TYFFIMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "891126-230.63",
        "name": "PANDOLFI Tyffanie",
        "address": "6120 Ham-sur-Heure rue Saint-Pierre 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine au quorum des pr\u00E9sences la nomination \u00E0 dater de ce jour de Madame PANDOLFI Tyffanie (NN 891126-230.63), demeurant \u00E0 6120 Ham-sur-Heure rue Saint-Pierre 21, en tant qu\u0027administratrice non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.333.884",
    "name_full": "TYFFIMMO",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PANDOLFI Erminio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PANDOLFI Erminio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel Monsieur PANDOLFI Erminio pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 6120 Ham-sur-heure-Nalinnes, Rue de l\u0027Eglise 3 ; et de lui donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANDOLFI Erminio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En ex\u00E9cution de l\u2019article 13 des statuts, elle proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce que Monsieur PANDOLFI Erminio pr\u00E9nomm\u00E9, ici pr\u00E9sent, accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.333.884",
    "name_full": "TYFFIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erminio PANDOLFI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 novembre 2016, il ressort que le mandat d\u0027administrateur-g\u00E9rant de Monsieur Erminio PANDOLFI est renouvel\u00E9 pour un terme Jde six ann\u00E9es, Il est en outre confirm\u00E9 la gratuit\u00E9 de ce mandat, mandat qui expirera le 28 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.333.884",
    "name_full": "TYFFIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 92000.0,
      "currency": "EUR",
      "after_eur": 145800.0,
      "delta_eur": 83300.0,
      "before_eur": 62500.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de nonante-deux mille euros (92.000,00 \u20AC) avec augmentation de la part fixe du capital de quatre-vingt-trois mille trois cents euros (83.300,00 \u20AC) pour la porter de soixante-deux mille cing cents euros (62.500,00 \u20AC) \u00E0 cent quarante-cinq mille huit cents euros (145.800,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.333.884",
    "name_full": "TYFFIMMO",
    "legal_form": "SCRL"
  }
}