INAS BELGIO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Prunieau 5 \u00E0 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Prunieau",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte le transfert du si\u00E8ge social \u00E0 partir du 17/11/2025 \u00E0 l\u0027adresse suivante: Rue Prunieau 5 \u00E0 6000 Charleroi",
      "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": null,
      "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": "fr",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2025-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "ose/Rega",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Experya",
    "person_name": null,
    "org_rep_person_name": "DELGADO Cindy",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRULLI Mattia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs PIRULLI Mattia et DIANO Giuseppe en qualit\u00E9 d\u0027Administrateurs et \u00E0 ce titre ils si\u00E8geront \u00E0 l\u0027O.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIANO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs PIRULLI Mattia et DIANO Giuseppe en qualit\u00E9 d\u0027Administrateurs et \u00E0 ce titre ils si\u00E8geront \u00E0 l\u0027O.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INAS BELGIO",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mammei Adriana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission honorable de Madame Mammei \u00E0 partir 01/04/2025.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gallo Francesca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Le Pr\u00E9sident propose Francesca Gallo en remplacement au r\u00F4le de coordinatrice avec effet au 01/04/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodetti Gianluca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission honorable de Monsieur Lodetti en date du 01/04/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graniero Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Mr Petteni explique sa pr\u00E9sence car il propose Mr Graniero en remplacement de Mr Lodetti Gianluca en qualit\u00E9 de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u0027Administrateur \u00E0 partir du 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INAS BELGIO",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GianPaolo LAGINESTRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prends acte de la d\u00E9mission de Monsieur GianPaolo LAGINESTRA en qualit\u00E9 de Coordinateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re de l\u0027ASBL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana MAMMEI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "Le conseil d\u0027administrateur d\u00E9cide de nommer avec effet au 27 janvier 2020 Madame Adriana MAMMEI en qualit\u00E9 de Coordinatrice de l\u0027ASBL \u00E0 la gestion journali\u00E8re de l\u0027ASBL pour une dur\u00E9e de six ans, avec les pouvoirs conf\u00E9r\u00E9s par les Statuts de l\u0027ASBL et ceux conf\u00E9r\u00E9s express\u00E9ment par la r\u00E9solution n\u00B0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Italo RODOMONTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente r\u00E9union du conseil d\u0027administration le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027ASBL de Monsieur Italo RODOMONTI pour une dur\u00E9e de six ans, avec les pouvoirs conf\u00E9r\u00E9s par les Statuts de l\u0027ASBL et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INSTITUT NATIONAL D\u0027ASSISTANCE SOCIALE ASSOCIATION POUR LA DEFENSE ET L\u0027ASSISTANCE DE LA COMMUNAUTE ITALIENNE DE BELGIQUE, EN ABREGE : INAS- BELGIQUE-ADACI",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato CIPRIANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e six ann\u00E9es, de sorte que le conseil d\u0027administration est compos\u00E9 comme suit : de - Renato CIPRIANI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca LODETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e six ann\u00E9es, de sorte que le conseil d\u0027administration est compos\u00E9 comme suit : de - Gianluca LODETTI ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen MEESTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e six ann\u00E9es, de sorte que le conseil d\u0027administration est compos\u00E9 comme suit : de - Koen MEESTERS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluigi PETTENI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e six ann\u00E9es, de sorte que le conseil d\u0027administration est compos\u00E9 comme suit : de - Gianluigi PETTENI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Italo RODOMONTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e six ann\u00E9es, de sorte que le conseil d\u0027administration est compos\u00E9 comme suit : de - Italo RODOMONTI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne SKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e six ann\u00E9es, de sorte que le conseil d\u0027administration est compos\u00E9 comme suit : de - Marie-H\u00E9l\u00E8ne SKA;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INSTITUT NATIONAL D\u0027ASSISTANCE SOCIALE ASSOCIATION POUR LA DEFENSE ET L\u0027ASSISTANCE DE LA COMMUNAUTE ITALIENNE DE BELGIQUE, EN ABREGE : INAS- BELGIQUE-ADACI",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Domenico Pesenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Monsieur Rodomonti communique qu\u0027en date du 09/04/2018, Monsieur Domenico Pesenti a donn\u00E9 sa d\u00E9mission comme Pr\u00E9sident de I\u0027INAS et de ce fait a aussi donn\u00E9 sa d\u00E9mission avec effet imm\u00E9diat de la Pr\u00E9sidence de l\u0027INAS ADACI - Belgique et donc aussi de toutes les charges qui le liaient \u00E0 notre ASBL."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gianluigi Petteni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gianluigi Petteni, n\u00E9 le 02 septembre 1954 \u00E0 Vigano San Martino et r\u00E9sidant \u00E0 Via Cassanico 36, 24060 Borgo Di Terzo, Italie est \u00E9lu Administrateur et Pr\u00E9sident \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INSTITUT NATIONAL D\u0027ASSISTANCE SOCIALE ASSOCIATION POUR LA DEFENSE ET L\u0027ASSISTANCE DE LA COMMUNAUTE ITALIENNE DE BELGIQUE, EN ABREGE : INAS- BELGIQUE-ADACI",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Commissaire reviseur des comptes aupr\u00E8s de l\u0027ASBL INAS ADACI la soci\u00E9t\u00E9 civile de contr\u00F4le, Callens, Pirenne, Theunissen \u0026 C\u00B0."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Monsieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile de contr\u00F4le des comptes Callens, Pirenne, Theunissen \u0026 C\u00B0 a nomm\u00E9 Monsieur Baudouin Theunissen et Madame Catherine Monsieur en qualit\u00E9 de repr\u00E9sentants permanents."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INSTITUT NATIONAL D\u0027ASSISTANCE SOCIALE ASSOCIATION POUR LA DEFENSE ET L\u0027ASSISTANCE DE LA COMMUNAUTE ITALIENNE DE BELGIQUE, EN ABREGE : INAS- BELGIQUE-ADACI",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonino Sorgi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prenrient acte de la d\u00E9mission de Monsieur Antonino Sorgi comme membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly Piette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9ri\u00E9rale prennent acte de la d\u00E9missior de Monsieur Josly Piette comme membre du Conseil d\u0027Administration, celui-ci reste n\u00E9anmoins membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico Pesenti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Messieurs Domenico Pesenti et Koen Meesters comme membres du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Meesters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Messieurs Domenico Pesenti et Koen Meesters comme membres du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INSTITUT NATIONAL D\u0027ASSISTANCE SOCIALE ASSOCIATION POUR LA DEFENSE ET L\u0027ASSISTANCE DE LA COMMUNAUTE ITALIENNE DE BELGIQUE, EN ABREGE : INAS- BELGIQUE-ADACI",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKA Marie-H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Au 02/07/2014 a \u00E9t\u00E9 act\u00E9 la nomination des administrateurs suivants : SKA Marie-H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonino SORGI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: Antonino SORGI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gian Luca LODETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: Gian Luca LODETTI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Italo RODOMONTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: Italo RODOMONTI"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 2 juillet 2014 a d\u00E9cid\u00E9 de nommer Callens, Pirenne, Theunissen \u0026 C\u00B0 SCCRL, r\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Baudouin Theunissen en tant que commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.979.813",
    "name_full": "INSTITUT NATIONAL D\u0027ASSISTANCE SOCIALE ASSOCIATION POUR LA DEFENSE ET L\u0027ASSISTANCE DE LA COMMUNAUTE ITALIENNE DE BELGIQUE, EN ABREGE : INAS- BELGIQUE-ADACI",
    "legal_form": "ASBL"
  }
}