SCHAMMA PARTNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NGENDAHAYO Janvier",
        "address": "3890 Gingelom, Groenhof 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant mentionn\u00E9 ci-apr\u00E8s, Monsieur NGENDAHAYO Janvier, domicili\u00E9 \u00E0 3890 Gingelom, Groenhof 55 et donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "NGENDAHAYO Janvier",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, la d\u00E9mission de Monsieur NGENDAHAYO Janvier, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": "81.04.16-234.45",
        "name": "COOLS Chio\u00E9 Jeannette Julien",
        "address": "1320 Beauvechain, Rue de Sclimpr\u00E9, L\u0027Ecluse 24",
        "birth_date": "1981-04-16",
        "profession": null,
        "birth_place": "Gand"
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination de : 1. Madame COOLS Chio\u00E9 Jeannette Julien, n\u00E9e \u00E0 Gand le 16 avril 1981, num\u00E9ro national 81.04.16-234.45, domicili\u00E9e \u00E0 1320 Beauvechain, Rue de Sclimpr\u00E9, L\u0027Ecluse 24. Laquelle a express\u00E9ment accept\u00E9 cette mission par mail.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": "81.06.16-192.04",
        "name": "STENNE Carole Marie Paule Rapha\u00EBle",
        "address": "4163 Tavier, Rue du Pas Bayard 33",
        "birth_date": "1981-06-16",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "2. Madame STENNE Carole Marie Paule Rapha\u00EBle, n\u00E9e \u00E0 Li\u00E8ge le 16 juin 1981, num\u00E9ro national 81.06.16-192.04, domicili\u00E9e \u00E0 4163 Tavier, Rue du Pas Bayard 33. Laquelle est ici repr\u00E9sent\u00E9e par, en vertu d\u0027une procuration sous signature priv\u00E9e laquelle restera sous dossier du Notaire soussign\u00E9, et qui, r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie NOTTET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-11",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.571.063",
    "name_full": "SCHAMMA PARTNERS",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne rue des Nouvelles technologies 27",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "rue des Nouvelles technologies",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3890 Gingelom, Groenhof 55",
        "city": "Gingelom",
        "region": "vlaams_gewest",
        "street": "Groenhof",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": "(Jeuk)"
      },
      "effective_date": null,
      "evidence_quote": "Verplaatsing van de zetel van de vennootschap naar het Waalse Gewest Onder de opschortende voorwaarde dat de aanpassing van de statuten (in het Frans) aan dit besluit en aan het Wetboek van vennootschappen on verenigingen door dazelfde algemene vergadering van aandeelhouders wordt vastgelegd in een ",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie NOTTET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "zetelverplaatsing naar het waalse gewest-machten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.571.063",
    "name_full": "SCHAMMA PARTNERS",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": []
}