AMPACIMON

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Par d\u00E9cision de l\u0027organe d\u0027administration du 9 mars 2026, avec effet \u00E0 la m\u00EAme date, la gestion journali\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0: MATHIAS GARNY SRL... Repr\u00E9sentant permanent: Monsieur Mathias GARNY... Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agit individuellement.",
      "value": {
        "date": "2026-03-09",
        "scope": "gestion journali\u00E8re",
        "effect_date": "2026-03-09",
        "representative": "Mathias GARNY",
        "representation_rule": "Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agit individuellement."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Par d\u00E9cision de l\u0027organe d\u0027administration du 9 mars 2026, avec effet \u00E0 la m\u00EAme date, la gestion journali\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0: MATHIAS GARNY SRL... Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agit individuellement.",
      "value": {
        "date": "2026-03-09",
        "scope": "gestion journali\u00E8re",
        "effect_date": "2026-03-09",
        "representation_rule": "Le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agit individuellement."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nommination et d\u00E9l\u00E9gation de pouvoirs",
      "value": "Nommination et d\u00E9l\u00E9gation de pouvoirs",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Mathias GARNY",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "August Keder",
      "value": {
        "role": "Administrateur ind\u00E9pendant"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1300,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.990.317",
      "kind": "company",
      "name": "Ampacimon",
      "attrs": {
        "address": "Rue Alphone Deponthi\u00E8re - 4431 Loncin",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0627.916.038",
      "kind": "company",
      "name": "MATHIAS GARNY SRL",
      "attrs": {
        "address": "5 Avenue de la Faisanderie, 1332 Genval",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathias GARNY",
      "attrs": {
        "address": "5 Avenue de la Faisanderie. 1332 Genval"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "August Keder",
      "attrs": {
        "role": "Administrateur ind\u00E9pendant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Seywert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "J\u0027ai l\u0027honneur de vous faire part de ma d\u00E9cision de d\u00E9missionner de mon poste d\u0027administrateur d\u0027Ampacimon SA avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence ZENNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous avons l\u0027honneur de vous informer que Creos Luxembourg SA propose que Madame Laurence ZENNER, Managing Director \u0026 CEO, soit nomm\u00E9e comme nouveau membre du conseil d\u0027administration, en remplacement de Monsieur Claude Seywert, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREVENT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "D\u00E9cide de mettre fin au mandat d\u0027administrateur de BREVENT SRL, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 128, 1150 Woluwe-Saint-Pierre et enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.196.697, avec effet \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VASSORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "D\u00E9cide de nommer la personne suivante au poste d\u0027administrateur: M. Fr\u00E9d\u00E9ric VASSORT, \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loncin",
        "region": null,
        "street": "Rue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": "4431",
        "street_number": "40"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue de Wallonie",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Le Board confirme le changement d\u0027adresse de si\u00E8ge social de la soci\u00E9t\u00E9 Ampacimon SA \u00E0 l\u0027adresse suivante: Rue Alfred Deponthi\u00E8re 40-4431 Loncin, \u00E0 parti du 2 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan Heberer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Art. 20 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide unanimement de nommer monsieur Stephan Heberer comme CEO d\u0027Ampacimon SA, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Mermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782660732",
        "name": "Junction Growth Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale : ... d\u00E9cide de nommer comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Junction Growth Partners \u00BB, ayant son si\u00E8ge \u00E0 2018 Antwerpen, Regine Beerplein, 1/C209, TVA num\u00E9ro 0782.660.732, dont le repr\u00E9sentant permanent sera Monsieur Pieter-Jan Mermans, domicili\u00E9 \u00E0 2020 An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venture Coaching",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Monsieur Michel Morant, repr\u00E9sentant de Venture Coaching (BE0480168905), Avenue Pr\u00E9-Aily 4 4031 Li\u00E8ge, avec effet au 30 mai 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "Noshaq Partner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Nomination de Noshaq Partner (BE0426624509), Rue Lambert Lombard 3 4000 Li\u00E8ge, au poste d\u0027administrateur, avec comme repr\u00E9sentant permanent Monsieur G\u00E9rald Thomas et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Reiffers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Monsieur Marc Reiffers avec effet au 20 octobre 2022 suivant sa lettre de d\u00E9mission du 21 octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Seywert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREOS Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la Soci\u00E9t\u00E9 Anonyme CREOS Luxembourg SA (LU10320554) 105 rue de Strassen 2555 Luxembourg au poste d\u0027administrateur, avec comme repr\u00E9sentant permanent Monsieur Claude Seywert et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement de REWISE AD REVISEUR D\u0027ENTREPRISES SPRL (641.763.381; n\u00B0 IRE B0911), repr\u00E9sent\u00E9e par Axel DUMONT r\u00E9viseur d\u0027entreprises (n\u00B0 IRE A2081), comme commissaire pour les cl\u00F4tures 31.12.2022 - 31.12.2023 31.12.2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-05",
    "filing_date": "2022-08-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.990.317",
        "name": "AMPACIMON",
        "role": "other",
        "address": "Rue de Wallonie 11, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 500,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 500 droits de souscription donnant droit \u00E0 l\u0027acquisition d\u0027une action ordinaire de classe A, \u00E0 un prix d\u00E9termin\u00E9 par le conseil d\u0027administration. Ces droits sont nominatifs, valables pendant dix ans, et peuvent \u00EAtre exerc\u00E9s en totalit\u00E9 ou en partie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AMPACIMON, r\u00E9unie le 3 ao\u00FBt 2022, a d\u00E9cid\u00E9 d\u0027annuler 150 droits de souscription non attribu\u00E9s \u00E9mis en 2017, ainsi que 60 droits d\u00E9j\u00E0 attribu\u00E9s \u00E0 Monsieur Walter HEISTER suite \u00E0 son d\u00E9part. Elle a ensuite autoris\u00E9 l\u0027\u00E9mission de 500 nouveaux droits de souscription, donnant droit \u00E0 l\u0027acquisition d\u0027actions ordinaires de classe A \u00E0 un prix fix\u00E9 par le conseil d\u0027administration. En cas d\u0027exercice, le capital sera augment\u00E9 au maximum de 500 actions nouvelles, lib\u00E9r\u00E9es int\u00E9gralement en esp\u00E8ces. Le conseil d\u0027administration est habilit\u00E9 \u00E0 organise",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA et le rapport du commissaire",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87.2,
      "currency": "EUR",
      "after_eur": 6377210.44,
      "delta_eur": 87.2,
      "before_eur": 6377123.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-05",
      "evidence_quote": "le comparant a constat\u00E9 l\u2019augmentation du capital \u00E0 concurrence de quatre-vingt-sept euros vingt cents (87,20 \u20AC) pour le porter de six millions trois cent septante-sept mille cent vingt-trois euros vingt-quatre cents (6.377.123,24 \u20AC) \u00E0 six millions trois cent septante-sept mille deux cent dix euros quarante-quatre cents (6.377.210,44 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 238378.14,
      "currency": "EUR",
      "after_eur": 6377123.24,
      "delta_eur": 238378.14,
      "before_eur": 6138745.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent trente-huit mille trois cent septante-huit euros quatorze cents (238.378,14 \u20AC) pour le porter de six millions cent trente-huit mille sept cent quarante-cinq euros et dix cents (6.138.745,10 \u20AC) \u00E0 six millions trois cent septante-sept mille cent vingt-trois euros vingt-quatre cents (6.377.123,24 \u20AC) par l\u2019\u00E9mission de deux cent quatre-vingt-six (286) actions de classe A (actions ordinaires) nouvelles \u00E0 souscrire au prix de huit cent trente-trois euros quarante-neuf cents (833,49 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs par l\u2019apport de six cent quarante (640) actions de la soci\u00E9t\u00E9 de droit espagnol \u00AB DIAGNOSTICO DEL AISLAMIENTO ELECTRICO \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3999936.0,
      "currency": "EUR",
      "after_eur": 6138745.1,
      "delta_eur": 3999936.0,
      "before_eur": 2138809.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions neuf cent nonante-neuf mille neuf cent trente-six euros (3.999.936,00 \u20AC) pour le porter de deux millions cent trente-huit mille huit cent neuf euros dix cents (2.138.809,10 \u20AC) \u00E0 six millions cent trente-huit mille sept cent quarante-cinq euros et dix cents (6.138.745,10 \u20AC) par la cr\u00E9ation de quatre mille sept cent nonante-neuf (4.799) actions de classe B (actions pr\u00E9f\u00E9rentielles) nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de huit cent trente-trois euros quarante-neuf cents (833,49 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement de REWISE AD REVISEUR D\u0027ENTREPRISES SPRL (641.763.381; n\u00B0 IRE B0911), repr\u00E9sent\u00E9e par Axel DUMONT r\u00E9viseur d\u0027entreprises (n\u00B0 IRE A2081), comme commissaire pour les cl\u00F4tures 31.12.2019 - 31.12.2020 31.12.2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue de Wallonie",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue J. Gruslin",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Par d\u00E9cision du CA, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme AMPACIMON rue de Wallonie 11 \u00E0 4460 Gr\u00E2ce-Hollogne et ce \u00E0 partir du 1er octobre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 621000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 621000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-11",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de six cent vingt et un mille euros (621.000 \u20AC) maximum par la cr\u00E9ation de mille cent cinquante (1.150) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 de commissaire pour un terme de trois ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guus Keder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e decide de nommer Mr Guus Keder, num\u00E9ro de carte d\u0027identit\u00E9 nationale 8253210618, domicili\u00E9 Square du Solbosch 26-1050 Ixelles, comme administrateur ind\u00E9pendant au Conseil d\u0027Administration \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 337890.9,
      "currency": "EUR",
      "after_eur": 2138809.1,
      "delta_eur": -337890.9,
      "before_eur": 2476700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent trente-sept mille huit cent nonante euros nonante cents (337.890,90 \u20AC) pour le ramener de deux millions quatre cent septante-six mille sept cents euros (2.476.700 \u20AC) \u00E0 deux millions cent trente-huit mille huit cent neuf euros dix cents (2.138.809,10 \u20AC) par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "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": "2015-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 306000,
      "currency": "EUR",
      "after_eur": 1146700,
      "delta_eur": 306000,
      "before_eur": 840700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent six mille euros (306.000 \u20AC) pour le porter de huit cent quarante mille sept cents euros (840.700 \u20AC) \u00E0 un million cent quarante-six mille sept. cents euros (1.146.700 \u20AC) par la cr\u00E9ation de deux mille sept cent trente-deux (2.732) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscr\u00EDre en num\u00E9raire au prix arrondi de cent douze euros (112 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 par Monsieur VASSORT Fr\u00E9d\u00E9ric, Monsieur LILIEN Jean-Louis et Monsjeur DESTINE Jacques.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Jean Gruslin",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Li\u00E8ge (Grivegn\u00E9e)",
        "region": null,
        "street": "Rue des Chasseurs Ardennais",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme AMPACIMON: rue Jean Gruslin 9 \u00E0 4460 Gr\u00E2ce-Hollogne et ce, \u00E0 partir du 1er septembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.990.317",
    "name_full": "AMPACIMON",
    "legal_form": "SA"
  }
}