AM DEPANNAGE

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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Aaneming van statuten in het Nerderlands",
      "value": "Aaneming van statuten in het Nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 12 AUG. 2026",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Dimitri CLEENEWERCK DE CRAYENCOUR, Notaris te Brussel, op 6 augustus 2026",
      "value": "2026-08-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering der aandeelhouders ... op 6 augustus 2026",
      "value": "2026-08-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Ten gevolge van de zetelverplaatsing, besluit de algemene vergadering volledig nieuwe statuten in het Nederlands aan te nemen",
      "value": "Aanneming van volledige nieuwe statuten in het Nederlands ten gevolge van de zetelverplaatsing",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of met medewerking van derden: ... alle activiteiten inzake takelen, depannage, pechverhelping, wegbijstand en hulpverlening ... de aankoop, verkoop, ruil ... van nieuwe of tweedehandsvoertuigen ... de herstelling, het onderhoud ... de verhuur ... de exploitatie ... het verlenen van administratieve, commerci\u00EBle, technische ... diensten ... de verwerving, het bezit ... het nemen van deelnemingen ...",
      "value": "Alle activiteiten inzake takelen, depannage, pechverhelping, wegbijstand en hulpverlening; handel in voertuigen; handel in onderdelen en accessoires; herstelling en onderhoud van voertuigen; verhuur en beheer van voertuigen; exploitatie van parkeerterreinen en garages; administratieve en technische diensten; verwerving en beheer van goederen; deelnemingen in ondernemingen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Er bestaan honderd (100) aandelen.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34580,
    "truncated": false
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      "kind": "company",
      "name": "AM DEPANNAGE",
      "attrs": {
        "seat": "1700 Dilbeek, Oudesmidsestraat 20",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaris"
      }
    }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026 - Annexes du Moniteur belge",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-08-2026",
      "value": "07-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-06",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 6 ao\u00FBt 2025",
      "value": "6 ao\u00FBt 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-08-06",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u par Ma\u00EEtre ... le 6 ao\u00FBt 2025",
      "value": "6 ao\u00FBt 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande \u00E0 Dilbeek, Oudesmidsestraat 20.",
      "value": {
        "to": "Dilbeek, Oudesmidsestraat 20",
        "from": "Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts en n\u00E9erlandais.",
      "value": "Adoption de nouveaux statuts en n\u00E9erlandais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs :\n- \u00E0 l\u2019administrateur unique, chacun agissant seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "tous pouvoirs \u00E0 l\u2019administrateur unique ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
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    "outcome": "corrected",
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      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": null
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
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      "attrs": {}
    }
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  "kind": "oprichting",
  "seat": "Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean",
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        "dob": null,
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      "share_class": "actions",
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      "n_shares_subscribed": 100,
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    "kbo": "1034.047.813",
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  "incorporation_date": "2026-02-05",
  "post_incorporation_mandates": []
}