PIZZERIA INN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUZE",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "PERWEZ",
        "region": "Waals",
        "street": "rue de la Station",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers Chauss\u00E9e de Namur, 257 \u00E0 5310 LEUZE, et ce \u00E0 partir du 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.684.921",
    "name_full": "PIZZERIA INN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo ROSANO",
        "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, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 au renouvellement de sa nomination, comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ROSANO Carlo, pr\u00E9nomm\u00E9, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.684.921",
    "name_full": "PIZZERIA INN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSANO Gianfranco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Mr ROSANO Gianfranco de sa fonction de g\u00E9rant en date du 30/09/2018. D\u00E9charge sera donn\u00E9e \u00E0 son mandat \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.684.921",
    "name_full": "PIZZERIA INN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus / Lambusart",
        "region": null,
        "street": "Rue du Wainage",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Avenue des Ortolans",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 30 juin 2017 \u00E0 l\u0027adresse suivarnte: Rue du Wainage, 34 \u00E0 6220 Fleurus / Lambusart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.684.921",
    "name_full": "24 HEURES DE POINTE",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-04",
    "filing_date": "2002-01-07",
    "act_kind_objet": "Reconduction du mandat des administrateurs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2002-01-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GILLES Sylvie"
  },
  "subject_company": {
    "kbo": "0433.684.921",
    "name_full": "24 HEURES DE POINTE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -04/02/2004- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "GILLES C."
  }
}