TELESPAZIO BELGIUM

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      "quote": "het Belgisch Staatsblad - 07/08/2026",
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      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions des actionnaires du 31 mars 2026",
      "value": "31/03/2026",
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    {
      "date": "2026-03-31",
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de la SRL EY R\u00E9viseurs d\u0027entreprises",
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    {
      "type": "permanent_representative",
      "quote": "La SRL EY R\u00E9viseurs d\u0027entreprises d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat au sein de la SRL TELESPAZIO BELGIUM Madame Marie-Laure Moreau",
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        "role": "repr\u00E9sentant permanent",
        "address": "Rue des Guillemins, 129 bte 3, 4000 Li\u00E8ge"
      },
      "object": "e2",
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    },
    {
      "date": "2028-12-31",
      "type": "mandate_term",
      "quote": "Le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31.12.2028.",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge Division Neufchateau L0 02/04/2026",
      "value": "2026-04-02",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
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      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration coll\u00E9gial prise en date du 12 f\u00E9vrier 2026:",
      "value": "2026-02-12",
      "object": null,
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    {
      "type": "officer_appointment",
      "quote": "De d\u00E9signer Monsieur Serge Del Calzo, en sa qualit\u00E9 de Responsable de la s\u00E9curit\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des activit\u00E9s classifi\u00E9es (le \u00ABDGJ AC \u00BB), \u00E0 l\u0027exclusion de toute autre gestion journali\u00E8re g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
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        "scope": "activit\u00E9s classifi\u00E9es et aux obligations de s\u00E9curit\u00E9 impos\u00E9es par les textes applicables et/ou par l\u0027ANS",
        "start_date": "2026-02-12"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "a) Repr\u00E9sentation externe de la Soci\u00E9t\u00E9 vis \u00E0 vis de l\u0027ANS (et, le cas \u00E9ch\u00E9ant, des autorit\u00E9s/sponsors contractuels comp\u00E9tents) pour les seules mati\u00E8res de s\u00E9curit\u00E9 et d\u0027informations classifi\u00E9es: d\u00E9p\u00F4ts et suivis de dossiers HSE/FSC, \u00E9changes de correspondance, r\u00E9ponses aux demandes, notifications d\u0027incidents. audits/inspections et lev\u00E9es d\u0027actions.",
      "value": {
        "scope": "Repr\u00E9sentation externe de la Soci\u00E9t\u00E9 vis \u00E0 vis de l\u0027ANS (et, le cas \u00E9ch\u00E9ant, des autorit\u00E9s/sponsors contractuels comp\u00E9tents) pour les seules mati\u00E8res de s\u00E9curit\u00E9 et d\u0027informations classifi\u00E9es: d\u00E9p\u00F4ts et suivis de dossiers HSE/FSC, \u00E9changes de correspondance, r\u00E9ponses aux demandes, notifications d\u0027incidents. audits/inspections et lev\u00E9es d\u0027actions.",
        "limitations": "toute gestion journali\u00E8re g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 CSA (hors p\u00E9rim\u00E8tre s\u00E9curit\u00E9/activit\u00E9s classifi\u00E9es); la signature d\u0027offres, contrats commerciaux (y compris march\u00E9s publics), op\u00E9rations bancaires/financi\u00E8res, actes RH (embauche/rupture/r\u00E9mun\u00E9ration), contentieux, engagements ou garanties de toute nature, \u00E9trangers au seul p\u00E9rim\u00E8tre de s\u00E9curit\u00E9 d\u00E9fini au point 2; tout acte d\u00E9passant les limites budg\u00E9taires ou le p\u00E9rim\u00E8tre mat\u00E9riel vis\u00E9s au point 2."
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    },
    {
      "type": "mandate_term",
      "quote": "La pr\u00E9sente d\u00E9l\u00E9gation entre en vigueur imm\u00E9diatement et demeure valable jusqu\u0027\u00E0 r\u00E9vocation ad nutum par l\u0027organe d\u0027administration ou jusqu\u0027\u00E0 cessation des fonctions de Monsieur Del Calzo en qualit\u00E9 de Responsable de la s\u00E9curit\u00E9, auquel cas elle prend fin de plein droit.",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Le DGJ AC agit sous l\u0027autorit\u00E9 du Pr\u00E9sident (ou du Directeur g\u00E9n\u00E9ral, selon l\u0027organisation interne) et rend compte au minimum trimestriellement au Conseil, et sans d\u00E9lai en cas d\u0027incident de s\u00E9curit\u00E9 majeur.",
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        "authority": "agit sous l\u0027autorit\u00E9 du Pr\u00E9sident (ou du Directeur g\u00E9n\u00E9ral, selon l\u0027organisation interne)",
        "reporting": "rend compte au minimum trimestriellement au Conseil, et sans d\u00E9lai en cas d\u0027incident de s\u00E9curit\u00E9 majeur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Le DGJ AC s\u0027engage \u00E0 \u00EAtre joignable en Belgique pour les besoins de supervision et de tra\u00E7abilit\u00E9 des activit\u00E9s classifi\u00E9es, y compris en cas d\u0027urgence (notifications d\u0027incidents et mesures imm\u00E9diates).",
      "value": {
        "availability": "s\u0027engage \u00E0 \u00EAtre joignable en Belgique pour les besoins de supervision et de tra\u00E7abilit\u00E9 des activit\u00E9s classifi\u00E9es, y compris en cas d\u0027urgence (notifications d\u0027incidents et mesures imm\u00E9diates)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: pouvoirs",
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      "name": "Federico ROSSI",
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        "role": "Pr\u00E9sident / Administrateur"
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        "address": null,
        "birth_date": null
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      "effective_date": "2026-01-19",
      "evidence_quote": "reconna\u00EEt la d\u00E9mission de M. Giuseppe Aurilio de l\u0027Organe d\u0027administration, effective \u00E0 la date d\u0027aujourd\u0027hui."
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    {
      "kind": "director_in",
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        "name": "Andrea Bellini",
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      "effective_date": "2026-01-19",
      "evidence_quote": "nomme M. Andrea Bellini, n\u00E9 \u00E0 Rome (Italie) le 17 juin 1965, domicili\u00E9 au 6, Lungotevere Ripa - 00153 Rome (Italie), comme Directeur pour un mandat courant jusqu\u0027\u00E0 la fin du mandat de l\u0027actuel conseil, de sorte que son mandat expirera le 3 avril 2027."
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        "region": "Waals",
        "street": "Rue de La-Roche",
        "country": "BE",
        "postcode": "6600",
        "box_number": "G",
        "street_number": "38"
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      "old_address": {
        "city": "Libin",
        "region": "Waals",
        "street": "Devant les H\u00EAtres",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "le Pr\u00E9sident informe l\u0027organe d\u0027administration coll\u00E9gial du d\u00E9m\u00E9nagement du si\u00E8ge social de Telespazio Belgium SRL de l\u0027adresse Devant les H\u00EAtres, Transinne 2, 6890 Libin \u00E0 Rue de La-Roche 38G, 6600 Bastogne \u00E0 partir du 14 octobre 2024."
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  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Federico Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Federico Rossi, n\u00E9 le 15 sep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Quintano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Francesco Quintano, n\u00E9 le 17"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Giuseppe Aurilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Giuseppe Aurilio, n\u00E9 le 9 ju"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Codran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Madame Dominique Codran, n\u00E9e le 4 ao\u00FB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Delcomminette",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Ren\u00E9 Delcomminette, n\u00E9 le 9 "
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      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-03-31",
      "evidence_quote": "Apr\u00E8s avoir \u00E9cout\u00E9 les motifs de la d\u00E9mission de Monsieur Stefano Benso, les actionnaires prennent la d\u00E9cision d\u0027accepter sa d\u00E9mission. Ils prennent \u00E9galement acte de la date d\u0027effet de la d\u00E9mission, qui est fix\u00E9e au 31 Mars 2023."
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      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Francesco Quintano avec une date d\u0027effet au Mars 2023 pour une dur\u00E9e limit\u00E9e \u00E0 la date d\u0027expiration des autres membres du Conseil de Gestion, notamment lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral approuvant les Comptes Annuels 2023."
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        "name": "SRL EY R\u00E9viseurs d\u0027entreprises",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de la SRL EY R\u00E9viseurs d\u0027entreprises (n\u00B0 IRE B00160), dont le si\u00E8ge social est situ\u00E9 1831 Diegem, De Kieetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711... L"
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{
  "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": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire au sein de la SRL \u00AB VITROCISET BELGIUM \u00BB de Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises (n\u00B0 agr\u00E9ment A01729) qui fait \u00E9lection de domicile pour l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022J.JORDENS\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kersbeek 308, titulaire du num\u00E9ro d\u0027entreprise 0417.478.003, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0417.478.003",
      "holder_name": "J.JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Federico Rossi, n\u00E9 le 15 sep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Stefano Benso, n\u00E9 le 25 mars"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Conard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Madame Dominique Conard, n\u00E9e le 4 ao\u00FB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Delcomminette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Ren\u00E9 Delcomminette, n\u00E9 le 9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Zanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Marco Zanni qui est arriv\u00E9 \u00E0 expiration le 3 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Aurilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que son mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Giuseppe Aurilio, n\u00E9 le 9 juin 1972 \u00E0 Venaria Reale (Italie), de natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico ROSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, Monsieur Federico ROSSI, administrateur de la Soci\u00E9t\u00E9, n\u00E9 le 15 septembre 1963 \u00E0 Rome (Italie), de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Viale America 11, 00060 Formello (RM), Italle, en tant que pr\u00E9sident de l\u0027organe d\u0027administra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, Monsieur Stefano Benso, administrateur de la Soci\u00E9t\u00E9, n\u00E9 le 25 mars 1955 \u00E0 Narni (Italie), de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Via Rocca Priora 27, 00040 Rocca di Papa (RM), Italie en tant que vice-pr\u00E9sident de l\u0027organe d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de SRL \u00AB EY R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n B00160), dont le si\u00E8ge social est situ\u00E9 1831 Diegem, De Kleetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico ROSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Le Coll\u00E8ge d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la soci\u00E9t\u00E9, Monsleur Federico ROSSI, g\u00E9rant de la soci\u00E9t\u00E9, n\u00E9 le 15 septembre 1963 et domicili\u00E9 Via America 11, 00060 Formello AM (Italie), en tant que Pr\u00E9sident du Coll\u00E8ge de gestion de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Berquin Notaires \u00BB, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispos\u00EDtions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du bureau d\u0027avocats ALTIUS SCRL, \u00E0 Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles, Belgique, chacun agissant s\u00E9par\u00E9ment ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u00ABErnst \u0026 Young R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n B00160), dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de comm\u00EDssaire la Soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u0022 ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022 (agr\u00E9ment n\u00B0B00160)... La Soci\u00E9t\u00E9 Civile sous forme de SCRL \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022, a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLETTA Gian Carlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "Le g\u00E9rant, Monsieur GRAZI Riccardo, ... d\u00E9cide de mettre un terme \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB VITROCISET BELGIUM \u00BB, en sa qualit\u00E9 de g\u00E9rant statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 R\u00E9sponsabilit\u00E9 Limit\u00E9e \u003C\u003C LOCUS TRAXX WORLDWIDE EUROPE \u00BB, exerc\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENSO Stefaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide d\u0027appeler \u00E0 cette fonction de repr\u00E9sentant permanent Monsieur BENSO Stefaro ... et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}