CONSTANTIN GROUP

{
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MIHAI CONSTANTIN\u0027 TRUSCA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Il r\u00E9sulte du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 02/01/2026 que: R\u00E9solution: d\u00E9missions (et d\u00E9charge) L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de MIHAI CONSTANTIN\u0027 TRUSCA de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier ie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MIHAI CONSTANTIN\u0027 TRUSCA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle le remercie pour le travail effectu\u00E9 et lui accorde la d\u00E9charge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre FONTAINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0551.892.584",
        "name": "SRL FIDU-FS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, N\u00CB 0551.892.584, \u0433\u0435pr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.490.537",
    "name_full": "CONSTANTIN GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0551.892.584",
    "org_name": "SRL FIDU-FS",
    "person_name": null,
    "org_rep_person_name": "Pierre FONTAINE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge Rue des Mineurs, 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-12-30",
        "name": "Monsieur Truc Mihai-Constantin",
        "niss": null,
        "address": "4020 Li\u00E8ge , Rue des Ecoliers, 1/0021"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "Monsieur Truc Mihai-Constantin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000.0,
  "subject_company": {
    "kbo": "0755.490.537",
    "name_full": "CONSTANTIN GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-28",
  "post_incorporation_mandates": []
}