PINTO et Co

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": null,
        "street": "Rue Dautzenberg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "IXELLES",
        "region": null,
        "street": "AVE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Objet de l\u0027acte: Changement de si\u00E8ge social ... Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 se situera \u00E0 l\u0027adresse suivante \u00E0 dater du 01/06/2025: Rue Dautzenberg 48 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "Ave Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "FOREST",
        "region": "Brussels Gewest",
        "street": "AVE MOLIERE",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 se situera \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour: Silversquare de Bail! Ave Louise 231 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Balthazar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Elona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renouvellent les mandats des administrateurs pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Ave Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "SINT GENESIUS RODE",
        "region": "Brussels Gewest",
        "street": "Grote Hutsesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B",
        "street_number": "170"
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "Het nieuwe maatschappelijke zetel van het bedrijf is vanaf vandaag gevestigd op het volgende adres: Ave Moli\u00E8re 21 Rez \u00E0 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO ELONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "Beslissen de aandeelhouders te benoemen voor een periode vanaf 20/08/2019 tot de jaarlijkse algemene vergadering van 2022 als: TERLICA PINTO ELONA, bestuurder, Grote Hutsesteenweg 170B - 1640 SINT GENESIUS ROD\u0415"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissen de aandeelhouders te benoemen voor een periode van 6 jaar, vervallend na de jaarlijkse algemene vergadering van 2022 als: TERLICA PINTO Antonio, bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Balthazar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissen de aandeelhouders te benoemen voor een periode van 6 jaar, vervallend na de jaarlijkse algemene vergadering van 2022 als: TERLICA PINTO Balthazar, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLICA PINTO Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "TERLICA PINTO Antonio, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio TERLICA PINTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering, door een bijzondere steeming en bij een parigheid, beslist tot hernieuwing voor een periode van zes jaar, het mandaat van de volgende bestuurders: - Mijnheer Antonio TERLICA PINTO, in kwaliteit van berstuurder en afgevaardigde bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balthazar TERLICA PINTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering, door een bijzondere steeming en bij een parigheid, beslist tot hernieuwing voor een periode van zes jaar, het mandaat van de volgende bestuurders: - Mijnheer Balthazar TERLICA PINTO, in kwaliteit van bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.902.704",
    "name_full": "PINTO \u0026 CO",
    "legal_form": "NV"
  }
}