Ditta Graceffa

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/ Re\u00E7u lel 09 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophoete Bruxelles",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Reconduction de mandat de commissaire",
      "value": "Reconduction de mandat de commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 3 avril 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9, \u00E0 l\u0027unanimit\u00E9, la reconduction du mandat de commissaire intervenue en date du 30 juillet 2025 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire qui statuera sur les comptes clos au 31 d\u00E9cembre 2027 de la SRL REWISE",
      "value": {
        "duration": "trois ans",
        "start_date": "2025-07-30",
        "end_condition": "assembl\u00E9e ordinaire qui statuera sur les comptes clos au 31 d\u00E9cembre 2027"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments annuels sont fix\u00E9s de 8.700 \u20AC indexables annuellement.",
      "value": {
        "amount": 8700,
        "currency": "EUR",
        "frequency": "annuels",
        "indexation": "indexables annuellement"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la SComm NATKA CONSULTING... afin d\u0027assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs.",
      "value": {
        "scope": "assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": "sans facult\u00E9 de substitution",
        "signing_authority": "signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la SComm NATKA CONSULTING... et \u00E0 sa g\u00E9rante Nathalie Calomme, sans facult\u00E9 de substitution, afin d\u0027assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs.",
      "value": {
        "scope": "assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": "sans facult\u00E9 de substitution",
        "signing_authority": "signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0414.343.913",
      "kind": "company",
      "name": "Ditta Graceffa",
      "attrs": {
        "seat": "Rue du Tanganika 19 \u00E0 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0428.161.463",
      "kind": "company",
      "name": "REWISE",
      "attrs": {
        "seat": "rue des Vennes 151 \u00E0 4020 Li\u00E8ge",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "position": "commissaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0849.770.478",
      "kind": "org",
      "name": "NATKA CONSULTING",
      "attrs": {
        "seat": "rue Engeland 575 Bte 2 \u00E0 1180 Bruxelles",
        "legal_form": "SComm"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {
        "role": "g\u00E9rante",
        "position": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat d\u2019administrateur de Monsieur GRACEFFA Salvatore, pr\u00E9nomm\u00E9. Il est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire. D\u00FBment repr\u00E9sent\u00E9 comme dit ci-dessus, Monsieur GRACEFFA Salvatore, pr\u00E9nomm\u00E9, accepte cette mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Graceffa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Salvatore Graceffa pour une dur\u00E9e de six ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Graceffa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Salvatore Graceffa pour une dur\u00E9e de six ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Puglisi Cascino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 que le mandat d\u0027administrateur de madame Teresa Puglisi Cascino ayant pris fin en 2021 n\u0027est pas reconduit."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SRL Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour un nouveau terme de trois ans le mandat de monsieur Pascal Celen, r\u00E9viseur d\u0027entreprises au sein de la SRL Rewise, soci\u00E9t\u00E9 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880427923",
        "name": "SPRL Pascal Celen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident la reconduction du mandat du commissaire en date de ce jour, de la SPRL Pascal Celen, R\u00E9viseur d\u0027Entreprises (N.N :0880.427.923 - IRE: B00631) rue Chaudfontaine 13 \u00E0 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Pascal CELEN (IRE A01716), le montant des \u00E9moluments est fix\u00E9 \u00E0 7.500,00",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Graceffa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Salvatore Graceffa pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VPC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident la reconduction du mandat du commissaire en date de ce jour, de la s.c.p.r.l. VPC R\u00E9viseurs d\u0027Entreprises (N.N :0880.421.92- IRE: B00630) rue Chaudfontaine 13 \u00E0 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Pascal CELEN (IRE A01716)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Puglisi Cascino Teresa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 \u00E0 dater de ce jour, la nomination en tant qu\u0027administrateur de Madame Puglisi Cascino Teresa domicili\u00E9 en Belgique, Rue Joseph Jongen, 28, 1180 Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graceffa Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e approuve aussi la d\u00E9mission \u00E0 dater de ce jour de Monsieur Graceffa Francesco et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880421092",
        "name": "VPC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la reconduction du mandat du commissaire en date de ce jour, de la s.c.p.r.l. VPC R\u00E9viseurs d\u0027Entreprise (N.N: 0880.421.092-IRE:B00630) rue Chaudfontaine 13 \u00E0 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Pascal Celen (IRE A01716)"
    }
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  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PASCAL CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle \u00E0 ces fonctions la S.C P R.L. PASCAL CELEN, REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Pascal CELEN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCESCO GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027adm\u0131nistrateur de Monsieur FRANCESCO GRACEFFA n\u0027est pas renouvel\u00E9 et ne sera pas remplac\u00E9."
    }
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  "subject_company": {
    "kbo": "0414.343.913",
    "name_full": "DITTA GRACEFFA, EN ABREGE : D.G.",
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}