IMMO SANTA LUCIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Santogiacomo Letizia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la d\u00E9mission de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suivante: Santogiacomo Letizia, domicili\u00E9e Rue du Chamois 15 B \u00E0 6044 Charleroi en date du 31/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Letizia SANTOGIACOMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Monsieur Domenico SANTOGIACOMO, en sa qualit\u00E9 d\u0027administrateur unique a d\u00E9sign\u00E9 \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec les pouvoirs les plus larges (notamment gestion du personnel), Madame Letizia SANTOGIACOMO, demeurant \u00E0 6044 Charleroi section de Roux, rue du Charnois, 17, qui a a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur unique",
    "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : Monsieur Domenico SANTOGIACOMO, demeurant \u00E0 6044 Charleroi-Roux, rue du Charnois, 15A, ici pr\u00E9sent et qui accepte.",
    "person_name": "Domenico SANTOGIACOMO",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roux",
        "region": null,
        "street": "Rue du Charnois",
        "country": "BE",
        "postcode": "6044",
        "box_number": "A",
        "street_number": "15"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "RUE HECTOR DENIS",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Rue du Charnois n\u00B0 15/A \u00E0 6044 Roux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "Rue Hector Denis",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "JUMET",
        "region": null,
        "street": "RUE EMILE VANDERVELDE",
        "country": "BE",
        "postcode": "6040",
        "box_number": "4",
        "street_number": "7"
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Rue Hector Denis n\u00B0 45 \u00E0 6040 Jumet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Letizia SANTOGIACOMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "les mandats d\u0027administrateur de : ont \u00E9t\u00E9 nomm\u00E9s administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 dater du 13 mai 2013: - Madame Letizia SANTOGIACOMO, demeurant \u00E0 6044 Charieroi, rue du Charnois, 17. - Madame Sabrina SANTOGIACOMO, demeurant \u00E0 6044 Charleroi, rue Major Raoul Housiau, 16 ont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina SANTOGIACOMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "les mandats d\u0027administrateur de : ont \u00E9t\u00E9 nomm\u00E9s administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 dater du 13 mai 2013: - Madame Letizia SANTOGIACOMO, demeurant \u00E0 6044 Charieroi, rue du Charnois, 17. - Madame Sabrina SANTOGIACOMO, demeurant \u00E0 6044 Charleroi, rue Major Raoul Housiau, 16 ont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico SANTOGIACOMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur \u00E0 dater du 13 mai 2019, Monsieur Domenico SANTOGIACOMO, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico SANTOGIACOMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Est en outre d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la m\u00EAme dur\u00E9e, Monsieur Domenico SANTOGIACOMO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "Rue Emile Vandervelde",
        "country": "BE",
        "postcode": "6040",
        "box_number": "4",
        "street_number": "7"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "BOULEVARD JACQUES BERTRAND",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Rue Emile Vandervelde n\u00B07 bo\u00EEte 4, 6040 Jumet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.461.174",
    "name_full": "IMMO SANTA LUCIA, EN ABREGE : I.S.L.",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}