PIERRE MARCOLINI GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Les actionnaires prennent acte et acceptent, dans la mesure o\u00F9 cela est n\u00E9cessaire, la d\u00E9mission de Monsieur Olivier Coune et Madame Ekaterina Shitova en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 15 mai 2025. En outre, les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 M. Coune et Mme Ekateri",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterina Shitova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Les actionnaires prennent acte et acceptent, dans la mesure o\u00F9 cela est n\u00E9cessaire, la d\u00E9mission de Monsieur Olivier Coune et Madame Ekaterina Shitova en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 15 mai 2025. En outre, les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 M. Coune et Mme Ekateri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betsabeh Solente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Les actionnaires prennent connaissance et acceptent, dans la mesure o\u00F9 cela est n\u00E9cessaire, la nomination de Mme Betsabeh Solente en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Suite \u00E0 une r\u00E9organisation des fonctions au sein du cabinet PwC, Annelies Delplancke (B01169) remplace Monsieur Koen Hans \u00E0 partir du 1er juillet 2024 en tant que repr\u00E9sentant du cabinet pour l\u0027exercice du mandat de commissaire de notre soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Delplancke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Suite \u00E0 une r\u00E9organisation des fonctions au sein du cabinet PwC, Annelies Delplancke (B01169) remplace Monsieur Koen Hans \u00E0 partir du 1er juillet 2024 en tant que repr\u00E9sentant du cabinet pour l\u0027exercice du mandat de commissaire de notre soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18778940.48,
      "currency": "EUR",
      "after_eur": 62579418.01,
      "delta_eur": 18778940.48,
      "before_eur": 43800477.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 18.778.940,48 EUR (...) pour le porter de 43.800.477,53 EUR \u00E0 62.579.418,01 EUR, sans \u00E9mission d\u2019actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "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": false,
    "effective_date": "2023-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge sis \u00E0 1831 Machelen, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur HENS Koen",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "HENS Koen"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-17",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9silier anticipativement le mandat de commissaire exerc\u00E9 par BST REVISEURS D\u0027ENTREPRISES, et donne d\u00E9charge au commissaire pour l\u0027ex\u00E9cution de son mandat, jusqu\u0027au jour de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SRL PwC Reviseurs d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Koen Hens, ayant son si\u00E8ge social Culliganlaan 5, 1831 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 626551.91,
      "currency": "EUR",
      "after_eur": 29995259.09,
      "delta_eur": 626551.91,
      "before_eur": 29368707.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six cent vingt-six mille cinq cent cinquante et un euros et nonante et un centimes (EUR 626.551,91), pour le porter de vingt-neuf millions trois cent soixante-huit mille sept cent sept euros dix-huit cents (EUR 29.368.707,18) \u00E0 vingt-neuf millions neuf cent nonante-cinq mille deux cent cinquante-neuf euros neuf cents (\u20AC 29.995.259,09)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eytan Hanouna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Eytan Hanouna, M. David Belhassen, Mme. Ing Nan Shen, et M. Rapha\u00EBl Toledano de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Belhassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Eytan Hanouna, M. David Belhassen, Mme. Ing Nan Shen, et M. Rapha\u00EBl Toledano de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ing Nan Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Eytan Hanouna, M. David Belhassen, Mme. Ing Nan Shen, et M. Rapha\u00EBl Toledano de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Toledano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Eytan Hanouna, M. David Belhassen, Mme. Ing Nan Shen, et M. Rapha\u00EBl Toledano de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Louis Chouchan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. J\u00E9r\u00F4me Louis Chouchan, (ii) M. Shinya Kushiyama, (ii) Mme. Ekaterina Shitova, et (iv) M. Yasunori Shimizu, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes et pour un terme pren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shinya Kushiyama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. J\u00E9r\u00F4me Louis Chouchan, (ii) M. Shinya Kushiyama, (ii) Mme. Ekaterina Shitova, et (iv) M. Yasunori Shimizu, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes et pour un terme pren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterina Shitova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. J\u00E9r\u00F4me Louis Chouchan, (ii) M. Shinya Kushiyama, (ii) Mme. Ekaterina Shitova, et (iv) M. Yasunori Shimizu, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes et pour un terme pren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasunori Shimizu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. J\u00E9r\u00F4me Louis Chouchan, (ii) M. Shinya Kushiyama, (ii) Mme. Ekaterina Shitova, et (iv) M. Yasunori Shimizu, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de la date des d\u00E9cisions pr\u00E9sentes et pour un terme pren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Guillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Mme. Jeanne Guillet en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Guillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793573034",
        "name": "SRL JiaYou",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "DECIDE de nommer la SRL JiaYou, dont le si\u00E8ge est \u00E9tabli Rue de Neufch\u00E2tel 76 \u00E0 1060 Saint-Gilles et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0793.573.034, repr\u00E9sent\u00E9e par Madame Jeanne Guillet en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er juillet 202"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Guillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793573034",
        "name": "SRL JiaYou",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Nomination de JiaYou SRL repr\u00E9sent\u00E9e par Madame Jeanne Guillet en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Le conseil d\u0027administration d\u00E9cide de nommer JiaYou, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli Rue de Neufch\u00E2tel 76 \u00E0 1060 Saint-Gilles et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135000.0,
      "currency": "EUR",
      "after_eur": 29368707.18,
      "delta_eur": 135000.0,
      "before_eur": 29233707.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-11",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 135.000,00 EUR et port\u00E9 de 29.233.707,18 EUR \u00E0 29.368.707,18 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Magnani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner Monsieur Alessandro Magnani de son poste d\u0027administrateur en date du 01/09/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toledano Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "et de nommer Monsieur Toledano Rapha\u00EBl, domicili\u00E9 \u00E0 59 Boulevard du Ch\u00E2teau -92200 Neuilly-Sur-Seine - France, en qualit\u00E9 d\u0027administrateur, avec effet au 1er septembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas reconduire le mandat, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, du commissaire, la SRL EY Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Marie Kaisin, ayant son si\u00E8ge social Dekleetlaan 2, 1831 Machelen.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la soci\u00E9t\u00E9, BST REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social sis \u00E0 1050 Bruxelles, Avenue Louise 240/16, repr\u00E9sent\u00E9e par Madame Pascale Tytgat et par Madame Fanny Van Eetvelde, R\u00E9viseurs d\u0027entreprises.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "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": "2021-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Guillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Jeanne Guillet, domicili\u00E9 \u00E0 Shaoxing Road lane 76, Building 7, Apartment 201, Huangpu District 200020, Shanghai, China, en qualit\u00E9 d\u0027administrateur, avec effet au 1er avril 2021, pour une dur\u00E9e expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Mazi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9voque \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Renaud Mazi\u00E8re avec effet au 9 mars 2020. Aucune d\u00E9charge ne lu\u00ED sera donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Mazi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9voque \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Renaud Mazi\u00E8re avec effet au 9 mars 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERRE MARCOLINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats de Monsieur Marcolini Pierre, Monsieur Olivier Coune, Monsieur David Belhassen, Monsieur Eytan Hanouna, Madame Ing Nan Shen et Monsieur Alessandro Magnani pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIER COUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats de Monsieur Marcolini Pierre, Monsieur Olivier Coune, Monsieur David Belhassen, Monsieur Eytan Hanouna, Madame Ing Nan Shen et Monsieur Alessandro Magnani pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID BELHASSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats de Monsieur Marcolini Pierre, Monsieur Olivier Coune, Monsieur David Belhassen, Monsieur Eytan Hanouna, Madame Ing Nan Shen et Monsieur Alessandro Magnani pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EYTAN HANOUNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats de Monsieur Marcolini Pierre, Monsieur Olivier Coune, Monsieur David Belhassen, Monsieur Eytan Hanouna, Madame Ing Nan Shen et Monsieur Alessandro Magnani pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ING NAN SHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats de Monsieur Marcolini Pierre, Monsieur Olivier Coune, Monsieur David Belhassen, Monsieur Eytan Hanouna, Madame Ing Nan Shen et Monsieur Alessandro Magnani pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALESSANDRO MAGNANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats de Monsieur Marcolini Pierre, Monsieur Olivier Coune, Monsieur David Belhassen, Monsieur Eytan Hanouna, Madame Ing Nan Shen et Monsieur Alessandro Magnani pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "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": false,
    "effective_date": "2019-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas reconduire le mandat du commissaire de la soci\u00E9t\u00E9, BST REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social sis \u00E0 1050 Bruxelles, rue Gachard 88/16, repr\u00E9sent\u00E9e par Madame Pascale Tytgat, r\u00E9viseur d\u0027entreprises.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SCRL Ernst et Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Marie Kaisin, ayant son si\u00E8ge social Dekleetlaan 2, 1831 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Antoine Bing de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 12 mai 2017 et par cons\u00E9quence de son poste d\u0027administrateurs d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Mazi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Renaud Mazi\u00E8re, domicili\u00E9 \u00E0 94200 Ivry sur Seine, 31 rue Raspail, en qualit\u00E9 d\u0027administrateur, avec effet au 15 mai 2017, pour une dur\u00E9e expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s pendant l\u0027ann\u00E9e civile 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Mazi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition de M. Olivier Coune, en sa qualit\u00E9 de Pr\u00E9sident, de nommer M. Renaud Mazi\u00E8re en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 15 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "De nommer Monsieur Antoine Bing en qualit\u00E9 d\u0027admin\u00EDstrateur, avec effet au 18 janvier 2016",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "Nomination de Monsieur Antoine BING en qualit\u00E9 d\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 avec effet au 18 janvier 2016",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "Nomination de Monsieur Ol\u00EDvier COUNE en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 18 janvier 2016",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018, la soci\u00E9t\u00E9 sous forme commerciale \u00E0 responsabilit\u00E9 limit\u00E9e BST Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social sis \u00E0 1080 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461740982",
        "name": "MARCOLINI INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unan\u00EDmit\u00E9 la d\u00E9mission de la SA MARCOLINI INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Marcolini, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31/12/2014 et par cons\u00E9quent de son poste d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pierre Marcolini, domicili\u00E9 \u00E0 1050 Bruxelles, rue de la Concorde 19 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31/12/2014 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le Conseil vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Pierre Marcolini, domicili\u00E9 \u00E0 1050 Bruxelles, rue de la Concorde 19, au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 31/12/2014 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINI INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SA MARCOLINI INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Marcol\u00EDni, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31/12/2014 et par cons\u00E9quent de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCOLINI INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SA MARCOLINI INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Marcol\u00EDni, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31/12/2014 et par cons\u00E9quent de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pierre Marcolini, domicili\u00E9 \u00E0 1050 Bruxelles, rue de la Concorde 19 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31/12/2014 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le Conseil vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Pierre Marcolini, domicili\u00E9 \u00E0 1050 Bruxelles, rue de la Concorde 19, au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 31/12/2014 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marcolini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864502404",
        "name": "MARCOLINI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de: - la soci\u00E9t\u0117 anonyme MARCOLINI INVEST, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, rue de la Concorde 19/21, B\u0421E 0864.502.404, repr\u00E9sent\u00E9e par Pierre Marcolini, repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de: ... - Monsieur Olivier Coune, domicili\u00E9 \u00E0 1180 Uccle, rue de la Petite Espinette 16, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30/12/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "PIERRE MARCOLINI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blondiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter Monsieur Richard Girardot, en rempla\u00E7ant Monsieur Philippe Blondiaux qui a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcelo De Carvalho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Marcelo De Carvalho et Monsieur Richard Girardot comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Girardot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Marcelo De Carvalho et Monsieur Richard Girardot comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Allshire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Andrew Allshire comme observateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.982",
    "name_full": "LES CHOCOLATS DE L\u0027IRIS",
    "legal_form": "SA"
  }
}