Metya Consulting

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.331.262",
    "name_full": "BELGAROM CONSIMPEX, EN ABREGE : BELGAROM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Inquisition",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avenue Paul Hymans, 22 \u00E0 1200 Woluwe-Saint-Lambert \u00E0 partir du 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.331.262",
    "name_full": "BELGAROM CONSIMPEX, EN ABREGE : BELGAROM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gigi Traian CIUFU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u0027assemble prend acte de la d\u00E9mission de Monsieur Gigi Traian CIUFU de sa fonction d\u0027administrateur avec effet au 30 mars 2022. Par vote s\u00E9par\u00E9, l\u0027assemble g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, donne d\u00E9charge provisoire \u00E0 Monsieur Gigi Traian CIUFU pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gigi Traian CIUFU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.331.262",
    "name_full": "BELGAROM CONSIMPEX, EN ABREGE : BELGAROM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.331.262",
    "name_full": "BELGAROM CONSIMPEX, EN ABREGE : BELGAROM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIUFU Florica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame CIUFU Florica d\u00E9missionne de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIUFU Raluca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mesdames CIUFU Raluca et CIUFU Larisa sont nom\u00E9es administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIUFU Larisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mesdames CIUFU Raluca et CIUFU Larisa sont nom\u00E9es administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.331.262",
    "name_full": "BELGAROM CONSIMPEX, EN ABREGE : BELGAROM",
    "legal_form": "SA"
  }
}