BUREAU ALBERT GIANOTTI

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      "quote": "15 MAI 2026",
      "value": "2026-05-15",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
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      "type": "general_meeting",
      "quote": "Extrait De l\u0027approbation extraordinaire de l\u0027actionnaire unique du 04/05/2026",
      "value": "2026-05-04",
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      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Monsieur Albert Gianotti (NN....)... Cette d\u00E9mission prend effet au 30 avril 2026.",
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        "role": "administrateur",
        "effective_date": "2026-04-30"
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      "object": "e1",
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    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de ses fonctions au cours de l\u0027exercice cl\u00F4tur\u00E9.",
      "value": null,
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      "type": "power_of_attorney",
      "quote": "L\u0027associ\u00E9 unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Kevin GERKENS... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "value": {
        "date": "2026-05-04",
        "role": "mandataire",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises"
      },
      "object": "e3",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027associ\u00E9 unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Kevin GERKENS, expert-comptable certifi\u00E9 ITAA, repr\u00E9sentant la SRL \u0022Kevin GERKENS\u0022...",
      "value": {
        "date": "2026-05-04",
        "role": "mandataire",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises"
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      "type": "power_of_attorney",
      "quote": "L\u0027associ\u00E9 unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Kevin GERKENS... administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u0022KLEVER\u0022...",
      "value": {
        "date": "2026-05-04",
        "role": "mandataire",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises"
      },
      "object": "e5",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": null
    }
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      "name": "CISION LIEGE",
      "attrs": {
        "seat": "Avenue de la R\u00E9sistance 237 \u00E0 4630 Soumagne",
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        "address": "rue du Bief du Moulin 3 \u00E0 4630 Soumagne"
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    },
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      "name": "Kevin GERKENS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIANOTTI Albert Jules Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De g\u00E9rants/administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir : - Monsieur GIANOTTI Albert Jules Joseph Ghislain, n\u00E9 \u00E0 Rocourt le dix-neuf novembre mil neuf cent cinquante, domicili\u00E9 \u00E0 4630 Soumagne, Rue du Bief du Moulin 3, nomm\u00E9 \u00E0 cette fonction \u00E0 l\u2019 acte constitutif et ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIANOTTI Steve Pierre Florent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645906469",
        "name": "THE TWENTY FIRST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De g\u00E9rants/administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir : ... - la soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e \u0022THE TWENTY FIRST\u0022, ayant son si\u00E8ge \u00E0 4630 Soumagne, Avenue de la R\u00E9sistance 237, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le num\u00E9ro BE 0645.906.469, repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIANOTTI Steve Pierre Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bureau La s\u00E9ance est ouverte \u00E0 dix (10) heures sous la pr\u00E9sidence de Monsieur Steve GIANOTTI ci-apr\u00E8s nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIANOTTI Albert Jules Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement du mandat de Monsieur GIANOTTI Albert Jules Joseph Ghislain, pr\u00E9qualifi\u00E9, et la soci\u00E9t\u00E9 \u0022THE TWENTY FIRST\u0022 pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e elle-m\u00EAme par son repr\u00E9sentant permanent Monsieur GIANOTTI Steve Pierre Florent, pr\u00E9nomm\u00E9"
    }
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  "subject_company": {
    "kbo": "0898.545.048",
    "name_full": "BUREAU ALBERT GIANOTTI",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve GIANOTTI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645906469",
        "name": "THE TWENTY FIRST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e examine et approuve \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0 dater de ce jour, au poste de g\u00E9rant, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e THE TWENTY FIRST (NN 0645 906 469), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Steve GIANOTTI (NN88.04.21-361.12)"
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    "name_full": "BUREAU ALBERT GIANOTTI",
    "legal_form": "SPRL"
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