PASTA COTTA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Duhayon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-29",
      "evidence_quote": "Madame Christel Duhayon, NN 67.06.15-104.22, domicili\u00E9e Rue Trieu des Dames 15 \u00E0 5190 Jemeppe sur-Sambre, est nomm\u00E9e Administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir du 29.05.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.555.009",
    "name_full": "PASTA COTTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUVROY Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROUVROY CONSEILS \u0026 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare renouveler pour autant que de besoin, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat d\u2019administrateur de La srl ROUVROY CONSEILS \u0026 MANAGEMENT, pr\u00E9nomm\u00E9e et d\u00FBment repr\u00E9sent\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.555.009",
    "name_full": "PESCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Pesce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de lvo Pesce de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce 19 d\u00E9cembre 2022. L\u0027actionnaire unique lui donne d\u00E9charge pour l\u0027ex\u00E9cution de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Rouvroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766813605",
        "name": "Rouvroy Conseils \u0026 Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur, avec effet \u00E0 compter de ce 19 d\u00E9cembre 2022 Rouvroy Conseils \u0026 Management SRL, dont le si\u00E8ge social est \u00E9tabli Rue Trieu des Dames, 15 \u00E0 5190 Jemeppe Sur Sambre, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 07"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.555.009",
    "name_full": "PESCE",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PVAGE 02/01/2023",
      "value": "2023-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte la d\u00E9mission de lvo Pesce de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce 2 janvier 2023.",
      "value": {
        "date": "2023-01-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique lui donne d\u00E9charge pour l\u0027ex\u00E9cution de ce mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur, avec effet \u00E0 compter de ce 2 janvier 2023: Rouvroy Conseils \u0026 Management SRL",
      "value": {
        "date": "2023-01-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Jean-Paul Rouvroy.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensated": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer la SCCRL SOCOFIDEX, avec pouvoir de substitution, afin d\u0027assurer l\u0027ensemble des d\u00E9marches utiles et n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision.",
      "value": {
        "scope": "assurer l\u0027ensemble des d\u00E9marches utiles et n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "SOCOFIDEX SRL Repr\u00E9sent\u00E9e par Matthieu SOENS",
      "value": {
        "role": "Repr\u00E9sent\u00E9e par"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait d\u00E9cision PVAGE 02/01/2023 - d\u00E9mission/nomination administrateur",
      "value": "Extrait d\u00E9cision PVAGE 02/01/2023 - d\u00E9mission/nomination administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1696,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.555.009",
      "kind": "company",
      "name": "PESCE",
      "attrs": {
        "address": "Chauss\u00E9e de Nivelles 89 boite Z \u00E0 7170 MANAGE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "lvo Pesce",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0766.813.605",
      "kind": "company",
      "name": "Rouvroy Conseils \u0026 Management SRL",
      "attrs": {
        "address": "Rue Trieu des Dames, 15 \u00E0 5190 Jemeppe Sur Sambre"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Rouvroy",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SOCOFIDEX SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu SOENS",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7170",
        "box_number": "Z",
        "street_number": "89"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue de la Coop\u00E9ration",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2012-12-18",
      "evidence_quote": "\u00C0 dater du 18/12/2012, le si\u00E8ge social sera transf\u00E9r\u00E9 Chauss\u00E9e de Nivelles, 89Z-7170 Manage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.555.009",
    "name_full": "PESCE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.555.009",
    "name_full": "PESCE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}