FRATEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GIARRA Francesco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AJE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRACANO SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.411.771",
    "name_full": "FRATEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GIARRA Giuseppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.411.771",
    "name_full": "FRATEL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Octroi n\u00B0 6 \u00E0 7134 P\u00E9ronnes-lez-Binche",
        "city": "P\u00E9ronnes-lez-Binche",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Octroi",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Houdeng 91 \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 mars 2024 a d\u00E9cid\u00E9 : -de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 la rue de l\u0027Octroi n\u00B0 6 \u00E0 7134 P\u00E9ronnes-lez-Binche \u00E0 partir du 15 mars 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GIARRA GIUSEPPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.411.771",
    "name_full": "FRATEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GIARRA GIUSEPPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u2019assembl\u00E9e d\u00E9cide que l\u2019article 2 des statuts est remplac\u00E9e comme suit : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u2019assembl\u00E9e d\u00E9cide que l\u2019article 2 des statuts est remplac\u00E9e comme suit : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet social existant pour devenir : \u00AB Article 3. La soci\u00E9t\u00E9 a pour objet : d\u00E9bits de boisson, friterie sans consommation sur place, restauration avec consommation sur place. \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet : d\u00E9bits de boisson, friterie sans consommation sur place, restauration avec consommation sur place. La soci\u00E9t\u00E9 peut exercer les activit\u00E9s suivantes : - Vente et grossiste de produit alimentaire, boissons et spiritueux - Vente et grossiste de tout produit relatif \u00E0 l\u2019horeca (vaisselles, set de table, serviette, sacs, \u2026) - Activit\u00E9 de brasserie",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7100 La Louvi\u00E8re, rue d\u2019Houdeng 91",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue d\u0027Houdeng",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de ce Code qui lui est attribu\u00E9e \u00E0 l\u2019article 41, \u00A7 1er, premier alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB FRATEL \u00BB",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jules BASTIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.411.771",
    "name_full": "FRATEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts nouveaux",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}