DONGIOVANNI ET CIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias PONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Matthias PONS, demeurant \u00E0 5070 Fosses-la-Ville, Taille Maiche 2, comme administrateur non statutaire, et ce \u00E0 compter du 20/06/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CICCARELLI Silvio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur CICCARELLI Silvio, de sa fonction d\u2019administrateur non statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBEAU Kendy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateur pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, Monsieur HUBEAU Kendy, domicili\u00E9 \u00E0 6220 Fleurus, Avenue du Mar\u00E9chal de Luxembourg 6, ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONGIOVANNI Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs suivants pour un nouveau terme de 6 ans \u00E0 compter de ce jour, \u00E0 savoir : Monsieur DONGIOVANNI Roberto, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONS Matthias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions les administrateurs suivants pour un nouveau terme de 6 ans \u00E0 compter de ce jour, \u00E0 savoir : Monsieur PONS Matthias, domicili\u00E9 \u00E0 5070 Fossesla-Ville, Taille Maiche 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DONGIOVANNI Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur DONGIOVANNI Roberto, pr\u00E9quali-fi\u00E9, ici repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias PONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix sous r\u00E9serve de la v\u00E9rification de la titularit\u00E9 des voix pr\u00E9sentes, d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant cours \u00E0 partir de ce jour : -Monsieur Matthias PONS (N.N. 81.10.10-133.77)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio CICCARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix sous r\u00E9serve de la v\u00E9rification de la titularit\u00E9 des voix pr\u00E9sentes, d\u0027appeler aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant cours \u00E0 partir de ce jour : -Monsieur Silvio CICCARELLI (N.N. 65.11.03-123.65)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONS Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur PONS Fran\u00E7ois, pr\u00E9nomm\u00E9, en tant qu\u2019 administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Sartori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Robert Sartori de son poste d\u0027administrateur \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une dur\u00E9e de 6 ans prenant cours \u00E0 dater de ce jour, les mandats des administrateurs \u00E0 savoir: Monsieur Fran\u00E7ois PONS, Monsieur Robert SARTORI et Monsieur Roberto DONGIOVANNI, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SARTORI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une dur\u00E9e de 6 ans prenant cours \u00E0 dater de ce jour, les mandats des administrateurs \u00E0 savoir: Monsieur Fran\u00E7ois PONS, Monsieur Robert SARTORI et Monsieur Roberto DONGIOVANNI, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une dur\u00E9e de 6 ans prenant cours \u00E0 dater de ce jour, les mandats des administrateurs \u00E0 savoir: Monsieur Fran\u00E7ois PONS, Monsieur Robert SARTORI et Monsieur Roberto DONGIOVANNI, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e constate que les administrateurs se sont r\u00E9unis en conseil d\u0027administration, et que le conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Fran\u00E7ois PONS, qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e constate que les administrateurs se sont r\u00E9unis en conseil d\u0027administration, et que le conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Fran\u00E7ois PONS, qui accepte et de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Roberto DONGIOVANNI, qui a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sartori Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "que le mandat de M. Sartori Robert, rue L\u00E9opold Lenoble qui courait jusqu\u0027au 17/12/2013 n\u0027a pas \u00E9t\u00E9 renouvel\u00E9; l\u0027assembl\u00E9e g\u00E9n\u00E9rale souveraine selon les dispositions de l\u0027art. 518\u00A72 du Code des Soci\u00E9t\u00E9s d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement de son mandat pour une dur\u00E9e de 6 prenant cours \u00E0 titre r\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dongiovanni Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de Monsieur Roberto DONGIOVANNI administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 Ans \u00E0 compter de ce jour 23/11/2016, son mandat court donc jusqu\u0027au 23/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONS Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 la nomination de Monsieur PONS Fran\u00E7ois domicili\u00E9 Rue du Sartia 169 \u00E0 SART EUSTACHE tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNINI Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-04",
      "evidence_quote": "Il est act\u00E9en date du 4 novembre 2014 la d\u00E9mission de sa fonction d\u0027administrateur de Monsieur TAVERNINI Giuseppe; D\u00E9charge lui est donn\u00E9 de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAGNANI Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-02",
      "evidence_quote": "1. d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de Monsieur FAGNANI Olivier; D\u00E9charge lui est donn\u00E9 de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DONGIOVANNI Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-02",
      "evidence_quote": "2. nomination aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil Monsieur DONGIOVANNI Roberto qui accepte son mandat est r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNINI Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-02",
      "evidence_quote": "3. nomination au fonction d\u0027adminsitrateur de Monsieur TAVERNINI Giuseppe qui accepte son mandat est gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse DUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 le renouvellement de mandats des administrateurs et ce pour six ans \u00E0 savoir - Madame Maryse DUMONT domicili\u00E9e rue du Docq, 7 \u00E0 5140 Tongrinne;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 le renouvellement de mandats des administrateurs et ce pour six ans \u00E0 savoir - Monsieur Roberto DONGIOVANNI, domicili\u00E9e rue de la Lune, 59 \u00E0 6060 Gilly;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SARTORI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 le renouvellement de mandats des administrateurs et ce pour six ans \u00E0 savoir - Monsieur Robert SARTORI, domicili\u00E9e rue L. Lenoble, 68 \u00E0 5190 Jemeppe-sur-Sambre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.411.818",
    "name_full": "DONGIOVANNI ET CIE",
    "legal_form": "SA"
  }
}