WINE & FOOD EXPERIENCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ADMINISTRATEUR-MANDAT SPECIAL",
      "value": "DEMISSION ADMINISTRATEUR-MANDAT SPECIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9unie ce mercredi 26 juin 2024 \u00E0 12h30",
      "value": {
        "date": "2024-06-26",
        "type": "Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame CELA Marsida ... en tant qu\u0027administrateur et ce \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur",
        "effective_date": "2024-06-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 euro-services SRL ... avec pouvoir de d\u00E9l\u00E9gation \u00E0 un de ces Managers, Directeurs et employ\u00E9s pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
      "value": {
        "scope": "publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge ... signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction",
        "delegation": "pouvoir de d\u00E9l\u00E9gation \u00E0 un de ces Managers, Directeurs et employ\u00E9s"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2141,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.520.491",
      "kind": "company",
      "name": "Wine and Food Experience",
      "attrs": {
        "address": "Square Charles-Maurice Wiser 10/22 1040 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CELA Marsida",
      "attrs": {
        "address": "Von-Velen-Weg -48431 Rheine en Allemagne"
      }
    },
    {
      "id": "e3",
      "kbo": "0440.027.236",
      "kind": "company",
      "name": "euro-services SRL",
      "attrs": {
        "address": "1040 Etterbeek, Rue Louis Hap 74"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PAZIENZA Diego",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GATTI Claudia Ornella",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Square Charles-Maurice Wiser 10 bte 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "\u00C7ELA Marsida",
        "niss": null,
        "address": "3 Von-Velen-Weg, 48431 Rheine (Allemagne)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "\u00C7ELA Marsida",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GATTI Claudia Ornella",
        "niss": null,
        "address": "65 Montepennino Campoletame, 06036 Montefalco (Italie)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GATTI Claudia Ornella",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0802.520.491",
    "name_full": "WINE \u0026 FOOD EXPERIENCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-25",
  "post_incorporation_mandates": []
}