BANQUE ENI

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "Banque Eni S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio D\u0027Ecclesiis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil d\u0027Administration que Monsieur Vittorio D\u0027Ecclesiis lui a adress\u00E9e en date du 10 juin 2024 une lettre (annexe 1) aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, avec effet le 24 juillet 2024, de ses fonctions d\u0027administrateur et de membre du Comit\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Di Marzio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "DECIDE A L\u0027UNANIMITE - sous r\u00E9serve de l\u0027avis conforme de la Banque Nationale de Belgique, de coopter Monsieur Alberto Di Marzio, avec effet le 24 juillet 2024, en tant qu\u0027administrateur et membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernesto FORMICHELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Le Pr\u00E9sident, toujours en cons\u00E9quence des d\u00E9missions de Monsieur Federico Rey de ses fonctions d\u0027Administrateur, de Pr\u00E9sident du Comit\u00E9 de Direction et Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er mai 2025..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernesto FORMICHELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "DECIDE A L\u0027UNIMITE -sous r\u00E9serve de l\u0027avis conforme de la Banque Nationale de Belgique, de nommer, en qualit\u00E9 de Pr\u00E9sident du Comit\u00E9 de Direction et Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et avec effet au 1er mai 2025, Monsieur Ernesto FORMICHELLA, n\u00E9 \u00E0 Rome, Italie, le 16 octobre 1961;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia VIGNATI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "DECIDE A L\u0027UNIMITE -sous r\u00E9serve de l\u0027avis conforme de la Banque Nationale de Belgique, de nommer en qualit\u00E9 de Membre du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 et avec effet au 1er mai 2025, Mme Claudia VIGNATI, n\u00E9e \u00E0 Busto Arsizio, Italie, le 15 juin 1967;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto DI MARZIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "DECIDE A L\u0027UNIMITE -de confirmer Monsieur Alberto DI MARZIO en tant que membre du Comit\u00E9 de Direction;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Setti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en substitution des administrateurs sortants susmentionn\u00E9s, ... Monsieur Simone Setti - n\u00E9 \u00E0 Rome, Italie, le premier juin 1977, et ayant \u00E9lu domicile aupr\u00E8s de la Soci\u00E9t\u00E9, \u00E0 Bruxelles, rue Guimard 1 A - rempla\u00E7ant M. Federico Rey, en tant que mem"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico REY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "i)de r\u00E9voquer les pouvoirs de Monsieur Federico REY en tant que membre ex\u00E9cutif du Comit\u00E9 de Direction;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia VIGNATI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "ii)de conf\u00E9rer \u00E0 Madame Claudia VIGNATI, n\u00E9e \u00E0 Busto Arsizio, Italie, le 15 juin 1967 et domicili\u00E9e \u00E0 Bruxelles aupr\u0117s du si\u00E8ge social \u00E0 rue Guimard 1/A, en tant que membre ex\u00E9cutif du Comit\u00E9 de Direction, les pouvoirs suivants: Fixation des pouvoirs de Madame Claudia Vignati Le Comit\u00E9 de Direction "
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Sias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 1. Monsieur Paolo Sias..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 2. Monsieur Federico Rey..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio D\u0027Ecclesiis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 3. Monsieur Vittorio D\u0027Ecclesiis..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernesto Formichella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 4. Monsieur Ernesto Formichella..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Vignati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 5. Madame Claudia Vignati..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Maria Pinardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 6. Monsieur Carlo Maria Pinardi..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Figus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur et de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 7. Monsieur Marco Figus..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gert Cauwenbergh, Valerie Van Grieken, Colette Hachez, Annick Garcet, Chlo\u00EB Everaert et tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription ou 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": "KPMG Law SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Hal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "DECIDE A L\u0027UNANIMITE D\u0027accepter la d\u00E9mission de Madame Christiane Hal en tant qu\u0027administrateur de Banque Eni avec effet au 31 juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Vignati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "DECIDE A L\u0027UNANIMITE sous r\u00E9serve de l\u0027avis conforme de la Banque Nationale de Belgique, de coopter Madame Claudia Vignati, avec effet le 1er ao\u00FBt 2021, en tant qu\u0027administrateur et membre du Comit\u00E9 de direction de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Sias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE A L\u0027UNANITE de nommer en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 Monsieur Paolo Sias"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE A L\u0027UNANITE de nommer en qualit\u00E9 de Membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 ... Monsieur Federico Rey"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paolo Sias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE A L\u0027UNANITE de nommer M. Paolo Sias en qualit\u00E9 de membre du Comit\u00E9 d\u0027audit, des risques et de compliance de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE A L\u0027UNANITE de nommer en qualit\u00E9 de Pr\u00E9sident du Comit\u00E9 de Direction et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, Monsieur Federico Rey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers (PwC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir \u00E9cout\u00E9 la communication du Pr\u00E9sident et sur proposition du Conseil d\u0027Administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver l\u0027extension des missions du \u0022Commissaire R\u00E9viseur\u0022 de la Soci\u00E9t\u00E9 SRL PricewaterhouseCoopers (PwC), R\u00E9viseurs d\u0027Entreprises, agr\u00E9\u00E9 par la FSMA/NBB, s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Carmosino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "DECIDE A L\u0027UNANIMITE D\u0027accepter la d\u00E9mission de Monsieur Paolo Carmosino en tant qu\u0027administrateur de Banque Eni avec effet le 22 janvier 2021",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Goberti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et membre du Comit\u00E9 d\u0027Audit, des Risques et de Compliance Monsieur Stefano Goberti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Carmosino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 1. Monsieur Paolo Carmosino..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Hal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 2.Madame Christiane Hal..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernesto Formichella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 3.Monsieur Ernesto Formichella..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio D\u0027Ecclesiis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 4. Monsieur Vittorio D\u0027Ecclesiis..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico Rapone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 5.Monsieur Domenico Rapone..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Figus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 6. Monsieur Marco Figus..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Maria Pinardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-03",
      "evidence_quote": "Elle d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ou de renouveler leurs mandats et ce prenant effet \u00E0 partir de ce jour: 7.Monsieur Carlo Maria Pinardi..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewatherhouseCoopers (PwC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027approuver. la nomination en qualit\u00E9 d\u0027auditeur externe la soci\u00E9t\u00E9 PricewatherhouseCoopers (PwC), repr\u00E9sent\u00E9e par Monsieur Roland Jeanquart - \u0022Commissaire R\u00E9viseur\u0022 agr\u00E9\u00E9 FSMA/NBB pour le triennat 2019-2020-2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giampietro Barbiero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "DECIDE d\u0027accepter les d\u00E9missions de Monsieur Giampietro Barbiero en tant que administrateur de Banque Eni avec effet le 1er f\u00E9vrier 2019 et de donner- mandat au Secr\u00E9taire, Morisieur Lorenzo Olearo, d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires afin de garantir que les formalit\u00E9s relatives \u00E0 la d\u00E9mis",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio D\u0027Ecclesiis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur ex\u00E9cutif Monsieur Vittorio. D\u0027Ecclesiis n\u00E9 \u00E0 Bari, Italie, le 11 mars 1969 et domicili\u00E9 \u00E0 Rue Belle-Vue 28, \u00E0 1000 Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Ferraro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Pr\u00E9sident informe les actionnaires que Monsieur Stefano Ferraro lui a adress\u00E9e une lettre le 19 novembre 2018 (annexe 4), aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, \u00E0 la date du 1er: janvier 2019, de ses fonctions d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit, des risqu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Figus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Marco Figus, n\u00E9 \u00E0 Rome, Italie, le 21 juin 1956 et domicili\u00E9 Via San Valentino 11, Rome, Italie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-06",
      "evidence_quote": "Monsieur Federico Rey lui a adress\u00E9e une lettre le 29 mars 2018 (annexe 1), aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, \u00E0 la date d\u0027aujourd\u0027hui, de ses fonctions d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit, des risques et de compliance de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Ferraro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Stefano Ferraro."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "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": "2017-04-10",
      "evidence_quote": "Sinds het 10 april 2017, M. Pierre Vanderbeek, n\u0027est pius le repr\u00E9sentant permanent d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl, en tant que commissaire d\u0027entreprise car il a quitt\u00E9 la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "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
      },
      "evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl est dor\u00E9navant repr\u00E9sent\u00E9 par Madame Christel Weymeersch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "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": "2017-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ernesto Formichella, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Bruxelies, rue Guimard 1A, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Ernesto Formichella",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierandrea Kolman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "DECIDE d\u0027accepter les d\u00E9missions de Monsieur Pierandrea Kolman autant que administrateur de Banque eni avec effet le 1er novembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giampietro Barbiero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE sous r\u00E9serve de l\u0027avis conforme de la Banque Nationale de Belgique, de nommer Monsieur Giampietro Barbiero en tant que administrateur et membre du Comit\u00E9 de Direction"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir \u00E9cout\u00E9 la communication du Pr\u00E9sident et sur proposition du Conseil d\u0027Administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver l\u0027extension des missions du \u0022Commissaire R\u00E9viseur\u0022 de la Soci\u00E9t\u00E9, Ernst \u0026 Young, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9ra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Marnetto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de confirmer le mandat d\u0027Administrateur de la Soci\u00E9t\u00E9 de Monsieur Luigi Marnetto. Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2017 et sera exerc\u00E9 gratuitement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Marnetto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur, Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction, avec efficacit\u00E9 \u00E0 partir du 1er D\u00E9cembre 2015 et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, Monsieur Luigi Marnetto, n\u00E9 en Italie (Tolmezzo) le 26 avril 1962 et domicili\u00E9 \u00E0 Bruxelles, rue G"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Marnetto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur, Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction, avec efficacit\u00E9 \u00E0 partir du 1er D\u00E9cembre 2015 et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, Monsieur Luigi Marnetto, n\u00E9 en Italie (Tolmezzo) le 26 avril 1962 et domicili\u00E9 \u00E0 Bruxelles, rue G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Paolucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Monsieur Sergio Paolucci lui a adress\u00E9e aujourd\u0027hui une lettre (annexe 9) aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, avec effet le 1er ao\u00FBt 2015, de ses fonctions d\u0027administrateur et Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Carmosino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e fixe le nombre des administrateurs \u00E0 6 (six). Elle appelle \u00E0 ces fonctions: - M. Paolo Carmosino (r\u00E9\u00E9lection)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Hal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e fixe le nombre des administrateurs \u00E0 6 (six). Elle appelle \u00E0 ces fonctions: - Mme Christiane Hal (r\u00E9\u00E9lection)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Paolucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e fixe le nombre des administrateurs \u00E0 6 (six). Elle appelle \u00E0 ces fonctions: - M. Sergio Paolucci (r\u00E9\u00E9lection)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierandrea Kolman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e fixe le nombre des administrateurs \u00E0 6 (six). Elle appelle \u00E0 ces fonctions: - M. Pierandrea Kolman (r\u00E9\u00E9lection)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e fixe le nombre des administrateurs \u00E0 6 (six). Elle appelle \u00E0 ces fonctions: - M. Federico Rey (r\u00E9\u00E9lection)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Simoni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e fixe le nombre des administrateurs \u00E0 6 (six). Elle appelle \u00E0 ces fonctions: - M. Andrea Simoni (r\u00E9\u00E9lection)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paolo Carmosino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 Monsieur Paolo Carmosino."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Paolucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE A L\u0027UNANIMITE de nommer en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 Monsieur Sergio Paolucci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Francois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879995183",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir \u00E9cout\u00E9 la communication du Pr\u00E9sident et sur proposition du Conseil d\u0027Administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver l\u0027extension des missions du \u0022Commissaire R\u00E9viseur\u0022 de la Soci\u00E9t\u00E9, Ernst \u0026 Young, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-23",
      "evidence_quote": "Le Pr\u00E9sident donne lecture au Conseil d\u0027Administration de la lettre que Monsieur Federico Rey lui a adress\u00E9e le 23 ao\u00FBt 2011 (annexe 4), aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, \u00E0 la date d\u0027aujourd\u0027hui, de ses fonctions de Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9 ainsi que membre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Paolucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-23",
      "evidence_quote": "Le Pr\u00E9sident donne lecture au Conseil d\u0027Administration de la lettre que Monsieur Sergio Paolucci lui a adress\u00E9e le 23 ao\u00FBt 2011 (annexe 5), aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, \u00E0 la date d\u0027aujourd\u0027hui, de ses fonctions de membre du Comit\u00E9 d\u0027audit et de compliance de la"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sergio Paolucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE - de nommer Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9 du Comit\u00E9 de Direction, Monsieur Sergio Paolucci;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer membre du Comit\u00E9 d\u0027audit et de compliance, Monsieur Federico Rey:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-23",
      "evidence_quote": "Le Pr\u00E9sident donne lecture au Conseil d\u0027Administration de la lettre que Monsieur Daniele Rossi lui a adress\u00E9e le 23 ao\u00FBt 2011 (annexe 6), aux termes de laquelle il fait part de sa d\u00E9cision de d\u00E9missionner, \u00E0 la date d\u0027aujourd\u0027hui, de ses fonctions de membre du Conseil d\u0027Administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierandrea Kolman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE A L\u0027UNANIMITE - de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Pierandrea Kolman, n\u00E9 en Italie le 13 juin 1961 domicili\u00E9 \u00E0 Bruxelles, rue Guimard 1 A;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Rossi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unaninit\u00E9, d\u00E9cide de confirmer le manda: d\u0027Administrateur ce la Soci\u00E9l\u00E9 de Monsieur Danie e Rossi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Hal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E8n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, c\u00E9cide ce confirme le mandat d Administrateur de la Soci\u00E9t\u00E9 de Madame Christiane Hal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.183",
    "name_full": "BANQUE ENI",
    "legal_form": "SA"
  }
}