EGW PROMO

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS RECTIFICATION PUBLICATION",
      "value": "DEMISSIONS, NOMINATIONS RECTIFICATION PUBLICATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Flaviano Ernesto domicili\u00E9 Rue des Canadiens 18, 7110 La Louvi\u00E8re, d\u00E9cide de d\u00E9missionner de son poste d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et de son poste d\u2019administrateur, d\u00E9charge lui ayant \u00E9t\u00E9 donn\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, (\u2026)",
      "value": {
        "date": "2023-10-02",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge lui ayant \u00E9t\u00E9 donn\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "value": {
        "date": "2023-10-02",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les seuls administrateurs d\u00E9sign\u00E9s pour la soci\u00E9t\u00E9 sont : 1. Monsieur FRIZZI, Eugenio",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les seuls administrateurs d\u00E9sign\u00E9s pour la soci\u00E9t\u00E9 sont : 2. Madame GAUDINO, Anna",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les seuls administrateurs d\u00E9sign\u00E9s pour la soci\u00E9t\u00E9 sont : 3. Madame FRIZZI, Mara",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "general_meeting",
      "quote": "Un extrait de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 2 octobre 2023",
      "value": "2023-10-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suit la signature du notaire Sylvain Bavier, \u00E0 La Louvi\u00E8re.",
      "value": null,
      "object": "e6",
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2081,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0884.403.537",
      "kind": "company",
      "name": "EGW PROMO",
      "attrs": {
        "address": "Chemin des Vaches(BO) 51, 7110 La Louvi\u00E8re",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Flaviano Ernesto",
      "attrs": {
        "address": "Rue des Canadiens 18, 7110 La Louvi\u00E8re"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Eugenio FRIZZI",
      "attrs": {
        "address": "7110 La Louvi\u00E8re, Chemin des Vaches (Av. 01.02.1983 Rue de Beaulieu(BO)) 51"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anna GAUDINO",
      "attrs": {
        "address": "7110 La Louvi\u00E8re, Chemin des Vaches (Av. 01.02.1983 Rue de Beaulieu(BO)) 51"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mara FRIZZI",
      "attrs": {
        "address": "7000 Mons, Rue Rachot 9/ 32"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sylvain Bavier",
      "attrs": {
        "role": "notaire"
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    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Flaviano Ernesto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Monsieur Flaviano Ernesto domicili\u00E9 Rue des canadiens 18, 7110 la louvi\u00E8re d\u00E9cide de d\u00E9missionner de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaudino Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Madame Gaudino Anna est nomm\u00E9e comme administratrice et qui l\u0027accepte avec mandat gratuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frizzi Mara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Madame Frizzi Mara est nomm\u00E9e comme administratrice avec un mandat gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.403.537",
    "name_full": "EGW PROMO",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0884.403.537",
    "name_full": "EGW PROMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAVIANO Ernesto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 29 juin 2017, a renouvell\u00E9 les mandats de tous les administrateurs en place pour une dur\u00E9e de 6 ans, et ce, avec effet au 1/1/2017. A savoir: - Mr.FLAVIANO Ernesto, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIZZI Eugenio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 29 juin 2017, a renouvell\u00E9 les mandats de tous les administrateurs en place pour une dur\u00E9e de 6 ans, et ce, avec effet au 1/1/2017. A savoir: ... - Mr.FRIZZI Eugenio, administrateur"
    }
  ],
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    "name_full": "EGW PROMO",
    "legal_form": "SA"
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}