Lavosa

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LA BIANCA Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame LA BIANCA Maria de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Piera Maria Carmela SAVONA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e illimit\u00E9e, avec effet r\u00E9troactif au 1er janvier 2026: Madame Piera Maria Carmela SAVONA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LA BIANCA Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle la remercie et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Quentin PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Quentin PIRET, notaire associ\u00E9 \u00E0 Saint-Nicolas (Tilleur), pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2026-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.773.006",
    "name_full": "Lavosa",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du PV de l\u0027AG"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.773.006",
    "name_full": "Lavosa",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022Lavosa\u0022 a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : adapter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), mettre \u00E0 jour les statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations sans modifier l\u0027objet de la soci\u00E9t\u00E9, rendre disponible le compte de capitaux propres statutairement indisponible, pr\u00E9voir un acompte sur dividendes, supprimer le caract\u00E8re statutaire de l\u0027administrateur, confirmer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, adopter de nouveaux statuts sur base des r\u00E9solutio",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "une procuration sous signature priv\u00E9e"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LA BIANCA, Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "1982-12-16",
      "evidence_quote": "Premi\u00E8re r\u00E9solution - nomination avec effet r\u00E9troactif Afin de rectifier une erreur. mat\u00E9rielle, nomination de Madame Maria LA BIANCA pr\u00E9cit\u00E9e comme g\u00E9rante de la soci\u00E9t\u00E9, avec effet r\u00E9troactif jusqu\u0027au jour de l\u0027acte constitutif de la soci\u00E9t\u00E9, et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.773.006",
    "name_full": "LAVOSA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2010-11-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9cision de c\u00E9der les 2 parts de Monsieur Carmine Pace \u00E0 Madame Maria La Bianca.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.773.006",
    "name_full": "LAVOSA",
    "legal_form": "SPRL"
  }
}