PIZZERIA DIEGO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuele GUAGENTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Emanuele GUAGENTI au poste d\u0027administrateur et ce partir de ce 31 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FICICCHIA Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Madame FICICCHIA Maria, domicili\u00E9e \u00E0 4520 Wanze, Rue Ernest Malvoz 17/A00",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUAGENTI Vincenzo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur GUAGENTI Vincenzo, domicili\u00E9 \u00E0 4520 Wanze, Rue Ernest Malvoz",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARGIOLAS Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur ARGIOLAS Antonio, domicili\u00E9 \u00E0 4520 Wanze, Rue de la Lanterne",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUAGENTI Emanuele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur GUAGENTI Emanuele, domicili\u00E9 \u00E0 5330 Assesse, Rue de la Gare ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FICICCHIA Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s... Madame FICICCHIA Maria... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GUAGENTI Vincenzo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s... Monsieur GUAGENTI Vincenzo... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuele GUAGENTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la nomination de Monsieur Emanuele GUAGENTI (N.N. 91.08.24-365-09) au poste d\u0027administrateur et ce \u00E0 partir de ce 1er avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosario GUAGENTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Rosario GUAGENTI (N.N. 84.11.06.571-23) comme g\u00E9rant et ce \u00E0 partir du 31 janvier 2021. L\u0027Assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re pour son mandat de g\u00E9rant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rosario GUAGENTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la nomination de Monsieur Rosario GUAGENTI comme troisi\u00E8me g\u00E9rant et ce \u00E0 partir du 8 octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincenzo GUAGENTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la nomination de Monsieur Vincenzo GUAGENTI comme quatri\u00E8me g\u00E9rant et ce \u00E0 partir du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4520 Wanze (Antheit), Rue Ernest Malvoz 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-19",
        "name": "FICICCHIA Maria",
        "niss": null,
        "address": "4100 Seraing, Rue Peetermans 70"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "FICICCHIA Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-06-29",
        "name": "ARGIOLAS Antonio",
        "niss": null,
        "address": "4100 Seraing, Rue Peetermans 70"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "ARGIOLAS Antonio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0846.734.378",
    "name_full": "PIZZERIA DIEGO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2012-06-21",
  "post_incorporation_mandates": []
}