BOCCA MOKA

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreea FUNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : A. d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante en fonction, \u00E0 savoir Madame Andreea FUNER, ci-avant plus amplement qualifi\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreea FUNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B. proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Madame Andreea FUNER comme administratrice unique non statutaire, pour une dur\u00E9e illimit\u00E9e ; laquelle, ici pr\u00E9sente, accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B. d\u00E9signe comme administrateur suppl\u00E9ant : Monsieur COLLIN Ren\u00E9, pr\u00E9qualifi\u00E9, \u00E9poux de Madame FUNER Andreea, domicili\u00E9 \u00E0 6880 Bertrix, Rue du Culot 29 ; lequel exercera par cons\u00E9quent les fonctions d\u2019administrateur \u00E0 titre gratuit jusqu\u2019\u00E0 la plus proche assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui recon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.800.480",
    "name_full": "BOCCA MOKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9-11"
      },
      "old_address": {
        "city": "La Bruy\u00E8re",
        "region": "Waals",
        "street": "Rue de Suarl\u00E9e",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il a \u00E9t\u00E9 convenu que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de Rue de Suarl\u00E9e, Rhisnes 17, 5080 La Bruy\u00E8re \u00E0 Rue de la Presse 9-11, 1000 Bruxelles La d\u00E9cision prend effet s\u00E9ance tenante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.800.480",
    "name_full": "BOCCA MOKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Da Costa Cabral Gaivao Bernardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Da Costa Cabral Gaivao Bernardo habitant ch de Charieroi 4 \u00E0 Saint Gilles de son mandat d\u0027administrateur et lui donne d\u00E9charge de sa gestion",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREA FUNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination De ANDREA FUNER nn 88.02,05-628.17 habitant rue du Culot \u00E0 Bertrix comme administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.800.480",
    "name_full": "BOCCA MOKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DJAFAROV Timur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Monsieur Timur DJAFAROV pr\u00E9sente sa d\u00E9mission de g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 1er avril 2016 \u00E0 I\u0027Assembl\u00E9e qui l\u0027accepte, lui donne quitus de sa gestion pour l\u0027exercice \u00E9coul\u00E9 et le d\u00E9charge de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SALIEVA Karina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-27",
      "evidence_quote": "Madame Salieva Karina, domicili\u00E9e \u00E0 1070 Anderlecht, rue des V\u00E9t\u00E9rina\u00EDres 45, d\u00E9missione de son poste de g\u00E9rant. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte sa d\u00E9mission. Cette d\u00E9mission prend cours \u00E0 partir du 27 ocotobre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "da Costa Cabral Gaivao Bernardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur da Costa Cabral Gaivao Bernardo. domic\u00EDli\u00E9 \u00E0 1000 Bruxelles, rue du Parlement 7, comme g\u00E9rant de la sprl Bocca Moka. Son mandat prend cour le 27 octobre 2016 pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.800.480",
    "name_full": "BOCCA MOKA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Chauss\u00E9e de Charleroi 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-16",
        "name": "SALIEVA Karina",
        "niss": null,
        "address": "1070 Anderlecht, Rue des V\u00E9t\u00E9rinaires, 45"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "SALIEVA Karina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0546.800.480",
    "name_full": "BOCCA MOKA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-20",
  "post_incorporation_mandates": []
}