CLEAN SERVICE

{
  "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": "2026-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019Etude des Notaires INDEKEU- de CRAYENCOUR, avec pouvoir de subd\u00E9l\u00E9gation, pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts en fran\u00E7ais, la r\u00E9daction et la signature des formulaires ad\u00E9quats \u00E0 d\u00E9poser au greffe du tribunal de l\u2019entreprises comp\u00E9tent, et aux fins de proc\u00E9der \u00E0 la publication du pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "INDEKEU- de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anesti Tsirpinopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-07",
      "evidence_quote": "Het ontslag te aanvaarden van de bestuurder, Anesti Tsirpinopoulos, en dit vanaf heden. Kwijting wordt hem verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Het mandaat van gedelegeerd bestuurder en voorzitter van de raad van bestuur van de heer Fransesco Pilliterri wordt verlengd voor een periode van zes jaar, ingaand op 1 februari 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De hernieuwing van de mandaten van de volgende bestuurders te hernieuwen voor een periode van 6 jaar, en dit vanaf 01/02/2025: \u2022 Francesco Pillitteri;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anesti Tsirpinopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De hernieuwing van de mandaten van de volgende bestuurders te hernieuwen voor een periode van 6 jaar, en dit vanaf 01/02/2025: \u2022 Anesti Tsirpinopoulos;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De hernieuwing van de mandaten van de volgende bestuurders te hernieuwen voor een periode van 6 jaar, en dit vanaf 01/02/2025: \u2022 Fabio Pillitteri."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De benoeming te aanvaarden van de bestuurder, Fabio Pillitteri, en dit vanaf 1 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-28",
      "evidence_quote": "besluit de algemene vergadering tot fusie met juridische inwerkingtreding op 28 september 2022... door overneming door de onderhavige vennootschap van de besloten vennootschap \u0022BFC Hygi\u00EBne\u0022... waarvan de onderhavige vennootschap alle aandelen bezit",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 62000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-28",
      "evidence_quote": "Het kapitaal is vastgesteld op twee\u00EBnzestigduizend euro (62.000,- \u20AC), vertegenwoordigd door zevenhonderd vijftig (750) aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Francesco Pillitteri domicili\u00E9 \u00E0 3070 Kortenberg, Dr. V. De Walsplein 37 ... sont renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater du 13 f\u00E9vrier 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de Monsieur Fransesco Pilliterri sont renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater du 13 f\u00E9vrier 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anesti Tsirpinopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "les mandats d\u0027administrateur de ... Monsieur Anesti Tsirpinopoulos domicili\u00E9 \u00E0 1410 Waterloo, Rue de la Grange 2, sont renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater du 13 f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-13",
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Francesco Pillitteri domicili\u00E9 \u00E0 1086 Ganshoren, Avenue Charles-Quint 201/B4 et Monsieur Anesti Tsirpinopoulos domicili\u00E9 \u00E0 1410 Waterloo, Rue de la Grange 2, sont renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater du 13 f\u00E9vrier 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anesti Tsirpinopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-13",
      "evidence_quote": "les mandats d\u0027administrateur de Monsieur Francesco Pillitteri domicili\u00E9 \u00E0 1086 Ganshoren, Avenue Charles-Quint 201/B4 et Monsieur Anesti Tsirpinopoulos domicili\u00E9 \u00E0 1410 Waterloo, Rue de la Grange 2, sont renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater du 13 f\u00E9vrier 2013."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Pillitteri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-13",
      "evidence_quote": "les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de Monsieur Fransesco Pilliterri sont renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater du 13 f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio SANTUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist akte te nemen van het ontslag van de heer Emilio SANTUCCI, voornoemd, houder van het rijksregister nummer 640110-453 16, in zijn hoedanigheid van bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anesti TSIRPINOPOULOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Anesti TSIRPINOPOULOS, wonend in 1410 Waterloo, rue de la Grange, 2, houder van het rijksregister nummer 650520-449-60 \u0435n van de identiteitskaart nummer 590-2114897-32 tot bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.305.735",
    "name_full": "CLEAN SERVICE",
    "legal_form": "BVBA"
  }
}