FERRERO ARDENNES

{
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    {
      "kind": "commissaris_out",
      "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": "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"
    },
    {
      "kind": "commissaris_in",
      "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": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele BERETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "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": "2025-02-10",
      "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, pour une dur\u00E9e qui prendra fin Au recto Mentionner sur la derni\u00E8re page du Voiet B: Au verso Nom et qualit\u00E9 du notaire instrume"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico CARBONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Enrico CARBONI, Alberto CECI et Daniele PEROTTINO 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, pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto CECI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Enrico CARBONI, Alberto CECI et Daniele PEROTTINO 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, pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele PEROTTINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Enrico CARBONI, Alberto CECI et Daniele PEROTTINO 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, pour une dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "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": "2024-01-25",
      "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",
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  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilario BULGHERONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin au mandat de Monsieur llario BULGHERONI 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": "Enrico CARBONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Enrico CARBONI, Monsieur Alberto CECI et Monsieur Daniele PEROTTINO 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": "2024-04-10",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Enrico CARBONI, Monsieur Alberto CECI et Monsieur Daniele PEROTTINO 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": "Daniele PEROTTINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Enrico CARBONI, Monsieur Alberto CECI et Monsieur Daniele PEROTTINO 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": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: - Monsieur Giovanni NASI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilario BULGHERONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: -Monsieur Ilario BULGHERONI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele BERETTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: - Monsieur Gabriele BERETTA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "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": "2020-11-20",
      "evidence_quote": "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 ordinaire de la S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "ONT PRIS ACTE DE et 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.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ARVIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "ONT PRIS ACTE DE et ONT ACCEPT\u00C9 la d\u00E9mission volontaire de Monsieur Marco ARVIGO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele BERETTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Gabriele BERETTA, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Illario BULGHERONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Illario BULGHERONI, \u00E9lisant domic\u00EDle \u00E0 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Illario BULGHERONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur llario BULGHERONI comme Vice-Pr\u00E9sident de la Soci\u00E9t\u00E9, ce mandat prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs suivants: - Monsieur Giovanni NASI, domicili\u00E9 Rue Edouard Fortier 19, F-76130 Mont-Saint-Aignan;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ARVIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs suivants: - Monsieur Marco ARVIGO, domicili\u00E9 via Traforo 12, IT-10025 Pino Torinese;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs suivants: - Monsieur Giulio CARONE, domicili\u00E9 Zonnewegel 5, B-1933 Sterrebeek."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
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  },
  "liquidation_closure": null,
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}

{
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "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": [
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: - Monsieur Giovanni NASI, domicili\u00E9 Rue Edouard Fortier 19, F-76130 Mont-Saint-Aignan;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ARVIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: - Monsieur Marco ARVIGO, domicili\u00E9 via Traforo 12, IT-10025 Pino Torinese;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: - Monsieur Giulio CARONE, domicili\u00E9 Zonnewegel 5, B-1933 Sterrebeek."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: Monsieur Giovanni NASI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ARVIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: ... Monsieur Marco ARVIGO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs suivants: ... et Monsieur Giulio CARONE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Del Monaco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de Monsieur Marco Del Monaco arrive \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de ne pas renouveler son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio CARONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur Giulio CARONE, n\u00E9 le 29 juin 1975 \u00E0 Vittorio Veneto (Italie), domicili\u00E9 Boulevard du Roi Albert {l 27.1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs suivants : - Monsieur Giovanni NASI, domicili\u00E9 Rue Edouard Fortier 19, F-76130 Mont-Saint-Aignan (France);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DEL MONACO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs suivants : - Monsieur Marco DEL MONACO, domicili\u00E9 Rue Grande Duchesse Charlotte 19, 6190 Goderange (Grand-Duch\u00E9 de Luxembourg);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ARVIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs suivants : - Monsieur Marco ARVIGO, domicili\u00E9 Rue Alphonse Munchen 7, 8082 Bertrange (Grand-Duch\u00E9 Luxembourg)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Secco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Fabrizio Secco et Valentino Simonelli n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s et se sont donc termin\u00E9s le 2 f\u00E9vrier 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino Simonelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Fabrizio Secco et Valentino Simonelli n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s et se sont donc termin\u00E9s le 2 f\u00E9vrier 2017."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a pris acte de et a accept\u00E9 la d\u00E9mission de Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est sis Berkenlaan 8B, B-1831 Diegem, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Madame Julie DELFORGE, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "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
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9, sur pr\u00E9sentation du conseil d\u0027entreprise, de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis Woluwedal 18, B-1932 Zaventem, en tant que Commissaire de la Soci\u00E9t\u00E9. Le Commissaire sera repr\u00E9sent\u00E9 par Griet HELSEN, r\u00E9viseur d\u0027entreprises, dans l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "le Conseil a d\u00E9cid\u00E9 de renouveler le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Giovanni NASI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants: - Monsieur Giovann\u00ED NASI, domicili\u00E9 Rue Edouard Fortier 19, F-76130 Mont-Saint-Aignan (France);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DEL MONACO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants: ... Monsieur Marco DEL MONACO, domicili\u00E9 Rue de Luxembourg 35B, L-4972 Dippach (Grand-Duch\u00E9 Luxembourg);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio SECCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants: ... Monsieur Fabrizio SECCO, domicili\u00E9 Rue de la Porte Neuve 34, B-6700 Arlon (Belgique);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino SIMONELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants: ... et Monsieur Valentino SIMONELLI, domicili\u00E9 Am Bansapark 30, D-63263 Neu-Isenburg (Allemagne)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ARVIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat: - Monsieur Marco ARVIGO, n\u00E9 le 27 juin 1965 \u00E0 G\u00EAnes (Italie), et domicili\u00E9 via Traforo 12, 10025 Pino Torinese (Italie)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUBRY SERVICE CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de l\u0027administrateur suivant, avec effet imm\u00E9diat: \u0022AUBRY SERVICE CONSULT\u0022 SPRL (num\u00E9ro d\u0027entreprise: 0887.795.765), ayant pour repr\u00E9sentant: permanent Monsieur Alain Aubry."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino SIMONELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer en qualit\u00E9 d\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Monsieur Valentino SIMONELLI, n\u00E9 le 4 avril 1969 \u00E0 Rapallo (Italie), domicili\u00E9 Am Bansapark 30, 63263 Neu-Isenburg (Allemagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats respectifs des Administrateurs suivants: - Monsieur Giovanni NASI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain AUBRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUBRY SERVICE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AUBRY SERVICE CONSULT, ayant son si\u00E8ge social \u00E0 6740 Etalle, rue Saint Lambert 15, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain AUBRY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DEL MONACO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "- Monsieur Marco DEL MONACO, domicili\u00E9 \u00E0 Dippach 4972, Rue de Luxembourg 35B, Luxembourg;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio SECCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "- Monsieur Fabrizio SECCO, demeurant \u00E0 Arlon 6700, Rue de la Porte Neuve 34, Belgique;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire Deloitte, repr\u00E9sent\u00E9e par Madame Julie DELFORGE en tant que Commissaire. Son mandat est renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de M. Giovanni Nasi, conform\u00E9ment \u00E0 l\u0027article 17 des statuts de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 janvier 2014 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler, avec effet imm\u00E9diat, les mandats respectifs des adm\u00EDnistrateurs suivants: - Monsieur Giovanni NASI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain AUBRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUBRY SERVICE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 janvier 2014 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler, avec effet imm\u00E9diat, les mandats respectifs des adm\u00EDnistrateurs suivants: ... la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AUBRY SERVICE CONSULT, ayant son si\u00E8ge social \u00E0 6740 Etall"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DEL MONACO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 janvier 2014 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler, avec effet imm\u00E9diat, les mandats respectifs des adm\u00EDnistrateurs suivants: ... - Monsieur Marco DEL MONACO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabr\u00EDzio SECCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 janvier 2014 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler, avec effet imm\u00E9diat, les mandats respectifs des adm\u00EDnistrateurs suivants: ... - Monsieur Fabr\u00EDzio SECCO"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 27 janvier 2014 que le conseil d\u0027administration a d\u00E9cid\u00E9 de: ... - renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Giovanni Nasi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ugo PAPOCCHIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de mettre fin \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et au mandat d\u0027Administrateur de Monsieur Ugo PAPO\u0421CHIA, celui-ci \u00E9tant appel\u00E9 \u00E0 d\u0027autres fonctions dans le Groupe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHARRIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de mettre fin au mandat d\u0027Administrateur de Messieurs Olivier CHARRIER, Vincenzo SIBILLA et Jorge DE MORAGAS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo SIBILLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de mettre fin au mandat d\u0027Administrateur de Messieurs Olivier CHARRIER, Vincenzo SIBILLA et Jorge DE MORAGAS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge DE MORAGAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de mettre fin au mandat d\u0027Administrateur de Messieurs Olivier CHARRIER, Vincenzo SIBILLA et Jorge DE MORAGAS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DEL MONACO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire: 1. Monsieur Marco DEL MONACO, domicili\u00E9 L-4972 Dippach, Route de Luxembourg 35B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio SECCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire: ... 2. Monsieur Fabrizio SECCO, Directeur Usine de Ferrero Ardennes S.A., domicili\u00E9 1-12050 ARGUELLO, via Bricco n\u00B0 8."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-09",
      "evidence_quote": "DECIDE de confier le mandat de gestion joumali\u00E8re \u00E0 Monsieur Giovann\u00ED Nas\u00ED, qui portera en cons\u00E9quence le titre et assumera les responsabilit\u00E9s d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, en plus de sa qualit\u00E9 de Pr\u00E9sident du Conseil. La nomination prend cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro FERRERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de renouveler pour un an le mandat des administrateurs suivants: 1/ Monsieur Pietro FERRERO, domicili\u00E9 \u00E0 B-1640 RHODE ST GENESE, Avenue Lequime 64;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni FERRERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de renouveler pour un an le mandat des administrateurs suivants: 2/ Monsieur Giovanni FERRERO, domicili\u00E9 \u00E0 B-1000 BRUXELLES, Avenue Franklin Roosvelt 101;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de renouveler pour un an le mandat des administrateurs suivants: 3/ Monsieur Giovanni NASI, domicili\u00E9 \u00E0 MONT-SAINT-AIGNAN 76130 (F), Rue Edouard Fortier 19:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo SIBILLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de renouveler pour un an le mandat des administrateurs suivants: 4/ Monsieur Vincenzo SIBILLA, domicili\u00E9 \u00E0 ALBA 12051, Piazza Savona 1, Italie:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain AUBRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUBRY SERVICE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de renouveler pour un an le mandat des administrateurs suivants: 5/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AUBRY SERVICE CONSULT, ayant son si\u00E8ge social \u00E0 B-6740 ETALLE, rue Saint Lambert 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain AUBRY, domicili\u00E9 \u00E0 B-6740 ETALLE, rue S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge De Moragas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Jorge De Moragas, Chief Financial Officer du groupe Ferrero, domicili\u00E9 \u00E0 Luxembourg 1160 (L), Boulevard d\u0027Avranches 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro Ferrero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de Pr\u00E9sident du Conseil de M. Pietro Ferrero"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Ferrero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler ... celui de Vice-pr\u00E9sident de Monsieur Giovanni Ferrero"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Nasi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de pr\u00E9ciser, pour autant que de besoin, que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Giovanni Nasi reste inchang\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Grasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "DECIDE de mettre un terme \u00E0 l\u0027ensemble des d\u00E9l\u00E9gations de pouvoirs coni\u00E9r\u00E9s \u00E0 Monsieur Pasquale Grasso, et ce \u00E0 compter du 01.04.2010: le Consei: a remerci\u00E9 Mr Grasso pour la pr\u00E9cieuse assistance qu\u0027il a r\u00E9serv\u00E9e \u00E0 la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro FERRERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de renouveler pour un an te mandat des adm nistrateurs suivants: 1/ Monsieur Pietro FERRERO, domicili\u00E9 \u00E0 B-1640 RHODE ST GENESE, Avenue Lequime 64:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni FERRERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Monsieur Giovanni FERRERO, damicili\u00E9 \u00E0 B-1000 BRUXELLES. Avenue Franklin Roosvelt 101;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni NASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ Monsieur Giovanni NASI, domicili\u00E9 \u00E0 MONT-SAINT-AIGNAN 76130 (F), Rue Edouard Fortier 19:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo SIBILLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Monsieur Vincenzo SIBILLA, domicili\u00E9 \u00E0 ALBA 12051, Piazza Savona 1, Ilalie :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain AUBRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUBRY SERVICE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AUBRY SERVICE CONSULT, ayant son si\u00E8ge social \u00E0 B-6740 ETALLE, rue Saint Lambert 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mansieur Alain AUBRY, domicili\u00E9: \u00E0 B-6740 ETALLE, rue Saint Lambent 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.445.776",
    "name_full": "FERRERO ARDENNES",
    "legal_form": "SA"
  }
}