Treviso

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission -Confirmation",
      "value": "D\u00E9mission -Confirmation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE E EXTRAORDINAIRE DE LA SOCIETE TREVISO SRL BE 0402.108.748 DU 01/01/2024",
      "value": {
        "date": "2024-01-01",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E8e prend acte de la d\u00E9mission, avec effet au 1er janvier 2024, de Madame Nathalie Beaufort ... de leurs fonctions d\u0027administrateurs.",
      "value": {
        "date": "2024-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E8e prend acte de la d\u00E9mission, avec effet au 1er janvier 2024, de ... Monsieur Werner Constant Bouwens de leurs fonctions d\u0027administrateurs.",
      "value": {
        "date": "2024-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027agr\u00E9er la cession des actions d\u00E9tenues par: \u2022Madame Nathalie Beaufort ... \u00E0 Madame Awaou Moumouni.",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027agr\u00E9er la cession des actions d\u00E9tenues par: ... \u2022Monsieur Werner Constant Bouwens \u00E0 Madame Awaou Moumouni.",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027agr\u00E9er la cession des actions d\u00E9tenues par: \u2022Madame Nathalie Beaufort \u2022Monsieur Werner Constant Bouwens \u00E0 Madame Awaou Moumouni.",
      "value": "share_transfer",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer Madame Awaou Moumouni en qualit\u00E9 d\u0027administratrice unique. Son mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administratrice unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Elle dispose de tous pouvoirs pour repr\u00E9senter et engager valablement la soci\u00E9t\u00E9, conform\u00E9ment aux dispositions l\u00E9gales et statutaires.",
      "value": "tous pouvoirs pour repr\u00E9senter et engager valablement la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2691,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.108.748",
      "kind": "company",
      "name": "TREVISO",
      "attrs": {
        "seat": "Rue de la Longue Haie 32, 1050 Ixelles",
        "legal_form": "Srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Beaufort",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Werner Constant Bouwens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Awaou Moumouni",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUMOUNI Awaou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la personne suivante comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame MOUMOUNI Awaou, (\u2026) Cette d\u00E9cision prendra effet au 01 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.108.748",
    "name_full": "TREVISO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouwens Werner Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix: La nomination de Bouwens Werner Constant au poste d\u0027administrateur et ce \u00E0 partir du 12/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.108.748",
    "name_full": "TREVISO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 250,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-02-01",
      "evidence_quote": "Madame Beaufort Dominique c\u00E8de toutes ces parts 250 parts \u00E0 Madame Nathalie Beaufort.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.108.748",
    "name_full": "TREVISO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HASSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Manoir 54 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "Manoir 54 SPRL repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Albert HASSON pr\u00E9sente sa d\u00E9mission au poste de: g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui l\u0027accepte. L\u0027assembl\u00E9e unanime des actionnaires accepte la d\u00E9mission du g\u00E9rant et donne d\u00E9charge au g\u00E9rant pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BEAUFORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "L\u0027assembil\u00E9e unanime des actionnaires d\u00E9signe de nouveaux g\u00E9rants \u00E0 dater de ce jour : Madame Dominique BEAUFORT, domicili\u00E9e \u00E0 8420 De Haan, Marcel Meyerslaan 5/1"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BEAUFORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "L\u0027assembil\u00E9e unanime des actionnaires d\u00E9signe de nouveaux g\u00E9rants \u00E0 dater de ce jour : ... et Madame Nathalie BEAUFORT, domicili\u00E9e \u00E0 8600 Pervijse, Schoorbakkestraat 60"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.108.748",
    "name_full": "TREVISO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9miss\u00EDon de Monsieur Albert HASSON en tant que g\u00E9rant \u00E0 partir de ce jour. Il est donn\u00E9 d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HASSSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANOIR 54 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rant \u00E0 partir de ce jour: La soci\u00E9t\u00E9 MANOIR 54 SPRL, Avenue du Manoir 54, 1180 Bruxelles repr\u00E9sent\u00E9e par Monsieur Albert HASSSON, domicili\u00E9 Avenue du Manoir 54,1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.108.748",
    "name_full": "TREVISO",
    "legal_form": "SPRL"
  }
}