Althea Belgique

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianluca Battaglia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Massimo Angelo Sala",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 de pouvoirs sp\u00E9ciaux (pouvoir de signature)",
      "person": {
        "rrn": null,
        "name": "Simon Diebold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (inscription/modification/cessation aupr\u00E8s du guichet d\u0027entreprise, Banque-Carrefour des Entreprises, TVA)",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (inscription/modification/cessation aupr\u00E8s du guichet d\u0027entreprise, Banque-Carrefour des Entreprises, TVA)",
      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (inscription/modification/cessation aupr\u00E8s du guichet d\u0027entreprise, Banque-Carrefour des Entreprises, TVA)",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "ALTHEA BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Gianluca Battaglia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Stefano MazzA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Rafael Provencio Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Gianluca Battaglia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Stefano MazzA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Rafael Provencio Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianluca Battaglia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enrica Mambelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Camboulives",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rafael Provencio Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "ALTHEA BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giovanni Krasna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pietro Torrusio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefano Mazza",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enrica Mambelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Camboulives",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Massimo Marin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Filali Khalil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pietro Aldo Ernesto Torrusio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Massimo Marin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Massimo Costantini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Giovanni Krasna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "Althea Belgique"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Althea Belgique",
    "old": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Olivier Brosset",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Khalil Filali Ansari",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano BEORCHIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Liege Airport Business Park - Rue de l\u0027A\u00E9roport, Bat. 50 \u00E0 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Marie Curie 10 \u00E0 4431 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Marie Curie",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2017-03-21",
      "evidence_quote": "D\u00E9cident de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, ainsi que du si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Liege Airport Business Park - Rue de l\u0027A\u00E9roport, Bat. 50 \u00E0 4460 Gr\u00E2ce-Hollogne",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Liege Airport Business Park - Rue de l\u0027A\u00E9roport, Bat. 50 \u00E0 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Marie Curie 10 \u00E0 4431 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Marie Curie",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2017-03-21",
      "evidence_quote": "D\u00E9cident de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, ainsi que du si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Liege Airport Business Park - Rue de l\u0027A\u00E9roport, Bat. 50 \u00E0 4460 Gr\u00E2ce-Hollogne",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joach\u00EDm Colot",
    "firm_city": null,
    "firm_name": "Deloitte Accountancy sc SCRL",
    "office_city": "Ans",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-23",
    "filing_date": "2017-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy sc SCRL",
    "person_name": "Joach\u00EDm Colot",
    "org_rep_person_name": "Cindy Torino",
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union des g\u00E9rants du 13 mars 2017",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Stefano Bergamasco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Costantini Massimo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diego BRAVAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pietro Aldo Ernesto TORRUSIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paolo SALOTTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicola SEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Michel BROSSET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.296.220",
    "name_full": "TBS BE TELEMATIC \u0026 BIOMEDICAL SERVICES"
  }
}