Amazon Development Center Belgium

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    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37-40"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le G\u00E9rant a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer, avec effet \u00E0 partir du 1 janvier 2018, le si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 27 avenue des Arts, Si\u00E8me \u00E9tage, 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "27 avenue des Arts, Si\u00E8me \u00E9tage, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard du R\u00E9gent 37-40, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37-40",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le G\u00E9rant a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer, avec effet \u00E0 partir du 1 janvier 2018, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 27 avenue des Arts, Si\u00E8me \u00E9tage, 1040 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane Ducable",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-15",
    "filing_date": "2017-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "Amazon Web Services Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Ducable",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait de la d\u00E9cision du g\u00E9rant unique du 17 novembre 2017"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Alonso Lopez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Les Associ\u00E9s prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Antonio Alonso Lopez de ses fonctions de g\u00E9rant de la Socl\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Ducable",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer M. St\u00E9phane Ducable, de nationalit\u00E9 francaise, r\u00E9sidant \u00E0 34, avenue Franklin Roosevelt, 1050 Bruxelles, Belgique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Antonio Alonso Lopez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Ducable",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "Amazon Web Services Belgium"
  }
}

{
  "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": "2017-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "Amazon Web Services Belgium"
  },
  "legal_form_change": {
    "new": "SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
    "old": "SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 491000,
      "delta_eur": 472000,
      "before_eur": 19000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "Amazon Web Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 472000.0,
      "currency": "EUR",
      "after_eur": 491000.0,
      "delta_eur": 472000.0,
      "before_eur": 19000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-21",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre cent septante-deux mille euros (472.000,00 EUR), pour le porter de dix-neuf mille euros (19.000,00 EUR) \u00E0 quatre cent nonante-et-un mille euros (491.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-02",
    "filing_date": "2016-11-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-11-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0666.652.888",
        "name": "AWSHC, Inc.",
        "address": "2711 Centerville Road, Wilmington, Delaware 19808, \u00C9tats-Unis d\u2019Am\u00E9rique",
        "country": "US",
        "legal_form": "Soci\u00E9t\u00E9 de droit de l\u0027\u00C9tat de Delaware",
        "foreign_register_name": "Delaware Secretary of State",
        "foreign_register_number": "0666652888"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18810.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1881,
      "amount_subscribed_eur": 18810.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0666.653.086",
        "name": "AWSHC Foreign Investments LLC",
        "address": "2711 Centerville Road, Wilmington, Delaware 19808, \u00C9tats-Unis d\u2019Am\u00E9rique",
        "country": "US",
        "legal_form": "Soci\u00E9t\u00E9 de droit de l\u0027\u00C9tat de Delaware",
        "foreign_register_name": "Delaware Secretary of State",
        "foreign_register_number": "0666653086"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 190.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 19,
      "amount_subscribed_eur": 190.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, la fourniture de services au groupe de soci\u00E9t\u00E9s Amazon afin de soutenir les activit\u00E9s services Web du groupe de soci\u00E9t\u00E9s Amazon, ainsi que l\u0027assistance concernant les ventes et la commercialisation de ces services.\nLa soci\u00E9t\u00E9 peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises affili\u00E9es et filiales.\nLa soci\u00E9t\u00E9 peut cr\u00E9er d\u0027autres soci\u00E9t\u00E9s ou entreprises et, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social.",
    "is_lucrative": true,
    "short_summary": "Fourniture de services au groupe Amazon et assistance aux ventes et commercialisation de ces services."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, tant en demandant qu\u0027en d\u00E9fendant. En cas de pluralit\u00E9 de g\u00E9rants, ils agiront s\u00E9par\u00E9ment.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "dernier jeudi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1900,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-11-29",
      "bank_name": "Deutsche Bank",
      "amount_eur": 19000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 19000.0,
    "incorporation_date": "2016-11-29",
    "amount_subscribed_eur": 19000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0666.812.048",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Amazon Web Services Belgium",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "B-1000 Bruxelles, Boulevard du R\u00E9gent 37-40",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Antonio Alonso Lopez",
        "address": "56A rue de la Victoire, 8047 Strassen, Grand-Duch\u00E9 de Luxembourg"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0446.334.711",
      "holder_org_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
      "with_substitution": false,
      "holder_person_name": "Piet Hemschoote"
    }
  ]
}