ASTRID I

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02251",
        "name": "C\u00E9dric BOGAERTS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL (BCE 0429.053.863), repr\u00E9sent\u00E9e par Monsieur C\u00E9dric BOGAERTS (IRE A02251), pour une p\u00E9riode de trois ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "Astrid I",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Palladium Belgium SA",
    "person_name": null,
    "org_rep_person_name": "Claudio Camisasca",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Camisasca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474271305",
        "name": "Palladium Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027approuver le renouvellement de mandat des administrateurs suivants: - La soci\u00E9t\u00E9 Palladium Belgium SA, repr\u00E9sent\u00E9e par Monsieur Claudio Camisasca;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Gueyraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027approuver le renouvellement de mandat des administrateurs suivants: ... - Monsieur Hubert Gueyraud;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Canziani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027approuver le renouvellement de mandat des administrateurs suivants: ... - Monsieur Sergio Canziani."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOGAERTS C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, identifi\u00E9e sous le num\u00E9ro BCE 0429.053.863, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgique, portant le num\u00E9ro de membre IRE B00025, repr\u00E9sent\u00E9e par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises, SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de Commissaire de la firme Deloitte, R\u00E9viseurs d\u0027Entreprises, SCRL situ\u00E9e Gateway Building - Luchthaven Brussets Nationaal 1 J, 1930 Zaventem, Belgique, n\u00B0 de membre IRE B025 repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, n\u00B0 de membre IRE A1865, Gateway Building - Luchthave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Hubert Gueyraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "De renouveler avec effet au 12 avril 2018 les mandats d\u0027administrateurs de M. Hubert Gueyraud domicili\u00E9 2 rue de Bricqueville \u00E0 78150 Le Chesnay, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M Sergio Canziani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "De renouveler avec effet au 12 avril 2018 les mandats d\u0027administrateurs de ... M Sergio Canziani domicili\u00E9 Via Le Zara 117 \u00E0 20100 Milan, Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Claudio Camisasca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474271305",
        "name": "Palladium Belgium S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "De renouveler avec effet au 12 avril 2018 les mandats d\u0027administrateurs de ... Palladium Belgium S.A. dont le si\u00E8ge social est situ\u00E9 boulevard Adolphe Max n\u00B0 13-17, Bte 7 \u00E0 1000 Bruxelles repr\u00E9sent\u00E9e par M. Claudio Camisasca domicili\u00E9 av. du Frioul 22 \u00E0 1140 Evere"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Claudio Camisasca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474271305",
        "name": "Palladium Belgium S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "La SA Palladium Belgium repr\u00E9sent\u00E9e par Monsieur Claudio Camisasca est renomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re."
    }
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  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Gueyraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer d\u00E9finitivement administrateur M. Hubert Gueyraud, domicili\u00E9 2 rue de Bricqueville \u00E0 78150 Le Chesnay, France, coopt\u00E9 par le Conseil d\u0027administration du 21/12/2016 sur base de l\u0027article 519 du Code des Soci\u00E9t\u00E9s pour achever le mandat de M. Alessandro Pomini d\u00E9missionnaire au 21/12/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Pomini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "...pour achever le mandat de M. Alessandro Pomini d\u00E9missionnaire au 21/12/2016."
    }
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  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13-17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Roodebeek",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 avec effet au 23 juin 2017 au 13-17 boulevard Adolphe Max \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises, SC sfd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat de Commissaire de la firme Deloitte, R\u00E9viseurs d\u0027Entreprises, SC sfd situ\u00E9e Berkenlaan 8 b \u00E0 1831 Diegem n\u00B0 IRE B025 repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, n\u00B0 de membre IRE A1865, Berkenlaan 8 b, 1831 Diegem pour une p\u00E9riode de trois ans venant \u00E0 expiration lors de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Gueyraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "Le Conseil nomme en remplacement de M. A. Pomini dans le cadre de l\u0027article 519 du Code des Soci\u00E9t\u00E9s avec effet ce jour jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale Monsieur Hubert Gueyraud, domicili\u00E9 2, rue de Bricqueville - 78150 LE CHESNAY - France, administrateur."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Du fait que le Commissaire, la firme Deloitte (Moniteur belge 24/09/2013), est d\u00E9sormais repr\u00E9sent\u00E9e par M. Pierre-Hugues Bonnefoy, num\u00E9ro de membre IRE A1865, Berkenlaan 8b, 1831 Diegem, Belgique, \u00E0 partir de la r\u00E9vision des comptes au 31.12.2013."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises, SC sfd scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat de commissaire de la firme Deloitte, R\u00E9viseurs d\u0027Entreprises, SC sfd scrl situ\u00E9e Berkenlaan 8 b \u00E0 1831 Diegem n\u00B0 IRE B025 repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck n\u00B0 IRE 01529 pour une p\u00E9riode se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 approuvant les comptes au 31.12.2"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0474.271.305",
    "name_full": "ASTRID I",
    "legal_form": "SA"
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}