COLASSE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.226.815",
    "name_full": "COLASSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 Monsieur COLASSE Manuel tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et aux fins d\u2019op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "Monsieur COLASSE Manuel",
      "scope_categories": [
        "execution",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi DEL CALZO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm ACOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SComm ACOO, repr\u00E9sent\u00E9e par Luigi DEL CALZO et ayant son si\u00E8ge \u00E0 4051 Chaudfontaine, Rue des Gottes 54, comme administrateur non statutaire, et ce \u00E0 compter du 11/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel COLASSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL COLASSE MANAGEMENT SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL COLASSE MANAGEMENT SOLUTIONS, repr\u00E9sent\u00E9e par Manuel COLASSE et ayant son si\u00E8ge \u00E0 4100 Seraing, Rue Puits-Marie 79, comme administrateur non statutaire, et ce \u00E0 compter du 11/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RENAUD SERVAIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL RENAUD SERVAIS, repr\u00E9sent\u00E9e par Renaud SERVAIS et ayant son si\u00E8ge \u00E0 4141 Sprimont, Rue de la L\u00E9gende 45/E, comme administrateur non statutaire, et ce \u00E0 compter du 11/03/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL COLASSE MANAGEMENT SOLUTIONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL COLASSE MANAGEMENT SOLUTIONS, ayant son si\u00E8ge \u00E0 4100 Seraing, Rue Puits-Marie 79, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 11/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.226.815",
    "name_full": "COLASSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SERAING",
        "region": null,
        "street": "rue Puits Marie",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "LONCIN",
        "region": null,
        "street": "Rue des Quatre Sentiers",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la Rue des Quatre Sentiers 5 \u00E0 4431 LONCIN \u00E0 la rue Puits Marie 79 \u00E0 4100 SERAING, \u00E0 dater du 1\u00BAr juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.226.815",
    "name_full": "COLASSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles GLUZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Charles GLUZA, Rue Fortemps de Lonneux, 63 \u00E0 4000 Sclessin, a expir\u00E9 le 25/5/2015 et n\u0027est pas renouvel\u00E9. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale le remercie vivement et lui donne d\u00E9charge pleine et enti\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel COLASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Manuel COLASSE, Rue des 4 Sentiers, 5 \u00E0 4431 Loncin, nomm\u00E9 pour une dur\u00E9e de 6 ans lors de I\u0027A.G.E. du 11/9/2010 (le mandat expire le 31/5/2021), qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine GLUZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mile Sandrine GLUZA, Rue des 4 Sentiers, 5 \u00E0 4431 Loncin, nomm\u00E9e pour une dur\u00E9e de 6 ans lors de I\u0027A.G.E, du 11/9/2010 (le mandat expire le 31/5/2021), qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldo Arditi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARDITI S.P.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 ARDITI S.P.A., dont le si\u00E8ge social est situ\u00E9 \u00E0 24012 BREMBILLA (IT), Via Caberardi n\u00B0 3, repr\u00E9sent\u00E9e par Aldo Arditi (le mandat expire le 31/5/2021), qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.226.815",
    "name_full": "COLASSE",
    "legal_form": "SA"
  }
}