SERVICE D'ACTIONS SOCIALES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paglia Giancarlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Lors de la tenue de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale du Service d\u0027Actions Sociales en date du 10 novembre 2025, monsieur Paglia Giancarlo a pr\u00E9sent\u00E9 sa d\u00E9mission de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et du Conseil d\u0027Administration de l\u0027ASBL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.318.558",
    "name_full": "SERVIVE D\u0027ACTIONS SOCIALES, EN ABREGE : SAS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jiancarlo Paglia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "Les membres pr\u00E9sents ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la candidature de Jiancarlo Paglia, qui int\u00E8gre d\u00E8s \u00E0 pr\u00E9sent l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et le Conseil d\u0027Administration en la qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "Le rectificatif suivant est \u00E0 prendre en compte, concernant la publication du 08 octobre 2024, la date de nomination de Fran\u00E7ois Mersch comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est le 05/09/2024 et non le 05/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.318.558",
    "name_full": "SERVIVE D\u0027ACTIONS SOCIALES, EN ABREGE : SAS",
    "legal_form": "ASBL"
  }
}

{
  "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": "2024-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.318.558",
    "name_full": "SERVIVE D\u0027ACTIONS SOCIALES, EN ABREGE : SAS",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois Mersch",
        "quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/09/2021, Les membres ont d\u00E9cid\u00E9 la nomination de Fran\u00E7ois Mersch comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCO GOMEZ Francisco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont; - Pr\u00E9sident: FRANCO GOMEZ Francisco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUE ALVAREZ Eugenio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont; - Pr\u00E9sident: CUE ALVAREZ Eugenio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA CARILLO Jos\u00E9 Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont; - Pr\u00E9sident: GARCIA CARILLO Jos\u00E9 Antonio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCO GOMEZ Nydia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont; - Pr\u00E9sident: FRANCO GOMEZ Nydia"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUVOIS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Liste des administrateurs d\u00E9missionna\u00EDres du conseil d\u0027administration et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Andr\u00E9 BEAUVOIS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUCCIO Carmelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Liste des administrateurs d\u00E9missionna\u00EDres du conseil d\u0027administration et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Carmelo PUCCIO"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PAGLIA Jancarlo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination \u00E0 la gestion journali\u00E8re -Jancarlo PAGLIA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.318.558",
    "name_full": "SERVIVE D\u0027ACTIONS SOCIALES, EN ABREGE : SAS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont: Pr\u00E9sident: Andr\u00E9 BEAUVOIS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E\u00FAgenio CUE ALVAREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont: Administrateur D\u00E9l\u00E9gu\u00E9: E\u00FAgenio CUE ALVAREZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco FRANCO GOMEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont: Tr\u00E9sorier: Francisco FRANCO GOMEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont: Secr\u00E9taire: Jos\u00E9 GARCIA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo PUCCIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres r\u00E9\u00E9lus sont: Administrateur: Carmelo PUCCIO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Gigantelli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Liste des membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u2022Esm\u00E9ralda CUE ALVAREZ \u2022Paolo GIGANTELLI Yasin RABHIOU \u2022Nicanor CUE ALVAREZ \u2022Etienne FRANCOTTE Liste des Administrateurs d\u00E9missionnaires du conseil d\u0027administration et qui gardent la qualit\u00E9 de membre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale; Paolo Gigantelli, Yasin Rabhiou"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasin Rabhiou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Liste des membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u2022Esm\u00E9ralda CUE ALVAREZ \u2022Paolo GIGANTELLI Yasin RABHIOU \u2022Nicanor CUE ALVAREZ \u2022Etienne FRANCOTTE Liste des Administrateurs d\u00E9missionnaires du conseil d\u0027administration et qui gardent la qualit\u00E9 de membre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale; Paolo Gigantelli, Yasin Rabhiou"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis CASILLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Membre d\u00E9missionnaire du conseil d\u0027administration et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Luis CASILLAS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique STASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Membre d\u00E9missionnaire du conseil d\u0027administration et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Luis CASILLAS V\u00E9ronique STASSE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ZANARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Membre d\u00E9missionnaire du conseil d\u0027administration et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Luis CASILLAS V\u00E9ronique STASSE Eric ZANARDI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.318.558",
    "name_full": "SERVIVE D\u0027ACTIONS SOCIALES, EN ABREGE : SAS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco FRANCO GOMEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "Francisco FRANCO GOMEZ candidat, membreAG et membre CA ... les 2 candidatures sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yassin RABHIOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "Yassin RABHIOU candidat membre de l\u0027AG et membre du CA ... les 2 candidatures sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco MOLINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "D\u00E9mission de Franco MOLINA en sa qualit\u00E9 de membre et d\u0027administrateur ... accept\u00E9 \u00E0 unanimit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.318.558",
    "name_full": "SERVIVE D\u0027ACTIONS SOCIALES, EN ABREGE : SAS",
    "legal_form": "ASBL"
  }
}