CORESO

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      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Robert McCormick, la nomination de Monsieur Rodney Doyle (qui a \u00E9lu domicile The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Irlande) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9 par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition d\u0027EirGrid PL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mauro Caprabianca",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Roisy Quinn",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Rodney Doyle",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Duncan Burt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert McCormick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "Coreso"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Maria Carlini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la nomination de Monsieur Enrico Maria Carlini (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 26 octobre 2018."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enrico Maria Carlini",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
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  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
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}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-05-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1000 Bruxelles, Avenue de Cortenbergh 71",
    "address_old": "1000 Bruxelles, Avenue de Cortenbergh 71",
    "effective_date": "2019-05-03",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mai 2019",
    "rapports du conseil d\u0027administration et du commissaire conform\u00E9ment \u00E0 l\u0027article 559 du Code des Soci\u00E9t\u00E9s",
    "procuration(s)",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0808.569.630",
    "grantee_name": "administrateurs de CORESO",
    "grantor_name": "CORESO",
    "scope_summary": "Procuration donn\u00E9e aux administrateurs pour modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, avec pouvoir de substitution.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}