CAMPARI BENELUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Ruffieux",
        "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": "Simona Poletti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simona Poletti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Simona Poletti 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 relatifs \u00E0 l\u0027exercice cl\u00F4tur\u0117 au 31 d\u00E9cembre 2025."
    }
  ],
  "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": [],
  "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": "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": "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": [],
  "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": [],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ruffieux",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Ruffieux",
        "address": null,
        "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 "
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Bultynck",
        "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 Sven Bultynck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Guarisco",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue aux Laines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "68-72"
      },
      "old_address": {
        "city": "Haren (Bruxelles)",
        "region": "Brussels",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, et conform\u00E9ment au pouvoir qui leur est conf\u00E9r\u00E9 \u00E0 cet effet \u00E0 l\u0027article 2 des articles de l\u0027association de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 5 octobre 2022 de l\u0027Avenue de la M\u00E9trologie 10, 1130 Haren (Bruxelles) \u00E0 Rue aux Laines 68-72, 1000 Bruxelles."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Merlino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par un vote s\u00E9par\u00E9 et unanime, de renouveler le mandat des administrateurs suivants, pour trois ann\u00E9es suppl\u00E9mentaires, et ce, avec effet \u00E0 compter \u00E0 ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Dzhafarov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par un vote s\u00E9par\u00E9 et unanime, de renouveler le mandat des administrateurs suivants, pour trois ann\u00E9es suppl\u00E9mentaires, et ce, avec effet \u00E0 compter \u00E0 ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exe"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, par un vote s\u00E9par\u00E9 et unanime, de renouveler le mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711(RPM Bruxelles, section n\u00E9erlandophone), repr\u00E9sent\u00E9e "
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.829.392",
    "name_full": "CAMPARI BENELUX, EN ABREGE : CB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cesare Vandini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler les mandats des administrateurs suivants, avec effet \u00E0 compter du 14 avril 2020 et ce, pour une p\u00E9riode de trois ans : - Monsieur Cesare Vandini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Bultynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler les mandats des administrateurs suivants, avec effet \u00E0 compter du 14 avril 2020 et ce, pour une p\u00E9riode de trois ans : - Monsieur Sven Bultynck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis Stratos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme la nomination de Monsieur loannis Stratos, domicili\u00E9 Avenue de la M\u00E9trologie 10, B-1130 Bruxelles, par la r\u00E9union du conseil d\u0027administration du 30 juillet 2020 conform\u00E9ment \u00E0 l\u0027article 10 des statuts, pour une p\u00E9riode de trois ans."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le conseil d\u0027administration prend bonne note de la d\u00E9mission de Monsieur Tom Broeckx en tant qu\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet au 1er septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis Stratos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de co-opter Monsieur loannis Stratos, d\u00E9tenteur du passeport AN3912335, domicili\u00E9 Avenue de la M\u00E9trologie 10, B-1130 Bruxelles, comme nouvel administrateur, en lieu et en place de Monsieur Tom Broeckx avec effet au 1er septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis Stratos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Enfin, le conseil d\u0027administration d\u00E9cide de nommer Monsieur loannis Stratos comme Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet au 1er septembre 2020."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Saenger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le consell d\u0027administration prend bonne note de la lettre envoy\u00E9e par Madame Sandra Saenger faisant part de sa d\u00E9mission comme administrateur en date du 28 f\u00E9vrier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Merlino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proposer Monsieur Joseph Merlino, domicili\u00E9 Rue de Gen\u00E8ve 10/16, 1140 Evere, Belgium, comme nouvel administrateur, en lieu et place de Madame Sandra Saenger avec effet: imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Dzhafarov",
        "address": null,
        "birth_date": null
      },
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      "value": {
        "scope": "pouvoirs bancaires dans les limites de la gestion journali\u00E8re (transferts sans limite, TVA/droits accises sans limite, paiements Groupe \u003C500k, paiements fournisseurs tiers boissons \u003C300k, paiements clients/fournisseurs \u003C25k, d\u00E9p\u00F4ts/encaissements, salaires)"
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