ALAMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "il r\u00E9sulte d\u2019un acte re\u00E7u devant Ma\u00EEtre Alexandra JADOUL, notaire \u00E0 la r\u00E9sidence de Tervuren, ... le vingt-huit mai deux mille vingt-six",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "qu\u2019a \u00E9t\u00E9 tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u0022ALAMA\u0022 ... le vingt-huit mai deux mille vingt-six",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u2019abandonner int\u00E9gralement le texte actuel des statuts et d\u2019adopter un nouveau texte coordonn\u00E9 des statuts",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Adresse compl\u00E8te du si\u00E8ge : Avenue de Tervueren 309 bte 2 1150 Woluwe-Saint-Pierre ... si\u00E8ge \u00E9tabli \u00E0 1150 Bruxelles (Woluwe-Saint-Pierre), Avenue de Tervueren 309 bo\u00EEte 6/2",
      "value": {
        "new_address": "Avenue de Tervueren 309 bte 2, 1150 Woluwe-Saint-Pierre",
        "old_address": "Avenue de Tervueren 309 bo\u00EEte 6/2, 1150 Woluwe-Saint-Pierre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf cent quarante-quatre mille quatre cent soixante-quatre Euros et trente-trois cents (944.474,33 \u20AC). Il est repr\u00E9sent\u00E9 par sept cent soixante-deux actions (762)",
      "value": {
        "amount": 944474.33,
        "shares": 762,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme pour un nouveau terme de six (6) ans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u2019an 2032 ... Madame Alexandra LEYNEN",
      "value": {
        "role": "administrateur",
        "term_end": "2032-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme pour un nouveau terme de six (6) ans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u2019an 2032 ... Monsieur Amaury LEYNEN",
      "value": {
        "role": "administrateur",
        "term_end": "2032-12-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme pour un nouveau terme de six (6) ans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u2019an 2032 ... Monsieur Kristof DE BACKER",
      "value": {
        "role": "administrateur",
        "term_end": "2032-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "sont \u00E9lus comme : a) pr\u00E9sident du conseil d\u0027administration : monsieur Amaury LEYNEN",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "b) administrateur d\u00E9l\u00E9gu\u00E9 : monsieur Amaury LEYNEN",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial avec droit de substitution et pouvoir d\u2019agir individuellement est conf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB BDO Experts Comptables et Conseillers Fiscaux ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprise, la banque carrefour des entreprises, toutes administrations fiscales, sociales et administratives g\u00E9n\u00E9ralement quelconques et y r\u00E9clamer toute inscription, immatriculation, modification ou radiation",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprise, la banque carrefour des entreprises, toutes administrations fiscales, sociales et administratives g\u00E9n\u00E9ralement quelconques et y r\u00E9clamer toute inscription, immatriculation, modification ou radiation"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, sont valables s\u2019ils sont sign\u00E9s soit par deux (2) administrateurs qui agissent conjointement soit par un administrateur-d\u00E9l\u00E9gu\u00E9 qui agit seul.",
      "value": "deux (2) administrateurs qui agissent conjointement soit par un administrateur-d\u00E9l\u00E9gu\u00E9 qui agit seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de mai \u00E0 10:00 heures.",
      "value": "le dernier vendredi du mois de mai \u00E0 10:00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le 1 janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 47615,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.325.902",
      "kind": "company",
      "name": "ALAMA",
      "attrs": {
        "address": "Avenue de Tervueren 309 bte 2, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "old_address": "Avenue de Tervueren 309 bo\u00EEte 6/2, 1150 Woluwe-Saint-Pierre"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra JADOUL",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "JADOUL, KESTELYN, GENICOT \u0026 DIERCKX",
      "attrs": {
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": "3080 Tervuren, Broekstraat 25.01"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra LEYNEN",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Amaury LEYNEN",
      "attrs": {
        "role": "administrateur",
        "role_delegue": "administrateur d\u00E9l\u00E9gu\u00E9",
        "role_president": "pr\u00E9sident du conseil d\u0027administration"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kristof DE BACKER",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": "0438.475.137",
      "kind": "org",
      "name": "BDO Experts Comptables et Conseillers Fiscaux",
      "attrs": {
        "type": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Leynen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateurs: Alexandra Leynen et Amaury Leynen. Leur mandat prendra effet le 30 mai 2020 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc le 29 mai 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Leynen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateurs: Alexandra Leynen et Amaury Leynen. Leur mandat prendra effet le 30 mai 2020 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc le 29 mai 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Leynen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-30",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 30 mai 2020, de renommer pour une dur\u00E9e de 6 ans en tant que d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Amaury Leynen, domicili\u00E9 \u00E0 3080 Tervuren, Hertenbergstraat 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9signer comme nouvel adminstrateeur : Kristof De Backer, domicili\u00E9 \u00E0 3061 Leefdaal, Dorpstraat 357. Son mandat prendra effet \u00E0 compter de ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 29 mai 2026, sous r\u00E9serve de r\u00E9\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.325.902",
    "name_full": "ALAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amaury Leynen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Amaury Leynen comme administrateur d\u00E9l\u00E9gu\u00E9, cette prise de fonction d\u00E9bute ce jour et prendra fin le 30 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.325.902",
    "name_full": "ALAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Lerberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Mme van Lerberghe en tant qu\u0027administrateur administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.325.902",
    "name_full": "ALAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne van Lerberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont reconduits pour une dur\u00E9e de 6 ans : - Anne van Lerberghe Administrateur-d\u00E9l\u00E9gu\u00E9: mandat reconduit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Leynen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont reconduits pour une dur\u00E9e de 6 ans : - Amaury Leynen Administrateur: mandat reconduit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Leynen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont reconduits pour une dur\u00E9e de 6 ans : - Alexandra Leynen Administrateur: mandat reconduit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.325.902",
    "name_full": "ALAMA",
    "legal_form": "SA"
  }
}