General Automatic Amusement

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C/ 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur, Madame Daniela MENEGALLI. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire, Monsieur Mario MENEGALLI, et nomme comme nouvel administrateur non statutaire, la soci\u00E9t\u00E9 anonyme \u00AB L\u2019AUTOMATIQUE ELECTRONIQUE \u00BB, ayant son si\u00E8ge \u00E0 1120 Neder-Over-Heembeek, avenue d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422835965",
        "name": "L\u2019AUTOMATIQUE ELECTRONIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire, Monsieur Mario MENEGALLI, et nomme comme nouvel administrateur non statutaire, la soci\u00E9t\u00E9 anonyme \u00AB L\u2019AUTOMATIQUE ELECTRONIQUE \u00BB, ayant son si\u00E8ge \u00E0 1120 Neder-Over-Heembeek, avenue d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Mario MENEGALLI et la soci\u00E9t\u00E9 \u00AB L\u2019AUTOMATIQUE ELECTRONIQUE \u00BB, repr\u00E9sent\u00E9s qui dit ci-avant et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422835965",
        "name": "L\u2019AUTOMATIQUE ELECTRONIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Mario MENEGALLI et la soci\u00E9t\u00E9 \u00AB L\u2019AUTOMATIQUE ELECTRONIQUE \u00BB, repr\u00E9sent\u00E9s qui dit ci-avant et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT, EN ABREGE : G.A.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl BOUAKICHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Jo\u00EBl BOUAKICHA, pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT, EN ABREGE : G.A.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, leur mandat expirant lors de l\u0027AGO de 2029."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, leur mandat expirant lors de l\u0027AGO de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl BOUAKICHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Jo\u00EBl BOUAKICHA pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Thierry Lejuste pour une dur\u00E9e de 3 ans, pour un montant annuel de 6.200\u20AC HTVA indexable \u00E0 l\u0027indice des prix \u00E0 la consommation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Thierry Lejuste pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Mario MENEGALLI, de Madame Daniela MENEGALLI et de Madame Gabriella RUINA est renouvel\u00E9 pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Mario MENEGALLI, de Madame Daniela MENEGALLI et de Madame Gabriella RUINA est renouvel\u00E9 pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriella RUINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Mario MENEGALLI, de Madame Daniela MENEGALLI et de Madame Gabriella RUINA est renouvel\u00E9 pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI, de Madame Daniela MENEGALLI et de Madame Gabriella RUINA pour une p\u00E9riode de six ans, leu mandant expirant lors de l\u0027AGO de 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI, de Madame Daniela MENEGALLI et de Madame Gabriella RUINA pour une p\u00E9riode de six ans, leu mandant expirant lors de l\u0027AGO de 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriella RUINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI, de Madame Daniela MENEGALLI et de Madame Gabriella RUINA pour une p\u00E9riode de six ans, leu mandant expirant lors de l\u0027AGO de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Didier Claes pour les exercices se cl\u00F4turant au 31/12/2012, 31/12/2013 et 31/12/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsjeur MENEGALLI et de Madame MENEGALLI Daniela sont renouvel\u00E9s pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MENEGALLI Daniela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsjeur MENEGALLI et de Madame MENEGALLI Daniela sont renouvel\u00E9s pour une nouvelle p\u00E9riode de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.052.085",
    "name_full": "GENERAL AUTOMATIC AMUSEMENT",
    "legal_form": "SA"
  }
}