AMECAM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028541775",
        "name": "LPA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme admnistrateur, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux, Oneux Village 25, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers so"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028541775",
        "name": "LPA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux, Oneux Village 25, inscrite au registre des personnes morales de Li\u00E8ge, division"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PMO MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4910 THEUX, Voie Saint Georges 10, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0677.697.230 laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUVISTER St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849814327",
        "name": "THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme \u003C THEMA INVEST \u00BB, ayant son si\u00E8ge social \u00E0 4845 JALHAY, Ti\u00E8ge (SART) 76 Bo\u00EEte E, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0849.814.327 laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur DAUVISTER St",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895784310",
        "name": "SYDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C SYDO \u00BB, ayant son si\u00E8ge social \u00E0 4970 STAVELOT, Rue Crufer 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0895.784.310, laquelle "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895784310",
        "name": "SYDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C\u003C SYDO \u00BB, ayant son si\u00E8ge social \u00E0 4970 STAVELOT, Rue Crufer 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0895.784.31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan POTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELSEMME Cath\u00E9rine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 13 novembre 2024, la d\u00E9mission de Madame DELSEMME Cath\u00E9rine... L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 son mandat d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONINX MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 31 mai 2023, la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u00AB CONINX MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4720 La Calamine, Rue des Carabiniers 8, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0717.833.652,",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849814327",
        "name": "SA THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat la SA THEMA INVEST, ayant son si\u00E8ge \u00E0 4845 Jalhay, Ti\u00E8ge 76 Bo\u00EEte E et inscrite \u00E0 la B\u0421\u0415 sous le n\u00B00849.814.327, qui aura pour repr\u00E9sentant permanent Monsieur St\u00E9phane DAUVISTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine DELSEMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat Madame Cath\u00E9rine DELSEMME."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL SYRECH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Elle acte la d\u00E9mission de la SRL SYRECH, ayant son si\u00E8ge social \u00E0 4845 JALHAY, Foyeuru 16, inscrite \u00E0 la BCE sous le n\u00B00677.697.032 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet le 31 d\u00E9cembre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme la SRL PMO MANAGEMENT dont le repr\u00E9sentant permanent est Monsieur Olivier DUMONT en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er avril 2020: -la SRL PMO MANAGEMENT;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er avril 2020: ... -la SRL CONINX MANAGEMENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "SPRL CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 trois et acte, avec effet au 2 janvier 2019 pour une dur\u00E9e ind\u00E9termin\u00E9e, la nomination de la SPRL CONINX MANAGEMENT, dont le si\u00E8ge social est \u00E0 4720 LA CALAMINE, Rue des Carabiniers, 8, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0717.833.652 dont le repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SYDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SPRL SYDO (NN: 0895.784.310) et de Monsieur Christophe PAULY en leur qualit\u00E9 de g\u00E9rants, avec effet \u00E0 ce jour, et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SPRL SYDO (NN: 0895.784.310) et de Monsieur Christophe PAULY en leur qualit\u00E9 de g\u00E9rants, avec effet \u00E0 ce jour, et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697032",
        "name": "SPRL SYRECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 deux et de nommer: -la SPRL SYRECH, dont le si\u00E8ge social est \u00E0 4845 JALHAY, Foyeuru 16 inscr\u00EDte \u00E0 la BCE sous le num\u00E9ro 0677.697.032, dont le repr\u00E9sentant permanent sera Monsieur Christophe PAULY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "SPRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 deux et de nommer: ... -la SPRL PMO MANAGEMENT, dont le si\u00E8ge social est \u00E0 4910 THEUX, Voie Saint Georges, 10 inscrite \u00E0 la BCE sous le num\u00E9ro 0677.697.230, dont le repr\u00E9sentant permanent sera Monsieur Olivier DUMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}