ALPHA MAINTENANCE SYSTEMS

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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Leclercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Coen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-21",
    "filing_date": "2019-01-09",
    "act_kind_objet": "Uittreksel notulen Gewone Algemene Vergadering d.d. 27/06/2018"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van ALPHA MAINTENANCE SYSTEMS (BVBA) werd gehouden op 27 juni 2018 te Sint-Pieters-Leeuw. De vergadering keurde met eenparigheid van stemmen de jaarrekening van het boekjaar 2017 goed en verleende door bijzondere stemming kwijting aan de zaakvoerder CM \u0026 S bvba (vertegenwoordigd door Bart Coen) en aan de commissaris PwC Bedrijfsrevisoren voor hun mandaat.",
  "co_filed_documents": [
    "Notulen van de gewone algemene vergadering gehouden op 27 juni 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CM \u0026 S BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UNIL LUBRICANTS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "Alpha Maintenance Systems"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-05",
    "filing_date": "2016-07-26",
    "act_kind_objet": "Gewone algemene vergadering d.d. 14 juni 2016"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De jaarrekening van het boekjaar 2015 wordt goedgekeurd. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Coen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van ALPHA MAINTENANCE SYSTEMS vond plaats op 14 juni 2016 te Sint-Pieters-Leeuw. De vergadering keurde met eenparigheid van stemmen de jaarrekening van het boekjaar 2015 goed en verleende kwijting aan de zaakvoerder CM \u0026 S bvba en aan de commissaris PwC Bedrijfsrevisoren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Coen",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilbert De Mey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Geeroms",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0433.110.443",
    "name_full": "ALPHA MAINTENANCE SYSTEMS"
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}