Almaviva de Belgique

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      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Tax Consult Accountancy \u0026 Advisory SRL repr\u00E9sent\u00E9e par Marie-Lise Swinne, avec pouvoir de substitution, sis Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles, Belgique et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro",
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  "subject_company": {
    "kbo": "0563.802.897",
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        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy \u0026 Advisory SRL",
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  "act_meta": {
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Crescenzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027int\u00E9grer le conseil d\u0027administration actuel et de nommer \u00E0 la fonction d\u0027administrateur la personne suivante : - Monsieur Luca Crescenzi, n\u00E9 \u00E0 Rome, Italie, le 24/07/1972, domicili\u00E9 \u00E0 Avenue des Jacinthes 31, 1030 Schaerbeek, Belgique, num\u00E9ro de registre national: 72.07.2"
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  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luca Crescenzi",
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  "subject_company": {
    "kbo": "0563.802.897",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1)Monsieur Christian De Felice, n\u00E9 \u00E0 Rome - Italie - le 20 Aout 1970, domicili\u00E9 \u00E0 Via Gabriele D\u0027Annunzio, num\u00E9ro 3, Padova, Italie (N.N. 704820-233.03);"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2)Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome - Italie - le 9 Mai 1967, domicili\u00E9 \u00E0 Via Tarquinio Prisc\u043E, 12-00181 Rome, Italia (N.N. 674509-171-20);"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 3)Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme- Italie -le 4 Octobre 1958, domicili\u00E9 \u00E0 Via Benedetto Croce, num\u00E9ro 24, Rome, Italie (N.N. 585004-131-56)."
    }
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  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
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{
  "stage": null,
  "notary": {
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-04-15",
    "act_kind_objet": "Rectification publication 0087079 - Nomination (renouvellement) administrateurs"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": true
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        "kbo": "0563.802.897",
        "name": "ALMAVIVA DE BELGIQUE",
        "role": "other",
        "address": "Rue des Colonies 36- 1000 Bruxelless",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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        "jurisdiction_country": null
      },
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        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy \u0026 Advisory SRL",
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        "is_foreign": true,
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        "jurisdiction_country": "CH"
      }
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    "exchange_ratio": null,
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  "subject_company": {
    "kbo": "0563.802.897",
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    "person_name": null,
    "org_rep_person_name": "Marie-Lise Swinne"
  },
  "summary_narrative": "Les actionnaires d\u0027ALMAVIVA DE BELGIQUE ont renouvel\u00E9 les mandats de trois administrateurs et nomm\u00E9 de nouveaux administrateurs. Ils ont \u00E9galement d\u00E9cid\u00E9 que leur mandat expirera \u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 et que leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Nomination (renouvellement) administrateurs",
    "prior_pub_number": "0087079"
  },
  "should_reroute_to_category": "director_changes"
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{
  "stage": null,
  "notary": {
    "name": "Christian De Felice",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erefteles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-04-15",
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    "unanimous": true
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        "kbo": "0563.802.897",
        "name": "ALMAVIVA DE BELGIQUE",
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        "address": "Rue des Colonies 36 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy \u0026 Advisory SRL",
        "role": "other",
        "address": "Chauss\u00E9e de La Hulpe 178 - 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination et du renouvellement des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
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    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
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  },
  "summary_narrative": "Les actionnaires d\u0027ALMAVIVA DE BELGIQUE se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 avril 2025 et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs Christian De Felice, Fabio Mazzarini et Gianfranco Previtera. Leur mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Aucune r\u00E9mun\u00E9ration n\u0027est pr\u00E9vue pour leurs fonctions. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 Tax Consult Accountancy \u0026 Advisory SRL pour assurer les formalit\u00E9s de publication et de modification d\u0027enregistrement.",
  "co_filed_documents": [],
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, par vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2.Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome - Italie - le 9 Mai 1967, domicilie a Via Allumiere, num\u00E9ro 25, Rome, Italie (N.N. 674509-171-20);",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1.Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme - Italie - le 4 Octobre 1958, domicilie a Via Benedetto Croce, num\u00E9ro 24, Rome, Italie (N.N. 585004-131-56).",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen et Evrard de Lhoneux, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me Vermeylen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen et Evrard de Lhoneux, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Evrard de Lhoneux",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Joyeuse Entr\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "PREMIERE RESOLUTION : Transfert du si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1000 Bruxelles, Rue du Commerce 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "Almaviva de Belgique"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}