SAFINIMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": "25",
        "street_number": "61"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: - Avenue du Pesage 61/25 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "D\u00E9mission : acte la d\u00E9mission au 31 mars 2021 de Monsieur Xavier MOUCQ de son poste d\u2019administrateur. ... L\u0027assembl\u00E9e conf\u00E8re \u00E9galement d\u00E9charge aux administrateurs sortants pour leur gestion de l\u0027exercice en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne TEDESCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De renouveler le mandat d\u2019administrateur de Madame Fabienne TEDESCO et de nommer Madame Aline MOUCQ, pr\u00E9cit\u00E9es, \u00E0 compter du 01 avril 2021, pour une dur\u00E9e de six ans pour s\u0027achever lors de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, lequel mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De renouveler le mandat d\u2019administrateur de Madame Fabienne TEDESCO et de nommer Madame Aline MOUCQ, pr\u00E9cit\u00E9es, \u00E0 compter du 01 avril 2021, pour une dur\u00E9e de six ans pour s\u0027achever lors de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, lequel mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne TEDESCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Madame Fabienne TEDESCO, pr\u00E9cit\u00E9e, laquelle a d\u00E9clar\u00E9 accepter les mandats qui lui sont propos\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline MOUCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "La soci\u00E9t\u00E9 ne pouvant pas \u00EAtre administr\u00E9e par deux administrateurs, d\u0027acter la d\u00E9mission de Madame MOUCQ, Aline, de son mandat d\u2019administrateur avec effet au 21 octobre 2021. ... de conf\u00E9rer d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour la gestion de l\u2019exercice en cours",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 124,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-01",
      "evidence_quote": "Xavier Moucq et Aline Moucq c\u00E8dent tous les 2 la totalit\u00E9 des parts sociales qu\u0027ils d\u00E9tiennent, \u00E0 savoir chacun 62 parts soc\u00EDales \u00E0 l\u0027actionnaire unique Madame Fabienne Tedesco.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tedesco Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Madame Tedesco Fabienne \u00E0 titre d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tedesco Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Madame Tedesco Fabienne \u00E0 titre d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moucq Aline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Mademoiselle Moucq Aline \u00E0 titre d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moucq Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants: - Monsieur Moucq Xavier \u00E0 titre d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "SAFINIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Clos des Acacias",
        "country": "BE",
        "postcode": "1150",
        "box_number": "1",
        "street_number": "9"
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "SEPTIEME POINT DE L\u0027ORDRE DU JOUR: Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, avenue Kersbeek 308 et en cons\u00E9quence de modifier l\u0027article 2 des statuts comme suit : ARTICLE 2: Le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, avenue Kersbeek 308."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  }
}

{
  "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": "2015-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 KREANOVE \u00E0 1180 Uccle, avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejbiez avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres administrations.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.895.423",
    "name_full": "FIVE STARS FOOD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}