ROVI HORECA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Gretry",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Place des nations-Unies",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Gretry, n\u00B0 99 \u00E0 4020 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.314.970",
    "name_full": "ROVI HORECA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTINA Erson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Par cons\u00E9quent, La d\u00E9cision du 08.01.2025 de liquidation de la S.R.L. ROVI HORCA ayant \u00E9t\u00E9 annul\u00E9e par le tribunal en date du 17.02.2025, le liquidateur a \u00E9t\u00E9 r\u00E9voqu\u00E9 par le tribunal, et l\u0027administrateur de la soci\u00E9t\u00E9, Monsieur MOTINA Erson, retrouve ses plein pouvoir."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.314.970",
    "name_full": "ROVI HORECA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Ira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Barry Ira fait part de son intention de d\u00E9missionner de son mandat d\u0027administratrice pour raisons personnelles et demande d\u00E9charge. ... A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e: \u2022Accepte la d\u00E9mission de Madame Barry: \u2022Lui accorde d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Motina Erson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle propose en remplacement, la nomination de Monsieur Erson Motina en qualit\u00E9 de nouvel administrateur. ... A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e: ... \u2022Marque son accord sur la nomination de Monsieur Motina en qualit\u00E9 d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.314.970",
    "name_full": "ROVI HORECA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erson MOTINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il fait part de son intention de d\u00E9missionner de son mandat d\u0027administrateur pour raisons personnelles et demande d\u00E9charge. ... A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e : \u2022Accepte la d\u00E9mission de Monsieur Motina; \u2022Lui accorde d\u00E9charge;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ira BARRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose en remplacement, la nomination de Madame Ira BARRY en qualit\u00E9 de nouvelle administratrice. Celle-ci accepte. ... \u2022Marque son accord sur la nomination de Madame Barry en qualit\u00E9 d\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.314.970",
    "name_full": "ROVI HORECA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arta LICO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Elle pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administratrice et demande que d\u00E9charge lui soit accord\u00E9e... l\u0027assembl\u00E9e: *marque son accord sur la d\u00E9mission de son mandat d\u0027administratrice de Madame Arta LICO; *lui donne d\u00E9charge de son mandat \u00E0 la date de la pr\u00E9sente assembl\u00E9e;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erson MOTINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Elle pr\u00E9sente, en remplacement au mandat d\u0027administrateur Monsieur Erson MOTINA, qui accepte... l\u0027assembl\u00E9e: *marque son accord sur la nomination de Monsieur Erson MOTINA en qualit\u00E9 de nouvel administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.314.970",
    "name_full": "ROVI HORECA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Place des Nations Unies 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-20",
        "name": "Madame LICO Arta",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai de Longdoz 28/0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Madame LICO Arta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0774.314.970",
    "name_full": "ROVI HORECA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-15",
  "post_incorporation_mandates": []
}