TREVISTA

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission des administrateurs en place, \u00E0 savoir les soci\u00E9t\u00E9s IMMO VSG SA... Cette d\u00E9mission prend effet imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-22"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de leur fonction exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission des administrateurs en place, \u00E0 savoir... TREVISTA SA... Cette d\u00E9mission prend effet imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de leur fonction exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: - La SA TREVISTA (BE 0465.959.789)",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA TREVISTA (BE 0465.959.789) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Giovanni Stasi",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: ... -Sarah Stasi, num\u00E9ro national 98.12.24-372.80",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: ... -Louis Stasi, num\u00E9ro national 97.01.10-329.57",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: ... -Giovanni stasi, num\u00E9ro national 65.07.26-123.26",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Imm\u00E9diatement r\u00E9uni en conseil d\u0027administration, celui-ci a d\u00E9cid\u00E9:",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de Louis Stasi (NN 97.01.10-329.57)... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de ... Sarah Stasi (NN 98.12.24-372.80)... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de ... Giovanni Stasi (65.07.26-123.26)... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de ... et de la SA Trevista repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Giovanni Stasi. en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "IMMO VSG SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincenzo Stasi",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "TREVISTA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Giovanni Stasi",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION D\u0027ADMINISTRATEURS",
      "value": "DEMISSION - NOMINATION D\u0027ADMINISTRATEURS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2050,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.298.216",
      "kind": "company",
      "name": "LUSTRE",
      "attrs": {
        "seat": "Avenue de Philippeville 284 C3, 6001 Marcinelle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "name": "IMMO VSG SA",
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    },
    {
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      "name": "Vincenzo Stasi",
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    },
    {
      "id": "e4",
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      "kind": "company",
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    },
    {
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    },
    {
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    },
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      "kind": "person",
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        "rrn": "98.12.24-372-80"
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    },
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      "name": "Louis Stasi",
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        "rrn": "97.01.10-329-57"
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    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Vincenzo STASI",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e modifie le Conseil d\u0027administration actuel en acceptant la d\u00E9mission de Monsieur Vincenzo STASI en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et en lui donnant pleine et enti\u00E8re d\u00E9charge de sa gestion jusqu\u0027\u00E0 ce jour.",
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        "address": "Rue Lavalle 21 \u00E0 6120 Nalinnes",
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      },
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      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 \u00E9galement, l\u0027assembl\u00E9e approuve la nomination en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: -Monsieur Louis Stasi, domicili\u00E9 Rue Lavalle 21 \u00E0 6120 Nalinnes NN 97.0110-329.57",
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      "person": {
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        "address": "Rue Foresti\u00E8re, 76 \u00E0 6001 Marcinelle",
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "A l\u0027unanimit\u00E9 \u00E9galement, l\u0027assembl\u00E9e approuve la nomination en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: -Madame Sarah STASI domicili\u00E9e Rue Foresti\u00E8re, 76 \u00E0 6001 Marcinelle NN 981224-372.80",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-09",
    "filing_date": null,
    "act_kind_objet": "NOMINATION D\u0027ADMINISTRATEURS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0465.959.789",
    "name_full": "TREVISTA",
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    "person_name": "Stasi Giovanni",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}