NONNI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS",
      "value": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9ral des actionnaires de ",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16534,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.882.692",
      "kind": "company",
      "name": "EXECOM",
      "attrs": {
        "rpm": "Hainaut division Charleroi BE0809.882.692",
        "vat": "BE0809.882.692",
        "address": "Rue de Li\u00E8ge 9, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0809.882.692",
      "kind": "company",
      "name": "SITAGENCY",
      "attrs": {
        "rpm": "Hainaut division Charleroi BE0809.882.692",
        "vat": "BE0809.882.692",
        "address": "Rue de Li\u00E8ge 9, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Demolin",
      "attrs": {
        "role": "notaire",
        "address": "Manage"
      }
    },
    {
      "id": "e4",
      "kbo": "0848.873.625",
      "kind": "company",
      "name": "NONNI",
      "attrs": {
        "rpm": "Mons",
        "vat": "BE0848.873.625",
        "address": "Rue de la Loi 1, 7100 La Louvi\u00E8re",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Giuliano SITA",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Boulevard de La Dodaine 66 Bt03, 1400 Nivelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Loi n\u00B0 1 \u00E0 7100 LA LOUVIERE",
        "city": "LA LOUVIERE",
        "region": "waals_gewest",
        "street": "de la Loi",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Ciri\u00E8re 2A - 7170 MANAGE",
        "city": "MANAGE",
        "region": "waals_gewest",
        "street": "Ciri\u00E8re",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 25 novembre 2024 a accept\u00E9 le changement du si\u00E8ge social de la soci\u00E9t\u00E9 qui sera \u00E9tabli d\u00E8s ce jour \u00E0 la rue de la Loi n\u00B0 1 \u00E0 7100 LA LOUVIERE.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.873.625",
    "name_full": "NONNI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SITA Giuliano",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SITA Giuliano Sebastiano",
        "address": "7170 Manage, Rue Ciri\u00E8re 2A",
        "birth_date": "1982-03-05",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": 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",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SITA Giuliano Sebastiano",
        "address": "7170 Manage, Rue Ciri\u00E8re 2A",
        "birth_date": "1982-03-05",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u2022 A l\u2019administrateur aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ciavant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-21",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.873.625",
    "name_full": "NONNI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}