NICOSIA FRERES

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MODJTABA KARBALEI MOHAMMAD HOSSEINI",
        "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 accepte \u00E0 date de ce jour la d\u00E9mission de Monsieur MODJTABA KARBALEI MOHAMMAD HOSSEINI, et lui donne d\u00E9charge pour l\u0027exercice de son mandant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GUERMATHA MEHDI",
        "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 appelle en remplacement \u00E0 partir du 1 janvier 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur GUERMATHA MEHDI, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "SRL J. JORDENS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u0117l\u00E9gation, sont conf\u00E9r\u00E9s \u00E0 la SRL J. JORDENS, num\u00E9ro d\u0027entreprise 0417.478.003, afin d\u0027assurer le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise et la publication au Moniteur belge des pr\u00E9sentes, ainsi que la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E9s d\u0027un gui",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.063.561",
    "name_full": "NICOSIA FRERES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MODJTABA KARBALAEI MOHAMMAD HOSSEINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur MODJTABA KARBALAEI MOHAMMAD Hoseini ... \u00E0 compter dudit jour pour un mandat \u00E0 dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.063.561",
    "name_full": "NICOSIA FRERES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raffaele NICOSIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat de Monsieur Raffaele NICOSIA, comme administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo NICOSIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "L\u2019assembl\u00E9e constate que le mandat de Monsieur Angelo NICOSIA a pris fin au 20 avril 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.063.561",
    "name_full": "NICOSIA FRERES",
    "legal_form": "SCRI"
  }
}