DIAMOND EUROPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026 au greffe du Tribunal de l\u0027entreprise",
      "value": "2026-06-03",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 de nouvelle Administratrice la soci\u00E9t\u00E9 MACLANT CONSULT SRL ... et ce pour une dur\u00E9e de trois ann\u00E9es! venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2029.",
      "value": {
        "role": "Administratrice",
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      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "MACLANT CONSULT SRL ayant pour repr\u00E9sentant permanent Monsieur Yves Joinau",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de Dini Lino comme administrateur \u00E0 partir du 21 mars 2025",
      "value": {
        "date": "2025-03-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de Natural by Nature SRL, repr\u00E9sent\u00E9e par Van Ingelgem Xavier \u00E0 partir du 27 janvier 2024",
      "value": {
        "date": "2024-01-27",
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      "subject": "e7"
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      "type": "officer_appointment",
      "quote": "GESTOREX SA, ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini, Administratrice",
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    {
      "type": "permanent_representative",
      "quote": "GESTOREX SA, ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini",
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      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "PALITAL SA, ayant pour repr\u00E9sentant permanent Monsieur Lino Dini, Administratrice",
      "value": {
        "role": "Administratrice"
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      "object": "e1",
      "subject": "e11"
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    {
      "type": "permanent_representative",
      "quote": "PALITAL SA, ayant pour repr\u00E9sentant permanent Monsieur Lino Dini",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e11",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "DI INFINITY SA, ayant pour repr\u00E9sentant permanent Monsieur Fabrizio Dini, Administratrice",
      "value": {
        "role": "Administratrice"
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      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "DI INFINITY SA, ayant pour repr\u00E9sentant permanent Monsieur Fabrizio Dini",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "ADG SA, ayant pour repr\u00E9sentant permanent Monsieur Alex Dini, Administratrice",
      "value": {
        "role": "Administratrice"
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      "object": "e1",
      "subject": "e5"
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    {
      "type": "permanent_representative",
      "quote": "ADG SA, ayant pour repr\u00E9sentant permanent Monsieur Alex Dini",
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      },
      "object": "e5",
      "subject": "e4"
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    {
      "type": "officer_appointment",
      "quote": "FONDATION DINI, ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci, Administratrice",
      "value": {
        "role": "Administratrice"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "FONDATION DINI, ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci",
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        "role": "repr\u00E9sentante permanente"
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      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "FAMILY HOUSE S.A., ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert, Administratrice",
      "value": {
        "role": "Administratrice"
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      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "FAMILY HOUSE S.A., ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert",
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        "role": "repr\u00E9sentant permanent"
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      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "ROL\u0027INVEST S.A., ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Ageorges, Administratrice",
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        "role": "Administratrice"
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      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "ROL\u0027INVEST S.A., ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Ageorges",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est octroy\u00E9e \u00E0 Ad-Ministerie SRL ... repr\u00E9sent\u00E9e par Adriaan de Leeuw ... avec droit de substitution, pour repr\u00E9senter le Mandant vis-\u00E0-vis les services du Tribunal de l\u0027Entreprise ... pour accomplir! tous actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s administratives li\u00E9es \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 20 mars 2026.",
      "value": {
        "scope": "repr\u00E9senter le Mandant vis-\u00E0-vis les services du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, du Casier Judiciaire Central, d\u0027un Guichet d\u0027Entreprise au choix du Mandataire, du SPF Finances, du SPF Justice, du SPF Affaires Etrang\u00E8res, et de toute autre administration \u00E9ventuelle, pour \u00E9tablir et signer tous documents et formulaires, et pour accomplir! tous actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s administratives li\u00E9es \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 20 mars 2026.",
        "substitution": true,
        "representative": "Adriaan de Leeuw"
      },
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination Administrateur - Procuration",
      "value": "Nomination Administrateur - Procuration",
      "object": null,
      "subject": null
    }
  ],
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        "seat": "Chauss\u00E9e de Vilvorde 92 - 1120 Bruxelles",
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        "seat": "Chemin des Postes 315 \u00E0 1410 Waterloo"
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      "name": "Ad-Ministerie SRL",
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        "name": "DI INFINITY SA",
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        "country": null,
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      },
      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *DI INFINITY SA. ayant pour repr\u00E9sentant permanent Monsieur Fabrizio Dini"
    },
    {
      "kind": "director_renew",
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        "name": "GESTOREX S.A.",
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      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *GESTOREX S.A. ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini,"
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      "via_org": {
        "kbo": null,
        "name": "FONDATION DINI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *FONDATION DINI ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTERNATIONAL CONSULTING MANAGEMENT \u0026 LAW - FAMILY HOUSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *INTERNATIONAL CONSULTING MANAGEMENT \u0026 LAW - FAMILY HOUSE ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Ageorges",
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      "via_org": {
        "kbo": null,
        "name": "ROLL\u0027INVEST S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *ROLL\u0027INVEST S.A. ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Ageorges."
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Lino Dini",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "PALITAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination du nouvel administrateur ainsi que celle de l\u0027administrateur coopt\u00E9 pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre de 2028. *PALITAL S.A. ayant pour repr\u00E9sentant permanent Monsieur Lino Dini"
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      "via_org": {
        "kbo": null,
        "name": "ADG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination du nouvel administrateur ainsi que celle de l\u0027administrateur coopt\u00E9 pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre de 2028. *ADG S.A. ayant pour repr\u00E9sentant permanent Monsieur Alex Dini"
    }
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    "kbo": "0436.355.290",
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et 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": "ADMINCO",
      "scope_categories": [
        "KBO",
        "tax"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Adelmo Dini",
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        "name": "GESTOREX S.A.",
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      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Le Conseil prend note et accepte la d\u00E9miss\u00EDon de ... GESTOREX S.A. ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini, en tant qu\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
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      "kind": "director_in",
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        "name": "GESTOREX S.A.",
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      "effective_date": "2023-10-01",
      "evidence_quote": "Le Conseil \u00E9lit en qualit\u00E9 de Pr\u00E9sidente GESTOREX S.A. ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini, qui l\u0027accepte."
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      "kind": "director_in",
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        "rrn": null,
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        "name": "ADG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Coopte en qualit\u00E9 de nouvelle Administratrice la soci\u00E9t\u00E9 ADG S.A., ayant pour repr\u00E9sentant permanent Monsieur Alex Dini"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners -R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un nouveau terme de trois ans le mandat de commissaire de la srl DGST \u0026 Partners -R\u00E9viseurs d\u0027entreprises, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue Van Becelaere 27A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, r\u00E9v\u00EDseur d\u0027en"
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  "subject_company": {
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Xavier Van Ingelgem",
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        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de Monsieur Xavier Van Ingelgem \u00E0 dater du 01 janvier 2021 en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Van Ingelgem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461801756",
        "name": "S.A. VANIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme la S.A. VANIS, ayant pour repr\u00E9sentant permanent Monsieur Xavier Van Ingelgem et ayant son si\u00E8ge social Dr\u00E8ve Aleyde de Brabant, 21 \u00E0 1150 Bruxelles (BE0461.801.756), en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DINI Lino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PALITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de la sa PALITAL (0499.173.346) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monseieur DINI Lino."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DINI Adelmo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441157879",
        "name": "GESTOREX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de la sa GESTOREX (0441.157.879), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DINI Adelmo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DINI Lino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer les administrateurs suivants: Monsieur DINI Lino."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DINI Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750768320",
        "name": "4D INFINITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sa 4D INFINITY ayant pour repr\u00E9sentant permanent Monsieur DINI Alex et dont le si\u00E8ge social est \u00E9tablie rue du Fonteneau, 29 \u00E0 1400 Nivelles (BE0750.768.320)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serenella Bartolucci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641750515",
        "name": "Fondation DINI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Fondation DINI, ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci et dont le si\u00E8ge social est \u00E9tabli Boulevard Leopold 11 183, bte 2 \u00E0 1080 Bruxelles (BE0641.750.515)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Ageorges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROL\u0027INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sa ROL\u0027INVEST, ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Ageorges, n\u00E9 le domicili\u00E9 2 Impasse du Conde \u00E0 94100 Saint-Maur-des-Foss\u00E9s, France), et dont le si\u00E8ge social est \u00E9tabli 16 rue Saint Gilles \u00E0 28800 Bonneval, (France, 421.221.532 RCS Chartres)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van Ingelgem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Xavier van Ingelgem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Englebert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452338615",
        "name": "ICML - FAMILY HOUSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sa ICML - FAMILY HOUSE ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert et dont le si\u00E8ge social est \u00E9tabli Place Jamblinne de Meux 37 \u00E0 1030 Bruxelles (BE0452.338.615)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DINI Adelmo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441157879",
        "name": "GESTOREX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil a r\u00E9\u00E9lu la sa GESTOREX (0441.157.879), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DINI Adelmo, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un nouveau terme de trois ans le mandat de commissaire de la SCivPRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue Van Becelaere 27A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTOREX S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire, pour un nouveau terme de six ans, les administrateurs actuellement en fonction, \u00E0 savoir: GESTOREX S.A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALITAL S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire, pour un nouveau terme de six ans, les administrateurs actuellement en fonction, \u00E0 savoir: PALITAL S.A."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTOREX S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire la soci\u00E9t\u00E9 Gestorex SA dans sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelmo DINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441157879",
        "name": "GESTOREX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 ananyme \u0022GESTOREX\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 1070 Anderlecht, Rue de Neerpede, 811, dont le num\u00E9ro d\u0027entreprise est 0441.157.879 et dont le repr\u00E9sentant permanent est Monsieur Adelmo DINI, n\u00E9 \u00E0 Fossombrone le 14 f\u00E9vrier 1961, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un nouveau terme de trois ans le mandat de commissaire de la SCIvPRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue Van Becelaere 27A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Fabio Crisi, r\u00E9viseur d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.355.290",
    "name_full": "DIAMOND EUROPE",
    "legal_form": "SA"
  }
}