PRESTO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 d\u00E9cembre 2025, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux postes d\u0027administrateurs: *Monsieur RIZZO Giuseppe (NN 84.03.21-045.43) domicili\u00E9 \u00E0 Rue Mahy Faux, 3 0001 - 7133 Binche, ici pr\u00E9sent et qui accepte. Son mandat sera r\u00E9mun\u00E9r\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUDART Elodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 d\u00E9cembre 2025, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux postes d\u0027administrateurs: *Madame HOUDART Elodie (NN 92.09.09-278.89) domicili\u00E9 \u00E0 Rue Mahy Faux, 3 0001 - 7133 Binche, ici pr\u00E9sente et qui accepte. Son mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.579.774",
    "name_full": "PRESTO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merbes-le-Ch\u00E2teau",
        "region": null,
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "6567",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue des Croix de Feu",
        "country": "BE",
        "postcode": "7100",
        "box_number": "4",
        "street_number": "13"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e tenue le 07 f\u00E9vrier 2025,, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9te de la rue des Croix de Feu, 13 bte 4 \u00E0 7100 La Louvi\u00E8re \u00E0 la Route de l\u0027Etat n\u00B0 12- 6567 Merbes-le-Ch\u00E2teau.. Date de prise d\u0027effet: le 01 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.579.774",
    "name_full": "PRESTO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Thierry Bricout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van december",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De assembl\u00E9egenerale kan nu ook schriftelijk besluiten nemen, mits de beslissing door alle aandeelhouders is getekend en binnen 20 dagen voor de statutaire datum van de algemene vergadering bij de vennootschap is aangekomen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fortunata SCIARROTTA"
  },
  "subject_company": {
    "kbo": "0544.579.774",
    "name_full": "PRESTO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "7100 La Louvi\u00E8re, Rue des Croix du Feu(L.L) 13 Bte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-11-14",
        "name": "MARIA Michele",
        "niss": null,
        "address": "7100 La Louvi\u00E8re (Saint-Vaast), rue Emile Urbain, 84"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "MARIA Michele",
      "is_subscriber_only": false,
      "n_shares_subscribed": 105,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-10-17",
        "name": "RIZZO Vincenza Maria",
        "niss": null,
        "address": "7100 La Louvi\u00E8re (Saint-Vaast), rue Emile Urbain, 84"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "RIZZO Vincenza Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 105,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-03-07",
        "name": "RIZZO Giuseppe",
        "niss": null,
        "address": "6567 Merbes-le-Ch\u00E2teau, Route de l\u2019Etat, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4693.33,
      "holder_person_name": "RIZZO Giuseppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 106,
      "amount_subscribed_eur": 4693.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-08-22",
        "name": "SCIARROTTA Fortunata",
        "niss": null,
        "address": "6567 Merbes-le-Ch\u00E2teau, Route de l\u2019Etat, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4606.67,
      "holder_person_name": "SCIARROTTA Fortunata",
      "is_subscriber_only": false,
      "n_shares_subscribed": 106,
      "amount_subscribed_eur": 4606.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.579.774",
    "name_full": "PRESTO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-15",
  "post_incorporation_mandates": []
}