AMARRIS DIRECT.BE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
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    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-six juin ... Devant nous, Ma\u00EEtre John de BROUCHOVEN de BERGEYCK",
      "value": "26/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-six juin ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 de la mani\u00E8re suivante : \u00AB La soci\u00E9t\u00E9 a pour objet... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. l\u0027organisation de la comptabilit\u00E9 et des services comptables... 12. l\u0027organisation des services administratifs et le conseil sur l\u0027organisation administrative des entreprises. ... La soci\u00E9t\u00E9 exercera son activit\u00E9 professionnelle conform\u00E9ment au cadre l\u00E9gal, r\u00E9glementaire et d\u00E9ontologique qui lui est applicable.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. l\u0027organisation de la comptabilit\u00E9 et des services comptables... 12. l\u0027organisation des services administratifs et le conseil sur l\u0027organisation administrative des entreprises. ... La soci\u00E9t\u00E9 exercera son activit\u00E9 professionnelle conform\u00E9ment au cadre l\u00E9gal, r\u00E9glementaire et d\u00E9ontologique qui lui est applicable.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9. Elle sera d\u00E9sormais d\u00E9nomm\u00E9e \u00AB Amarris Bruxelles \u00BB.",
      "value": {
        "to": "Amarris Bruxelles",
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        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Amarris Bruxelles"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire en pr\u00E9voyant que celle-ci aura lieu le deuxi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 17 heures",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 17 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux.",
      "value": "Adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "le repr\u00E9sentant permanent de l\u2019administrateur AMARRIS HOLDING.BE ... est d\u00E9sormais Monsieur ROBIN Claude Gilbert Andr\u00E9 ... en remplacement de Monsieur VANDAMME Jordan",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Monsieur VANDAMME Jordan",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e6"
    },
    {
      "date": "2026-07-01",
      "type": "power_of_attorney",
      "quote": "Par r\u00E9solutions \u00E9crites unanimes de l\u2019administrateur unique du 1er juillet 2026 ... d\u00E9cide d\u2019accorder \u00E0 XPERTEO ... les pouvoirs sp\u00E9ciaux suivants",
      "value": {
        "scope": "n\u00E9gocier, conclure, signer, modifier et r\u00E9silier les contrats... signer toute correspondance... cr\u00E9er, accepter, g\u00E9rer... mandats... n\u00E9gocier contrats de services... \u00E9tablir factures... repr\u00E9senter la Soci\u00E9t\u00E9 dans tout litige... effectuer op\u00E9rations bancaires courantes... renouveler polices d\u2019assurance... recruter personnel...",
        "start_date": "01/07/2026"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux emporte, \u00E0 compter de sa signature, la r\u00E9vocation, la cessation imm\u00E9diate et l\u2019extinction d\u00E9finitive de l\u2019ensemble des pouvoirs, mandats et d\u00E9l\u00E9gations ant\u00E9rieurement consentis",
      "value": {
        "scope": "ensemble des pouvoirs, mandats et d\u00E9l\u00E9gations ant\u00E9rieurement consentis aux anciens administrateurs de la Soci\u00E9t\u00E9 ou \u00E0 toute autre personne physique ou morale",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e7"
    },
    {
      "date": "2025-06-30",
      "type": "auditor_appointment",
      "quote": "confirme que le mandat du commissaire \u00AB CDP PETIT \u0026 Co SRL\u00BB ... a valablement \u00E9t\u00E9 renouvel\u00E9 ... pour une dur\u00E9e de 3 ans se terminant juste apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 30 juin 2028",
      "value": {
        "note": "Renouvellement r\u00E9gularis\u00E9",
        "role": "commissaire",
        "end_date": "30/06/2028",
        "start_date": "30/06/2025"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "donne mandat \u00E0: (...) tout autre collaborateur de l\u2019\u00E9tude notariale Actalys, Notaires Associ\u00E9s ... pour proc\u00E9der ... aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication",
      "value": "formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes r\u00E9solutions aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
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        "seat": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
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      }
    },
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      "kind": "person",
      "name": "ROBIN Claude Gilbert Andr\u00E9",
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        "seat": "1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6"
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      "name": "GORLIER Benjamin",
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        "role": "r\u00E9viseur d\u2019entreprises"
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  "act_meta": {
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    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
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    "kbo": "0836.988.452",
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      "effective_date": "2024-07-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur SCHELLEKENS Patrice [NISS 71.01.16-147.95], domicili\u00E9 Avenue du Frioul, 36 bte 41 \u00E0 1140 EVERE de son poste d\u0027administrateur. Ce dernier ayant soumis sa d\u00E9mission par courrier adress\u00E9 \u00E0 la soci\u00E9t\u00E9.",
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      "evidence_quote": "D\u00E9charge a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur SCHELLEKENS pour sa gestion journali\u00E8re.",
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{
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