FALCON TRADE

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      "via_org": {
        "kbo": null,
        "name": "FALCON GG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, pour une p\u00E9riode de six ans, les administrateurs suivants: - FALCON GG, repr\u00E9sent\u00E9e par Ger\u00F4me GAGLIARDI, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FALCON GT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, pour une p\u00E9riode de six ans, les administrateurs suivants: - FALCON GT, repr\u00E9sent\u00E9e par Tomas GAGLIARDI, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL DELVAUX ASSOCIES, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (BCE 0548.694.950), repr\u00E9sent\u00E9e par Vincent MISSELYN, R\u00E9viseur d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Monsieur Andrea GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam DEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Madame Myriam DEVILLE, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerome GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Monsieur Gerome GAGLIARDI, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Monsieur Thomas GAGLIARDI, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  }
}

{
  "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": "2013-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9a GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler pour une p\u00E9riode de cinq ans, les mandat des administrateurs suivants: -Monsieur Andr\u00E9a GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam DEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler pour une p\u00E9riode de cinq ans, les mandat des administrateurs suivants: - Madame Myriam DEVILLE, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 d\u00E9cembre 2006, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouvele pour une p\u00E9riode de six ans, le mandat des administrateurs suivants Monsieur Andrea GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administeur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam DEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 d\u00E9cembre 2006, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouvele pour une p\u00E9riode de six ans, le mandat des administrateurs suivants Madame Myriam DEVILLE, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.083.360",
    "name_full": "FALCON TRADE",
    "legal_form": "SA"
  }
}