CERBARA TRANSPORTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "-9 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur subsidiaire Madame CERBARA Alison Fanny Chantal... Sa nomination en tant qu\u0027administrateur subsidiaire est adopt\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur subsidiaire",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-18",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Sa nomination en tant qu\u0027administrateur subsidiaire est adopt\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur subsidiaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur subsidiaire de Madame CERBARA Alison sera non r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur subsidiaire",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Ce mandat ne s\u0027exercera donc qu\u0027en cas d\u0027incapacit\u00E9 d\u0027exercer son mandat par l\u0027administrateur principal, Monsieur CERBARA Elvezio, en cas de d\u00E9mission de Monsieur CERBARA Elvezio ou en cas de d\u00E9c\u00E8s de ce dernier.",
      "value": {
        "rule": "Ce mandat ne s\u0027exercera donc qu\u0027en cas d\u0027incapacit\u00E9 d\u0027exercer son mandat par l\u0027administrateur principal, Monsieur CERBARA Elvezio, en cas de d\u00E9mission de Monsieur CERBARA Elvezio ou en cas de d\u00E9c\u00E8s de ce dernier."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027incapacit\u00E9 d\u0027exercer son mandat par Monsieur CERBARA Elvezio devra \u00EAtre constat\u00E9e par un m\u00E9decin.",
      "value": {
        "rule": "L\u0027incapacit\u00E9 d\u0027exercer son mandat par Monsieur CERBARA Elvezio devra \u00EAtre constat\u00E9e par un m\u00E9decin."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "En cas de cessation de l\u0027incapacit\u00E9 de Monsieur CERBARA Elvezio, le mandat d\u0027administrateur subsidiaire de Madame CERBARA Alison sera suspendu.",
      "value": {
        "rule": "En cas de cessation de l\u0027incapacit\u00E9 de Monsieur CERBARA Elvezio, le mandat d\u0027administrateur subsidiaire de Madame CERBARA Alison sera suspendu."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9signation d\u0027un administrateur subsidiaire",
      "value": "d\u00E9signation d\u0027un administrateur subsidiaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1806,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.624.705",
      "kind": "company",
      "name": "CERBARA TRANSPORTS",
      "attrs": {
        "seat": "4460 Gr\u00E2ce-Hollogne, rue du Travail 14",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CERBARA Alison Fanny Chantal",
      "attrs": {
        "address": "4100 Seraing, Rue du Croupet 161",
        "birth_date": "1986-10-14",
        "birth_place": "Seraing"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CERBARA Elvezio",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.624.705",
    "name_full": "CERBARA TRANSPORTS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elvezio CERBARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-24",
      "evidence_quote": "Cette m\u00EAme Assembl\u00E9e d\u00E9cide de d\u00E9signer comme nouvel administrateur: Monsieur Elvezio CERBARA (NN 59.07.28-009.51) r\u00E9sidant Chemin des Cr\u00E8tes 86 \u00E0 4130 ESNEUX. Son mandat prendra effet apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.624.705",
    "name_full": "CERBARA TRANSPORTS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUBIN Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "1990-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 novembre 2016 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HUBIN Miguel,.avec effet r\u00E9troactif au 17 f\u00E9vrier 1990 en tant g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.624.705",
    "name_full": "CERBARA TRANSPORTS",
    "legal_form": "SCRL"
  }
}