AM EXPERT BLINDS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Sint-Martinusweg 195",
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        "region": "vlaams_gewest",
        "street": "Sint-Martinusweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "In het eerste proces-verbaal van deze buitengewone algemene vergadering, verleden voor de ondergetekende notaris, op 2 december 2025, voorafgaandelijk dezer, besliste de algemene vergadering om de zetel te verplaatsen naar 1930 Zaventem, Sint-Martinusweg 195.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 19,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "besloten vennootschap"
  },
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    "person_name": "F. de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "historiek",
    "co\u00F6rdinatie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Sint-Martinusweg 195",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Sint-Martinusweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue De Keersmaeker 27\n1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Keersmaeker",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2025-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "SARL"
  },
  "publication_proxy": {
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    "person_name": "F. de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "expedition"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Tamine de FBF FINANCE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de Heer Michel Tamine de FBF FINANCE aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "AFSCHAFFING VAN DE FRANSTALIGE TEKST VAN DE STATUTEN EN AANNAME VAN EEN NEDERLANDSTALIGE TEKST VAN DE STATUTEN - MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full_after": "AM EXPERT BLINDS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "AM EXPERT BLINDS",
    "current_zetel_raw": "Sint-Martinusweg 195 1930 Zaventem",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Michel Tamine de FBF FINANCE",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Overeenkomstig artikel 19 van de Vent\u00F4sewet, vormen het eerste proces-verbaal van deze buitengewone algemene vergadering, waarin de zetelverplaatsing werd beslist, en het tweede proces-verbaal van dezelfde buitengewone algemene vergadering (waarin nieuwe statuten werden beslist), \u00E9\u00E9n geheel en beide",
      "new_text": "In het eerste proces-verbaal van deze buitengewone algemene vergadering, verleden voor de ondergetekende notaris, op 2 december 2025, voorafgaandelijk dezer, besliste de algemene vergadering om de zetel te verplaatsen naar 1930 Zaventem, Sint-Martinusweg 195. Overeenkomstig artikel 19 van de Vent\u00F4sewet, vormen het eerste proces-verbaal van deze buitengewone algemene vergadering, waarin de zetelver",
      "change_kind": "restated",
      "article_title": "VENT\u00D4SEWET",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Michel Tamine de FBF FINANCE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: onderneming op het gebied van stores, zowel fabricatie als plaatsing; reinigingsdiensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Sint-Martinusweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "195"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Rue De Keersmaeker",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AM EXPERT BLINDS \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1090 Jette, Rue De Keersmaeker 27, a d\u00E9cid\u00E9: 1. de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, Sint-Martinusweg 195."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Sint-Martinusweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "195"
      },
      "old_address": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "ingevolge de zetelverplaatsing naar 1930 Zaventem, Sint-Martinusweg 195"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de Heer Michel Tamine de FBF FINANCE aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
      "holder_kbo": null,
      "holder_name": "Michel Tamine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1090 Jette, Rue De Keersmaeker 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-03",
        "name": "SUTAC Catalin",
        "niss": null,
        "address": "1853 Grimbergen (Strombeek-Bever), Jan Mulsstraat 126 bo\u00EEte 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SUTAC Catalin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0791.252.655",
    "name_full": "AM EXPERT BLINDS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-19",
  "post_incorporation_mandates": []
}