Sibrasco

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENTINI GIUSSEPPE DORIANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "DEMISSION DE MONSIEUR LENTINI GUISEPPE DORIANO EN TANT QU\u0027ADMINISTRATEUR ET DELEGUE A LAGESTION JOURNALIER."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LENTINI GIUSSEPPE DORIANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "DEMISSION DE MONSIEUR LENTINI GUISEPPE DORIANO EN TANT QU\u0027ADMINISTRATEUR ET DELEGUE A LAGESTION JOURNALIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUEZ SANDRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "LA COLLECTIVITE DES ASSOCIES AGREE MADAME DUEZ SANDRA NN 77.10.31-322.47 COMME ADMINISTATEUR ET DELEGUE A MAGESTION JOURNALIERE ET CE A PARTIR DU 01 NOVEMBRE 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUEZ SANDRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "LA COLLECTIVITE DES ASSOCIES AGREE MADAME DUEZ SANDRA NN 77.10.31-322.47 COMME ADMINISTATEUR ET DELEGUE A MAGESTION JOURNALIERE ET CE A PARTIR DU 01 NOVEMBRE 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-29",
      "evidence_quote": "PREMIERE RESOLUTION La collectivit\u00E9 des associ\u00E9s prend acte de la novelle r\u00E9partition du capital social \u00E0 compter de ce jour. Monsieur Lentini Guiseppe Doriano ... apartride 300 parts et seul detenteur de la totalit\u00E9 des parts sociales et valide les acts de cessions de parts, tels que repr\u00E9sent\u00E9s.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENTINI Giuseppe Doriano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur LENTINI Giuseppe Doriano, de ses fonctions d\u2019administrateur \u00E0 dater de ce jour. D\u00E9charge enti\u00E8re et d\u00E9finitive lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENTINI Giuseppe Lucio Decimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur LENTINI Giuseppe Lucio Decimo, demeurant \u00E0 7100 La Louvi\u00E8re, rue Saint Antoine 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASKO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nedzat MEMETI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "les associ\u00E9s prenent acte de la d\u00E9mission de sa fonction de G\u00E9rant de Monsieur Nedzat MEMETI, lui donne quittus de sa gestion",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lentini Giuseppe Doriano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "nomme en remplacement \u00E0 compter de ce jour, Monsieur Lentini Giuseppe Doriano... en tant que G\u00E9rant statutaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASKO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 300,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-01-01",
      "evidence_quote": "Wolters Christiane c\u00E8de 300 parts sociales \u00E0 Mr Memeti Nedzat",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASKO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elio Minchella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 28/01/2016 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant que g\u00E9rant \u00E0 dater du 31 janvier 2016: De Monsieur Elio Minchella, r\u00E9sidant \u00E0 Rue Edouard De Knoop 21, 1140 Evere"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Wolters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "et d\u0027aqceper la nomination comme g\u00E9rante non r\u00E9mun\u00E9r\u00E9e \u00E0 partir du 31/01/2016 de : Madame Christiane Wolters, r\u00E9sidant \u00E0 Winterkeer 58, 1570 Tollembeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASKO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2009-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.160.754",
    "name_full": "SIBRASKO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont conf\u00E9r\u00E9s \u00E0 ABF Rosiers, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1790 Affigem, Ternatsestraat, 42, bus 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ABF Rosiers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}