Autogroupe Waimes

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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "DNAMAX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Monsieur Benoit MAZZONI, la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et la soci\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI pour une dur\u00E9e de 6 ans avec effet au 20 mai 2021 pre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Monsieur Benoit MAZZONI, la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et la soci\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI pour une dur\u00E9e de 6 ans avec effet au 20 mai 2021 pre"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissa\u00EDre de la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITON. So"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "DNAMAX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "En outre, le conseil d\u0027administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler, avec effet au 20 mai 2021, le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et de la socl\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "En outre, le conseil d\u0027administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler, avec effet au 20 mai 2021, le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et de la socl\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SPRL ayant son si\u00E8ge social \u00E0 B-5100 Namur, Chemin des Collets, 46, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Mme Val\u00E9rie PITON. Son m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "APH AUDIT SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant de la soci\u00E9t\u00E9 civile APH AUDIT",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant de la soci\u00E9t\u00E9 civile APH AUDIT",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "APH AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le repr\u00E9sentant de la soci\u00E9t\u00E9 civile APH AUDIT ayant adopt\u00E9e la forme d\u0027une SPRL \u00E0 savoir Monsieur S\u00E9bastien VERJANS a \u00E9t\u00E9 remplac\u00E9 par Mme Val\u00E9rie PITON."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le repr\u00E9sentant de la soci\u00E9t\u00E9 civile APH AUDIT ayant adopt\u00E9e la forme d\u0027une SPRL \u00E0 savoir Monsieur S\u00E9bastien VERJANS a \u00E9t\u00E9 remplac\u00E9 par Mme Val\u00E9rie PITON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel NAVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel NAVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Emmanuel NAVA a pris fin en date du 19 mai 2017 et d\u00E9cide de ne pas le renouveler et de ne pas pourvoir \u00E0 son remplacement.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel MASSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Elle acte la d\u00E9mission de Monsieur Michel MASSON de son poste d\u0027administrateur avec effet au 31 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer, pour une dur\u00E9e de 3 ans, comme commissaire la soci\u00E9t\u00E9 APH AUDIT, ayant son si\u00E8ge social sis \u00E0 B-5100 Namur, Chemin des Collets, 46 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "APH AUDIT",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de APH AUDIT",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue de Neufch\u00E2teau",
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        "postcode": "6600",
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        "street_number": "232"
      },
      "old_address": {
        "city": "Trois-Ponts",
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        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154"
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "Modification du si\u00E8ge social pour le transf\u00E9rer \u00E0 6600 Bastogne, rue de Neufch\u00E2teau 232."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "ETABLISSEMENTS CORNELIS MASSON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "ETABLISSEMENTS CORNELIS MASSON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
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        "box_number": null,
        "street_number": "232",
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      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
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        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de Neufch\u00E2teau 232 \u00E0 6600 Bastogne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 6600 Bastogne, rue de Neufch\u00E2teau 232. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de la langue fran\u00E7aise de Belgique ou de Bruxelles-Capitale par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification des statuts qui en r\u00E9sulte.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
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        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
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      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et de la remplacer par \u003C MAZZONI GROUPE SA \u003E.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 commerciale adopte la forme anonyme. Elle est d\u00E9nomm\u00E9e \u00AB MAZZONI GROUPE SA \u00BB. Les d\u00E9nominations compl\u00E8tes et abr\u00E9g\u00E9es peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
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        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la r\u00E9f\u00E9rence faite aux articles du Code des Soci\u00E9t\u00E9s \u00E0 l\u0027article 10 des statuts en adaptant cet article comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations, hypoth\u00E9caires ou autres, par d\u00E9cision du conseil d\u0027administration qui en d\u00E9termine le type et fixe le taux des int\u00E9r\u00EAts, le mode et l\u0027\u00E9poque des remboursements, les garanties sp\u00E9ciales ainsi que toutes autres conditions de l\u0027\u00E9mission.",
      "statute_article_number": "10",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
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        "street": "rue de Neufch\u00E2teau",
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        "box_number": null,
        "street_number": "232",
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      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le capital est fix\u00E9 \u00E0 SEPT CENT VINGT-SIX MILLE HUIT CENT NONANTE-TROIS EUROS QUATRE-VINGT CENTS (726.893,80 \u20AC). Il est repr\u00E9sent\u00E9 par mille neuf cent trente (1.930) actions, sans mention de valeur nominale, repr\u00E9sentant chacune un mille neuf cent trenti\u00E8me de l\u0027avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Les actions enti\u00E8rement lib\u00E9r\u00E9es rev\u00EAtent la forme nominatives ou au porteur.",
      "statute_article_number": "8",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, actionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle.",
      "statute_article_number": "11",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "statute_article_number": "15",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e: - dans tous les actes et en justice par deux administrateurs, dont celle d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9. - dans les limites de la gestion journali\u00E8re et des pouvoirs qui leur ont \u00E9t\u00E9 conf\u00E9r\u00E9s, par deux administrateurs-d\u00E9l\u00E9gu\u00E9.",
      "statute_article_number": "19",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 ne peut valablement d\u00E9lib\u00E9rer que si les actionnaires repr\u00E9sentant au moins la moiti\u00E9 des actions sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "statute_article_number": "30",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, rue de Neufch\u00E2teau 232",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue de Neufch\u00E2teau",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4980 Trois-Ponts - Avenue Joseph Lejeune 154",
        "city": "Trois-Ponts",
        "region": "waals_gewest",
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions et d\u0027administrateurs. De sorte qu\u0027il y a lieu de modifier les articles suivants comme suit:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Sans pr\u00E9judice de l\u0027article 633 du Code des Soci\u00E9t\u00E9s, lorsque l\u0027assembl\u00E9e g\u00E9n\u00E9rale doit d\u00E9cider d\u0027une augmentation ou d\u0027une diminution du capital social, de la scission ou de la fusion de la soci\u00E9t\u00E9 avec d\u0027autres organisme, de la dissolution, de la modification de l\u0027objet social, de la modification de la r\u00E9mun\u00E9ration des administrateurs, de la dissolution de la soci\u00E9t\u00E9 du chef de l\u0027actif net \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 ou au quart du capital, de la transformation de la soci\u00E9t\u00E9 ou de toute",
      "statute_article_number": "31",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Roland MOUTON",
    "firm_city": null,
    "firm_name": "TONDEUR et MOUTON - Notaires associ\u00E9s",
    "office_city": "Bastogne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-30",
    "filing_date": "2016-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "ETABLISSEMENTS CORNELIS MASSON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur MAZZONI Rapha\u00EBl Ghislain",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant de la soci\u00E9t\u00E9 en commandite par actions \u00AB SCA GROUPE MAZZONI \u00BB"
  },
  "co_filed_documents": [
    "acte 2016/53.821 du 21.10.2016",
    "coordination des statuts"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAZZONI GROUPE SA",
    "old": "ETABLISSEMENTS CORNELIS MASSON",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "ETABLISSEMENTS CORNELIS MASSON"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 la convention de cession d\u0027actions sign\u00E9e le 16 ao\u00FBt 2016, l\u0027Assembl\u00E9e acte la d\u00E9mission, avec effet \u00E0 ce jour, des administrateurs Monsieur Ren\u00E9 MASSON et Madame Fran\u00E7oise CORNELIS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise CORNELIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 la convention de cession d\u0027actions sign\u00E9e le 16 ao\u00FBt 2016, l\u0027Assembl\u00E9e acte la d\u00E9mission, avec effet \u00E0 ce jour, des administrateurs Monsieur Ren\u00E9 MASSON et Madame Fran\u00E7oise CORNELIS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNAMAX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "En outre, l\u0027Assembi\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs avec effet \u00E0 ce jour. ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur Denis DEBARLE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "En outre, l\u0027Assembi\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs avec effet \u00E0 ce jour. ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge KARA MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur Rapha\u00EBl MAZZONI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "En outre, l\u0027Assembi\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs avec effet \u00E0 ce jour. ... Monsieur Beno\u00EEt MAZZONI:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "ETABLISSEMENTS CORNELIS MASSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 MASSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise CORNELIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MAZZONI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel NAVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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