TRANS A.D.M.

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.647.705",
    "name_full": "TRANS A.D.M.",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwaltungsratsmitglied",
    "quote": "Ernennung der Gesellschaft ADAMS-SCHMITZ MANAGEMENT GmbH, mit Sitz in 4783 ST.VITH, Lommersweiler, Zur Neum\u00FChle 35, Unternehmensnummer: 1.032.530.950, vertreten durch den st\u00E4ndigen Vertreter Frau Birgit SCHMITZ als neues Verwaltungsratsmitglied ab dem 5.1.2026 f\u00FCr unbestimmte Dauer.",
    "person_name": "Birgit SCHMITZ",
    "person_or_entity_kbo": "1.032.530.950"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.647.705",
    "name_full": "TRANS A.D.M.",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan ADAMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination de Monsieur Stephan ADAMS, domicili\u00E9 \u00E0 4780 St Vith, Lommersweiler, Zur Neum\u00FChle 35, N.N. 82.04.04-177.95, comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter ADAMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADAMS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ADAMS HOLDING SA, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Peter ADAMS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.647.705",
    "name_full": "TRANS A.D.M.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter ADAMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433647705",
        "name": "ADAMS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la d\u00E9mission de Monsieur Peter ADAMS, domicili\u00E9 \u00E0 4770 Amel. Meyerode, Martinusstra\u00DFe 68, N.N. 57.03.30-151.70, comme administrateur de la soci\u00E9t\u00E9. ADAMS HOLDING SA, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Peter ADAMS. D\u00E9charge lui est accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.647.705",
    "name_full": "TRANS A.D.M.",
    "legal_form": "SPRL"
  }
}