Almaviva de Belgique

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026-Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 28 JUIL. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-04-15",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions prises par les actionnaires \u00E0 l\u0027unanimit\u00E9 tenu le 15 avril 2026.",
      "value": "15/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-15",
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1)Monsieur Christian De Felice...",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2027",
        "start_date": "2026-04-15"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2027",
        "start_date": "15/04/2026"
      }
    },
    {
      "date": "2026-04-15",
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2) Monsieur Fabio Mazzarini...",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2027",
        "start_date": "2026-04-15"
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        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2027",
        "start_date": "15/04/2026"
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    },
    {
      "date": "2026-04-15",
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 3)Monsieur Gianfranco Previtera...",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2027",
        "start_date": "2026-04-15"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2027",
        "start_date": "15/04/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Les actionnaires d\u00E9cident en outre que l\u0027exercice de leur mandat d\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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    {
      "type": "mandate_compensation",
      "quote": "Les actionnaires d\u00E9cident en outre que l\u0027exercice de leur mandat d\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
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    {
      "type": "mandate_compensation",
      "quote": "Les actionnaires d\u00E9cident en outre que l\u0027exercice de leur mandat d\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer une procuration sp\u00E9ciale a Tax Consult Accountancy \u0026 Advisory SRL, repr\u00E9sent\u00E9e par Marie-Lise Swinne, avec pouvoir de substitution...",
      "value": {
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        "substitution": true
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      "object": "e1",
      "subject": "e6"
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    {
      "date": "2026-07-14",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s verval du Conseil d\u0027administration tenu le 14 juillet 2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-04-15",
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration prend acte de la cessation de plein droit du mandat de Monsieur Luca Crescenzi \u00E0 compter du 15 avril 2026.",
      "value": {
        "date": "2026-04-15",
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      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "date": "15/04/2026",
        "reason": "cessation de plein droit du mandat"
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    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Tax Conseult Accountancy \u0026 Advisory repr\u00E9sent\u00E9e par Madame Marie-Lise Swinne (avec facult\u00E9 de subsitution) en vue de proc\u00E9der aux diverses formalit\u00E9s de publication des d\u00E9cisions devant en faire l\u0027objet.",
      "value": {
        "scope": "proc\u00E9der aux diverses formalit\u00E9s de publication des d\u00E9cisions devant en faire l\u0027objet",
        "representative": "Marie-Lise Swinne"
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      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "1. Monsieur Gianfranco Previtera, Pr\u00E9sident:",
      "value": {
        "role": "Pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Monsieur Fabio Mazzarini, Administrateur d\u00E9l\u00E9gu\u00E9,",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    }
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      "kbo": "0563.802.897",
      "kind": "company",
      "name": "ALMAVIVA DE BELGIQUE",
      "attrs": {
        "seat": "Rue des Colonies 36 - 1000 Bruxelles",
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      }
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      "name": "Christian De Felice",
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        "birth_date": "1970-08-20",
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    },
    {
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      "name": "Fabio Mazzarini",
      "attrs": {
        "rrn": "674509-171-20",
        "address": "Via Tarquinio Prisco, 12-00181 Rome, Italia",
        "birth_date": "1967-05-09",
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      }
    },
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        "birth_date": "1958-10-04",
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      "name": "Tax Consult Accountancy \u0026 Advisory SRL",
      "attrs": {
        "address": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles, Belgique"
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      "kind": "person",
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        "name": "Luca Crescenzi",
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      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027int\u00E9grer le conseil d\u0027administration actuel et de nommer \u00E0 la fonction d\u0027administrateur la personne suivante : Monsieur Luca Crescenzi, n\u00E9 \u00E0 Rome, Italie, le 24/07/1972, domicili\u00E9 \u00E0 Avenue des Jacinthes 31, 1030 Schaerbeek, Belgique, num\u00E9ro de registre national: 72.07.24 "
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{
  "events": [
    {
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      "effective_date": "2025-11-20",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027int\u00E9grer le conseil d\u0027administration actuel et de nommer \u00E0 la fonction d\u0027administrateur la personne suivante : - Monsieur Luca Crescenzi, n\u00E9 \u00E0 Rome, Italie, le 24/07/1972, domicili\u00E9 \u00E0 Avenue des Jacinthes 31, 1030 Schaerbeek, Belgique, num\u00E9ro de registre national: 72.07.2"
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{
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    {
      "kind": "director_renew",
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        "address": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1)Monsieur Christian De Felice, n\u00E9 \u00E0 Rome - Italie - le 20 Aout 1970, domicili\u00E9 \u00E0 Via Gabriele D\u0027Annunzio, num\u00E9ro 3, Padova, Italie (N.N. 704820-233.03);"
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2)Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome - Italie - le 9 Mai 1967, domicili\u00E9 \u00E0 Via Tarquinio Prisc\u043E, 12-00181 Rome, Italia (N.N. 674509-171-20);"
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 3)Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme- Italie -le 4 Octobre 1958, domicili\u00E9 \u00E0 Via Benedetto Croce, num\u00E9ro 24, Rome, Italie (N.N. 585004-131-56)."
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        "rrn": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1.Monsieur Christian De Felice",
      "discharge_granted": true
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        "name": "Fabio Mazzarini",
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      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2.Monsieur Fabio Mazzarini",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1. Monsieur Gianfranco Previtera",
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  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "DECIDE conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de Rue du Commerce 31-1000 Bruxelles \u00E0 Rue des Colonies 56- 1000 Bruxelles."
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, par vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au commissaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2.Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome - Italie - le 9 Mai 1967, domicilie a Via Allumiere, num\u00E9ro 25, Rome, Italie (N.N. 674509-171-20);",
      "discharge_granted": false
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        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1.Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme - Italie - le 4 Octobre 1958, domicilie a Via Benedetto Croce, num\u00E9ro 24, Rome, Italie (N.N. 585004-131-56).",
      "discharge_granted": false
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    "effective_date": "2022-10-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen et Evrard de Lhoneux, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me Vermeylen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen et Evrard de Lhoneux, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Evrard de Lhoneux",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes : 1.Monsieur Christian De Felice, n\u00E9 \u00E2 Rome Italie - le 20 Ao\u00FBt 1970, domicili\u00E9 a Via Gabriele D\u0027Annunzio! num\u00E9ro 3, Padova, Italie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes : 2.Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome - Italie - le 9 Mai 1967, domicili\u00E9 a Via Allumiere, num\u00E9ro 25, Rome, Italie:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes : 3.Monsieur Gianfranco Previtera, n\u00E9 \u00E2 Palerme - Italie - le 4 Octobre 1958, domicili\u00E9 a Via Benedetto Croce. num\u00E9ro 24, Rome, Italie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "1) nommer avec effet imm\u00E9diat, Monsieur Gianfranco Previtera, domicili\u00E9 \u00E0 Via Benedetto Croce 24. Rome. Italie, en qualit\u00E9 du Pr\u00E9sident du conseil;"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "2) nommer avec effet imm\u00E9diat, Monsieur Fabio Mazzarini, domicili\u00E9 \u00E0 Via Allumiere 25, Rome, Italie, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes : 1. Monsieur Christian De Felice, n\u00E9 \u00E1 Rome - Italie -le 20 Aout 1970, domicili\u00E9 a Via Gabriele D\u0027Annunzio, num\u00E9ro 3, Padova, Italie (N.N. 704820-233-03);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes : 2. Monsieur Fabio Mazzarini, n\u00E9 \u00E1 Rome - Italie - le 9 Mai 1967, domicili\u00E9 a Via Allumiere, num\u00E9ro 25, Rome, Italie (N.N. 674509-171-20);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes : 3. Monsieur Gianfranco Previtera, n\u00E9 \u00E1 Palerme - Italie - le 4 Octobre 1958, domlcili\u00E9 a Via Benedetto Croce, num\u00E9ro 24, Rome, Italie (N.N. 585004-131-56)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire aux comptes \u00E0 la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV (\u0022EY), de Kleetlaan 2, 1831 Diegem, BE0446.334.711 conform\u00E9ment aux conditions \u00E9nonc\u00E9es dans l\u0027offre re\u00E7ue de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1. Monsieur Christian De Felice, n\u00E9 \u00E1 Rome - Italie -le 20 Aout 1970, domicili\u00E9 a Via Gabriele D\u0027Annunzio, num\u00E9ro 3, Padova, Italie (N.N. 704820-233-03);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2. Monsieur Fabio Mazzarini, n\u00E9 \u00E1 Rome - Italie - le 9 Mai 1967, domicili\u00E9 a Via Allumiere, num\u00E9ro 25, Rome, Italie (N.N. 674509-171-20);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 3. Monsieur Gianfranco Previtera, n\u00E9 \u00E1 Palerme - Italie - le 4 Octobre 1958, domicili\u00E9 a Via Benedetto Croce, num\u00E9ro 24, Rome, Italie (N.N. 585004-131-56)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: - Monsieur Christian De Felice, n\u00E9 \u00E0 Rome - Italie - le 20 ao\u00FBt 1970, domicili\u00E9 \u00E0 Via Gabriele D\u0027Annunzio 3, Padova, Italie (N.N. 704820-233-03) ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: ... - Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome - Italie - le 9 mai 1967, domicili\u00E9 \u00E0 Via Allumiere 25, Rome, Italie (N.N. 674509-171-20)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: ... - Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme - Italie - le 4 octobre 1958, domcili\u00E9 \u00E0 Via Benedetto Croce 24, Rome, Italie (N.N. 585004-131-56)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "A partir du 19 octobre 2018 Monsieur Carlo-S\u00E9bastien D\u0027Addario, agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL dans l\u0027exercice de son mandat de commissaire de Almaviva de Belgique SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1. Monsieur Christian De Felice, n\u00E9 \u00E0 Rome, Italie, le 20 aout 1970, domicili\u00E9 \u00E0 Via Gabriele D\u0027Annunzio, num\u00E9ro 3, Padova, Italie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2. Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome, Italie, le 9 mai 1967, domicili\u00E9 \u00E0 Via Allumiere num\u00E9ro 25, Rome, Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giarfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 3. Monsieur Giarfranco Previtera, n\u00E9 \u00E0 Palerme, Italie, le 4 octobre 1958, domicili\u00E9 \u00E0 Via Benedetto Croce, num\u00E9ro 24, Rome, Italie."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire la soic\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, dans les conditions pr\u00E9vues dans l\u0027offre recue par la soci\u00E9t\u00E9, Ernst \u0026 Young Bedrijfsrevisoren BV CVBA a d\u00E9sign\u0117 Mad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 1. Monsieur Christian De Felice, n\u00E9 \u00E0 Rome, Italie, le 20 aout 1970, domicili\u00E9 \u00E0 Via Gabriele D\u0027Annunzio, num\u00E9ro 3, Padova, Italie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 2. Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome, Italie, le 9 mai 1967, domicili\u00E9 \u00E0 Via Allumiere num\u00E9ro 25, Rome, Italie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs et de nommer \u00E0 la fonction d\u0027administrateur les personnes suivantes: 3. Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme, Italie, le 4 octobre 1958, domicili\u00E9 \u00E0 Via Benedetto Croce, num\u00E9ro 24, Rome, Italie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "Decide de nommer avec effet imm\u00E9diat, Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme, Italie, le 4 octobre 1958, domicili\u00E9 \u00E0 Via Benedetto Croce 24, Rome, Italie en qualit\u00E9 du Pr\u00E9sident du conseil;"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "Decide de nommer avec effet imm\u00E9diat, Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome, Italie, le 9 mai 1967, domicili\u00E9 \u00E0 Via Allumiere 25, Rome, Italie, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Joyeuse Entr\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "58",
        "street_number": "479"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "1/ Transfert du si\u00E8ge social vers l\u0027avenue de la Joyeuse Entr\u00E9e 1, 1040 Bruxelles, Belgique et ce, avec effet au 1er octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian De Felice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur les personnes suivantes: Monsieur Christian De Felice, n\u00E9 \u00E0 Rome, Italie, le 20 ao\u00FBt 1970, domicili\u00E9 \u00E0 Via Gabriele D\u0027Annunzio 3, Padova, italie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur les personnes suivantes: -Monsieur Fabio Mazzarini, n\u00E9 \u00E0 Rome, Italie, le 9 mai 1967, domicili\u00E9 \u00E0 Via Allumiere 25, Rome, Italie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Previtera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur les personnes suivantes: -Monsieur Gianfranco Previtera, n\u00E9 \u00E0 Palerme, Italie, le 4 octobre 1958, domicili\u00E9 \u00E0 Via Benedetto Croce 24, Rome, Italie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.802.897",
    "name_full": "ALMAVIVA DE BELGIQUE",
    "legal_form": "SA"
  }
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