PERFORMANCE IN LIGHTING BE

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    "name_full": "PERFORMANCE IN LIGHTING BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal du conseil d\u2019administration",
    "de l\u2019actionnaire unique"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eladia Pulido Arroyo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants : - Mme Eladia Pulido Arroyo, effective \u00E0 compter du 01/06/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Cervini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants : - M. Paolo Cervini, effective \u00E0 compter du 01/06/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicodemo Pezzella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants : - M. Nicodemo Pezzella, effective \u00E0 compter du 01/06/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfonso D\u2019Andretta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 compter du 01/06/2025, de nommer les administrateurs suivants : - M. Alfonso D\u2019Andretta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Berta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 compter du 01/06/2025, de nommer les administrateurs suivants : - M. Marco Berta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Russo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 compter du 01/06/2025, de nommer les administrateurs suivants : - M. Giuseppe Russo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 975856,
      "delta_eur": 300000,
      "before_eur": 675856,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de trois cent mille euros (300.000 EUR) pour le porter de six cent septante-cinq mille huit cent cinquante-six euros (675.856,00 EUR) \u00E0 neuf cent septante-cinq mille huit cent cinquante-six euros (975.856,00 EUR), par la cr\u00E9ation de mille huit cent trente-quatre (1.834) nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es... Ces nouvelles actions seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 975856,
      "delta_eur": 300000,
      "before_eur": 675856,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-17",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022GEWISS BENELUX\u0022 - AUGMENTATION DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.511.063",
        "name": "Performance in Lighting BE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Haecht 1878, 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.917.890",
        "name": "Gewiss Benelux BV",
        "role": "absorbed",
        "address": "Rue de l\u0027A\u00E9rodrome 21, 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.916848516,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de Performance in Lighting BE SA pour 0,916848516 action de Gewiss Benelux BV",
    "new_shares_issued_n": 1834,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de Gewiss Benelux BV, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Performance in Lighting BE SA. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs, passifs et droits et obligations.",
    "equity_transferred_eur": 573350.05,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "Performance in Lighting BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Sien Vermeesch"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Performance in Lighting BE SA a approuv\u00E9 la fusion par absorption de Gewiss Benelux BV, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, l\u0027actionnaire unique de Gewiss Benelux BV a re\u00E7u 1.834 nouvelles actions de Performance in Lighting BE SA, selon un rapport d\u0027\u00E9change de 0,916848516. Le capital social de Performance in Lighting BE SA a \u00E9t\u00E9 augment\u00E9 de 300.000 EUR pour atteindre 975.856 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0630.917.890",
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 Absorb\u00E9e",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1834,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 1834,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1834,
      "merger_exchange_ratio": 0.916848516,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 975856.0,
      "delta_eur": 300000.0,
      "before_eur": 675856.0,
      "subscribers": [
        {
          "kbo": "0630.917.890",
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 Absorb\u00E9e",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1834,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 1834,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 300000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte : FUSION PAR ABSORPTION DE \u0022GEWISS BENELUX\u0022 - AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "V\u00E9ronique Vandooren"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "Performance in Lighting BE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0630.917.890",
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Absorb\u00E9e",
      "role": "aandeelhouder",
      "n_shares": 1834,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sien Vermeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s ont propos\u00E9 aux actionnaires de renoncer \u00E0 l\u0027obligation d\u0027information pr\u00E9vue \u00E0 l\u0027article 12:27 du CSA.",
    "articles": [
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.511.063",
        "name": "PERFORMANCE IN LIGHTING BE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Haecht 1878, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.917.890",
        "name": "GEWISS BENELUX BV",
        "role": "absorbed",
        "address": "Vliegveldstraat 21, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.916848516,
    "legal_articles": [
      "12:24",
      "12:34",
      "12:26",
      "12:27"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "286,68 / 312,67 = 0,916848516",
    "new_shares_issued_n": 1834,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (GEWISS BENELUX BV), tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PERFORMANCE IN LIGHTING BE SA), y compris les contrats conclus intuitu personae.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Sien Vermeesch"
  },
  "summary_narrative": "Le projet de fusion par absorption entre PERFORMANCE IN LIGHTING BE SA (soci\u00E9t\u00E9 absorbante) et GEWISS BENELUX BV (soci\u00E9t\u00E9 \u00E0 absorber) a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de GEWISS BENELUX BV \u00E0 PERFORMANCE IN LIGHTING BE SA, avec \u00E9mission de 1.834 nouvelles actions au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 0,9168. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2024. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, pr\u00E9vue pour",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration respectifs proposent aux actionnaires des Soci\u00E9t\u00E9s de renoncer \u00E0 l\u0027obligation d\u0027information conform\u00E9ment \u00E0 l\u0027article 12:27 CSA.",
    "articles": [
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.511.063",
        "name": "PERFORMANCE IN LIGHTING BE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Haecht 1878 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.917.890",
        "name": "GEWISS BENELUX BV",
        "role": "absorbed",
        "address": "Vliegveldstraat 21, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.916848516,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:34",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "286,68/312,67",
    "new_shares_issued_n": 1834,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber (GEWISS BENELUX BV) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (PERFORMANCE IN LIGHTING BE SA), tant qu\u0027actif que passif, y compris les contrats conclus intuitu personae.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RACINE SRL",
    "person_name": null,
    "org_rep_person_name": "Sien Vermeesch"
  },
  "summary_narrative": "Un projet de fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration de PERFORMANCE IN LIGHTING BE SA (Soci\u00E9t\u00E9 Absorbante) et GEWISS BENELUX BV (Soci\u00E9t\u00E9 \u00E0 Absorber). L\u0027int\u00E9gralit\u00E9 du patrimoine de GEWISS BENELUX sera transf\u00E9r\u00E9e \u00E0 PERFORMANCE IN LIGHTING BE. Le rapport d\u0027\u00E9change est de 0,916848516, ce qui signifie que 1.834 actions nouvelles de PIL BE seront \u00E9mises en \u00E9change des 2.000 actions de GEWISS BENELUX. Les op\u00E9rations comptables de la Soci\u00E9t\u00E9 \u00E0 Absorber seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-26",
    "filing_date": "2023-07-24",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "annuellement le 25 mars \u00E0 10 heures",
    "old_schedule": "annuellement le troisi\u00E8me vendredi de mai \u00E0 14h",
    "effective_from_year": 2024,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de son ancienne date (troisi\u00E8me vendredi de mai) \u00E0 25 mars \u00E0 10h. Si ce jour est un week-end ou jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le lundi suivant."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1130 Bruxelles, Chauss\u00E9e de Haecht 1878",
    "address_old": "1130 Bruxelles, Chauss\u00E9e de Haecht 1878",
    "effective_date": "2023-07-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BERQUIN NOTAIRES",
    "person_name": null,
    "org_rep_person_name": "Yorik DESMYTTERE"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Nikita Tissot, Axel Maeterlinck, cabinet Simont Braun",
    "grantor_name": "PERFORMANCE IN LIGHTING BE",
    "scope_summary": "Les mandataires ont pouvoir pour effectuer les formalit\u00E9s administratives aupr\u00E8s du guichet d\u0027entreprise, y compris l\u0027inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises, ainsi que les d\u00E9marches aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la soci\u00E9t\u00E9.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giorgio Lodi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonello Puggioni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paolo Cervini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicodemo Pezzella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eladia Pulido Arroyo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Paolo Cervini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giorgio Lodi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Giorgio Lodi et de Monsieur Antonello Puggioni de leur poste d\u0027administrateurs \u00E0 dater du 20/04/2023. Nous remercions Monsieur Lodi et Monsieur Puggioni pour leur implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et leur accordons la d\u00E9charge pour l\u0027ex\u00E9cution d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonello Puggioni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Giorgio Lodi et de Monsieur Antonello Puggioni de leur poste d\u0027administrateurs \u00E0 dater du 20/04/2023. Nous remercions Monsieur Lodi et Monsieur Puggioni pour leur implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et leur accordons la d\u00E9charge pour l\u0027ex\u00E9cution d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Cervini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicodemo Pezzella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eladia Pulido Arroyo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De mettre fin au mandat de comm\u00EDssa\u00EDre-r\u00E9viseur \u00E0 la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Monsieur Fabio De Clercg (A01556), avec effet \u00E0 partir de l\u0027ann\u00E9e comptable se cl\u00F4turant au 31 d\u00E9cembre 2023. Nous accordons la d\u00E9charge au commissaire pour l\u0027ex\u00E9cu",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir du 1er janvier 2023. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Fabio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406511063",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De reconduire le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 \u00AB Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL\u00BB repr\u00E9sent\u00E9e par Monsieur DE CLERCQ Fabio (A01556) pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Fabio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-14",
    "filing_date": "1969-03-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.511.063",
        "name": "PERFORMANCE IN LIGHTING BE",
        "role": "acquiring",
        "address": "Haren (B-1130 Bruxelles), Chauss\u00E9e de Haecht, 1878-1880",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.809.975",
        "name": "LIGHTING SYSTEMS BUSINESS",
        "role": "absorbed",
        "address": "Haren (B-1130 Bruxelles), Chauss\u00E9e de Haecht, 1878-1880",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une absorption par la soci\u00E9t\u00E9 \u00AB PERFORMANCE IN LIGHTING BE \u00BB de la soci\u00E9t\u00E9 \u00AB LIGHTING SYSTEMS BUSINESS \u00BB. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, obligations, contrats, cr\u00E9ances, dettes, garanties, recours, archives et mat\u00E9riel informatique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB PERFORMANCE IN LIGHTING BE \u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juin 2021, d\u0027absorber la soci\u00E9t\u00E9 anonyme \u00AB LIGHTING SYSTEMS BUSINESS \u00BB en application des articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, r\u00E9alis\u00E9e \u00E0 titre universel, est r\u00E9troactive \u00E0 compter du 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation de nouvelles actions. Aucun employ\u00E9 n\u0027a \u00E9t\u00E9 transf\u00E9r\u00E9, et",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 675856.0,
      "currency": "EUR",
      "after_eur": 675856.0,
      "delta_eur": 675856.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "ARTICLE 5. CAPITAL Le capital souscrit est fix\u00E9 \u00E0 la somme de SIX CENT SEPTANTE-CINQ MILLE HUIT CENT CINQUANTE-SIX EUROS (\u20AC 675.856,00-) et est repr\u00E9sent\u00E9 par douze mille trois cent quatre-vingt-huit actions (12.388) sans mention de valeur nominale",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexandre Deschuyteneer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-28",
    "filing_date": "2021-05-19",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.511.063",
        "name": "PERFORMANCE IN LIGHTING BE SA",
        "role": "acquiring",
        "address": "CHAUSSEE DE HAECHT 1878/1880 - 1130 HAREN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.809.975",
        "name": "LIGHTING SYSTEMS BUSINESS SA",
        "role": "absorbed",
        "address": "RUE DE L\u0027A\u00C9RODROME, 21 - 1130 HAREN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les cr\u00E9ances commerciales, les autres cr\u00E9ances, les valeurs disponibles, les dettes commerciales, fiscales, sociales et les fonds propres. Le patrimoine est bas\u00E9 sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
    "equity_transferred_eur": 5113660.47,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bureau Fiduciaire Lerminiaux",
    "person_name": null,
    "org_rep_person_name": "Alexandre Deschuyteneer"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LIGHTING SYSTEMS BUSINESS par PERFORMANCE IN LIGHTING BE a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, bas\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, vise \u00E0 simplifier la structure du groupe Performance In Lighting. Le transfert du patrimoine entier, dont la valeur nette est de 5.113.660,47 \u20AC, sera comptablement effect",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Christian Meunier",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.511.063",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Christian Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Christian Meunier de son poste d\u0027administrateur \u00E0 dater du 01/01/2020, celui-ci n\u0027\u00E9tant plus compatible avec les dispositions du Code des Soci\u00E9t\u00E9s et Associations. Nous remercions Monsieur Meunier pour son implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et lu",
      "discharge_granted": true
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LODI Giorgio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire les mandats d\u0027administrateurs de Messieurs LODI Giorgio et PUGGIONI Antonello pour une dur\u00E9e de six ans."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUGGIONI Antonello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire les mandats d\u0027administrateurs de Messieurs LODI Giorgio et PUGGIONI Antonello pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Fabio",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte r\u00E9viseurs d\u0027entreprises S.F.D. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De recondu\u00EDre le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 \u003C Deloitte r\u00E9viseurs d\u0027entreprises S.F.D. SCRL \u003E repr\u00E9sent\u00E9e par Monsieur DE CLERCQ Fabio (A01556) pour une dur\u00E9e de trois ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.511.063",
    "name_full": "PERFORMANCE IN LIGHTING BE"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marina Lodi",
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  "subject_company": {
    "kbo": "0406.511.063",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Lodi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : D\u0027accepter la d\u00E9mission de Marina Lodi du poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Christian Meunier",
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : ... de nommer Meunier Christian \u00E0 ce poste pour une dur\u00E9e de six ans."
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