MEDITERRANEO-ZCMF

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zammuto Matteo",
        "address": "Rue Saint Jean 35 \u00E0 1480 Clabecq",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e Sp\u00E9ciale du 31 janvier 2026, accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Zammuto Matteo domicili\u00E9 Rue Saint Jean 35 \u00E0 1480 Clabecq en tant qu\u0027Administrateur et ce \u00E0 partir du 1er f\u00E9vrier 2026 pour une dur\u00E9e illimit\u00E9e \u0026 son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.054.987",
    "name_full": "Mediterraneo - ZCMF",
    "legal_form": "Srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAMMUTO Michele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant Monsieur ZAMMUTO Michele et Madame DESAEGER Caroline, pr\u00E9cit\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESAEGER Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant Monsieur ZAMMUTO Michele et Madame DESAEGER Caroline, pr\u00E9cit\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.054.987",
    "name_full": "MEDITERRANEO-ZCMF",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DESAEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Caroline DESAEGER, domicili\u00E9e Rue Albert Marcoux, 39 \u00E0 1480 TUBIZE, seconde g\u00E9rante de la soci\u00E9t\u00E9 et ce, \u00E0 partir du 01/10/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.054.987",
    "name_full": "MEDITERRANEO-ZCMF",
    "legal_form": "SPRL"
  }
}