CAFETERIA DES FAGNES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNI GIANLUCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer un nouvel administrateur dont le mandat prend cours le 02/12/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BRUNI GIANLUCA - n\u00E9e le 03/02/1967 \u00E0 Verone (Italie)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael ROULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante: -Monsieur Michael ROULIN, n\u00E9 \u00E0 Charleroi et dont la carte d\u0027identit\u00E9 porte le num\u00E9ro 591-9165098-58; en tant que g\u00E9rant de la soci\u00E9t\u00E9, int\u00E9grant par cons\u00E9quent le coll\u00E8ge des g\u00E9rants. Son mandat entre en vigueur \u00E0 partir du 05 novembre 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mariembourg",
        "region": null,
        "street": "rue du Karting",
        "country": "BE",
        "postcode": "5660",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Mariembourg",
        "region": null,
        "street": "Zoning Industriel",
        "country": "BE",
        "postcode": "5660",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "Suite \u00E0 un changement du nom de la rue, le si\u00E8ge social est d\u00E9sormais situ\u00E9 \u00E0 5660-Mariembourg, rue du Karting, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Lepinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-04",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes: -Monsieur Thierry Lepinne, demeurant Route des Nismes, 5660 Frasnes-Lez-Couvin; ... en tant que g\u00E9rants de la soci\u00E9t\u00E9. Leur mandat entre en vigueur \u00E0 partir du 4 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filippo Fagnani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-04",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes: ... -Monsieur Filippo Fagnani, demeurant Lungo Lago Motta 114/B, 5198 M\u00E9lide, Suisse; ... en tant que g\u00E9rants de la soci\u00E9t\u00E9. Leur mandat entre en vigueur \u00E0 partir du 4 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oscar Rovelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-04",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes: ... -Monsieur Oscar Rovelli, demeurant Tithe Bam, Chesham Road, Ashley Green, Hp5 3ph Chesham, Angleterre, en tant que g\u00E9rants de la soci\u00E9t\u00E9. Leur mandat entre en vigueur \u00E0 partir du 4 novembre 2015."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael ROULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-15",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2004: - Est nomm\u00E9 g\u00E9rant \u00E0 partir de ce jour et pour une dur\u00E9e illimit\u00E9e: Monsieur Michael ROULIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.850.915",
    "name_full": "CAFETERIA DES FAGNES",
    "legal_form": "SPRL"
  }
}