AFOREST 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": "2025-12-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.533.607",
    "name_full": "AFOREST BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SMYKOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le g\u00E9rant actuel de la Soci\u00E9t\u00E9 \u00E0 savoir Monsieur Eric SMYKOWSKI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martial MUNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer avec effet imm\u00E9diat Monsieur Martial MUNIER n\u00E9 le 27 juin 1951 \u00E0 MIGNEVILLE comme administrateur demeurant \u00E0 12 Rue Auguste Chery F-54220 MALZEVILLE et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.533.607",
    "name_full": "AFOREST BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GOSSELIES",
        "region": null,
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue de la Tour",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE DE LA SOCIET\u0415 A compter du 1er octobre 2022, nous souhaitons transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 AFOREST Belgium SRL. Vous trouverez ci-dessous la nouvelle adresse: AFOREST Belgium SRL 1/4 AVENUE JEAN MERMOZ 6041 GOSSELIES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.533.607",
    "name_full": "AFOREST BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KLEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de ses foncticns de g\u00E9rant de Monsieur Alain KLEIN, domicili\u00E9 en France \u00E0 54920 Villers-la-Montagne, rue Gaston Dupuis n\u00B0 103. La d\u00E9charge \u00E0 Monsieur Alain KLEIN est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SMYKOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination aux fonctions de g\u00E9rant non statutaire, avec tous les pouvoirs pr\u00E9vus aux statuts, de Monsieur Eric SMYKOWSKI, domicili\u00E9 en France \u00E0 57330 Roussy le Village, rue des Pommiers 6.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.533.607",
    "name_full": "AFOREST BELGIUM",
    "legal_form": "SPRL"
  }
}