Ferrero

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-15",
      "evidence_quote": "PRENNENT CONNAISSANCE du fait que PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Culliganlaan 5, 1831 Diegem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 RPM Bruxelles (division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, a inform\u00E9 la Soci\u00E9t\u00E9 du remplacement de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele BERETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "PRIS CONNAISSANCE de la d\u00E9mission volontaire de Monsieur Gabriele BERETTA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria CRIVARO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "PRIS CONNAISSANCE de la nomination de Madame Maria CRIVARO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet lors du dernier Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DE NEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Frederik DE NEVE ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administrateurs \u00E0 partir de la date susmentionn\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BOULANGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de ... Simon BOULANGER ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administrateurs \u00E0 partir de la date susmentionn\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CLAVARINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de ... Francesco CLAVARINO ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administrateurs \u00E0 partir de la date susmentionn\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto CECI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de ... Alberto CECI en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administrateurs \u00E0 partir de la date susmentionn\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "PRENNENT CONNAISSANCE du fait que PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Culliganlaan 5, 1831 Diegem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 RPM Bruxelles (division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, a inform\u00E9 la Soci\u00E9t\u00E9 du remplacement de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Arena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin au mandat de Madame Deborah Arena en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces r\u00E9solutions et de ne pas octroyer une indemnit\u00E9 de d\u00E9part."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BOULANGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Simon BOULANGER et Monsieur Alberto CECI en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto CECI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Simon BOULANGER et Monsieur Alberto CECI en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet HELSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402214359",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis Woluwedal 18, B-1932 Zaventem, repr\u00E9sent\u00E9e par Griet HELSEN, en tant que commissaire de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance lors de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah ARENA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Deborah ARENA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristiano SANTARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire de Monsieur Cristiano SANTARELLI en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiziano GIRAUDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE, Gabriele BERETTA, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DE NEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE, Gabriele BERETTA, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele BERETTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE, Gabriele BERETTA, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristiano SANTARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE, Gabriele BERETTA, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CLAVARINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE, Gabriele BERETTA, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet HELSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Les actionnaires: D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis Woluwedal 18, B-1932 Zaventem, repr\u00E9sent\u00E9e par Griet HELSEN, en tant que commissaire de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance lors de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "ONT PRIS ACTE DE ot ONT ACCEPT\u00C9 la d\u00E9mission volontaire de Monsieur Giulio CARONE en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele BERETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat entre le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiziano GIRAUDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DE NEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristiano SANTARELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CLAVARINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE, Cristiano SANTARELLI, Francesco CLAVARINO, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur LAGAE Johan ou Madame BRULS Els et tout autre avocat/employ\u00E9 du cabinet d\u0027avocats \u0022LOYENS \u0026 LOEFF ADVOCATEN-AVOCATS\u0022 SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 l\u0027avenue de Tervueren 2, 1040 Bruxelles, chacun agissant individuellement avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF ADVOCATEN-AVOCATS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristiano SANTARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Cristiano SANTARELLI, demeurant \u00E0 Binzm\u00FChlestrasse 72 \u00E0 8050 Z\u00FCrich, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiziano GIRAUDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE. Franscesco CLAVARINO. en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DE NEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE. Franscesco CLAVARINO. en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE. Franscesco CLAVARINO. en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CLAVARINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Tiziano GIRAUDO, Frederik DE NEVE. Giulio CARONE. Franscesco CLAVARINO. en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo DI PIETRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a constat\u00E9 que le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 exerc\u00E9 par Monsieur Paolo DI PIETRO arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et a d\u00E9cid\u00E9 de ne pas renouveler son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier CHARRIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier CHARRIER viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 ao\u00FBt 2017, de prendre acte de la fin du mandat et de ne pas reconduir",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiziano GIRAUDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Tiziano GIRAUDO, demeurant \u00E0 Avenue Louise 428 \u00E0 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DE NEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Frederik DE NEVE et Giulio CARONE en qualit\u00E9 d\u0027administrateur. Leur mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant le 31 ao\u00FBt 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Frederik DE NEVE et Giulio CARONE en qualit\u00E9 d\u0027administrateur. Leur mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant le 31 ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco CLAVARINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Francesco CLAVARINO, demeurant \u00E0 Metternichgasse 2-22 \u00E0 1030 Wien, Autriche, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo DI PIETRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Paolo DI PIETRO, demeurant \u00E0 Neunbrunnenstrasse 47 \u00E0 8050 Zurich, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027as"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino SIMONELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 exerc\u00E9 par Monsieur Valentino SIMONELLI arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et d\u00E9cide de ne pas renouveler son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Charrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier Charrier et Frederik De Neve en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Neve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier Charrier et Frederik De Neve en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 compter de ce jour de la d\u00E9mission de la soci\u00E9t\u00E9 c\u00EDvile \u00E0 forme coop\u00E9rative Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Madame Julie Delforge, de son mandat de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises \u00E9tablie \u00E0 Woluwedal 18, 1932 Zaventem laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Griet Helsen, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino SIMONELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin du mandat de Monsieur Valentino SIMONELLI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Monsieur Giulio CARONE, n\u00E9 le 29 juin 1975 \u00E0 Vittorio Veneto (Italie), domicili\u00E9 \u00E0 Zonnewegel 5, 1933 Sterrebeek, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHARRIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier CHARRIER et Frederik DE NEVE en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DE NEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier CHARRIER et Frederik DE NEVE en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-No\u00EBl VIRELY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de Monsieur Louis-No\u00EBl VIRELY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino SIMONELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Monsieur Valentino SIMONELLI, n\u00E9 le 4 avril 1969 \u00E0 Rapallo (Italie), de nationalit\u00E9 italienne, domicili\u00E9 Am Bansapark 30, 63263 Neu-Isenburg (Allemagne) en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Madame Julie Delforge, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Charrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier Charrier, Frederik De Neve et Louis-No\u00EBl Virely en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Neve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier Charrier, Frederik De Neve et Louis-No\u00EBl Virely en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-No\u00EBl Virely",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire \u00E0 l\u0027unanimit\u00E9 Messieurs Olivier Charrier, Frederik De Neve et Louis-No\u00EBl Virely en qualit\u00E9 d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Capurso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Marco Capurso en qualit\u00E9 d\u0027administrateur, avec effet au 15 juillet 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Frederik De Neve, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Olivero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Claudio Olivero en qualit\u00E9 d\u0027administrateur, avec effet au 28 f\u00E9vrier 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Charrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... confirme la cooptation, par le conseil d\u0027administration du 28 f\u00E9vrier 2013, de Monsieur Olivier Charrier en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Claudio Olivero, avec effet, au 28 f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Ferrero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat de Mr. G. Ferrero, P. Ferrero, B. Dezaly, M. Capurso et P. Oldano en tant qu\u0027administrateur jusgu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2003"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Ferrero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat de Mr. G. Ferrero, P. Ferrero, B. Dezaly, M. Capurso et P. Oldano en tant qu\u0027administrateur jusgu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2003"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Dezaly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat de Mr. G. Ferrero, P. Ferrero, B. Dezaly, M. Capurso et P. Oldano en tant qu\u0027administrateur jusgu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2003"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Capurso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat de Mr. G. Ferrero, P. Ferrero, B. Dezaly, M. Capurso et P. Oldano en tant qu\u0027administrateur jusgu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2003"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Oldano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat de Mr. G. Ferrero, P. Ferrero, B. Dezaly, M. Capurso et P. Oldano en tant qu\u0027administrateur jusgu\u0027 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2003"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Colonnello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a pris acte de la d\u00E9mission de Mr. F. Colonnello en tant qu\u0027admin\u0131strateur pr\u00E9sent\u00E9e le 112 Avril 2002 et a d\u00E9cid\u00E9 de lui donner d\u00E9charge sp\u00E9ciale de toute responsabilit\u00E9 r\u00E9sultant de l\u0027exercice s\u0027\u00E9tendant du ler janvier 2002 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 avril 2002.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dezaly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-06-29",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats de Mr. Bernard Dezaly, de Mr. Giovanni Ferrero et de Mr. Pietro Ferrero en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 anonyme. Ce renouvellement prend cours le 29 juin 2001... Ce renouvellement des mandats est la confirmation d\u0027une situation existante et les actes accom",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Ferrero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-06-29",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats de Mr. Bernard Dezaly, de Mr. Giovanni Ferrero et de Mr. Pietro Ferrero en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 anonyme. Ce renouvellement prend cours le 29 juin 2001... Ce renouvellement des mandats est la confirmation d\u0027une situation existante et les actes accom",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro Ferrero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-06-29",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler les mandats de Mr. Bernard Dezaly, de Mr. Giovanni Ferrero et de Mr. Pietro Ferrero en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 anonyme. Ce renouvellement prend cours le 29 juin 2001... Ce renouvellement des mandats est la confirmation d\u0027une situation existante et les actes accom",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthur Andersen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2000-04-03",
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat du commisaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Arthur Andersen\u0022, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Montagne du Parc 4, inscrite au registre du Commerce de Bruxelles sous le num\u00E9ro 651.281, repr\u00E9sent\u00E9e par Monsieur Georges Hepner Jusqu\u0027au 29 ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.214.359",
    "name_full": "FERRERO",
    "legal_form": "SA"
  }
}