PALITAL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Dini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027acceptation de la fin du mandat de Madame Vanessa Dini en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral qui lui avait \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9 par le Conseil d\u0027administration.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jordan Kanda-Boko",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADMINCO",
        "address": "Chauss\u00E9e d\u0027Alsemberg 999, 1180 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 la socf\u00E9t\u00E9 ADMINCO, Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Jordan Kanda-Boko, pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichef d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.173.346",
    "name_full": "Palital S.A",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.173.346",
    "name_full": "PALITAL",
    "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": true,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.173.346",
    "name_full": "PALITAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ADMINCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WYSEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de Madame Chantal WYSEUR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelmo DINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Adelmo DINI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Dini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750768320",
        "name": "4D INFINITY S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer les administrateurs suivants: * 4D INFINITY S.A BE0750.768.320), ayant pour repr\u00E9sentant permanent Monsieur Fabrizio Dini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Wyseur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641750515",
        "name": "La Fondation DINI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Fondation DINI (BE0641.750.515), ayant pour repr\u00E9sentante permanente Madame Chantal Wyseur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Anani D\u0027Almeida",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer les administrateurs suivants: ... * Monsieur Michel Anani D\u0027Almeida."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.173.346",
    "name_full": "PALITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WYSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur le point repris \u00E0 l\u0027ordre du jour. Abordant l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0 dater de ce jour pour se terminer en 2022, de : -Madame Chantal WYSEUR, domicili\u00E9e rue Coleau, 60 \u00E0 1410 Waterl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.173.346",
    "name_full": "PALITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino DINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de: Monsieur Lino DINI, en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino DINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de: Monsieur Lino DINI, en qualit\u00E9 d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelmo DINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats de: ... Monsieur Adelmo DINI, en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.173.346",
    "name_full": "PALITAL",
    "legal_form": "SA"
  }
}