CAFFE.IT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations - R\u00E9vocations",
      "value": "Nominations - R\u00E9vocations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 31/03/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Michele CONSOLE, demeurant \u00E0 1080 Molenbeek-Saint-Jean, Avenue du Condor 23/001, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Rosa CONSOLE, demeurant \u00E0 1850 Grimbergen, Haneveldlaan 44, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Giuseppe RIPOLLINO, demeurant \u00E0 1850 Grimbergen, Haneveldlaan 44, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL RAMS, repr\u00E9sent\u00E9e par repr\u00E9sentant permanent August SIRAGO, ayant son si\u00E8ge \u00E0 1000 Brussel, Boulevard Maurice Lemonnierlaan 118, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": true,
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par repr\u00E9sentant permanent August SIRAGO",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/03/2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1999,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.667.544",
      "kind": "company",
      "name": "CAFFE.IT",
      "attrs": {
        "address": "Rue Neuve 123 bo\u00EEte 250, 1000 Bruxeiles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michele CONSOLE",
      "attrs": {
        "address": "1080 Molenbeek-Saint-Jean, Avenue du Condor 23/001"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rosa CONSOLE",
      "attrs": {
        "address": "1850 Grimbergen, Haneveldlaan 44"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Giuseppe RIPOLLINO",
      "attrs": {
        "address": "1850 Grimbergen, Haneveldlaan 44"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SRL RAMS",
      "attrs": {
        "address": "1000 Brussel, Boulevard Maurice Lemonnierlaan 118"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "August SIRAGO",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLE Michele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur CONSOLE Michele, pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIPPOLINO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - ... Monsieur RIPPOLINO Giuseppe ..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLE Rosa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - ... et Madame CONSOLE Rosa, pr\u00E9nomm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.667.544",
    "name_full": "CAFFE.IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quareato Giandomenico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "la d\u00E9mission \u00E0 la fonction de g\u00E9rant de Monsieur Quareato Giandomenico, domicili\u00E9 Rue de Rosi\u00E8res 30/000A \u00E0 1301 Wavre, qui accepte. Cette d\u00E9sicion prend effet le 1/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.667.544",
    "name_full": "CAFFE.IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 12,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-04-15",
      "evidence_quote": "2\u00B0) le transfert des 12 parts sociales de Monsieur Thomas Edoarda Johannes Maria BUSCEMI vers: - Monsieur Giandomenico QUARATO pour 6 parts sociales - Monsieur Michele CONSOLE pour 6 parts sociales",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.667.544",
    "name_full": "CAFFE.IT",
    "legal_form": "SPRL"
  }
}