BELLMAGIO

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-30",
      "evidence_quote": "De Mevr PANAITE GEANINA-Mirabela... geeft uiting aan zijn besluit om kwijting te geven aan de Heer Panaite lonut en aandelen over te dragen... Mevrouw PANAITE GEANINA-Mirabela is vanaf 30.09.2025 niet langer directeur van het bedrijf... De nieuwe structuur van de aandeelhouders is de volgende: Panaite lonut 100 aandelen, PANAITE GEANINA-Mirabela 0 aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Steenweg op VRIJHEERSSTRAAT",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Avenue W.A. Mozart",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "1.De verandering van maatchappelijke zetel wordt aanvaard op 3800 Sint-Truiden, Steenweg op VRIJHEERSSTRAAT 64. vanaf 01/07/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "W.A Mozartlaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "SIHT-TRUIDEH",
        "region": "Vlaams Gewest",
        "street": "Vrijheersstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1620 Drogenbos, W.A Mozartlaan 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PANAITE lonut",
        "address": "3800 Sint-Truiden, Vrijheersstraat 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer PANAITE lonut, wonende te 3800 Sint-Truiden, Vrijheersstraat 64, voormeld, hier a",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PANAITE Geanina-Mirabela",
        "address": "3800 Sint-Truiden, Vrijheersstraat 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw PANAITE Geanina-Mirabela, wonende te 3800 Sint-Truiden, Vrijheersstraat 64, voormeld, hier aanwezig en die aanvaardt. Haar mandaat is onbezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-TRUIDEN",
        "region": null,
        "street": "VRIJHEERSSTRAAT",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "BORGLOON",
        "region": null,
        "street": "GRAETHEMPOORT",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "48/ 202"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De verandering van maatchappelijke zetel wordt aanvaard op 3800 SINT-TRUIDEN VRIJHEERSSTRAAT 64 vanaf 01.12.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-12-31",
      "evidence_quote": "De heer MEZEI IULIU FRANCISC, zaakvoerder van de vennootschap, geeft zijn ontslag van de vennootschap en geeft uiting aan zijn besluit om kwijting te geven aan de heer PANAITE ION\u00DCT en aandelen over te dragen en de heer PANAITE IONUT is met dit onderling akkoord en dit vanaf 31.12.2018.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-07-31",
      "evidence_quote": "De mevrouw BOTEA SIMONA, zaakvoerder van de vennootschap, geeft haar ontslag van vennootschap en geeft uiting aan haar besluit om kwijting te geven aan de heer PANAITE IONUT en aandelen over te dragen en de heer PANAITE IONUT is met dit onderling akkoord en dit vanaf 31.07.2018.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BORGLOON",
        "region": null,
        "street": "GRAETHEMPOORT",
        "country": "BE",
        "postcode": "3840",
        "box_number": "0202",
        "street_number": "48"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": null,
        "street": "RUE BEILLARD",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "145"
      },
      "effective_date": "2018-02-13",
      "evidence_quote": "Objet de l\u0027acte : TRANSFERT DE SIEGE SOCIAL ... Approuve le transfert du si\u00E8ge social a l\u0027adresse suivante: GRAETHEMPOORT 48/0202, 3840 BORGLOON, \u00E0 partir du 13.02.2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETROV MIHAELA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Approuve la d\u00E9missions en tant que g\u00E9rantes de la societe \u00E0 partir du 30/09/2016: -Madame PETROV MIHAELA"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VICOL ANA-MARIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Approuve la d\u00E9missions en tant que g\u00E9rantes de la societe \u00E0 partir du 30/09/2016: -Madame VICOL ANA-MARIA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PETROV MIHAELA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Approuve la nominations en tant que g\u00E9rantes de la societe avec facult\u00E9 d\u0027ag\u00EDr conjointement avec Monsieur PANAITE IONUT, \u00E0 partir du 01/04/2016: - Madame PETROV MIHAELA"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CIRCOTA GEANINA-MIRABELA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Approuve la nominations en tant que g\u00E9rantes de la societe avec facult\u00E9 d\u0027ag\u00EDr conjointement avec Monsieur PANAITE IONUT, \u00E0 partir du 01/04/2016: - Madame CIRCOTA GEANINA-MIRABELA"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOTEA SIMONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Approuve la nominations en tant que g\u00E9rantes de la societe avec facult\u00E9 d\u0027ag\u00EDr conjointement avec Monsieur PANAITE IONUT, \u00E0 partir du 01/04/2016: - Madame BOTEA SIMONA"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VICOL ANA-MARIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Approuve la nominations en tant que g\u00E9rantes de la societe avec facult\u00E9 d\u0027ag\u00EDr conjointement avec Monsieur PANAITE IONUT, \u00E0 partir du 01/04/2016: -Madame VICOL ANA-MARIA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MEZEI luliu-Francisc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e aborde l\u0027ordre du jour et apr\u00E8s delib\u00E9ration prend la d\u00E9cision de nommer Monsieur MEZEI luliu-Francisc co-g\u00E9rant \u00E0 partir du 10.12.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Rue Belliard 145",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-24",
        "name": "PANAITE Ionut",
        "niss": null,
        "address": "1040 Etterbeek, Rue Belliard 145"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4633.33,
      "holder_person_name": "PANAITE Ionut",
      "is_subscriber_only": false,
      "n_shares_subscribed": 139,
      "amount_subscribed_eur": 13900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-03",
        "name": "MEZEI Iuliu-Francisc",
        "niss": null,
        "address": "1140 Evere, Rue Edouard Stuckens 142/RDCH"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1566.67,
      "holder_person_name": "MEZEI Iuliu-Francisc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 47,
      "amount_subscribed_eur": 4700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0640.709.942",
    "name_full": "BELLMAGIO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-01",
  "post_incorporation_mandates": []
}