The Fine Lab S.A.

{
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "Gabriele Caponcello",
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christophe Neumann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alberto Cavalleris",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "The Fine Lab"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Valsecchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "D\u00C9CIDE de prendre acte de la d\u00E9mission de Linda Valsecchi en tant qu\u0027administratrice de la Soci\u00E9t\u00E9, avec effet au 9 mai 2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOGAERT \u0026 BOSMANS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "REVOQUE le mandat de commissaire de BOGAERT \u0026 BOSMANS BEDRIJFSREVISOREN, repr\u00E9sent\u00E9e par Peter Bogaert et ce conform\u00E9ment \u00E0 l\u0027article 3:66 du Code des soci\u00E9t\u00E9s et des associations avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "D\u00C9CIDE sur proposition du conseil d\u0027administration et vu la volont\u00E9 de nommer le m\u00EAme auditeur dans les filiales du groupe, de nommer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans,"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Caponcello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Gabriele Caponcello, Linda Valsecchi, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Valsecchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Gabriele Caponcello, Linda Valsecchi, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Gabriele Caponcello, Linda Valsecchi, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Cavalleris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Gabriele Caponcello, Linda Valsecchi, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de re"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Danthine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Xavier Danthine, Michel Etcheberrigaray, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Xavier Danthine, Michel Etcheberrigaray, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Cavalleris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Xavier Danthine, Michel Etcheberrigaray, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Etcheberrigaray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Xavier Danthine, Michel Etcheberrigaray, Christophe Neumann et Alberto Cavalleris \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele CAPONCELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "D\u00C9CIDE de nommer Gabriele CAPONCELLO, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 1er septembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda VALSECCHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "D\u00C9CIDE de nommer Linda VALSECCHI, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "D\u00C9CIDE de nommer Christophe Neumann, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alberto Cavalleris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "D\u00C9CIDE de nommer Alberto Cavalleris, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Danthine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Xavier Danthine et Michel Etcheberrigaray, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administ"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Michel Etcheberrigaray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats des administrateurs de Xavier Danthine et Michel Etcheberrigaray, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administ"
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  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
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    "effective_date": "2022-11-18",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0760.343.408",
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{
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  "subject_company": {
    "kbo": "0760.343.408",
    "name_full": "THE FINE LAB",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Alessandro Scarzella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "D\u00C9CID\u00C9 de mettre fin au mandat de Monsieur Alessandro Scarzella en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 7 d\u00E9cembre 2021 sans octroyer une indemnit\u00E9 de d\u00E9part.",
      "discharge_granted": false
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        "name": "Michel Etcheberrigaray",
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      },
      "effective_date": "2021-12-07",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Michel Etcheberrigaray, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination ayant pris effet le 7 d\u00E9cembre 2021."
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  "subject_company": {
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      "holder_org_name": "CTH Invest SA",
      "contribution_type": "mixed",
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