GAFFINA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Salvatore CANDELA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "Ils actent, \u00E0 compter du 2 f\u00E9vrier 2026, la d\u00E9mission de Monsieur Salvatore CANDELA en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Salvatore CANDELA",
        "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": "Ils lui accordent la d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie HABETS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "elegis Verviers",
        "address": "4800 VERVIERS, Avenue de Spa, n\u00B046",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner pouvoir \u00E0 Am\u00E9lie HABETS, ou tout autre avocat du cabinet elegis Verviers, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes",
      "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": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.736.110",
    "name_full": "GAFFINA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANDELA Salvatore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination des administrateurs (non statutaires), suivant, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Monsieur CANDELA Salvatore, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANDELA Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination des administrateurs (non statutaires), suivant, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Monsieur CANDELA Francesco, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANDELA Antonino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination des administrateurs (non statutaires), suivant, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - Monsieur CANDELA Antonino, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.736.110",
    "name_full": "GAFFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 266000,
      "currency": "EUR",
      "after_eur": 328500,
      "delta_eur": 266000,
      "before_eur": 62500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-19",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de deux cent soixante-six mille euros (\u20AC 266.000,00) pour le porter de soixante-deux mille cing cents euros (\u20AC 62.500,00) \u00E0 trois cent vingt-huit mille cinq cents euros (\u20AC 328.500,00) par la cr\u00E9ation de sept mille trois cent (7.300) actions nouvelles... Ces actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.736.110",
    "name_full": "GAFFINA",
    "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": false,
    "effective_date": "2004-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.736.110",
    "name_full": "GAFFINA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}