MASANA

{
  "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": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "MASANA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "MASANA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REUCHAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL 3R, LEBOUTTE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la ScPRL 3R, LEBOUTTE \u0026 C\u00B0, pour une dur\u00E9e de 3 ans prenant d\u00E8s lors fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "MASANA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "MASANA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de ne pas proc\u00E9der au renouvellement du mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REUCHAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL 3R, LEBOUTTE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix que, la ScPRL 3R, LEBOUTTE \u0026 C\u00B0, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203, \u00E0 4020 LIEGE, soit nomm\u00E9e commissaire de la soci\u00E9t\u00E9 MASANA pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "MASANA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAYON Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de Monsieur DUHAYON Dominique pour une dur\u00E9e de 4 ans prenant d\u00E8s lors fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "MASANA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "DOMOTECH DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "donner tous pouvoirs \u00E0 : - Monsieur Giuseppe BUONO pour accomplir toutes d\u00E9marches aupr\u00E8s d\u2019un guichet d\u2019entreprises et toutes administrations pour ex\u00E9cuter les r\u00E9solutions prises. Le mandataire pour substituer et d\u00E9l\u00E9guer tout ou partie de ses pouvoirs, faire toutes d\u00E9clarations, signer toutes pi\u00E8ces et en g\u00E9n\u00E9ral faire tout ce qui est n\u00E9cessaire ou simplement utile pour l\u2019ex\u00E9cution des pr\u00E9sentes",
      "holder_kbo": null,
      "holder_name": "Giuseppe BUONO",
      "scope_categories": [
        "KBO",
        "administrative_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Me Olivier CASTERS pour r\u00E9aliser une coordination des statuts et la d\u00E9poser au greffe.",
      "holder_kbo": null,
      "holder_name": "Me Olivier CASTERS",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore RIZZO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806884305",
        "name": "JSR CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signer en qualit\u00E9 d\u2019administrateur la soci\u00E9t\u00E9 \u00AB JSR CONSULT \u00BB, ayant son si\u00E8ge \u00E0 4420-Saint-Nicolas, rue Hector Denis, 33 (RPM : 0806.884.305 \u2013 Li\u00E8ge (division Li\u00E8ge)), dont le repr\u00E9sentant permanent est Monsieur Salvatore RIZZO, domicili\u00E9 \u00E0 4432-Ans, avenue A. et Ph. Everard de Harzir, 93."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal DEPRAETER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "appeler aux fonctions de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES, en abr\u00E9g\u00E9 PwC REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge \u00E0 1932-Sint-Stevens-Woluwe, Woluwedal, 18, repr\u00E9sent\u00E9e par Monsieur Pascal DEPRAETER, pour une dur\u00E9e de trois an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "DOMOTECH DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONTEGNEE",
        "region": null,
        "street": "Rue Hector Denis",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "PECQ",
        "region": null,
        "street": "RUE CAUDERLIER",
        "country": "BE",
        "postcode": "7742",
        "box_number": null,
        "street_number": "537"
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: ... Rue Hector Denis, 33 - 4420 MONTEGNEE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "DOMOTECH DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DUHAYON Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur DUHAYON Dominique"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "RIZZO Salvatore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "et d\u00E9cide de nommer \u00E0 ce poste, Monsieur RIZZO Salvatore."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "DOMOTECH DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAYON Dominique Jacques Christian Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u00E9cide de nommer aux fonctions d\u0027adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Monsieur DUHAYON Dominique pr\u00E9nomm\u00E9, qui a accept\u00E9 ce mandat qu\u0131 sera exerc\u00E9 \u00E0 titre on\u00E9reux.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUHAYON Dominique Jacques Christian Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-16",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de six ans \u00E0 compter du seize avril deux mille huit ... -Monsieur DUHAYON Dominique, pr\u00E9nomm\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIZZO Salvatore Pietro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-16",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de six ans \u00E0 compter du seize avril deux mille huit ... -Monsieur RIZZO Salvatore Pietro, n\u00E9 \u00E0 Li\u00E8ge (Glain) le quatorze f\u00E9vrier mil neuf cent cinquante-six (registre national 560214 163.25), demeurant et domicil\u00E9 \u00E0 4420 Saint-Nicolas, rue de l\u0027H\u00F4tel commun",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUHAYON Dominique Jacques Christian Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte cette d\u00E9mission sous la condition suspensive des bonnes fins de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, et donne d\u00E9charge au g\u00E9rant pour l\u0027exercice de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.505.514",
    "name_full": "DOMOTECH DEVELOPMENT",
    "legal_form": "SPRL"
  }
}