GIACOMINI (BENELUX)

{
  "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": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Julien Nyst, administrateur, agissant individuellement avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, et afin de modifier le registre des actions de la Soci\u00E9t\u00E9 conform\u00E9ment aux d\u00E9cisions prises.",
      "holder_kbo": null,
      "holder_name": "Julien Nyst",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Nyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler les mandats comme suit: - Julien Nyst jusqu\u0027\u00E0 l\u0027AG du 13 mai 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Barbaglia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler les mandats comme suit: - Massimo Barbaglia jusqu\u0027\u00E0 l\u0027AG du 13 mai 2030"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375000,
      "currency": "EUR",
      "after_eur": 375000,
      "delta_eur": 375000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-02",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 trois cent septante-cinq mille euros (\u20AC 375.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca ZAGLIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission de Luca ZAGLIO devenue effective en date du 30 juin 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico FIORONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "ainsi que la nomination de Monsieur Federico FIORONI comme administrateur de la filiale \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El\u00EDa FILIBERTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission d\u0027El\u00EDa FILIBERTI et de Valentina GIACOMINI ainsi que la nomination de Luca ZAGLIO en tant qu\u0027administrateur de la filiale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentina GIACOMINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission d\u0027El\u00EDa FILIBERTI et de Valentina GIACOMINI ainsi que la nomination de Luca ZAGLIO en tant qu\u0027administrateur de la filiale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca ZAGLIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission d\u0027El\u00EDa FILIBERTI et de Valentina GIACOMINI ainsi que la nomination de Luca ZAGLIO en tant qu\u0027administrateur de la filiale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto G\u00EDacomini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "Suite au d\u00E9c\u00E8s d\u0027Alberto G\u00EDacomini en date du 6 octobre 2015, le conseil d\u0027administration prend acte de la cessation de ses fonctions d\u0027administrateur et donc de sa d\u00E9mission pour force majeure \u00E0 cette date."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corrado Giacomini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-11",
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement que le mandat d\u0027administrateur de Corrado Giacomini a pris fin \u00E0 son \u00E9ch\u00E9ance du 11 mai 2014 et rend donc effectif sa d\u00E9mission de ses fonctions \u00E0 cette date."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que Commissaire-R\u00E9viseur, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussei Nationaal 1K \u00E0 1930 Zaventem pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que Commissaire-R\u00E9viseur, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien NYST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mai 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le renouvellement du mandat des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ann\u00E9es suppl\u00E9mentaires prenant cours ce 14 mai 2018 et se termminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien NYST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mai 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le renouvellement du mandat des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ann\u00E9es suppl\u00E9mentaires prenant cours ce 14 mai 2018 et se termminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde, par vote sp\u00E9cial, le renouvellement du mandat du commissaire. KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire! pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire la SCRL KPMG R\u00E9viseurs d\u0027Entreprises, Avenue Albert Einstein 2A, 1348 Louvain-la-Neuve pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Moore Stephens RSP R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du non renouvellement du mandat de la SCRL Moore Stephens RSP R\u00E9viseurs d\u0027entreprises comme commissaire-R\u00E9vlseur dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue Vennes 151."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9mission de Willy Vercauteren en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Donovan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de la d\u00E9miss\u00EDon de Patrick Donovan en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elia Filiberti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. Elia Filiberti, domicili\u00E9 en Italie, Via per Boleto, 146R, 28010 Pella, Novara en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Giacomini S.A. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentina Giacomini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Madame Valentina Giacomini, domicili\u00E9 en Italie, Via gemelli 8, Orta San Giulio, Novara. en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Giacomini S.A. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Nyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. Julien Nyst, domicili\u00E9 en Belgique, rue des Pr\u00E8s Le Comte, 23 \u00E0 7800 ATH en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Giacomini S.A. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Giacomini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat de Madame Elena Giacomin\u00ED prend fin. Madame Elena n\u0027est pas candidate au renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement par l\u0027assembl\u00E9e G\u00E9n\u00E9rale du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Giacomin\u00ED S.A. de Mr.Willy Vercauteren jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Donovan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Mr Patrick Donovan, domicili\u00E9 Long Acre, College Street, Ullesthorpe, LE175BU Leicestershire, UK en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Giacomini SA jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Barbaglia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. Massimo Barbaglia, domicili\u00E9 Via Ruga 25 28021 Borgomanero (Novara), Italie en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Giacomini SA jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scprl MooreStephen, RSP, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- accepte la nomination pour une dur\u00E9e de 3 exercices sociaux jusqu\u0027\u00E0 l\u0027Asseml\u00E9e G\u00E9n\u00E9rale de 2013, \u00E0 la fonction de commissaire, la Scprl MooreStephen, RSP, R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est sis \u00E0 Li\u00E8ge, rue Vennes n\u00B0 151."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis PIRLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scprl MooreStephen, RSP, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- accepte la nomination pour une dur\u00E9e de 3 exercices sociaux jusqu\u0027\u00E0 l\u0027Asseml\u00E9e G\u00E9n\u00E9rale de 2013, \u00E0 la fonction de commissaire, la Scprl MooreStephen, RSP, R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est sis \u00E0 Li\u00E8ge, rue Vennes n\u00B0 151. Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mosieur Francis Swinnen et"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy VERCAUTEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- confirme jusqu\u0027au 30 septembre 2011, l\u0027attribution \u00E0 la SPRL VN MANAGEMENT, dont le si\u00E8ge social est sis Route de Rixensart n\u00B0 15 \u00E0 1300 WAVRE, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Willy VERCAUTEREN, des m\u00EAmes pouvoirs que ceux attribu\u00E9s ant\u00E9rieurement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corrado GIACOMINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renouvel\u00E9 le mandat d\u0027adm\u0131nistrateur de. Monsieur Corrado GIACOMINI, industriel, Via Torrione, 27/A \u00E0 Borgomanero (NO) ITALIE (2008)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.464.181",
    "name_full": "GIACOMINI (BENELUX)",
    "legal_form": "SA"
  }
}