MULTIPROTEXION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Demoulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder beslist het bestuursmandaat van bestuurder. Olivier Demoulin te be\u00EBindigen met ingang vanaf heden (21 oktober 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTIPROTEXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lucien Elio Arthur TURCHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen het ontslag van bestuurder de heer Pascal Lucien Elio Arthur TURCHI, goed, met ingang vanaf 07/03/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ernest E DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen, met ingang vanaf 07/03/2025: - De heer Olivier Ernest E DEMOULIN; en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Marie C GYSBERTSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen, met ingang vanaf 07/03/2025: - De heer Olivier Ernest E DEMOULIN; en - De heer Francois Marie C GYSBERTSEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTIPROTEXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo CAVAIONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen het ontslag van bestuurder de heer Matteo CAVAIONI, goed, met ingang vanaf 15/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lucien Elio Arthur TURCHI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke beslissing wordt volgende bestuurder benoemd: de heer Pascal Lucien Elio Arthur TURCHI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTIPROTEXION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VACCARINO Lorenzo Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer VACCARINO Lorenzo Maria, geboren te Ivrea (Itali\u00EB) op 9 september 1966wonende te Montalto Dora (Itali\u00EB), Via Eduardo De Filippo, 11. De algemene vergadering heeft volledige en ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVAIONI Matteo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder vanaf 1 juni 2020 voor onbepaalde duur: - de heer CAVAIONI Matteo, geboren te Brescia (Itali\u00EB) op 14 juli 1955, wonende te 24030 Mozzo (BG) (Itali\u00EB), Via Giuseppe Garibaldi, 3, aanwezig en aanvaardend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTIPROTEXION",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTI-COM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bijzondere volmacht te verlenen met recht van indeplaatsstelling aan de burgerlijke vennootschap onder de vorm van besloten vennootschap met beperkte aansprakelijkheid \u201CFisc \u0026 Div",
      "holder_kbo": null,
      "holder_name": "Fisc \u0026 Div",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Moestoemaatheide",
        "country": "BE",
        "postcode": "2260",
        "box_number": "D",
        "street_number": "14"
      },
      "old_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Zandberg",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De zaakvoerder heeft, overeenkomstig artikel 3 van de statuten, besloten de zetel van de vennootschap vanaf1 juli 2013 te verplaatsen naar 2260 Westerlo, Moestoemaatheide, 14/D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTI-COM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.064.606",
    "name_full": "MULTI-COM",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}