AMINCEM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GEROME Jean-Alexandre",
        "quote": "L\u2019organe d\u2019administration compos\u00E9 de l\u2019ensemble des administrateurs d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur GEROME Jean-Alexandre qui portera le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Alexandre G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur, Monsieur Jean-Alexandre G\u00E9r\u00F4me, et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Jean-Michel G\u00E9r\u00F4me: Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Alexandre G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Jean-Alexandre G\u00E9r\u00F4me: Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Massaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Pierre Massaux : Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}