MARINELLI +

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 14/02/2026, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 4102 OUGREE (Seraing) Rue Ferdinand Nicolay 104 avec effet imm\u00E9diat.",
      "value": {
        "new": "4102 OUGREE (Seraing) Rue Ferdinand Nicolay 104",
        "old": "Boulevard Zenobe Gramme 150 - 4040 HERSTAL",
        "effective_date": "2026-02-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 14/02/2026, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social",
      "value": {
        "date": "2026-02-14",
        "decision": "transfert du si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "K6 SERVICES SRL Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Repr\u00E9sent\u00E9e par Philippe CERFONT",
      "value": {
        "role": "Repr\u00E9sent\u00E9e par"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEG 20 MAI 2026",
      "value": {
        "date": "2026-05-20",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-03",
        "gazette": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1062,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.952.481",
      "kind": "company",
      "name": "MARINELLI PLUS",
      "attrs": {
        "new_seat": "4102 OUGREE (Seraing) Rue Ferdinand Nicolay 104",
        "old_seat": "Boulevard Zenobe Gramme 150 - 4040 HERSTAL",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "K6 SERVICES SRL",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CERFONT",
      "attrs": {
        "role": "Repr\u00E9sent\u00E9e par"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck-Emmanuel CIRCHIARO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 06/09/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Franck-Emmanuel CIRCHIARO et lui donne \u00E9galement d\u00E9charge pleine et enti\u00E8re pour la gestion exerc\u00E9e durant son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 MARINELLI \u002B SRL.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.952.481",
    "name_full": "MARINELLI \u002B",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CERFONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K6 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00AB K6 SERVICES \u00BB, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIRCHIARO Franck-Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur CIRCHIARO Franck-Emmanuel, n\u00E9 \u00E0 Li\u00E8ge, le 16 novembre 1983 c\u00E9libataire, domicili\u00E9 \u00E0 4600 Vis\u00E9, rue de Lanaye, 20, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.952.481",
    "name_full": "MARINELLI \u002B",
    "legal_form": "SPRL"
  }
}