MAJULO

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Chauss\u00E9e Verte 113 \u00E0 4470 Saint-Georges-sur-Meuse Le transf\u00E9rt sera pr\u00E9vu le 1er mars 2026.",
      "value": {
        "new_address": "Chauss\u00E9e Verte 113 \u00E0 4470 Saint-Georges-sur-Meuse",
        "old_address": "Rue de Waremme 21 \u00E0 4530 Villers-le-Bouillet",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 12-09-2025",
      "value": {
        "date": "2025-09-12",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL",
      "value": "TRANSFERT SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1172,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0821.441.332",
      "kind": "company",
      "name": "MAJULO",
      "attrs": {
        "new_seat": "Chauss\u00E9e Verte 113 \u00E0 4470 Saint-Georges-sur-Meuse",
        "old_seat": "Rue de Waremme 21 \u00E0 4530 Villers-le-Bouillet",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CHARLOTIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Madame Nathalie CHARLOTIAUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph DI MICELI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Messieurs Joseph, Julien et Lorenzo DI MICELI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DI MICELI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Messieurs Joseph, Julien et Lorenzo DI MICELI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo DI MICELI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Messieurs Joseph, Julien et Lorenzo DI MICELI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario DI MICELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809567839",
        "name": "DM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... et la S.R.L. DM GROUP, ayant son si\u00E8ge \u00E0 4470 Saint-Georges-sur-Meuse, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph DI MICELI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u2019instant se r\u00E9unit le conseil d\u2019administration ... qui d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Joseph DI MICELI, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.441.332",
    "name_full": "MAJULO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI MICELI Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la d\u00E9mission, \u00E0 la date du 01.11.2021, \u00E0 la fonction d\u0027administrateur, de Monsieur DI MICELI Mario, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI MICELI Mario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.M. GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, la soci\u00E9t\u00E9 D.M. GROUP SRL, repr\u00E9sent\u00E9e par Monsieur DI MICELI Mario"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI MICELI Giueseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "et \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur DI MICELI Giueseppe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.441.332",
    "name_full": "MAJULO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLOTIAUX Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, Madame CHARLOTIAUX Nathalie, Messieurs DI MICELI Mario et DI MICELI Lorenzo, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI MICELI Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, Madame CHARLOTIAUX Nathalie, Messieurs DI MICELI Mario et DI MICELI Lorenzo, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI MICELI Lorenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, Madame CHARLOTIAUX Nathalie, Messieurs DI MICELI Mario et DI MICELI Lorenzo, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.441.332",
    "name_full": "MAJULO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHARLOTIAUX Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la d\u00E9mission de Madame CHARLOTIAUX Nathalie, NN 69.02.28-274.58, domicili\u00E9e rue Marexhe, 4/c \u00E0 4530 VILLERS-LE-BOUILLET, \u00E0 la date du 31.12.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.441.332",
    "name_full": "MAJULO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DI MICELI Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-20",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de g\u00E9rant, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur DI MICELI Julien, NN 93.04.21-443-35, domicili\u00E9 rue de Waremme, 21/3 \u00E0 4530 VILLERS-LE-BOUILLET, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.441.332",
    "name_full": "MAJULO",
    "legal_form": "SPRL"
  }
}