Calzedonia Finanziaria

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  "notary": {
    "name": "Pierre-Axel Chabot, Catherine Matton, Pierre-Antoine Gernay, Lucie de Crane",
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    "filing_date": "2025-08-13",
    "act_kind_objet": "D\u00E9cisions des repr\u00E9sentants permanents du 18 juin 2025"
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      {
        "kbo": "0838.055.452",
        "name": "Calzedonia Finanziaria",
        "role": "other",
        "address": "Boulevard Grande-Duchesse Charlotte 75 \u00E0 L-1331 Luxembourg, ayant un succursale belge \u00E0 B-1050 Bruxelles, avenue Louise 283/24",
        "is_foreign": true,
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      },
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        "kbo": null,
        "name": "Matteo Tamassia",
        "role": "other",
        "address": "Via Venti Settembre 38, 37129 Verona (Italie)",
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        "jurisdiction_country": "IT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de gestion de la succursale belge de Calzedonia Finanziaria, notamment la signature de baux, la gestion de la TVA, les paiements, la gestion du personnel, la nomination des agents, et les achats li\u00E9s au parc automobile.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
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    "org_name": null,
    "person_name": "Lucie de Crane",
    "org_rep_person_name": null
  },
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  "co_filed_documents": [
    "Formulaires I et II"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "changed": true
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  "subject_company": {
    "kbo": "0838.055.452",
    "name_full": "CALZEDONIA FINANZIARIA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
    "old": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Micha\u00EBl Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-10-17",
    "filing_date": "2011-08-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.055.452",
        "name": "Calzedonia Finanziaria",
        "role": "other",
        "address": "Rue Beaumont 17, L-1219 Luxembourg, succursale \u00E0 B-1050 Bruxelles, avenue Louise 65, bo\u00EEte 11",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge de la succursale est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 65, bo\u00EEte 11. Une erreur mat\u00E9rielle concernant le num\u00E9ro de bo\u00EEte a \u00E9t\u00E9 constat\u00E9e dans la publication ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0838.055.452",
    "name_full": "Calzedonia Finanziaria",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Lambert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication ant\u00E9rieure du 3 ao\u00FBt 2011, concernant le num\u00E9ro de bo\u00EEte du si\u00E8ge de la succursale de Calzedonia Finanziaria \u00E0 Bruxelles. Le num\u00E9ro 61 \u00E9tait indiqu\u00E9 \u00E0 tort ; il doit \u00EAtre corrig\u00E9 en num\u00E9ro 11. Ce rectificatif vise \u00E0 corriger cette erreur pour garantir la fiabilit\u00E9 des donn\u00E9es publi\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2011-08-03",
    "what_corrected": "Le num\u00E9ro de bo\u00EEte du si\u00E8ge de la succursale \u00E9tait erron\u00E9ment indiqu\u00E9 comme 61 ; il doit \u00EAtre corrig\u00E9 en 11.",
    "prior_pub_number": "0119649"
  },
  "should_reroute_to_category": null
}