ZANETTI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415494055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 5 septembre 2025, de JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et est inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415494055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027organe d\u0027administration prend connaissance et accepte la d\u00E9mission, au 5 septembre 2025, de JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "WEL CONSULT ENERGY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer WEL CONSULT ENERGY SRL, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 5 septembre 2025 pour un ma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "WEL CONSULT ENERGY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 5 septembre 2025 et ce pour une dur\u00E9e de six ans, WEL CONSULT ENERGY SRL, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEL CONSULT ENERGY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 26 juin 2025, de WEL CONSULT ENERGY, ayant son si\u00E8ge \u00E0 rue Pr\u00E9 l\u0027\u00E9v\u00EAque 13, 4910 Theux, et est inscrite \u00E0 la BCE sous le num\u00E9ro 0780.768.341, avec son repr\u00E9sentant permanent monsieur Eric Wegria, en tant qu\u0027administrateur de la soci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: - JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLINKENBERG GROUP SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... -KLINKENBERG GROUP SA, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 1009.468.409, avec son repr\u00E9sentant permanent monsieur Christophe Klinkenberg; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 26 juin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MLS MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: ... MLS MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 Rue du Panorama 5, 4680 Oupeye, et inscrite \u00E0 la BCE sous le num\u00E9ro 0713.875.062, avec son repr\u00E9sentant permanent monsieur Suayip Milasli; en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 26 juin 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 26 juin 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel situ\u00E9 \u00E0 Rue des Bayards 147 \u00E0 4000 Liege vers Rue des Bayards 24 \u00E0 4000 Liege \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zanetti Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de Mme Zanetti Christine (N.N. 72.11.27-192.05)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zanetti Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de M Zanetti Daniel (N.N. 71.05.09-117.72)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zanetti Danilo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de M Zanetti Danilo (N.N. 46.12.15-159.53)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEGRIA Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780768341",
        "name": "SRL Wel Consult Energy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL Wel Consult Energy (BE0780.768.341) repr\u00E9sent\u00E9 par WEGRIA Eric, en qualit\u00E9 d\u0027administrateur unique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "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": "2018-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine ZANETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e confirme: - le renouvellement des mandats d\u0027administrateur de Mme Christine ZANETTI et de M. Daniel ZANETTI pour une dur\u00E9e de six ans du 04/05/2015 au 04/05/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel ZANETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e confirme: - le renouvellement des mandats d\u0027administrateur de Mme Christine ZANETTI et de M. Daniel ZANETTI pour une dur\u00E9e de six ans du 04/05/2015 au 04/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michelle DELNOOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "la d\u00E9mission de Madame Michelle DELNOOZ (N.N.49.02.19-072-13) de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, d\u0027administrateur et toutes autres fonctions au 1 mars 2014"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Danilo ZANETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "la nomination de Monsieur Danilo ZANETTI (N.N.46.12.15-159-53) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 1 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michelle DELNOOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve: - la d\u00E9mission de Madame Michelle DELNOOZ (N.N.49.02.19-072-13) de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 1 mars 2014;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Danilo ZANETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve: ... - la nomination de Monsieur Danilo ZANETTI (N.N.46.12.15-159-53) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 1\u0022 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 359100,
      "currency": "EUR",
      "after_eur": 582204.17,
      "delta_eur": 359100.0,
      "before_eur": 223104.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de trois cent cinquante-neuf mille cent euros (359.100 EUR) pour le porter de deux cent vingt-trois mille cent quatre euros et dix-sept cents (223.104,17 EUR) \u00E0 cing cent quatre-vingt-deux mille deux cent quatre euros et dix-sept cents (582.204,17 EUR), par la cr\u00E9ation de deux mille deux cent septante (2270) actions nouvelles nominatives sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation. Ces actions nouvellies sont imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable \u00E0 la date de l\u0027op\u00E9ration, et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.265.474",
    "name_full": "ZANETTI",
    "legal_form": "SA"
  }
}