AOI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graziella Damiani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Accepte la nomination de Madame Graziella Damiani au poste d\u0027administration \u00E0 partir du 1er octobre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429564401",
        "name": "SRL MCC Patrinomia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de la soci\u00E9t\u00E9 SRL MCC Patrinomia, inscrite \u00E0 la BCE sous le num\u00E9ro 0429.564.401, ainsi que de son repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois Lepeut, de leurs fonctions respectives d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 partir du 31 d\u00E9cembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Lepeut de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 31 d\u00E9cembre 2025. II lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Fro\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Jean-Luc Fro\u00E8s de son poste d\u0027administrateur \u00E0 partir du 31 d\u00E9cembre 2025. II lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Wilisky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Alphonse Wilisky de son poste d\u0027administrateur \u00E0 partir du 31 d\u00E9cembre 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graziella Damiani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Accepte la nomination de Madame Graziella Damiani au poste d\u0027administration \u00E0 partir du 1er octobre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429564401",
        "name": "SRL MOULES CANCANS ET CRUSTAC\u00C9S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de la soci\u00E9t\u00E9 SRL MOULES CANCANS ET CRUSTAC\u00C9S, inscrite \u00E0 la BCE sous le num\u00E9ro 0429.564.401, ainsi que de son repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois Lepeut, de leurs fonctions respectives d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 partir du 31 d\u00E9cembre 20",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Lepeut de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 31 d\u00E9cembre 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Fro\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Jean-Luc Fro\u00E8s de son poste d\u0027administrateur \u00E0 partir du 31 d\u00E9cembre 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Wilisky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Alphonse Wilisky de son poste d\u0027administrateur \u00E0 partir du 31 d\u00E9cembre 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Praetere",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue sans souci",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social vers la rue de Praetere 12 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 188500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -188500.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 188.500,00 EUR pour le ramener de 250.000,00 EUR \u00E0 61.500,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Schoonejans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Accepte la nomination de Monsieur G\u00E9rard Schoonejans en date du 01/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire Monsieur Philippe JACQUES pr\u00E9cit\u00E9 ... en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEPEUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MOULES CANCANS ET CRUSTACES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire ... SRL MOULES CANCANS ET CRUSTACES, dont Monsieur Jean-Fran\u00E7ois LEPEUT est le repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc FROES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Messieurs Jean-Luc FROES ... pour une dur\u00E9e de 6 ans \u00E9galement"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse WILISKY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur ... Alphonse WILISKY ... pour une dur\u00E9e de 6 ans \u00E9galement"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ici pr\u00E9sents et qui acceptent: \u2022Philippe JACQUES \u00E0 mandat gratuit"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J.-F. Lepeut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MOULES CANCANS ET CRUSTACES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ici pr\u00E9sents et qui acceptent: \u2022Moules Cancan et Crustac\u00E9s SRL, repr\u00E9sent\u00E9e par J.-F. Lepeut, \u00E0 mandat r\u00E9mun\u00E9r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-15",
      "evidence_quote": "Accepte le transfert de 15.000 parts de Philippe Jacques \u00E0 la SRL Moules Cancans et Crustac\u00E9s",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 3927,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-15",
      "evidence_quote": "Accepte le transfert de 3927 parts de la SARL Alterlead \u00E0 Jean-Fran\u00E7ois Lepeut",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alterlead SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Accepte la nomination de l\u0027administrateur Alterlead SARL, 10/12 rue Mille neuf cent \u00E0 2157 Luxembourg, repr\u00E9sent\u00E9e par son g\u00E9rant Jean-Fran\u00E7ois Lepeut \u00E0 la date du 15 janvier 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Moules Cancans et Crustac\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Accepte la d\u00E9mission de la SPRL Moules Cancans et Crustac\u00E9s repr\u00E9sent\u00E9e par son g\u00E9rant Jean-Fran\u00E7ois Lepeut au poste d\u0027administrateur \u00E0 partir du 15 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlotilde Lepeut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Accepte la nomination au poste d\u0027administrateur de Chlotilde Lepeut, domicili\u00E9e Sentier du Berger 58 \u00E0 1325 Corroy Le grand, \u00E0 partir du 15 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvan AGIUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Accepte la d\u00E9mission de l\u0027administrateur Monsieur Silvan AGIUS \u00E0 la date du 1er janvier 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Salles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Accepte la d\u00E9mission de l\u0027administrateur Barbara Salles \u00E0 la date du 1er janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-fran\u00E7ois Lepeut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Moules Cancans et Crustac\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Accepte le nomination de la SPRL Moules Cancans et Crustac\u00E9s repr\u00E9sent\u00E9e par son g\u00E9rant Jean-fran\u00E7ois Lepeut au poste d\u0027administrateur \u00E0 partir du 1 er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara SALLES FROES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Accepte la nomination, \u00E0 la date du 15 f\u00E9vrier 2017 pour une dur\u00E9e de six ann\u00E9es, au poste d\u0027administrateur, Madame Barbara SALLES FROES."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Accepte la d\u00E9mission, \u00E0 la date du 15 f\u00E9vrier 2017, du mandat d\u0027administrateur de Madame Julie ANDRE. II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Account Units \u00E0 Blerges, rue de Genval, 12, aux fins d\u0027ex\u00E9cuter les d\u00E9cisions prises aux termes de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "holder_kbo": null,
      "holder_name": "Account Units",
      "scope_categories": [
        "publication",
        "filing",
        "execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur JACQUES Philippe",
        "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans, Monsieur JACQUES Philippe, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grez-Doiceau",
        "region": null,
        "street": "All\u00E9e de la Ferme du Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Chemin de Crabbegat",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "57"
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "Accepte que le si\u00E8ge social soit transf\u00E9r\u00E9 du Chemin de Crabbegat 57 bte A \u00E0 1180 Uccle vers l\u0027All\u00E9e de la Ferme du Bercuit, 71 \u00E0 1390 Grez-Doiceau \u00E0 dater de ce 10 d\u00E9cembre 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.239.869",
    "name_full": "AOI",
    "legal_form": "SA"
  }
}