BERGAMINI SERGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jan OKITAKULA MUNGANGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat Monsieur Emmanuel Jan OKITAKULA MUNGANGA de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, sans lui accorder d\u00E9charge pour l\u0027exercice de ses mandats.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Augustin KADIMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Pierre Augustin KADIMA, domicili\u00E9 \u00E0 1200 Bruxelles, Avenue Jean Monnet 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orel Mangala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend formellement acte de la d\u00E9mission de Monsieur Orel Mangala de ses fonctions d\u0027administrateur, avec effet au 18 ao\u00FBt 2025",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio BERGAMINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a pris acte de la d\u00E9miss\u00EDon de monsieur Sergio BERGAMINI en qualit\u00E9 d\u0027administrateur en date du 7 octobre 2024... La d\u00E9charge est formellement refus\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orel MANGALA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur non statutaire et pour une dur\u00E9e ind\u00E9termin\u00E9e monsieur Orel MANGALA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel OKITAKULA MUNGANGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de monsieur Emmanuel OKITAKULA MUNGANGA en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 1er avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Bergamini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "Par courrier recommand\u00E9 du 7 octobre 2024, monsieur Sergio Bergamini a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGAMINI SERGIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Sergio Bergamini en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. La d\u00E9mission prendra effet \u00E0 la date du 31/03/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OKITAKULA M. EMMANUEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027asembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel Okitakula M. et celui-ci accepte. La nomination prendra effet \u00E0 la date du 01/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Clos de l\u0027Oasis",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE VICTOR HUGO",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Clos de l\u0027Oasis 13 \u00E0 1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.248.149",
    "name_full": "BERGAMINI SERGE",
    "legal_form": "SCRL"
  }
}