RMGA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Pierre NICAISE, notaire associ\u00E9 \u00E0 Grez-Doiceau, en date du 16 avril 2026",
      "value": "2026-04-16",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB ALLIANCE AUTOMOTIVE GROUPE \u00BB, en abr\u00E9g\u00E9 \u00AB AAG \u00BB, ayant son si\u00E8ge \u00E0 1300 Wavre, chauss\u00E9e de Louvain, 475",
      "value": {
        "name": "ALLIANCE AUTOMOTIVE GROUPE",
        "seat": "1300 Wavre, chauss\u00E9e de Louvain, 475",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "AAG"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 3.000.300,00. Les comparants d\u00E9clarent souscrire les 10.001 actions, en esp\u00E8ces, au prix de 300 euros chacune... le montant de ces versements, soit 3.000.300, a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque BNP Paribas Fortis.",
      "value": {
        "amount": 3000300.0,
        "shares": 10001,
        "currency": "EUR",
        "share_price": 300.0,
        "bank_account": "BNP Paribas Fortis"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la SA RMGA : 5.001 actions, soit pour 1.500.300 euros",
      "value": {
        "amount": 1500300.0,
        "shares": 5001,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la SRL O.P.I.M. AUTOMOTIVE : 5.000 actions, soit pour 1.500.000 euros",
      "value": {
        "amount": 1500000.0,
        "shares": 5000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "En qualit\u00E9 d\u2019administrateur A : - La SA RMGA, pr\u00E9qualifi\u00E9e",
      "value": {
        "role": "administrateur A",
        "term": "illimit\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Steve MONFORT, pr\u00E9qualifi\u00E9",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "for_company": "ALLIANCE AUTOMOTIVE GROUPE"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "En qualit\u00E9 d\u2019administrateur B : - La SRL O.P.I.M. AUTOMOTIVE, pr\u00E9qualifi\u00E9e",
      "value": {
        "role": "administrateur B",
        "term": "illimit\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Olivier PIERRE, pr\u00E9qualifi\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "for_company": "ALLIANCE AUTOMOTIVE GROUPE"
      },
      "object": "e5",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019un des fondateurs ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires et toutes formalit\u00E9s d\u2019inscription aupr\u00E8s de toutes administrations publiques et priv\u00E9es",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires et toutes formalit\u00E9s d\u2019inscription aupr\u00E8s de toutes administrations publiques et priv\u00E9es"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions de pr\u00E9sident, la SA RMGA, pr\u00E9qualifi\u00E9e",
      "value": {
        "role": "pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL O.P.I.M. AUTOMOTIVE, pr\u00E9qualifi\u00E9e",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019un extrait du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "date of filing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 3\u00E8me mercredi du mois de juin \u00E0 16 heures.",
      "value": "3\u00E8me mercredi du mois de juin \u00E0 16 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers, en justice, tant en demandant qu\u0027en d\u00E9fen-dant, ainsi que dans les actes auxquels un fonction-naire public ou un officier minist\u00E9riel pr\u00EAte son concours, par le pr\u00E9sident de l\u2019organe d\u2019administration.",
      "value": "pr\u00E9sident de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de\ntiers, directement ou indirectement :\n1. Activit\u00E9s dans le secteur automobile\n\u2022 Le commerce de gros et de d\u00E9tail, l\u2019importation, l\u2019exportation, l\u2019achat, la vente, la\ndistribution, la location (avec ou sans option d\u2019achat), la mise en d\u00E9p\u00F4t et le courtage de\nv\u00E9hicules automobiles l\u00E9gers, neufs ou d\u2019occasion, ainsi que de toutes pi\u00E8ces,\naccessoires et \u00E9quipements y aff\u00E9rents ; \n\u2022 L\u2019activit\u00E9 d\u2019interm\u00E9diaire commercial, d\u2019agent, de commissionnaire ou de courtier dans le\ncommerce de v\u00E9hicules et de tous autres produits sp\u00E9cifiques ; \n\u2022 L\u2019entretien, la r\u00E9paration, le diagnostic, la maintenance et plus g\u00E9n\u00E9ralement",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, directement ou indirectement : 1. Activit\u00E9s dans le secteur automobile \u2022 Le commerce de gros et de d\u00E9tail, l\u2019importation, l\u2019exportation, l\u2019achat, la vente, la distribution, la location (avec ou sans option d\u2019achat), la mise en d\u00E9p\u00F4t et le courtage de v\u00E9hicules automobiles l\u00E9gers, neufs ou d\u2019occasion, ainsi que de toutes pi\u00E8ces, accessoires et \u00E9quipements y aff\u00E9rents ; \u2022 L\u2019activit\u00E9 d\u2019interm\u00E9diaire commercial, d\u2019agent, de commissionnaire ou de courtier dans le commerce de v\u00E9hicules et de tous autres produits sp\u00E9cifique",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 26729,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ALLIANCE AUTOMOTIVE GROUPE",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 475, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "AAG"
      }
    },
    {
      "id": "e2",
      "kbo": "0878.302.831",
      "kind": "company",
      "name": "RMGA",
      "attrs": {
        "seat": "1472 Genappe (Vieux-Genappe), chauss\u00E9e de Bruxelles 26",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0865.415.291",
      "kind": "company",
      "name": "GESTION GROUP ANDRE - MONFORT",
      "attrs": {
        "seat": "Waterloo, chauss\u00E9e de Bruxelles, 39",
        "legal_form": "srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Steve MONFORT",
      "attrs": {
        "domicile": "1380 Lasne (Ohain), Chemin de Bas-Ransbeck 63"
      }
    },
    {
      "id": "e5",
      "kbo": "0841.338.012",
      "kind": "company",
      "name": "O.P.I.M. AUTOMOTIVE",
      "attrs": {
        "seat": "1300 Wavre, Chauss\u00E9e de Louvain 475",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0748.489.612",
      "kind": "company",
      "name": "O.P.I.M. PARTICIPATIONS",
      "attrs": {
        "seat": "1390 Grez-Doiceau, Champ de Maubroux, 18",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PIERRE",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Champ de Maubroux, 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Grez-Doiceau"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G.G.A.M.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Guy ANDRE dat\u00E9e du 30 mai 2025 de sa fonction de repr\u00E9sentant permanent de la SRL G.G.A.M., administrateur unique de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G.G.A.M. SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "la nomination en ses lieux et place de Monsieur Steve MONFORT pr\u00E9cit\u00E9. Monsieur Steve MONFORT exercera donc \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e la fonction de repr\u00E9sentant permanent de G.G.A.M SRL, administrateur unique.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Steve MONFORT",
      "rep_rotation_old_rep": "Guy ANDRE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G.G.A.M.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G.G.A.M. SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G.G.A.M.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G.G.A.M. SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.302.831",
    "name_full": "RMGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LORFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "copies certifi\u00E9es conformes du proc\u00E8s-verbal du 05 juin 2025",
    "lettre de d\u00E9mission du 30 mai 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MISSELYN Vincent",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": "Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEBRUN V\u00E9ronique",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": "Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
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