PIRELLI TYRES BELUX

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      "effective_date": "2024-07-10",
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      "statutory": "statutair",
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      "effective_date": "2026-01-08",
      "evidence_quote": "DECIDE de donner \u00E0 Mme Katherine Espejo Jaimes (CFO West-Europe), \u00E0 compter de ce jour et jusqu\u0027\u00E0 r\u00E9vocation, le pouvoir d\u0027effectuer, au nom et pour le compte de la soci\u00E9t\u00E9, toutes les op\u00E9rations \u00E9num\u00E9r\u00E9es ci-dessous.",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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      "effective_date": "2024-07-10",
      "evidence_quote": "CONFIRME d\u0027avoir conf\u00E9r\u00E9 \u00E0 Monsieur Imran Shafiq (CFO Benelux), \u00E0 compter de 10 juillet 2024 et jusqu\u0027\u00E0 r\u00E9vocation, le pouvoir d\u0027effectuer, au nom et pour le compte de la soci\u00E9t\u00E8, toutes les op\u00E9rations \u00E9num\u00E9r\u00E9es ci-apr\u00E8s.",
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        "rrn": null,
        "name": "Imran Shafiq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "M. Imran Shafiq fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027exercice des pouvoirs qui lui sont conf\u00E9r\u00E9s.",
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    "Bijlagen-bij-het-Belgisch-Staatsblad",
    "Annexes-du-Moniteur-belge"
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  "corrected_publication_numac": null
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        "name": "Marija Markovska",
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      "evidence_quote": "DECIDE de r\u00E9voquer tous les pouvoirs accord\u00E9s par d\u00E9cision du conseil d\u0027administration du 29 juillet 2022 \u00E0 Mme Marija Markovska, avec effet \u00E0 compter de ce jour.",
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      "statutory": "statutair",
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      "effective_date": "2024-10-07",
      "evidence_quote": "DECIDE de conf\u00E9rer \u00E0 M. Alejandro Recasens (CEO), \u00E0 compter de ce jour et jusqu\u0027\u00E0 r\u00E9vocation, le pouvoir d\u0027effectuer, au nom et pour le compte de la soci\u00E9t\u00E9, toutes les op\u00E9rations \u00E9num\u00E9r\u00E9es ci-dessous.",
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      "effective_date": "2024-10-07",
      "evidence_quote": "DECIDE de donner \u00E0 M. Alessandro Tirri (CFO West-Europe), \u00E0 compter de ce jour et jusqu\u0027\u00E0 r\u00E9vocation, le pouvoir d\u0027effectuer, au nom et pour ie compte de la soci\u00E9t\u00E9, toutes les op\u00E9rations \u00E9num\u00E9r\u00E9es ci-dessous.",
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      "statutory": "statutair",
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      "effective_date": "2024-10-07",
      "evidence_quote": "DECIDE de conf\u00E9rer \u00E0 Monsieur Imran Shafiq (CFO Benelux), \u00E0 compter de ce jour et jusqu\u0027\u00E0 r\u00E9vocation, le pouvoir d\u0027effectuer, au nom et pour le compte de la soci\u00E9t\u00E9, toutes les op\u00E9rations \u00E9num\u00E9r\u00E9es ci-apr\u00E8s.",
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        "kind": "until_date",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.851.293",
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services \u00BB (Forvis Mazars ALTOS BV), dont le num\u00E9ro d\u0027entreprise est 0445.851. 293, qui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.851.293",
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services \u00BB (Forvis Mazars ALTOS BV), dont le num\u00E9ro d\u0027entreprise est 0445.851. 293, qui",
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      "kind": "substantive_delegation",
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        "address": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.851.293",
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services \u00BB (Forvis Mazars ALTOS BV), dont le num\u00E9ro d\u0027entreprise est 0445.851. 293, qui",
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      "rep_rotation_old_rep": null,
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    "firm_name": null,
    "office_city": "Bruelles",
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    "language": "fr",
    "pub_date": "2024-10-15",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0417.718.325",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0417.718.325",
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    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
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  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full_after": "PIRELLI TYRES BELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PIRELLI TYRES BELUX",
    "current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme et porte la d\u00E9nomination PIRELLI TYRES BELUX.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle porte la d\u00E9nomination PIRELLI TYRES BELUX.",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise et peut \u00EAtre transf\u00E9r\u00E9 en tout lieu de la R\u00E9gion bruxelloise ou R\u00E9gion francophone par simple d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 en tout lieu de la R\u00E9gion bruxelloise ou R\u00E9gion francophone, par simple d\u00E9cision du conseil d\u2019administration, qui a tous pouvoirs pour faire adopter authentiquement toute modification des statuts qui en r\u00E9sulterait, sans donner lieu \u00E0 un changement de la langue des statuts. Tout transfert du si\u00E8ge sera publi\u00E9 aux annexes au Moniteur",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la commercialisation des pneumatiques et des produits connexes en Belgique et \u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que peur compte de tiers ou en participation avec des tiers, la commercialisation des pneumatiques sous toutes ses formes, en ce compris la vente, l\u0027achat, la fabrication, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, la commission, Ie courtage, etcetera, des pneumatiques et des produits connexes. Elle peut acqu\u00E9r",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 sept cent mille euros (700.000 EUR) et repr\u00E9sent\u00E9 par vingt-huit mille (28.000) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 sept cent mille euros (700.000 EUR). Il est repr\u00E9sent\u00E9 par vingt-huit mille (28.000) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, actionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle. Toutefois, dans les conditions pr\u00E9vues par la loi, Ie conseil d\u0027administration peut n\u0027\u00EAtre compos\u00E9 que de deux membres. Si une personne morale est \u00E9lue administrateur, elle devra d\u00E9signer un man",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs personnes, administrateurs ou non.",
      "new_text": "Le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs personnes, administrateurs ou non.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion. Elle est en outre, dans les limites de leurs mandats, valablement engag\u00E9e par des mandataires sp\u00E9ciaux.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "18"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre lieu, en Belgique ou \u00E0 l\u2019\u00E9tranger, d\u00E9sign\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire, le deuxi\u00E8me mercredi du mois d\u2019avril \u00E0 quinze heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre lieu, en Belgique ou \u00E0 l\u2019\u00E9tranger, d\u00E9sign\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire, Ie deuxi\u00E8me mercredi du mois d\u2019avril \u00E0 quinze heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient Ie premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "19"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, actionnaire ou non, qui sera porteur d\u0027un pouvoir sp\u00E9cial.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, actionnaire ou non, qui sera porteur d\u0027un pouvoir sp\u00E9cial, qui pourra \u00EAtre donn\u00E9 sous forme de simple lettre, t\u00E9l\u00E9gramme, t\u00E9lex ou t\u00E9l\u00E9copie et tout autre moyen de t\u00E9l\u00E9communication et dont Ie conseil d\u0027administration peut d\u00E9terminer, Ie cas \u00E9ch\u00E9ant, la forme. Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prend",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation et admission aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "20"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "23"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence Ie premier janvier et se termine Ie trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Ecritures sociales",
      "article_number": "25"
    },
    {
      "summary": "Sur le solde b\u00E9n\u00E9ficiaire, il est pr\u00E9lev\u00E9 cinq pour cent au moins pour la formation du fonds de r\u00E9serve l\u00E9gale, ce pr\u00E9l\u00E8vement cessant d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint le dixi\u00E8me du capital.",
      "new_text": "Sur Ie solde b\u00E9n\u00E9ficiaire, il est pr\u00E9lev\u00E9 cinq pour cent au moins pour la formation du fonds de r\u00E9serve l\u00E9gale, ce pr\u00E9l\u00E8vement cessant d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint Ie dixi\u00E8me du capital. Le surplus est \u00E0 la disposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui, sur proposition du conseil d\u0027administration, d\u00E9cidera chaque ann\u00E9e de son affectation.",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "26"
    },
    {
      "summary": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant dans les formes requises pour les modifications aux statuts.",
      "new_text": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant dans les formes requises pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "28"
    },
    {
      "summary": "Apr\u00E8s le paiement de toutes les dettes et charges de la soci\u00E9t\u00E9 et le remboursement du capital r\u00E9ellement lib\u00E9r\u00E9, le solde sera r\u00E9parti par parts \u00E9gales entre toutes les actions.",
      "new_text": "Apr\u00E8s Ie paiement de toutes les dettes et charges de la soci\u00E9t\u00E9 et Ie remboursement du capital r\u00E9ellement lib\u00E9r\u00E9, Ie solde sera r\u00E9parti par parts \u00E9gales entre toutes les actions.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, la commercialisation des pneumatiques sous toutes ses formes, en ce compris la vente, l\u0027achat, la fabrication, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, la commission, le courtage, etcetera, des pneumatiques et des produits connexes.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 28000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katherine Espejo Jaimes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Imran Shafiq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Espejo Jaimes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "PRENNENT CONNAISSANCE ET ACCEPTENT la r\u00E9signation de Katherine Espejo Jaimes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 20 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imran Shafiq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Imran Shafiq, n\u00E9 le 3 novembre 1976."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen, inscrite au registre des personnes morales sous le num\u00E9ro 0429.501.944, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s le 31.12.2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sebahattin Altintas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "Pirelli Tyres Belux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sebahattin Altintas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "PRENNENT ACTE ET \u0410\u0421\u0421\u0415\u0420TENT la d\u00E9mission de monsieur Sebahattin Altintas en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er septembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sebahattin Altintas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration PREND ACTE de la. d\u00E9mission de monsieur Sebahattin Altintas en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 septembre 2022:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebahattin Altintas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration DECIDE de r\u00E9voquer avec effet imm\u00E9diat la d\u00E9l\u00E9gation de pouvoirs faite monsieur Sebahattin Altintas par le conseil d\u0027administration en date du 28 octobre 2014.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Ryckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS SRL",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Mme V\u00E9ronique Ryckaert, Mme Catherine Wailly ou Mr Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, qui \u00E9lisent domicile aupr\u00E8s du cabinet Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir s\u00E9par\u00E9ment et avec droit de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS SRL",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Mme V\u00E9ronique Ryckaert, Mme Catherine Wailly ou Mr Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, qui \u00E9lisent domicile aupr\u00E8s du cabinet Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir s\u00E9par\u00E9ment et avec droit de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS SRL",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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