CAPELLO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "61101727581",
        "name": "CORDARO Salvatore",
        "address": "rue Sainte V\u00E9ronique 8 \u00E0 4000 LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le mandat de l\u0027administrateur Monsieur CORDARO Salvatore, NN 61101727581, domicili\u00E9 rue Sainte V\u00E9ronique 8 \u00E0 4000 LIEGE est exerc\u00E9 \u00E0 titre gratuit et ce, \u00E0 partir du 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Nomination statutaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.575.247",
    "name_full": "CAPELLO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CORDARO Salvatore",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDARO Salvatore",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CORDARO Salvatore, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.575.247",
    "name_full": "CAPELLO",
    "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": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.575.247",
    "name_full": "CAPELLO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E9galement de charger le Notaire instrumentant de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Philippe LABE",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.575.247",
    "name_full": "CAPELLO",
    "legal_form": "SPRL"
  }
}