AOG SOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIBIN",
        "region": null,
        "street": "Rue de Glaireuse",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Libin",
        "region": null,
        "street": "Zoning Le Cerisier",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Glaireuse 131 \u00E0 6890 LIBIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.660.280",
    "name_full": "AOG SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HANCHIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 l\u0027instant de Monsieur St\u00E9phane HANCHIR, Madame Am\u00E9lie JAVAUX et de la SRL ANCENA de leur fonction d\u0027administrateurs et leur donne d\u00E9charge pour la mission ex\u00E9cut\u00E9e jusqu\u0027\u00E0 ce jour en cette qualit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie JAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 l\u0027instant de Monsieur St\u00E9phane HANCHIR, Madame Am\u00E9lie JAVAUX et de la SRL ANCENA de leur fonction d\u0027administrateurs et leur donne d\u00E9charge pour la mission ex\u00E9cut\u00E9e jusqu\u0027\u00E0 ce jour en cette qualit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANCENA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 l\u0027instant de Monsieur St\u00E9phane HANCHIR, Madame Am\u00E9lie JAVAUX et de la SRL ANCENA de leur fonction d\u0027administrateurs et leur donne d\u00E9charge pour la mission ex\u00E9cut\u00E9e jusqu\u0027\u00E0 ce jour en cette qualit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.660.280",
    "name_full": "AOG SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TRANSINNE",
        "region": null,
        "street": "Cerisier",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Libin",
        "region": null,
        "street": "Rue du Monty",
        "country": "BE",
        "postcode": "6890",
        "box_number": "A",
        "street_number": "198"
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e extraordinaire du 12 mars 2024, ll a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Cerisier, 14 \u00E0 6890 TRANSINNE. Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.660.280",
    "name_full": "AOG SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABS\u0027EAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux termes de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, qui a eu lieu le 12 juillet 2022 devant le notaire Jean-Charles Maquet \u00E0 Saint-Hubert, imm\u00E9diatement apr\u00E8s la constitution de la soci\u00E9t\u00E9, publi\u00E9e aux Annexes du Moniteur Belge du 19/07/2022, sous le num\u00E9ro 22347331, les soci\u00E9t\u00E9s suivantes o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANCENA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux termes de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, qui a eu lieu le 12 juillet 2022 devant le notaire Jean-Charles Maquet \u00E0 Saint-Hubert, imm\u00E9diatement apr\u00E8s la constitution de la soci\u00E9t\u00E9, publi\u00E9e aux Annexes du Moniteur Belge du 19/07/2022, sous le num\u00E9ro 22347331, les soci\u00E9t\u00E9s suivantes o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABSOLONNE Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e, les quatre fondateurs de la soci\u00E9t\u00E9, \u00E0 savoir: 1. Monsieur ABSOLONNE Olivier n\u00E9 \u00E0 Libramont-Chevigny le 25 mai 1970, domicili\u00E9 \u00E0 6890 Libin, Rue de Glaireuse, 131. ... Lesquels acceptent le mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERO St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e, les quatre fondateurs de la soci\u00E9t\u00E9, \u00E0 savoir: 2. Madame DERO St\u00E9phanie, n\u00E9e \u00E0 Libramont-Chevigny le 26 juin 1980, domicili\u00E9e \u00E0 6890 Libin, Rue de Glaireuse, 131. ... Lesquels acceptent le mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANCHIR St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e, les quatre fondateurs de la soci\u00E9t\u00E9, \u00E0 savoir: 3. Monsieur HANCHIR St\u00E9phane, n\u00E9 \u00E0 Libramont te 8 mai 1979, domicili\u00E9 \u00E0 6890 Libin, Rue du Monty, 198A. ... Lesquels acceptent le mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVAUX Am\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e, les quatre fondateurs de la soci\u00E9t\u00E9, \u00E0 savoir: 4. Madame JAVAUX Am\u00E9lie, n\u00E9e \u00E0 Libramont-Chevigny le 26 septembre 1982, domicili\u00E9e \u00E0 6890 Libin, Rue du Monty, 198A. ... Lesquels acceptent le mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.660.280",
    "name_full": "AOG SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Monty 198 bte A, 6890 Libin",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-25",
        "name": "ABSOLONNE Olivier",
        "niss": null,
        "address": "6890 Libin, Rue de Glaireuse, 131"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 465,
      "holder_person_name": "ABSOLONNE Olivier",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 465,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-26",
        "name": "DERO St\u00E9phanie",
        "niss": null,
        "address": "6890 Libin, Rue de Glaireuse, 131"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 465,
      "holder_person_name": "DERO St\u00E9phanie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 465,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-08",
        "name": "HANCHIR St\u00E9phane",
        "niss": null,
        "address": "6890 Libin, Rue du Monty, 198A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 465,
      "holder_person_name": "HANCHIR St\u00E9phane",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 465,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-26",
        "name": "JAVAUX Am\u00E9lie",
        "niss": null,
        "address": "6890 Libin, Rue du Monty, 198A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 465,
      "holder_person_name": "JAVAUX Am\u00E9lie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 465,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0746.374.517",
        "name": "ABS\u0027EAU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0746.374.517",
      "holder_org_name": "ABS\u0027EAU",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.903.663",
        "name": "ANCENA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "holder_org_kbo": "0832.903.663",
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      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1860,
  "subject_company": {
    "kbo": "0788.660.280",
    "name_full": "AOG SOLUTIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-12",
  "post_incorporation_mandates": []
}