BATI MAX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Esp\u00E9rance 32\n6220 FLEURUS",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 BATI MAX SRL \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0646.765.712",
    "name_full": "BATI MAX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Cavillot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimiliano Sostilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner M. Massimiliano Sostilio de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 7 juillet 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Cavillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les trois administrateurs suivants, pour une dur\u00E9e de cing ans \u00E0 compter du 7 juillet 2025: -Monsieur Paul Cavillot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tania Cavillot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LP Manconsult Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les trois administrateurs suivants, pour une dur\u00E9e de cing ans \u00E0 compter du 7 juillet 2025: -La SRL LP Manconsult, repr\u00E9sent\u00E9e permanent par Mme. Tania Cavillot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimiliano Sostilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les trois administrateurs suivants, pour une dur\u00E9e de cing ans \u00E0 compter du 7 juillet 2025: ... -M. Massimiliano Sostilio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.765.712",
    "name_full": "BATI MAX",
    "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": "2021-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.765.712",
    "name_full": "BATI MAX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Falone Aldo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte en date du 06/03/2019 la d\u00E9mission de Monsieur Falone Aldo au poste de g\u00E9rant et lui en donne enti\u00E8re d\u00E9charge pour sa gestion pass\u00E9e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.765.712",
    "name_full": "BATI MAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FALONE ALDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte en date 21/01/2016 accepte Monsieur FALONE ALDO au poste de g\u00E9rant avec. mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.765.712",
    "name_full": "BATI MAX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7160 CHAPELLE-LEZ-HERLAIMONT, rue du Baron, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-18",
        "name": "Monsieur SOSTILIO Massimiliano",
        "niss": null,
        "address": "Chapelle-lez-Herlaimont, section de Chapelle-lez-Herlaimont, rue du Baron, 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Monsieur SOSTILIO Massimiliano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0646.765.712",
    "name_full": "BATI MAX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-19",
  "post_incorporation_mandates": []
}