SERI AUTOMATION

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2025",
      "value": "2025-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e ordinaire du 31/01/2025",
      "value": "2025-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 31 janvier 2025 prend acte et accepte la d\u00E9mission de Monsieur Giuseppe Caramazza ... de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er d\u00E9cembre 2023.",
      "value": {
        "role": "administrateur",
        "effective_date": "2023-12-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 31 janvier 2025 prend acte et accepte la d\u00E9mission de SRL ALARM\u0422\u0415\u0421 0475242788 ... de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er d\u00E9cembre 2023.",
      "value": {
        "role": "administrateur",
        "effective_date": "2023-12-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires leurs donne d\u00E9charges de leurs actes de gestion se cl\u00F4turant \u00E0 cette m\u00EAme date.",
      "value": {
        "effective_date": "2023-12-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires leurs donne d\u00E9charges de leurs actes de gestion se cl\u00F4turant \u00E0 cette m\u00EAme date.",
      "value": {
        "effective_date": "2023-12-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de \u00E0 l\u0027\u00E9lection des administrateurs suivants pour un mandat de six ans \u00E0 partir de la date du 01 d\u00E9cembre 2023: -Monsieur Guiseppe Caramazza ... en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2023-12-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination / D\u00E9mission des administrateurs",
      "value": "Nomination / D\u00E9mission des administrateurs",
      "object": null,
      "subject": null
    }
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0439.118.604",
      "kind": "company",
      "name": "SERI AUTOMATION",
      "attrs": {
        "seat": "RUE GRANDE 168, 7301 HORNU",
        "court": "TRIBUNAL DE L\u0027ENTREFRICE DU HAINAUT, DIVISION MONS",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Giuseppe Caramazza",
      "attrs": {
        "rrn": "65.02.22-149-85",
        "address": "Avenue de l\u0027Espoir 36, 7301 Boussu",
        "birth_date": "1965-02-22",
        "birth_place": "Qui\u00E9vrain"
      }
    },
    {
      "id": "e3",
      "kbo": "0475.242.788",
      "kind": "company",
      "name": "SRL ALARM\u0422\u0415\u0421",
      "attrs": {
        "seat": "Avenue de l\u0027Espoir 36 7301 Hornu",
        "representative": "Giuseppe Caramazza"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe CARAMAZZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "Il est act\u00E9 la nomination des mandats d\u0027administrateurs de: Monsieur Giuseppe CARAMAZZA, n\u00E9 \u00E0 Qui\u00E9vrain, le 22 f\u00E9vrier 1965 et domicili\u00E9 Avenue de l\u0027Espoir 36 \u00E0 7301 Hornu; ... Leur mandat a pris cours ce jour et ce pour une dur\u00E9e de 6 ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe CARAMAZZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "Le Conseil d\u0027administration r\u00E9uni a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Giuseppe CARAMAZZA. Son mandat a pris cours ce jour et ce, pour une dur\u00E9e de 6 ann\u00E9es, soit jusque 2023."
    }
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  "subject_company": {
    "kbo": "0439.118.604",
    "name_full": "SERI AUTOMATION",
    "legal_form": "SA"
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}