AMPM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Next Level SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 Next Level SRL de mettre fin \u00E0 son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa MVOM ONANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0791.228.901",
        "name": "AMPM SRL",
        "address": "Avenue du Roi-Soldat 36/RDC - 1070 Anderlecht",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "Madame M\u00E9lissa MVOM ONANA de ses fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AMPM SRL avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Next Level SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder la d\u00E9charge de toute responsabilit\u00E9 \u00E0 NEXT LEVEL SRL, repr\u00E9sent\u00E9e par Madame M\u00E9lissa MVOM ONANA, administrateur d\u00E9missionnaire",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa MVOM ONANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.228.901",
        "name": "AMPM SRL",
        "address": "Avenue du Roi-Soldat 36/RDC - 1070 Anderlecht",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 son repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de la d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "01.08.14-337.28",
        "name": "Matias VARELA GONZALEZ",
        "address": "rue du grand bonheur 33A, B-1170 Bruxelles",
        "birth_date": "2001-08-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Matias VARELA GONZALEZ, RN 01.08.14-337.28, n\u00E9 le 14 ao\u00FBt 2001, r\u00E9sidant rue du grand bonheur 33A, B-1170 Bruxelles, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 AMPM SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Melvin VANWASSENHOVEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tax \u0026 Legal Solutions SRL",
        "address": "avenue Louise 279-287, \u0412-1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Melvin VANWASSENHOVEN, agissant pour Tax \u0026 Legal Solutions SRL, cabinet d\u0027experts-comptables et conseils fiscaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa ONANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur nouvellement nomm\u00E9 se chargera de transmettre \u00E0 Madame M\u00E9lissa ONANA (par email) la preuve de ce que les modalit\u00E9s vis\u00E9es supra ont \u00E9t\u00E9 valablement accomplies.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": "01.08.14-337.28",
        "name": "Matias VARELA GONZALEZ",
        "address": "rue du grand bonheur 33A, B-1170 Bruxelles",
        "birth_date": "2001-08-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur VARELA GONZALEZ sera ajout\u00E9 au groupe whats app \u003C\u003C GESTION WINGENLAAN \u00BB en vue d\u0027assurer la gestion locative du bien immeuble concern\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa ONANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame MVOM ONANA en sortira.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pablo ALVAREZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "les coordonn\u00E9es suivantes sont transmises par Madame MVOM ONANA \u00E0 Monsieur VARELA GONZALEZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sarah TEMSAMANI",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sarah TEMSAMANI: 0486 802 865- avocat@sarahtemsamani.be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DENIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DENIS - Monsieur MVOM ONANA se chargera de transmettre les coordonn\u00E8es \u00E0 Monsieur VARELA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": "01.08.14-337.28",
        "name": "Monsieur VARELA GONZALEZ",
        "address": "rue du grand bonheur 33A, B-1170 Bruxelles",
        "birth_date": "2001-08-14",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur VARELA GONZALEZ r\u00E9cup\u00E9rera les documents relatifs \u00E0 la gestion de AMPM encore d\u00E9tenus par Madame MVOM ONANA dans les plus brefs d\u00E9lais",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.228.901",
    "name_full": "AMPM SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur VARELA GONZALEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mvom Onana M\u00E9lissa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748634914",
        "name": "Next Level",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "Le nomination de Madame Mvom Onana M\u00E9lissa en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Next Level identifi\u00E9 \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0748634914 exer\u00E7ant un mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 AMPM et ce \u00E0 partir du 21 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.228.901",
    "name_full": "AMPM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue du Roi-Soldat 36/RDC",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MVOM ONANA Amadou Ba Zeund",
        "niss": null,
        "address": "Carwood 60, WA15 0EP Hale Barns (Angleterre)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MVOM ONANA Amadou Ba Zeund",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MVOM ONANA M\u00E9lissa",
        "niss": null,
        "address": "1070 Anderlecht, Avenue du Roi-Soldat, 36/RDC"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MVOM ONANA M\u00E9lissa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0791.228.901",
    "name_full": "AMPM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-15",
  "post_incorporation_mandates": []
}