CICCIOMATTO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : R\u00E9vocations - Nominations",
      "value": "R\u00E9vocations - Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le B1 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le 26/12/2025 \u00E0 14h30, se tient une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2025-12-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Olimpio Mario, demeurant \u00E0 1651 Beersel, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Fiorito Gabriele, demeurant \u00E0 1050, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Spatafora Giorgio, demeurant \u00E0 1050, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La personne morale a d\u00E9j\u00E0 octroy\u00E9 dans le pass\u00E9 une procuration \u00E0 SRL Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0, personne morale ayant son si\u00E8ge \u00E0 1700 Dilbeek, Ninoofsesteenweg 62 b 201, RPM RPR: \u0022Brussel\u0022, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0881.828.879 et \u00E0 ses pr\u00E9pos\u00E9s. Celle-ci peut \u00EAtre utilis\u00E9e pour l\u0027ex\u00E9cution, le traitement et la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": "ex\u00E9cution, le traitement et la publication des d\u00E9cisions de cette assembl\u00E9e",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5408,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1005.133.893",
      "kind": "company",
      "name": "CICCIOMATTO",
      "attrs": {
        "seat": "Chauss\u00E9e de Vleurgat 52, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Spatafora Giorgio",
      "attrs": {
        "address": "1050"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olimpio Mario",
      "attrs": {
        "address": "1651 Beersel"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fiorito Gabriele",
      "attrs": {
        "address": "1050"
      }
    },
    {
      "id": "e5",
      "kbo": "0881.828.879",
      "kind": "org",
      "name": "SRL Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
      "attrs": {
        "rpm": "Brussel",
        "seat": "1700 Dilbeek, Ninoofsesteenweg 62 b 201"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Vleurgat 52, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mario OLIMPIO",
        "niss": null,
        "address": "Wolfabriekstraat 14, 1651 Beersel"
      },
      "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": "Mario OLIMPIO",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1005.133.893",
    "name_full": "CICCIOMATTO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-23",
  "post_incorporation_mandates": []
}