Ciano Trading & Services

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andrea Chiesa",
        "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": "d\u00E9missions des conseillers Andrea Chiesa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francesco Saporito",
        "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": "d\u00E9missions des conseillers Andrea Chiesa et Francesco Saporito",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9ch\u00E9ance cons\u00E9quente de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jones Gaven",
        "address": null,
        "birth_date": "1977-01-17",
        "profession": null,
        "birth_place": "Nuneaton, GBR"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nommer, avec effet imm\u00E9diat et jusqu\u0027\u00E0 r\u00E9vocation ou autre disposition de l\u0027assembl\u00E9e, l\u0027Administrateur Unique de la soci\u00E9t\u00E9 en la personne de: Jones Gaven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "D\u00E9mission - nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "Ciano Trading \u0026 services",
    "legal_form": "entit\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jones Gaven",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant legal"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Rue Borrensl",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "FIUMICINO",
        "region": null,
        "street": "Via Gian Lorenzo Bernini",
        "country": "IT",
        "postcode": "00054",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge de la succursale \u00E0 l\u0027adresse suivante: Access Business Center, Rue Borrensl \u00E0 1050 IXELLES et ce \u00E0 dater du 1er juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Bruni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Pr\u00E9sident rappelle que le Conseil d\u0027administration actuel de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 nomm\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et propose de mettre fin au mandat de Monsieur Roberto Bruni en tant que repr\u00E9sentant l\u00E9gal"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilario Di Vita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9 des votes, d\u00E9cide et approuve de nommer Monsieur Ilario Di Vita en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FIUMICINO",
        "region": null,
        "street": "Via Gian Lorenzo Bermini",
        "country": "IT",
        "postcode": "00054",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Livourne",
        "region": null,
        "street": "Via Dell\u0027Ecologia",
        "country": "IT",
        "postcode": "57121",
        "box_number": "11",
        "street_number": "5"
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approube \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Via Gian Lorenzo Bermini 29 \u00E0 00054 FIUMICINO (RM), Italie et ce \u00E0 dater du 15/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue G\u00E9n\u00E9ral Capiaumont",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "Monsieur Roberto BRUNI, repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le sl\u00E8ge de la succursale belge de l\u0027avenue Marcel Thiry 77/4, 1200 Woluw\u00E9-Saint-Lambert vers la rue G\u00E9n\u00E9ral Capiaumont 15 \u00E0 1040 Bruxelles et ce \u00E0 dater du 10 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Massimo Ciano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, avec l\u0027abstention de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9cide de: -mettre fin au mandat de M. Massimo Ciano en tant que repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roberto Bruni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration, avec l\u0027abstention de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9cide de: -nommer M. Roberto Bruni, n\u00E9 \u00E0 Recanati le 11/12/1968, domicili\u00E9 dans le cadre de sa fonction au si\u00E8ge social, repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 sa r\u00E9vocation;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Umberto Barbero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u00E9cide: -de r\u00E9voquer M. Umberto Barbero en tant que repr\u00E9sentant l\u00E9gal de la succursale belge \u00E0 partir du premier janvier 2016;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marco Pelosini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "de nommer \u00E0 partir du 1er janvier 2016 jusqu\u0027au 30 juin 2016 M. Marco Pelosini (C.F. PLSMRC65A10D612R), demeurant \u00E0 Livourme (Livorno) Via di Coteto n\u00B0 4, repr\u00E9sentant l\u00E9gal de la succursale belge de la soci\u00E9t\u00E9 Ciano Trading \u0026 Services CT\u0026S Srl jusqu\u0027au 30 juin 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marco Pelosini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter le d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Marco Pelosini de ses fonctions en tant que repr\u00E9sentant l\u00E9gal de Ciano Belgique; - de ratifier les op\u00E9rations r\u00E9alis\u00E9es par Monsieur Marco Pelosini en tant que repr\u00E9sentant l\u00E9gal de Ciano Belgique pour la p\u00E9rode allant d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Umberto Barbero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en tant que nouveau repr\u00E9sentant l\u00E9gal de Ciano Belgique Monsieur Umberto Barbero, n\u00E9 \u00E0 Novara le 7 novembre 1973 C.F, demeurant Corso G. Garibaldi 62, Vespolate (NO), Italie; BRBMRT73S07F952L, jusqu\u0027\u00E0 r\u00E9vocation du mandat: de confirmer et valider avec effet imm\u00E9diat les actions de Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.983.585",
    "name_full": "CIANO TRADING \u0026 SERVICES, EN ABREGE : CT \u0026 S",
    "legal_form": "SETR"
  }
}