Bucci Industries Benelux

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748770516",
        "name": "SRL DGST \u0026 Partners - Reviseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions de commissaire la SRL\u0022 DGST \u0026 Partners - Reviseurs d\u0027entreprise\u0022, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano GIACOMELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux administrateurs suppl\u00E9mentaires et appelle \u00E0 cette fonction : -Monsieur Stefano GIACOMELLI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morandi GIAMPALO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux administrateurs suppl\u00E9mentaires et appelle \u00E0 cette fonction : -Monsieur Morandi GIAMPALO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BUCCI INDUSTRIES BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BUCCI INDUSTRIES BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUVET Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur BOUVET Didier, pr\u00E9nomm\u00E9, L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIBOTTI Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CIBOTTI Antonio",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCCI Massimo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur BUCCI Massimo",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAROZZI Tomaso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TAROZZI Tomaso",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARDI Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur BERNARDI Christian",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BETRACE SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BETRACE SOLUTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Foucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e statue \u00E0 l\u0027unanimit\u00E9 sur la d\u00E9mission en tant que g\u00E9rant de Monsieur Pierre Foucher en date de ce jour. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge pour ia g\u00E9rance de Monsieur Pierre Foucher depuis le d\u00E9but de son mandant et jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bouvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e statue \u00E0 l\u0027unanimit\u00E9 sur la nomination en tant que g\u00E9rant de Monsieur Didier Bouvet en date de ce jour, domicili\u00E9 en France \u00E0 74490 Saint-Jeoire, 190 Route de Pouilly."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BETRACE SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Clos Saint-Roch",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Waterfee",
        "region": null,
        "street": "Dreve Richetle",
        "country": "BE",
        "postcode": "410",
        "box_number": "A",
        "street_number": "161"
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e statue \u00E0 l\u0027unanimit\u00E9 sur le transfert de si\u00E8ge social vers 1410 Waterloo, Clos Saint-Roch n\u00B0 48, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BETRACE SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Giaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "Il est r\u00E9solu de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de g\u00E9rant de Betace Solutions de M.Philippe Giaro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Foucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "et de d\u00E9signer \u00E0 cette fonction M.Pierre Foucher du 3065 du Long-Sault, Trois-Rivi\u00E8res, Qu\u00E9bec, Canada, G8Y 6M9 avec un mandat non-r\u00E9mun\u00E9r\u00E9 pour les op\u00E9rations de Betrace Solutions en Belgique et de lui octroyer tous les droits de gestion et de direction des op\u00E9rations pour la bonne marche de l\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BETRACE SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Dr\u00E8ve de Richelle 161",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MedS\u00E9cure Technologies Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MedS\u00E9cure Technologies Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.449.861",
    "name_full": "BETRACE SOLUTIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-28",
  "post_incorporation_mandates": []
}