CAMPARI BENELUX

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    "proc\u00E8s-verbal aux annexes du Moniteur belge",
    "mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 au Registre des Personnes Morales de la Banque-Carrefour des Entreprises",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Mademoiselle Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL, dont les bureaux sont \u00E9tablis Luchthaven Brussel Nationaal 1K, 1930 Zav",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Madame Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL, dont les bureaux sont \u00E9tablis Luchthaven Brussel Nationaal 1K, 1930 Zaventem,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Hachez",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Madame Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL, dont les bureaux sont \u00E9tablis Luchthaven Brussel Nationaal 1K, 1930 Zaventem,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Madame Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL, dont les bureaux sont \u00E9tablis Luchthaven Brussel Nationaal 1K, 1930 Zaventem,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Madame Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL, dont les bureaux sont \u00E9tablis Luchthaven Brussel Nationaal 1K, 1930 Zaventem,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Bultynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Sven Bultynck en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 3 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Renouvellement du mandat du commissaire - D\u00E9mission d\u0027un administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Colette Hachez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen (Diegem), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles, division n\u00E9erlandophone), en qualit\u00E9 de commissair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX, EN ABREGE : CB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Bultynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesley Pizzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels relatifs \u00E0 l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025: - Madame Lesley "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonid Chub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels relatifs \u00E0 l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025: - Madame Lesley "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX, EN ABREGE : CB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cesare Vandini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luca Guarisco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lesley Pizzi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonid Chub",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX"
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cesare Vandini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de (i) Monsieur Cesare Vandini",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luca Guarisco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de (i) Monsieur Cesare Vandini et (ii) Monsieur Luca Guarisco",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "administrateur",
      "person": {
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        "name": "Lesley Pizzi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonid Chub",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Bultynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 compter de ce jour, compos\u00E9 comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Ruffieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 compter de ce jour, compos\u00E9 comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lesley Pizzi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 compter de ce jour, compos\u00E9 comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonid Chub",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 compter de ce jour, compos\u00E9 comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Lauwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Madame Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deeliah Chakowa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Madame Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Hachez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Valentina D\u0027Alberto",
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        "birth_date": null
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX, EN ABREGE : CB",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Joseph Merlino",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX, EN ABREGE : CB",
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{
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    {
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        "birth_date": null
      }
    },
    {
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        "birth_date": null
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    },
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Dominique Ruffieux",
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        "birth_date": null
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      "effective_date": "2023-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Dominique Ruffieux en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
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        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Dominique Ruffieux en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce, sous la condition suspensive de sa nomination en qualit\u00E9 d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
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  "schema": "v3.2",
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  "subject_company": {
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{
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    }
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{
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      "person": {
        "rrn": null,
        "name": "Cesare Vandini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025: -Monsieur Cesare Vandini;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ioannis Stratos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025: -Monsieur loannis Stratos: et"
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025: -Monsieur Sven Bultynck."
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        "name": "Luca Guarisco",
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        "birth_date": null
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      "effective_date": "2023-03-02",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luca Guarisco, r\u00E9sidant \u00E0 Via Ezechiele Trombetta 9, 22100 Como, Italie, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels"
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{
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        "birth_place": null
      },
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      "subkind": null,
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      "compensated": false,
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Roman Dzhafarov en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet ce jour.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025:",
      "decharge_status": null,
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      },
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      "evidence_quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luca Guarisco, r\u00E9sidant \u00E0 Via Ezechiele Trombetta 9, 22100 Como, Italie, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est, \u00E0 compter de ce jour, compos\u00E9 comme suit:",
      "decharge_status": null,
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