LA FABBRICA

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.951.137",
    "name_full": "LA FABBRICA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arben LALA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que certains mandats d\u0027administrateurs sont venus \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de six ans prenant fin lors de l\u0027approbation des comptes annuels au 30/06/2030: - Monsieur Arben LALA, administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin SHKRELI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que certains mandats d\u0027administrateurs sont venus \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de six ans prenant fin lors de l\u0027approbation des comptes annuels au 30/06/2030: - Monsieur Valentin SHKRELI, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita SHKRELI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que certains mandats d\u0027administrateurs sont venus \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de six ans prenant fin lors de l\u0027approbation des comptes annuels au 30/06/2030: - Madame Anita SHKRELI, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0836.951.137",
    "name_full": "LA FABBRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo CENAMO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883679106",
        "name": "CC INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9unie ce jour, le 20 juillet 2019 acte la d\u00E9mission des Administrateurs CC INVEST SPRL (BE 0883.679.106) repr\u00E9sent\u00E9e par Monsieur Carmelo CENAMO ... le mandat de ces administrateurs avait en effet pris fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31/12/2018 et d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland COOPMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418676744",
        "name": "A.COOPMANS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9unie ce jour, le 20 juillet 2019 acte la d\u00E9mission des Administrateurs ... A.COOPMANS SPRL (BE0418.676.744) r\u0435pr\u00E9sent\u00E9e par Monsieur Roland COOPMANS ... le mandat de ces administrateurs avait en effet pris fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31/12/2018",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LALA Arben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "Est nomm\u00E9 ADMINISTRATEUR -DELEGUE: Monsieur LALA Arben ... Ces modifications sont avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHKRELI Anita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "Sont nomm\u00E9s ADMINISTRATEURS: Madame SHKRELI Anita ... Ces modifications sont avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHKRELI Valentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "Sont nomm\u00E9s ADMINISTRATEURS: ... Monsieur SHKRELI Valentin ... Ces modifications sont avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.951.137",
    "name_full": "LA FABBRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "73-75"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Georges Henri",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "410"
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL ... LAssembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte du transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 La nouvelle adresse est 73-75 Boulevard Anspach \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.951.137",
    "name_full": "LA FABBRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo CENAMO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883679106",
        "name": "CC INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "La soci\u00E9t\u00E9 CC INVEST SPRL, avec si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 410, sous le n\u00B0 BCE 0883.679.106 valablement repr\u00E9sent\u00E9e par monsieur Carmelo CENAMO, donne sa d\u00E9mission en tant qu\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald COOPMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418676744",
        "name": "A. COOPMANS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "La soci\u00E9t\u00E9 A. COOPMANS SPRL, avec si\u00E8ge soc\u00EDal \u00E0 1200 Bruxelles, avenue Georges Henri 410, sous le n\u00B0 BCE 0418.676.744 valablement repr\u00E9sent\u00E9e par monsieur Ronald COOPMANS, donne sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arben LALA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nome Monsieur Arben LALA, r\u00E9sidant \u00E0 1000 Bruxelles, rue des Chartreux 30, 71.08.10-467.04, en qualit\u00E9 qu\u0027administrateur, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0836.951.137",
    "name_full": "LA FABBRICA",
    "legal_form": "SA"
  }
}

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  "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": "2015-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.951.137",
    "name_full": "LA FABBRICA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}