la personne de Lemanos sprl, repr\u00E9sent\u00E9e par Ph. FELTEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice TESTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Premium Head Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831390166",
        "name": "Lemanos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat respectif durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst and Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote sp\u00E9cial, d\u00E9charge au commissaire pour l\u0027exercice de son mandat: durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice TESTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Premium Head Ventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027admin\u00EDstrateur, Premium Head Ventures SA situ\u00E9 2 place de Paris, L 2314 Luxembourg (LU27897751-RCL: B199566) repr\u00E9sent\u00E9e par Fabrice TESTA (CEO)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. DEGEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercury Leadership and Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des Statuts, les administrateurs pr\u00E9sents, \u00E0 l\u0027exception de Ph. DEGEER qui s\u0027abstient, \u00E9lisent \u00E0 l\u0027unanimit\u00E9 Mercury Leadership and Management repr\u00E9sent\u00E9e par Ph. DEGEER \u00E0 la pr\u00E9sidence du Conseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. DELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BC Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte ensuite du courrier dat\u00E9 du 16 mai dernier notifiant la d\u00E9mission de son mandat de BC Conseil, repr\u00E9sent\u00E9e par B. DELVAUX."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Tyrekidis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER SCRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions des articles 10 \u0026 11 des Statuts, ils cooptent pour le remplacer par INVESTPARTNER SCRL., repr\u00E9sent\u00E9e par Joanna Tyrekidis, jusqu\u0027\u00E0 la date de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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}

{
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur la soci\u00E9t\u00E9 Ernst and Young, num\u00E9ro d\u0027entreprise BE 0446.334.711, sise boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge en Belgique (N\u00B0 membre: 11PP0349) pour un mandat de 3 ans, courant jusqu\u0027\u00E0 l\u0027assembl"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Philippe Degeer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 Advanced Mechanical and Optical Systems, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tablit \u00E0 4031 Angleur, rue des Chasseurs Ardennais 2, n\u00BA d\u0027entreprise 0425.172.378 prend acte de la d\u00E9mission de Monsieur Philippe Degeer du Conseil d\u0027administration d\u0027A.M.O."
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640709051",
        "name": "Mercury Leadership and Management (MLM)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9signe la soci\u00E9t\u00E9 Mercury Leadership and Management (MLM) n\u00B0 d\u0027entreprise 0640.709.051 dont Monsieur Philippe Degeer domicili\u00E9 \u00E0 Sart aux Fraises, 2-4031 Angleur (NN62.02.11-033.80) sera le repr\u00E9sentant permanent dans l\u0027ex\u00E9cution de son mandat d\u0027administrateur au Conseil d\u0027Adm\u00EDnistration de la s"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E9tablit \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy, 38 n\u00B0 d\u0027entreprise 0426.887.397 d\u00E9signe Monsieur Simon SERVAIS NN80.11.19-181.36, Avenue Paul Hymans n\u00B0 10 boite 22, sise 1200 WOLUWE SAINT-LAMB"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0889937683",
        "name": "NEWMECA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et par vote sp\u00E9cial et distinct, met fin anticipativement aux mandats des administrateurs suivants: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEWMECA ayant son si\u00E8ge social rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier; Registre des personnes morales de Huy et nu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude JAMAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893492437",
        "name": "CJ ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et par vote sp\u00E9cial et distinct, met fin anticipativement aux mandats des administrateurs suivants: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CJ ENGINEERING ayant son si\u00E8ge social rue des Houssales 46: \u00E0 4550 Nandnin; Registre des personnes morales de Huy et num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839384748",
        "name": "MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et par vote sp\u00E9cial et distinct, met fin anticipativement aux mandats des administrateurs suivants: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MC2 ayant son si\u00E8ge social rue des Ronchis 19 \u00E0 6850 Carlsbourg; Registre des personnes morales de Neufch\u00E2teau et num\u00E9r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "OLDICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte par ailleurs la d\u00E9mission de son mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO ayant son si\u00E8ge social rue du Bois d\u0027Olne 23A \u00E0 4877 Olne; Registre des personnes morales de Huy: et num\u00E9ro d\u0027entreprise 0461.469.481; dont le repr\u00E9sentant permanent est Monsieur Olivier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale,\u00E0 l\u0027unanimit\u00E9, d\u00E9signe en qualit\u00E9 d\u0027administrateur: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PHOS ayant son si\u00E8ge social rue du Parc 37 \u00E0 4020 Li\u00E8ge\u2446\u2446 Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0578.844.629 ; dont le repr\u00E9sentant permanent sera Monsieur Ph"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578844629",
        "name": "PHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-23",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer la gestion joumali\u00E8re des affaires de la soci\u00E9t\u00E9! SA AMOS ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la S.P.R.L PHOS ayant son si\u00E8ge social rue du Parc: 37 \u00E0 4020 Li\u00E8ge, Registre des Personnes Morales de Li\u00E8ge, num\u00E9ro d\u0027entreprise "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge \u00BB, en abr\u00E9g\u00E9 \u003C MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert Lombard 3 H\u00F4tel de Copis; Registre des personnes morales de Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre PICQUEREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u003C Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u00BB, en abr\u00E9g\u00E9 \u00AB SOGEPA\u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38; Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0426.887.397"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolphe COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889937683",
        "name": "NEWMECA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEWMECA SPRL ayant son si\u00E8ge social rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier; Registre des personnes morales de Huy et num\u00E9ro d\u0027entreprise 0889.937.683; dcnt le repr\u00E9sentant permanent sera Monsieur Adolphe COLLIN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude JAMAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893492437",
        "name": "CJ ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CJ ENGINEERING ayant son si\u00E8ge social rue des Houssales 46 \u00E0 4550 Nandrin; Registre des personnes morales de Huy et num\u00E9ro d\u0027entreprise 0893.492.437; dont le repr\u00E9sentant permanent sera Monsieur Claude JAMAR;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "OLDICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO ayant son si\u00E8ge social rue du Bois d\u0027Olne 23 A \u00E0 4877 Olne; Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0461.469.481; dont le repr\u00E9sentant permanent sera Monsieur Olivier SERVAIS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "lai OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CEFMA Consult SPRL ayant son si\u00E8ge social rue de Lib\u00E9ration 33 \u00E0 4342 Hognoul; Registre des personnes morales de Li\u00E8ge et num\u00E9ro d\u0027entreprise 0534.583.034: dont le repr\u00E9sentant permanent sera Monsieur Freddy MEURS:"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Jean-Pol Poncelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839384748",
        "name": "Poncelet MC2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Poncelet MC2 SPRL ayant son si\u00E8ge social rue des Ronchis 19 \u00E0 6850 Carlsbourg; Registre des personnes morales de Neufch\u00E2teau et num\u00E9ro d\u0027entreprise 0839.384.748 ; dont le repr\u00E9sentant permanent sera Monsieur Jean-Pol Poncelet;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000010.5,
      "currency": "EUR",
      "after_eur": 7405866.99,
      "delta_eur": 4000010.5,
      "before_eur": 3405856.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions dix euros cinquante cents (4.000.010,50 \u20AC) pour le porter de trois millions quatre cent cing mille huit cent cinquante-six euros quarante-neuf cents (3.405.856,49 \u20AC) \u00E0 sept millions quatre cent cing mille huit cent soixante-six euros nonante-neuf: cents (7.405.866,99 \u20AC) par la cr\u00E9ation de trois cent quarante-sept mille huit cent vingt-sept (347.827) actions: nouvelles sans d\u00E9signation de valeur nominale... souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534583034",
        "name": "CEFMA Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, d\u00E9signe en qualit\u00E9 d\u0027admin\u00EDstrateur, la soci\u00E9t\u00E9 CEFMA Consult SPRL (n\u00B0d\u0027entreprise 0534.583.034) rue de la Lib\u00E9ration 33 \u00E0 4.342 HOGNOUL, dont le repr\u00E9sentant permanent sera Monsieur Freddy MEURS N.N, 48.05.31-146.65, domicili\u00E9 rue"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial et distinct, nomme la soci\u00E9t\u00E9 ERNST \u0026 YOUNG. repr\u00E9sent\u00E9e par Monsieur Philippe PIRE au poste de Commissaire-R\u00E9viseur pour un mandat de 3 ans, courant jusqu\u0027\u00E0 l\u0027A.G. du 27 mai 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.172.378",
    "name_full": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS, EN ABREGE : A.M.O.S.",
    "legal_form": "SA"
  }
}

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR ET MODIFICATION ADRESSE ADMINISTRATEUR",
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      "object": null,
      "subject": "e1"
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    {
      "date": "2012-11-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/11/2012 - Annexes du Moniteur belge",
      "value": "2012-11-20",
      "object": null,
      "subject": "e1"
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    {
      "date": "2012-11-08",
      "type": "filing",
      "quote": "08 NOV. 2012",
      "value": "2012-11-08",
      "object": null,
      "subject": "e1"
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    {
      "date": "2012-05-25",
      "type": "general_meeting",
      "quote": "Extrait du P-V de l\u0027A.G.O. du 25 mai 2012",
      "value": "2012-05-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-11-05",
      "type": "deed_date",
      "quote": "Fait \u00E0 Li\u00E8ge le 05/11/2012",
      "value": "2012-11-05",
      "object": null,
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