FERRAGAMO BELGIQUE

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        "name": "Piero Piccirelli",
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      },
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      "statutory": "statutair",
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      "effective_date": "2025-03-03",
      "evidence_quote": "L\u0027actionnaire confirme la fin du mandat de M. Piero Piccirelli en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 03 mars 2025.",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-02-02",
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      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.836.841",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALVATORE FERRAGAMO SPA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "L\u0027actionnaire confirme la fin du mandat de M. Piero Piccirelli en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 03 mars 2025."
    }
  ],
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  "subject_company": {
    "kbo": "0456.836.841",
    "name_full": "FERRAGAMO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corinne Ortega",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2021-10-01",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Madame Corinne Ortega en tant qu\u0027Administrateur du Conseil d\u0027Administration, \u00E0 effet du 01 octobre 2021.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Vincenzo Equestre",
        "address": null,
        "birth_date": "1964-07-12",
        "profession": null,
        "birth_place": "Naples, Italy"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-21",
      "evidence_quote": "Ils d\u00E9cident ensuite de nommer provisoirement Monsieur Vincenzo Equestre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que nouvel Administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 21 d\u00E9cembre 2021 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, qui proc\u00E9dera \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincenzo Equestre",
        "address": null,
        "birth_date": "1964-07-12",
        "profession": null,
        "birth_place": "Naples, Italy"
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident de confier \u00E0 Monsieur Vincenzo Equestre, n\u00E9 le 12 Juillet 1964 \u00E0 Naples (Italie), les pouvoirs suivants: Effectuer toutes activit\u00E9s administratives, juridiques et op\u00E9rationnelles courantes et ordinaires, n\u00E9cessaires et/ou ad\u00E9quates pour garantir le respect par la Soci\u00E9t\u00E9",
      "decharge_status": null,
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    },
    {
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      "reason": null,
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      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E9galement: de confier \u00E0 Monsieur Vincenzo Equestre, Administrateur, les pouvoirs n\u00E9cessaires pour signer toutes correspondances et/ou tous courriers relatifs aux mesures disciplinaires impliquant les salari\u00E9s de la Soci\u00E9t\u00E9; de confier \u00E0 Monsieur Vincenzo Equestre, Admini",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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      },
      "reason": null,
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      "compensated": false,
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      "evidence_quote": "Monsieur Vincenzo Equestre est r\u00E9\u00E9lu comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode qui prend fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2024. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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        "value": "2024"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Federico Focardi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Federico Focardi comme administrateur et pr\u00E9sident du conseil d\u0027administration",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angelica Visconti",
        "address": "San Maurillo 14, 20123 Milano",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et nomme Madame Angelica Visconti, r\u00E9sident via San Maurillo 14, 20123 Milano - comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2021-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2021-12-21",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.836.841",
    "name_full": "Ferragamo Belgique",
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelica Visconti",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030.",
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        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Campen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "name": "Philippe Cl\u00E9ment",
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      },
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      "effective_date": null,
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030.",
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        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcus Van Campen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027Actionnaire confirme la fin du mandat de M. Marcus Van Campen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 18 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "erixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.836.841",
    "name_full": "Ferragamo Belgique",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Ortega",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Madame Corinne Ortega en tant qu\u0027Administrateur du Conseil d\u0027Administration, \u00E0 effet du 01 octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Equestre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Ils d\u00E9cident ensuite de nommer provisoirement Monsieur Vincenzo Equestre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que nouvel Administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 21 d\u00E9cembre 2021 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, qui proc\u00E9dera \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Equestre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincenzo Equestre est r\u00E9\u00E9lu comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode qui prend fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelica Visconti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme Madame Angelica Visconti, r\u00E9sident via San Maurillo 14, 20123 Milano - comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0456.836.841",
    "name_full": "FERRAGAMO BELGIQUE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelica Visconti",
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        "birth_date": null
      },
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Equestre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Campen",
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        "birth_date": null
      },
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cl\u00E9ment",
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        "birth_date": null
      },
      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marcus Van Campen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027Actionnaire confirme la fin du mandat de M. Marcus Van Campen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 18 novembre 2024."
    }
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    "kbo": "0456.836.841",
    "name_full": "FERRAGAMO BELGIQUE",
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{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
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      },
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        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. Vincent Etienne, en tant que commissaire de la Soci\u00E9t\u00E9, avec effet au 25 mai 2020.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer KPMG Reviseurs d\u0027Entreprises SCRL (B00001), dont le si\u00E8ge social est \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Xavier Nys (IRE Nr. A02619), r\u00E9viseur d\u0027entreprises comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, pour le contr\u00F4le des co"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0456.836.841",
    "name_full": "FERRAGAMO BELGIQUE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico FOCARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "nomme Monsieur Federico FOCARDI, r\u00E9sidant \u00E0 Via di Soffiano 84/B1, 50143 Firenze, Italie, num\u00E9ro national belge BIS 67.42.25-377.89, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 26 f\u00E9vrier 2021 pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAMPEN Marcus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les autres administrateurs actuels suivants pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024: \u2022 Monsieur VAN CAMPEN Marcus, demeurant \u00E0 R.J. Schimmelpennincklaan 16/J, 2517 JN Den Haag (PaysBas)."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICCIRELLI Piero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les autres administrateurs actuels suivants pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024: \u2022 Monsieur PICCIRELLI Piero, demeurant \u00E0 Avenue Albert I 16 bis, 94210 La Varenne Saint Hilaire (France)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORTEGA Corinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les autres administrateurs actuels suivants pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024: \u2022 Madame ORTEGA Corinne, demeurant \u00E0 Via dei Malcontenti 2, 50122 Florence (Italie)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CL\u00C9MENT Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les autres administrateurs actuels suivants pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024: \u2022 Monsieur CL\u00C9MENT Philippe demeurant \u00E0 Avenue de la Bourdonnais 39, 75007 Paris (France)."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0456.836.841",
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{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.836.841",
    "name_full": "FERRAGAMO BELGIQUE",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne une procuration sp\u00E9ciale pour accomplir toutes les formalit\u00E9s vis-\u00E0-vis de la soci\u00E9t\u00E9 au registre des personnes morales, aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal d\u0027entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin, \u00E0 Mlle Marie VANDENBRANDE",
      "holder_kbo": null,
      "holder_name": "Marie VANDENBRANDE",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "et \u00E0 Mme Davinia RAES-MARTENS, qui choisissent toutes les deux leur lieu de r\u00E9sidence aupr\u00E8s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Baker \u0026 McKenzie\u0027, \u00E0 Bruxelles (B-1210 Bruxelles), Bolwerklaan 21 case 1, toutes les deux agr\u00E9\u00E9es individuellement.",
      "holder_kbo": null,
      "holder_name": "Davinia RAES-MARTENS",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Corsi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Monsieur Alessandro Corsi en tant qu\u0027Administrateur du Conseil d\u0027Administration, prenant effet le 11 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Ortega",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "IIs d\u00E9cident ensuite de nommer provisoirement Madame Corinne Ortega en tant que nouvel Administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 12 juin 2018 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, qui proc\u00E9dera \u00E0 l\u0027\u00E9lection d\u00E9finitive de Madame Ortega."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Etienne Vincent",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0456836841",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par Monsieur Etienne Vincent, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9, est renouvel\u00E9 pour une dur\u00E9e de trois ans et, plus particuli\u00E8rement, po"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Ortega",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Corinne Ortega est re-\u00E9lue comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2024."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0456.836.841",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Etienne Vincent",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0456836841",
        "name": "Ernst \u0026 Young",
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      },
      "evidence_quote": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par M. Etienne Vincent, est r\u00E9\u00E9lu en tant que commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires de 2019."
    }
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  "subject_company": {
    "kbo": "0456.836.841",
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{
  "events": [],
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alessandro Corsi",
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        "birth_date": null
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      "effective_date": "2014-07-27",
      "evidence_quote": "M. Alessandro Corsi, ayant la nationalit\u00E9 italienne, r\u00E9sidant \u00E0 Piazzale Donatello 32, Florence, Italie, et M. Philippe Cl\u00E9ment, ayant la nationalit\u00E9 fran\u00E7aise, r\u00E9sidant \u00E0 39 Avenue de la Bourdonnais, 75007 Paris, France, sont nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatem"
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    {
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        "name": "Philippe Cl\u00E9ment",
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      "effective_date": "2014-07-27",
      "evidence_quote": "M. Alessandro Corsi, ayant la nationalit\u00E9 italienne, r\u00E9sidant \u00E0 Piazzale Donatello 32, Florence, Italie, et M. Philippe Cl\u00E9ment, ayant la nationalit\u00E9 fran\u00E7aise, r\u00E9sidant \u00E0 39 Avenue de la Bourdonnais, 75007 Paris, France, sont nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatem"
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{
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    {
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        "kbo": null,
        "name": "Ernst \u0026 Young",
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      },
      "evidence_quote": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par M. Etienne Vincent, est r\u00E9\u00E9lu en tant que commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u0117n\u00E9rale Annuelle des Actionnaires de 2016."
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vandermoot",
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      },
      "via_org": {
        "kbo": "0456836841",
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      },
      "evidence_quote": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises, Avenue Marcel Thiry 204, 1200 Bruxelles, repr\u00E9sent\u00E9 par M. J. Vandermoot, est r\u00E9\u00E9lu en tant que commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires de 2013."
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