GUCCI BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire acte la d\u00E9mission de Madame Lorenza Rivabene, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 9 janvier 2026.",
      "value": {
        "date": "2026-01-09",
        "role": "administrateur"
      },
      "object": "1",
      "subject": "2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Gian Luca De Ficchy, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 9 janvier 2026.",
      "value": {
        "date": "2026-01-09",
        "role": "administrateur"
      },
      "object": "1",
      "subject": "3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "1",
      "subject": "3"
    },
    {
      "type": "officer_appointment",
      "quote": "En cons\u00E9quence, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes avec effet au 9 janvier 2026: -Madame Raffaella Santoro;",
      "value": {
        "date": "2026-01-09",
        "role": "administrateur"
      },
      "object": "1",
      "subject": "4"
    },
    {
      "type": "officer_appointment",
      "quote": "En cons\u00E9quence, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes avec effet au 9 janvier 2026: ... -Monsieur Ga\u00EBtan Fabry;",
      "value": {
        "date": "2026-01-09",
        "role": "administrateur"
      },
      "object": "1",
      "subject": "5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Benjamin Haberkorn, Stan Prenen, Kenny Lushiku avocats, ou tout autre avocat au sein du cabinet Eversheds Sutherland (Belgium) LLP ... et Mieke Lecluyse, assistante juridique au sein d\u0027Eversheds Sutherland (Belgium) LLP, chacun pouvant agir seul, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux d\u00E9cisions ci-avant",
      "value": "pouvoirs sp\u00E9ciaux",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Benjamin Haberkorn, Stan Prenen, Kenny Lushiku avocats, ou tout autre avocat au sein du cabinet Eversheds Sutherland (Belgium) LLP ... et Mieke Lecluyse, assistante juridique au sein d\u0027Eversheds Sutherland (Belgium) LLP, chacun pouvant agir seul, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux d\u00E9cisions ci-avant",
      "value": "pouvoirs sp\u00E9ciaux",
      "object": "1",
      "subject": "7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Benjamin Haberkorn, Stan Prenen, Kenny Lushiku avocats, ou tout autre avocat au sein du cabinet Eversheds Sutherland (Belgium) LLP ... et Mieke Lecluyse, assistante juridique au sein d\u0027Eversheds Sutherland (Belgium) LLP, chacun pouvant agir seul, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux d\u00E9cisions ci-avant",
      "value": "pouvoirs sp\u00E9ciaux",
      "object": "1",
      "subject": "8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Benjamin Haberkorn, Stan Prenen, Kenny Lushiku avocats, ou tout autre avocat au sein du cabinet Eversheds Sutherland (Belgium) LLP ... et Mieke Lecluyse, assistante juridique au sein d\u0027Eversheds Sutherland (Belgium) LLP, chacun pouvant agir seul, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux d\u00E9cisions ci-avant",
      "value": "pouvoirs sp\u00E9ciaux",
      "object": "1",
      "subject": "10"
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "1",
      "kbo": "0449.057.639",
      "kind": "company",
      "name": "Gucci Belgium",
      "attrs": {
        "address": "Boulevard de Waterloo 49, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Lorenza Rivabene",
      "attrs": {}
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Gian Luca De Ficchy",
      "attrs": {}
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Raffaella Santoro",
      "attrs": {}
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan Fabry",
      "attrs": {}
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Haberkorn",
      "attrs": {}
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "person",
      "name": "Stan Prenen",
      "attrs": {}
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "Kenny Lushiku",
      "attrs": {}
    },
    {
      "id": "9",
      "kbo": null,
      "kind": "org",
      "name": "Eversheds Sutherland (Belgium) LLP",
      "attrs": {}
    },
    {
      "id": "10",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Lecluyse",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Cristina Lomanto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027Actionnaire acte la d\u00E9mission de Madame Maria Cristina Lomanto, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. avec effet au 7 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Fabry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Ga\u00EBtan Fabry, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 7 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Cristina Lomanto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "DECIDE de nommer Madame Maria Cristina Lomanto, avec effet imm\u00E9diate, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenza Rivabene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "DECIDE de nommer: a. Madame Lorenza Rivabene (...) faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Boulevard de Waterloo 49, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 2 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafalea Santoro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "DECIDE de nommer: b. Madame Rafaellea Santoro, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Boulevard Waterloo 49, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 2 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Mascazzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Actionnaire acte la d\u00E9mission, avec effet au 30 avril 2025, de Monsieur Matteo Mascazzini, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Valente",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Alberto Valente, avec effet au [date de nomination], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL, ayant son si\u00E8ge social \u00E0 Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique portant le num\u00E9ro d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bozzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Luca Bozzo, n\u00E9 le [***], et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Boulevard de Waterloo 49, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 22 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Carlo Maria Mascazzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "NOMME avec effet \u00E0 partir du 29 avril 2022 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Matteo Carlo Maria Mascazzini, r\u00E9sidant \u00E0 Corso Italia 7, 20122 Milan, Italie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE sur proposition du conseil d\u0027administration de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV/SRL avec si\u00E8ge social \u00E0 Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgium, repr\u00E9sent\u00E9 par Ang\u00E9lique Mitrugno, r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Valente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Par cons\u00E9quence, l\u0027actionnaire soussign\u00E9 nomme avec effet imm\u00E9diat \u00E0 la date du 27 avril 2021, Morsieur Alberto Valente en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Baldi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Giovanni Baldi avec effet \u00E0 partir du 2 d\u00E9cembre 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour ses bons services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfilippo Testa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet \u00E0 partir du 2 d\u00E9cembre 2019 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Gianfilippo Testa, r\u00E9sidant \u00E0 Via Visconti Di Modrone Uberto 21, Milano, Italie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "Les actionnaires ayant consid\u00E9r\u00E9 la proposition du conseil d\u0027administration de remplacer le commissaire de la Soci\u00E9t\u00E9 afin d\u0027optimiser et d\u0027uniformiser le contr\u00F4le des comptes de la Soci\u00E9t\u00E9 dans le contexte du Groupe Kering, d\u00E9cident de r\u00E9voquer le mar\u0131dat du commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "SCRL Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "Les actionnaires nomment la SCRL Deloitte Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 en tant que commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Madame Ang\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Fina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Gianfranco Fina en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 22 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Tommasin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Martina Tommasin, n\u00E9e le 7 mars 1978 \u00E0 Vicenza (Italie), de nationalit\u00E9 italienne, demeurant \u00E0 Via delle Pinzocchere 2, 50 122 Florence, Italie, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 22 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Varessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (B00001), dont le si\u00E8ge social est \u00E9tabli Avenue du Bourget 40, 1130 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E1tteo Mascazzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur M\u00E1tteo Mascazzini en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 15 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Fina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Gianfranco Fina, n\u00E9 le 8 octobre 1973 \u00E0 Milan (Italie), de nationalit\u00E9 italienne, demeurant \u00E0 Riva Paradiso 32, 6900 Paradiso - Lugano, Suisse, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avecc effet au 15 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Baldi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire aux fonctions d\u0027administrateur Monsieur Giovanni Baldi. demeurant \u00E0i Via Due Giugno n. 23, Calenzano (Florence), Italie, dont le mandat d\u0027administrateur est venu \u00E0 \u00E9ch\u00E9ance lors! de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2016 qui d\u00E9l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria McClay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "Les actionnaires confirment la d\u00E9mission de Madame Maria McClay en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 28 avril 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Fattorello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "Les actionnaires confirment ... la d\u00E9mission de Monsieur Paolo Fattorello en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 7 juillet 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Valente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "Les actionnaires confirment la nomination de Mons\u00EDeur Alberto Valente, n\u00E9 \u00E0 Valdagno (VI) le 26 juin 1972, de nationalit\u00E9 italienne, demeurant \u00E0 Via Lilliano e Meol\u00ED 74 Bagno a Ripoli (Fl), Italie, en tant qu\u0027administrateur de la scci\u00E9t\u00E9, en remplacement de Madame Maria McClay, avec effet le 28 avri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Mascazzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "Les actionnaires confirment la nomination de Monsieur Matteo Mascazzini, n\u00E9 \u00E0 Milan le 26 f\u00E9vrier 1969, de nationalit\u00E9 italienne, demeurant \u00E0 200 West 54 Street, Apt. 8B New York, NY - 10019 Etats-Unis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, en remplacement de Monsieur Paolo Fattorello, avec effet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld, Peat, Marwick, Goerdeler R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Klynveld, Peat, Marwick, Goerdeler R\u00E9viseurs d\u0027Entreprise, \u00E9tablie avenue du Bourget 40 \u00E0 1130 Bruxelles, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Mme. Sophie Brabants, r\u00E9vi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmine Rotondaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte des d\u00E9missions de Monsieur Carmine Rotondaro, Monsieur Fabio Giusio et Gucci International N.V. (repr\u00E9sent\u00E9e par Monsieur R\u00E9mi Leonforte) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet le 20 mars 2014. Les actionnaires accordent une d\u00E9charge interm\u00E9diai",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Giusio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte des d\u00E9missions de Monsieur Carmine Rotondaro, Monsieur Fabio Giusio et Gucci International N.V. (repr\u00E9sent\u00E9e par Monsieur R\u00E9mi Leonforte) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet le 20 mars 2014. Les actionnaires accordent une d\u00E9charge interm\u00E9diai",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Leonforte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gucci International N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte des d\u00E9missions de Monsieur Carmine Rotondaro, Monsieur Fabio Giusio et Gucci International N.V. (repr\u00E9sent\u00E9e par Monsieur R\u00E9mi Leonforte) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet le 20 mars 2014. Les actionnaires accordent une d\u00E9charge interm\u00E9diai",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Baldi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateurs, Monsieur Giovanni Baldi demeurant \u00E0 Via Due Giugno 23, Calenzano (Florence), Italie et Madame Maria McClay demeurant \u00E0 Via San Gottardo 142, 6942 Savosa, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria McClay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateurs, Monsieur Giovanni Baldi demeurant \u00E0 Via Due Giugno 23, Calenzano (Florence), Italie et Madame Maria McClay demeurant \u00E0 Via San Gottardo 142, 6942 Savosa, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "GUCCI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 11865000.0,
      "delta_eur": 8000000.0,
      "before_eur": 3865000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-01",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 par apport en nature \u00E0 concurrence de huit millions d\u0027euros (\u20AC 8.000.000,00), pour le porter \u00E0 onze millions huit cent soixante-cing mille euros (\u20AC 11.865.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 8064999.99,
      "currency": "EUR",
      "after_eur": 3800000.01,
      "delta_eur": -8064999.99,
      "before_eur": 11865000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-01",
      "evidence_quote": "R\u00E9duction du capital... \u00E0 concurrence d\u0027un montant de : 7.737.978,79 \u20AC et d\u0027autre part par constitution d\u0027une r\u00E9serve pour couvrir une perte pr\u00E9visible \u00E0 concurrence d\u0027un montant de trois cent vingt-sept mille vingt et un euros vingt et un cents (\u20AC 327.021,21), pour ramener le capital \u00E0 trois millions huit cent mille euros (\u20AC 3.800.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "LA MERIDIANA FASHION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Correia Paz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte des d\u00E9missions de Messieurs Roberto Correia Paz et Matteo Carlo Maria Mascazzini en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet le 4 octobre 2010. La d\u00E9charge pour l\u0027exercice de leur mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice pr\u00E9c\u00E9de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Carlo Maria Mascazzini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte des d\u00E9missions de Messieurs Roberto Correia Paz et Matteo Carlo Maria Mascazzini en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet le 4 octobre 2010. La d\u00E9charge pour l\u0027exercice de leur mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice pr\u00E9c\u00E9de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Giusio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateurs, Monsieur Fabio Giusio demeurant \u00E0 Palazzi Lazzano, 4, 20124 Milan (Italie) et Monsieur Paolo Fattorello demeurant \u00E0 Via Montalbano 15, 6925 Gentilino (Suisse)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Fattorello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateurs, Monsieur Fabio Giusio demeurant \u00E0 Palazzi Lazzano, 4, 20124 Milan (Italie) et Monsieur Paolo Fattorello demeurant \u00E0 Via Montalbano 15, 6925 Gentilino (Suisse)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.057.639",
    "name_full": "LA MERIDIANA FASHION",
    "legal_form": "SA"
  }
}