JUBILEE SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027actions",
      "value": "Cession d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 juillet 2024",
      "value": "2024-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Transfert d\u00271 part sociale de Madame BARROZO CAVALCA Keila \u00E0 Madame PEREIRA CHAGAS RIBEIRO Marina est accept\u00E9",
      "value": {
        "type": "part sociale",
        "shares": 1
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Transfert d\u00271 part sociale de Madame BATISTA DE OLIVEIRA Alessandra \u00E0 Monsieur PINHEIRO BARBOSA Mauricio est accept\u00E9",
      "value": {
        "type": "part sociale",
        "shares": 1
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Transfert d\u00271 part sociale de Madame BORGES DE NOVAIS CALIXTO Izabella \u00E0 Monsieur ALVES DE SOUSA Rogerio est accept\u00E9",
      "value": {
        "type": "part sociale",
        "shares": 1
      },
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur ALVES DE SOUSA Rogerio: 25 parts sociales",
      "value": {
        "type": "parts sociales",
        "shares": 25
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur PINHEIRO BARBOSA Mauricio: 25 parts sociales",
      "value": {
        "type": "parts sociales",
        "shares": 25
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur SILVA CIFANI Alan: 25 parts sociales",
      "value": {
        "type": "parts sociales",
        "shares": 25
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame PEREIRA CHAGAS RIBEIRO Marina: 25 parts sociales",
      "value": {
        "type": "parts sociales",
        "shares": 25
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame BATISTA DE OLIVEIRA Alessandra: 0 part sociale",
      "value": {
        "type": "part sociale",
        "shares": 0
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame BORGES DE NOVAIS CALIXTO Izabella: 0 part sociale",
      "value": {
        "type": "part sociale",
        "shares": 0
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame BARROZO CAVALCA Keila: 0 part sociale",
      "value": {
        "type": "part sociale",
        "shares": 0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alan Silva Cifani mandate J. Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Alan Silva Cifani mandate J. Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "object": "e10",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0639.848.226",
      "kind": "company",
      "name": "JUBILEE SERVICES",
      "attrs": {
        "address": "RUE DETHY, 4-1060 SAINT-GILLES",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BARROZO CAVALCA Keila",
      "attrs": {
        "title": "Madame"
      }
    },
    {
      "id": "e3",
      "kbo": null,
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      "name": "PEREIRA CHAGAS RIBEIRO Marina",
      "attrs": {
        "title": "Madame"
      }
    },
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      "id": "e4",
      "kbo": null,
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      "name": "BATISTA DE OLIVEIRA Alessandra",
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        "title": "Madame"
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      "kbo": null,
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      "name": "PINHEIRO BARBOSA Mauricio",
      "attrs": {
        "title": "Monsieur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BORGES DE NOVAIS CALIXTO Izabella",
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        "title": "Madame"
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    },
    {
      "id": "e7",
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      "name": "ALVES DE SOUSA Rogerio",
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        "title": "Monsieur"
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        "title": "Monsieur"
      }
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      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVES DE SOUSA Rogerio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur ALVES DE SOUSA Rogerio devient administrateur non ex\u00E9cutif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASILICO RIGATUSO Paola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont nomm\u00E9es les suivantes nouvelles personnes en tant gu\u0027administrateur non-ex\u00E9cutif: - Madame BASILICO RIGATUSO Paola"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREIRA CHAGAS RIBEIRO Rachel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont nomm\u00E9es les suivantes nouvelles personnes en tant gu\u0027administrateur non-ex\u00E9cutif: - Madame PEREIRA CHAGAS RIBEIRO Rachel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARBOLEDA TEJADA Mauricio Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont nomm\u00E9es les suivantes nouvelles personnes en tant gu\u0027administrateur non-ex\u00E9cutif: - Monsieur ARBOLEDA TEJADA Mauricio Antonio"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nete Van Laethem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement pour un terme de trois ans du mandat du commissaire la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SRL (B00021) dont le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026 qui approuvera les comptes annuels de l\u0027exercice 2025. Mazars R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant, Net"
    }
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  "subject_company": {
    "kbo": "0639.848.226",
    "name_full": "JUBILEE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9mission des administrateurs, d\u00E9charge et d\u00E9signation de nouveaux administrateurs et d\u2019un administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9mission des administrateurs, d\u00E9charge et d\u00E9signation de nouveaux administrateurs et d\u2019un administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINHEIRO BARBOSA Mauricio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions d\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, savoir Messieurs PINHEIRO BARBOSA Mauricio, SILVA CIFANI Alan et Madame PEREIRA CHAGAS RIBEIRO Marina, tous pr\u00E9nomm\u00E9s, et leur donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREIRA CHAGAS RIBEIRO Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions d\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, savoir Messieurs PINHEIRO BARBOSA Mauricio, SILVA CIFANI Alan et Madame PEREIRA CHAGAS RIBEIRO Marina, tous pr\u00E9nomm\u00E9s, et leur donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINHEIRO BARBOSA Mauricio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREIRA CHAGAS RIBEIRO Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration ainsi form\u00E9 d\u00E9cide de d\u00E9signer Monsieur SILVA CIFANI Alan pr\u00E9nomm\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, ici pr\u00E9sent et qui accepte"
    }
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  },
  "subject_company": {
    "kbo": "0639.848.226",
    "name_full": "JUBILEE SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur SILVA CIFANI Alan, lui donne d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Monsieur SILVA CIFANI Alan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREIRA CHAGAS RIBEIRO Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Madame PEREIRA CHAGAS RIBEIRO Marina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVES DE SOUSA Rogerio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Monsieur ALVES DE SOUSA Rogerio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINHEIRO BARBOSA Mauricio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Monsieur PINHEIRO BARBOSA Mauricio"
    }
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    "kbo": "0639.848.226",
    "name_full": "JUBILEE SERVICES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALVES DE SOUSA Rogerio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "D\u00E9mission du poste de g\u00E9rant de Monsieur ALVES DE SOUSA Rogerio \u00E0 partir de ce jour est accept\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PINHEIRO BARBOSA Mauricio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "D\u00E9mission du poste de g\u00E9rant de Monsieur PINHEIRO BARBOSA Mauricio \u00E0 partir de ce jour est accept\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SILVA CIFANI Alan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "La nomination au poste de g\u00E9rant de Monsieur SILVA CIFANI Alan \u00E0 partir de ce jour est accept\u00E9e"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0639.848.226",
    "name_full": "JUBILEE SERVICES",
    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "1040 Bruxelles rue Abb\u00E9 Cuypers, 3",
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        "dob": "1965-10-23",
        "name": "Rogerio ALVES DE SOUSA",
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      "share_class": "Ordinary",
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        "name": "Mauricio PINHEIRO BARBOSA",
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      "share_class": "Ordinary",
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      "holder_person_name": "Mauricio PINHEIRO BARBOSA",
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0639.848.226",
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  "initial_directors": [],
  "incorporation_date": "2015-09-28",
  "post_incorporation_mandates": []
}