GILLY IMM

{
  "notary": {
    "name": "Alexis Brahy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-30",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "date of the extraordinary general meeting"
    },
    {
      "date": "1998-10-20",
      "label": "date of the founding act"
    },
    {
      "date": "2024-03-27",
      "label": "date of the last statutes modification"
    },
    {
      "date": "2025-10-17",
      "label": "date of the waiver of nullity action"
    },
    {
      "date": "2025-10-24",
      "label": "date of the waiver of nullity action"
    },
    {
      "date": "2025-10-30",
      "label": "date of deposit"
    },
    {
      "date": "2025-11-03",
      "label": "publication date in the Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "LEFEVRE Ludovic",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "PONS Fran\u00E7ois",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DONGIOVANNI Roberto",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DONGIOVANNI Olivier Zacharie Jean",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Alexis Brahy",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital reduction amount",
      "amount": 250000
    },
    {
      "label": "previous capital amount",
      "amount": 644800
    },
    {
      "label": "new capital amount",
      "amount": 394800
    }
  ],
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Sa d\u00E9cision prise mais non encore formalis\u00E9e de nommer Monsieur Ludovic LEFEVRE (NISS 79.03.27-327.58), en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 dater du 21/06/2024, ici pr\u00E9sent et qui accepte, et ce, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "l\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9 des voix, sa d\u00E9cision de nommer Monsieur Olivier DONGIOVANNI (NISS 70.02.28-119.40)... En tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 31/10/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DUFOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Madame Fran\u00E7oise DUFOUR en tant qu\u2019administrateur de la soci\u00E9t\u00E9 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur PONS Fran\u00E7ois, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur suivants pour 6 ans \u00E0 dater du 3 juillet: Monsieur Roberto Dongiovanni - administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Dufour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur suivants pour 6 ans \u00E0 dater du 3 juillet: Madame Fran\u00E7oise Dufour - administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Sartori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Robert Sartori de son poste d\u0027administrateur \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFOUR Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-18",
      "evidence_quote": "Mme DUFOUR Fran\u00E7oise 50.01.19-102.94 est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 et int\u00E8gre le Conseil d\u0027administration de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DONGIOVANNI Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-18",
      "evidence_quote": "M. Roberto DONGIOVANNI 65.05.03-217.26 est d\u00E9sign\u00E9 comme Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Dongiovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 26 juillet 2016 accepte la nomination de Monsieur Roberto Dongiovanni en tant qu\u0027adminstrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Dongiovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 26 juillet 2016 accepte la nomination de Monsieur Roberto Dongiovanni en tant qu\u0027adminstrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assemblee a d\u00E9cid\u00E9 de renouveler pour six ans les mandats des adminsitrateurs, a savoir: * Monsieur Michele DONGIOVANNI, domicili\u00E9 \u00E0 6060 Gilly, Chauss\u00E9e de Fleurus 347"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assemblee a d\u00E9cid\u00E9 de renouveler pour six ans les mandats des adminsitrateurs, a savoir: * Monsieur Roberto DONGIOVANNI, domicili\u00E9 \u00E0 5070 Fosses La Ville, Rue Taille Maiche 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SARTORI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assemblee a d\u00E9cid\u00E9 de renouveler pour six ans les mandats des adminsitrateurs, a savoir: * Monsieur Robert SARTORI, dom\u00EDcili\u00E9 \u00E0 5190 Jemeppe Sur Sambre, Rue L\u00E9opold Lenoble 8"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Les administrateur, r\u00E9unis en conseil, ont d\u00E9cid\u00E9 de renouveler les mandats de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michele DONGIOVANNI"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.541.381",
    "name_full": "GILLY IMM",
    "legal_form": "SC"
  }
}