Diasorin

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      "publication",
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    "shareholder_name": null
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      "label": "D\u00E9mission et nomination d\u0027administrateur"
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    {
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    {
      "date": "2030",
      "label": "Fin du mandat d\u0027administrateur"
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    {
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    {
      "kind": "person",
      "name": "Valerio Giovanni Vaccarone",
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    },
    {
      "kind": "person",
      "name": "Matteo Lombardi",
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    },
    {
      "kind": "person",
      "name": "Barbara Rocchi",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Romuald Courtade",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Michel Bonne",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Virginie Lescot",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Jens Westerwoudt",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Aleksandrs Cerepanovs",
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    "kbo": "0459.475.142",
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  "summary_narrative": "",
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{
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    "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 7 mai 2026",
    "Acte de nomination de M. Matteo Lombardi en tant qu\u0027administrateur",
    "Procuration sp\u00E9ciale et irr\u00E9vocable accord\u00E9e \u00E0 Michel Bonne, Virginie Lescot, Jens Westerwoudt et Aleksandrs Cerepanovs"
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    "scope_summary": "Pouvoirs sp\u00E9ciaux et irr\u00E9vocables pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la mise en \u0153uvre des d\u00E9cisions relatives \u00E0 la d\u00E9mission et nomination d\u0027administrateur, y compris la signature des formulaires de publication et de certification, ainsi que toutes les d\u00E9marches aupr\u00E8s des autorit\u00E9s publiques et priv\u00E9es.",
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    "kbo": "0459.475.142",
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      "evidence_quote": "L\u0027actionnaire souhaite rectifier une erreur mat\u00E9rielle qui s\u0027est gliss\u00E9e dans les d\u00E9cisions qu\u0027il a adopt\u00E9es en date du 12 mai 2025 concernant le num\u00E9ro d\u0027inscription du repr\u00E9sentant permanent du commissaire de la soci\u00E9t\u00E9 aupr\u00E8s du registre public de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises.",
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  "notary": {
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    "office_city": "Bruxelles",
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    "language": "mixed",
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      "evidence_quote": "Les administrateurs prennent acte de, et acceptent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la d\u00E9mission de M. Jorge Cereijido Ferreira domicili\u00E9 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1er avril 2026."
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      "evidence_quote": "En outre, les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Brechje van Nes, qui, \u00E0 cette fin, \u00E9lit domicile dans les bureaux de Buren Legal, avec le pouvoir d\u0027agir seule et avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ",
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