CHIESI

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van Telecomlaan 9, 1831 Diegem te verplaatsen naar Luchthaven Brussel Nationaal 1K, 1930 Zaventem en dit met ingang vanaf 1 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Blom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer R. Blom, als bestuurder van de vennootschap, een einde zal nemen op 1 januari 2024. Over de kwijting met betrekking tot de handelingen gesteld tijdens het huidige boekjaar zal worden beraadslaagd en beslist tijdens de algemene vergadering, die "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Lorca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf 1 januari 2024: Rodrigo Lorca."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Smink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer Lucas Smink als bestuurder van de Vennootschap een einde zal nemen op 19 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Chiesi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Alberto Chiesi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Chiesi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Alessandro Chiesi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Vecchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Marco Vecchia"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiz Balcay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Filiz Balcay"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ugo di Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen dat de mandaten van de volgende personen, als bestuurder van de vennootschap, een einde zullen nemen op 23 mel 2022: Ugo di Francesco"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Blom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022: Ralph Blom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukas (Luc) Smink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De aandeelhouders beslissen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap met ingang vanaf 23 mei 2022: Lukas (Luc) Smink"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om over te gaan tot de vernieuwing van het mandaat van de commissaris, met name de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022 (B0025), met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer C\u00E9dric Bogaerts, met adres Gateway building, Luchthave"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0863958808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hoof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "De aandeelhouders beslissen dat het mandaat van de heer Geert Van Hoof als bestuurder van de Vennootschap een einde zal nemen op 26 november 2021."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Chiesi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: - De heer Alberto Chiesi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ugo Di Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Ugo Di Francesco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Vecchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Marco Vecchia"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Chiesi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Alessandro Chiesi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hoof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Geert Van Hoof"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Piret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen, en bevestigen in zoverre nodig dat de volgende bestuurders werden herbenoemd op 7 april 2020: De heer Stephane Piret"
    }
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  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
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}

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  "statute_change": {
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    "effective_date": "2021-01-18",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat en Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
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      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
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        "registration_change"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiz Balcay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De aandeelhouders beslissen om met ingang van heden mevrouw Filiz Balcay, met domicilie te Largo Mons Calza 15, 43121 Parma, Itali\u00EB te benoemen als bestuurder van de vennootschap en dit voor een duur van zes (6) jaar."
    }
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  "subject_company": {
    "kbo": "0826.654.883",
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}

{
  "facts": [
    {
      "date": "2019-07-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/07/2019",
      "value": "09/07/2019",
      "object": null,
      "subject": null
    },
    {
      "date": "2019-06-28",
      "type": "filing",
      "quote": "vangen op 28 JUNI 2019 ter griffie van de Nederlandstalige ondernemingsrechtbank Brusss",
      "value": "28/06/2019",
      "object": null,
      "subject": null
    },
    {
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      "type": "general_meeting",
      "quote": "ALGEMENE VERGADERING VAN 27 MAART 2019",
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      "object": null,
      "subject": null
    },
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      "type": "officer_reappointment",
      "quote": "Herbenoeming van: 1. MSD Belgium N.V.",
      "value": {
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        "date": "27/03/2019",
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    {
      "date": "2019-03-27",
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      "value": "24/04/2019",
      "object": null,
      "subject": null
    },
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      "date": "2019-04-24",
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      "value": {
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        "role": "ondervoorzitter van de Raad van Bestuur",
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      "type": "permanent_representative",
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      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2019-04-24",
      "type": "officer_resignation",
      "quote": "in opvolging van MSD Belgium, vertegenwoordigd door Clarisse Lhoste",
      "value": {
        "date": "2019-04-24",
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        "date": "24/04/2019",
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      "type": "permanent_representative",
      "quote": "MSD Belgium, vertegenwoordigd door Clarisse Lhoste",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Catherine Rutten CEO belast met het dagelijks bestuur",
      "value": {
        "role": "CEO belast met het dagelijks bestuur"
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      "object": null,
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        "short_name": "AVGI"
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      "id": "e1",
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        "seat": "Lynx Binnenhof 5, 1200 Sint-Lambrechts-Woluwe"
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      "id": "e2",
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        "seat": "Dantestraat 75, 1070 Anderlecht"
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    {
      "id": "e3",
      "kbo": "0826.654.883",
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      "name": "Chiesi N.V.",
      "attrs": {
        "seat": "Telecomlaan 9, 1831 Diegem"
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      "id": "e4",
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        "seat": "Researchdreef 60, 1070 Anderlecht"
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      "id": "e5",
      "kbo": null,
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      "attrs": {}
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    {
      "id": "e6",
      "kbo": null,
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Clarisse Lhoste",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Rutten",
      "attrs": {}
    }
  ]
}

{
  "facts": [
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      "person": {
        "rrn": null,
        "name": "Ugo Di Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Les actionnaires prennent acte du renouvellement pour cing ann\u0117es du mandat d\u0027administrateurs de messieurs ... Ugo Di Francesco, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Largo Dell\u0027Ogiata 15, 00123 Roma (Italie);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Vecchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Les actionnaires prennent acte du renouvellement pour cing ann\u0117es du mandat d\u0027administrateurs de messieurs ... Marco Vecchia, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Strada Mulino di Bellena 2, Bianconese, 43010 Fontevivo (Italie);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danilo Piroli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Les actionnaires prennent acte du renouvellement pour cing ann\u0117es du mandat d\u0027administrateurs de messieurs ... Danilo Piroli, de nationalit\u00E9 italienne, domicili\u0117 \u00E0 Strada Mulino di Bellena 4, Bianconese, 43010 Fontevivo (Italie);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Chiesi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Les actionnaires prennent acte du renouvellement pour cing ann\u0117es du mandat d\u0027administrateurs de messieurs ... Alessandro Chiesi, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Via Chiaviche 3, 43010 Parma (Italie);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hoof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Les actionnaires prennent acte du renouvellement pour cing ann\u0117es du mandat d\u0027administrateurs de messieurs ... Geert Van Hoof, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Kumtichsestraat 39, 3370 Boutersem (Belgique)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Piret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "ainsi que de la nomination en tant qu\u0027administrateur de monsieur St\u00E9phane Piret, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 \u0027s Gravenveld 23, 1933 Sterrebeek (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.654.883",
    "name_full": "CHIESI",
    "legal_form": "SA"
  }
}