AMP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 8 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Jos Donvil en tant qu\u0027administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Le mandat de Jos Donvil en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "value": {
        "date": "2026-05-13",
        "role": "administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Nicolas Baise, lequel fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites. Il exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "date": "2026-05-13",
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL / Ernst \u0026 Young Bedrijfsrevisoren BV repr\u00E9sent\u00E9e par Han Wevers, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "value": {
        "date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027actionnaire unique d\u00E9cide de renouveler de mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL / Ernst \u0026 Young Bedrijfsrevisoren BV repr\u00E9sent\u00E9e par Han Wevers, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-05-13",
        "representative": "Han Wevers"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique mandate Carmen Theunis (repr\u00E9sentante de B-Docs BV), avec pouvoir de substitution, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissements et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9p\u00F4t, publication, inscription BCE",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission - nomination",
      "value": "d\u00E9mission - nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2668,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.482.188",
      "kind": "company",
      "name": "AMP",
      "attrs": {
        "seat": "Chauss\u00E9e de Vilvorde 233, 1120 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jos Donvil",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Baise",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL / Ernst \u0026 Young Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Han Wevers",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "B-Docs BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Jos Donvil en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "Chauss\u00E9e de Vilvorde 233, 1120 Neder-over-Heembeek (Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "Grotehondstraat 32, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u2019activit\u00E9 \u00AB Partner Press \u00BB est transf\u00E9r\u00E9e \u00E0 titre on\u00E9reux, incluant tous les actifs et passifs y aff\u00E9rents, tels que d\u00E9finis dans le projet de cession. Le transfert concerne les biens mat\u00E9riels et immat\u00E9riels, droits, contrats, cr\u00E9ances, dettes et obligations li\u00E9es \u00E0 cette activit\u00E9, sans que le patrimoine contienne de biens immeubles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AMP, si\u00E9geant \u00E0 Neder-over-Heembeek, a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, sans dissolution, sa branche d\u2019activit\u00E9 \u00AB Partner Press \u00BB \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ILGE Subscription Management, si\u00E9geant \u00E0 Anvers. Cette cession, soumise aux articles 12:103 et suivants du Code des soci\u00E9t\u00E9s et des associations, est effective \u00E0 compter du 1er juillet 2025. Les actifs, passifs, cr\u00E9ances, dettes et contrats li\u00E9s \u00E0 la branche sont transf\u00E9r\u00E9s int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 cessionnaire, qui assume tous les droits et obligations y aff\u00E9rents.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "Chauss\u00E9e de Vilvorde 233, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "Grotehondstraat 32, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Patner Press\u0027 met alle daaraan verbonden activa en passiva, inclusief materi\u00EBle en immateri\u00EBle goederen, contracten, schuldvorderingen, schulden en personeel. De bedrijfstak vormt een autonome activiteit op technisch en organisatorisch vlak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 juli 2025 heeft notaris Samuel Wynant een akte vastgesteld waarin de naamloze vennootschap AMP, met zetel te Brussel, haar bedrijfstak \u0027Patner Press\u0027 ten bezwarende titel en zonder vereffening overdraagt aan de besloten vennootschap ILGE Subscription Management, met zetel te Antwerpen. De overdracht is uitgevoerd onder het regime van artikel 12:103 en volgende van het Wetboek van Vennootschappen en Verenigingen, met ingang van 1 juli 2025. De overdracht is voorafgegaan door het neerleggen van het voorstel bij de griffie van de rechtbanken van Brussel en Antwerpen, en door bekendmaking in ",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-09",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Bruxelles), chauss\u00E9e de Vilvorde 233",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e est l\u0027activit\u00E9 autonome d\u00E9nomm\u00E9e \u00AB Partner Press \u00BB, comprenant la gestion d\u0027abonnements B2B, les contrats clients et fournisseurs transf\u00E9r\u00E9s, les contrats de travail, les donn\u00E9es clients, les fichiers administratifs, les droits et la propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 cette activit\u00E9. Elle exclut les cr\u00E9ances, dettes, garanties bancaires, contrats d\u0027approvisionnement m",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notaires",
    "person_name": null,
    "org_rep_person_name": "Samuel WYNANT"
  },
  "summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 concerne la soci\u00E9t\u00E9 anonyme AMP, dont le si\u00E8ge est \u00E0 Neder-over-Heembeek, qui souhaite c\u00E9der \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ILGE Subscription Management, bas\u00E9e \u00E0 Anvers, une branche d\u0027activit\u00E9 autonome appel\u00E9e \u00AB Partner Press \u00BB, sp\u00E9cialis\u00E9e dans la gestion d\u0027abonnements B2B. Cette cession, soumise aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s, est pr\u00E9vue pour prendre effet comptablement \u00E0 partir du 1er juillet 2025, sous r\u00E9serve de l\u0027approbation d\u00E9finitive par les organes comp\u00E9tents des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "annexes"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-09",
    "act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN BEDRIJFSTAK"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "contributor",
        "address": "1120 Neder-over-Heembeek (Brussel), Vilvoordsesteenweg 233",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0598.797.529",
        "name": "ILGE Subscription Management",
        "role": "recipient",
        "address": "2018 Antwerpen, Grotehondstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bedrijfstak omvat de autonome activiteit \u0027Partner Press\u0027, bestaande uit het beheer van B2B-abonnementen van de Overdragende Vennootschap. Dit omvat cli\u00EBntcontracten, leveranciercontracten, arbeidscontracten, data, intellectuele eigendomsrechten, telefoonnummers en klantenbestanden. Uitgesloten zijn factuurrechten, schulden, bankgaranties, ochtendlijke leveringscontracten en financi",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van overdracht van bedrijfstak betreft de overdracht van de autonome activiteit \u0027Partner Press\u0027 van de naamloze vennootschap AMP (NV) aan de besloten vennootschap ILGE Subscription Management (BV). De overdracht omvat cli\u00EBnt- en leveranciercontracten, arbeidscontracten, data, intellectuele eigendomsrechten en klantenbestanden, maar sluit financi\u00EBle vorderingen, schulden en onroerend goed uit. De boekhoudkundige retroactiviteit is vanaf 1 juli 2025. Het voorstel is nog niet definitief goedgekeurd en moet nog worden goedgekeurd door de bevoegde organen van beide vennootschappen.",
  "co_filed_documents": [
    "Overeenkomst van overdracht van bedrijfstak, gesloten op 28 april 2025",
    "Volmacht voor neerlegging bij de ondernemingsrechtbank"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neder-over-Heembeek",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvoorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "233"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Route de Lennik 451, 1070 Anderlecht, \u00E0 la Chauss\u00E9e de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles), \u00E0 partir du 22 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Carmen Theunis de BDocs BV, dont le si\u00E8ge est sis Willem de Zwijgerstraat 27, 1000 Bruxelles, Belgique, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Carmen Theunis de BDocs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Aelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen Aelterman comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de reconduire Ernst \u0026 Young, repr\u00E9sent\u00E9 par Han Wevers, en tant que commissaire aux comptes de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Meire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Nicolas Meire en tant qu\u0027administrateur avec effet au 9 d\u00E9cembre 2022. Les actionnaires remercient Nicolas Meire pour ses services.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Meire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer Nicolas Meire en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 9 d\u00E9cembre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Jos Donvil comme pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Jean Muls avec effet imm\u00E9diat. Les actionnaires remercient Jean Muls pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jos Donvil, (...), comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Meire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Nicolas Meire en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Jean Muls comme pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet \u00E0 partir du 31 d\u00E9cembre 2021. Les actionna\u00EDres remercient Luc Cloet pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jean Muls, (...) comme administrateur et de la Soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geimaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Leen Geimaerdt \u00E0 partir du 31 octobre 2021. Les actionnaires remercient Leen Geimaerdt pour ses services.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Rentiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Vanessa Rentiers comme administratrice de la Soci\u00E9t\u00E9 \u00E0 partir du 31 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Romuaid Bilem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Mesdames St\u00E9phanie Ernaelsteen et Am\u00E9lie Gessel, et/ou tout(e) autre collaborateur ou collaboratrice en fonction au sein de l\u2019\u00E9tude des notaires \u201CVan Halteren, Notaires Associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Van Halteren, Notaires Associ\u00E9s",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.559.746",
        "name": "BURNONVILLE",
        "role": "contributor",
        "address": "Anderlecht (1070 Bruxelles), route de Lennik 451",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "recipient",
        "address": "Anderlecht (1070 Bruxelles), route de Lennik 451",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne la branche d\u0027activit\u00E9 de distribution de produits de commodit\u00E9 alimentaires et non-alimentaires en Belgique, incluant tous les actifs, passifs, droits, engagements hors bilan, contrats, mat\u00E9riel, client\u00E8le, stock, tr\u00E9sorerie, et droits de propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BURNONVILLE a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme AMP, par acte notari\u00E9 du 30 octobre 2019, la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la distribution de produits de commodit\u00E9 alimentaires et non-alimentaires en Belgique. La cession est effective au 1er novembre 2019 et inclut tous les actifs, passifs, contrats, mat\u00E9riel, client\u00E8le, stock, tr\u00E9sorerie et droits de propri\u00E9t\u00E9 intellectuelle associ\u00E9s \u00E0 cette activit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "convention",
    "procurations",
    "tableaux"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-26",
    "filing_date": "2019-09-17",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.559.746",
        "name": "BURNONVILLE",
        "role": "contributor",
        "address": "1070 Anderlecht, route de Lennik 451",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.482.188",
        "name": "AMP",
        "role": "recipient",
        "address": "1070 Anderlecht, route de Lennik 451",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur une branche d\u0027activit\u00E9 compl\u00E8te, incluant tous les actifs, passifs, contrats, mat\u00E9riel, droits \u00E0 la client\u00E8le et donn\u00E9es clients li\u00E9s \u00E0 la distribution de produits alimentaires et non-alimentaires en Belgique. Aucun bien immeuble n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-11-01"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne MESPOUILLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AMP a d\u00E9cid\u00E9 de soumettre un projet de cession de branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme BURNONVILLE. Ce projet, qui n\u0027est pas encore d\u00E9finitif, concerne la cession de l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 la distribution de produits de commodit\u00E9 alimentaires et non-alimentaires en Belgique, y compris les actifs, passifs, contrats, mat\u00E9riel et base de donn\u00E9es clients. La cession prendra effet comptablement \u00E0 partir du 1er novembre 2019, sous r\u00E9serve d\u0027approbation finale par les organes comp\u00E9tents des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "tableaux"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Pierloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Kurt Pierloot avec effet au 31 mars 2019 (minuit). Les actionnaires remercient Monsieur Kurt Pierloot pour ses services.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin de Hepc\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 1er avril 2019, Monsieur Baudouin de Hepc\u00E9e, domicili\u00E9 \u00E0 222, bo\u00EEte 8, Avenue de Tervueren, 1150 Woluwe-Saint Pierre, avec le num\u00E9ro national 69.04.15-241.10, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henni de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer, avec effet imm\u00E9diat, Monsieur Henni de Romr\u00E9e, domicili\u00E9 Rue Cl\u00E9ment Delpierre 65 \u00E0 1310 La Hulpe, avec le num\u00E9ro national 75.10.13-299.83, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte - avec effet au 31 d\u00E9cembre 2018 \u00E0 minuit - la d\u00E9mission de Monsieur Philippe Dubois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Pierloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer - avec effet au 1er janvier 2019-Monsieur Kurt Pierloot, domicili\u00E9 \u00E0 8670 Koksijde-Oosduinkerke, Galjoenweg 3a, avec le num\u00E9ro national 72.10.28-111.49, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte - avec effet au 14 mai 2018 - la d\u00E9mission de Monsieur Marc Huybrechts qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte - avec effet au 15 janvier 2018- la d\u00E9mission de Monsieur Koen Beeckmans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer - avec effet au 15 janvier 2018 - Monsieur Henri de Romr\u00E9e, domicili\u00E9 Rue Cl\u00E9ment Delpierre 65 \u00E0 1310 La Hulpe, avec le num\u00E9ro national 75.10.13-299.83, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte - avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e - la d\u00E9mission, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Bedrijfsrevisoren\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchth"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-03",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 156 du Code des soci\u00E9t\u00E9s et sur pr\u00E9sentation du Conseil d\u0027entreprise de la Soci\u00E9t\u00E9 qui s\u0027est tenu le mercredi 21 juin 2017, les actionnaires d\u00E9cident de nommer - avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e - la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante comme administrateur de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat: - M. Nicolas MEIRE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "D\u00E9cision 2: Nomination de monsieur Nicolas Meire comme administrateur-d\u00E9l\u00E9gu\u00E9 Le coriseil d\u0027administration d\u00E9cide unanimement de nommer morisieur Nicolas Meire comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen BEECKMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 1. M. Koen BEECKMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 2. M. Marc HUYBRECHTS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 3. M. Philippe DUBOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.482.188",
    "name_full": "AMP",
    "legal_form": "SA"
  }
}