BARILLA BELGIUM

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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 BENAOUDA Miloud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACHMAN Reavi (Ranis)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2026, \u00E0 savoir : \u2022 LACHMAN Reavi (Ranis)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NYS Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL (0419.122.548), pour une p\u00E9riode de trois ans dont le premier exercice se termine le 31 d\u00E9cembre 2025. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 NYS Xavier, reviseur d\u0027entreprises, en tant que repr\u00E9sentant permanent c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODEREAU Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... BODEREAU Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVIO Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... VIVIO Giovanni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIAMBATTISTA Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... DI GIAMBATTISTA Marco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAOUDA Miloud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... BENAOUDA Miloud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACHMAN Ranis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 1 an qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025: ... LACHMAN Ranis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-07-03",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Pierre L\u00FCttgens, Monsieur Nicolas Bosschaerts et Monsieur Brent Mastin, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la firme Deloitte Legal - Lawyers, \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACHMAN Reavi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur: \u2022 M. Reavi Lachman, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au ter juillet 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODEREAU Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 BODEREAU Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVIO Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 VIVIO Giovanni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIAMBATTISTA Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 DI GIAMBATTISTA Marco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAOUDA Miloud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2023, \u00E0 savoir: \u2022 BENAOUDA Miloud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODEREAU Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 BODEREAU Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVIO Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 VIVIO Giovanni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIAMBATTISTA Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 DI GIAMBATTISTA Marco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAOUDA Miloud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants et ce pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2022. \u00E0 savoir: \u2022 BENAOUDA Miloud"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSELLE Dominic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice est 2022. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 ROUSELLE Dominic, reviseur d\u0027entreprises, charg\u00E9e de l\u0027exercice de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA 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": "2021-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, 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": "Pierre L\u00FCttgens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, 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": "Vincent Hasaers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, 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": "Pieter Demeulenaere",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Giovanni Vivio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de pourvoir au remplacement de M. Roberto Soresini et de nommer M. Giovanni Vivio, r\u00E9sidant \u00E0 Via San Fermo 5/B, Traversetolo (Parma), Itaiie, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 mai 2021 jusqu\u0027\u00E0 la confirmation de son mandat par la proch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloud BENAOUDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant ies comptes annuels de l\u0027exercice 2021, \u00E0 savoir: Miloud BENAOUDA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DI GIAMBATTISTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant ies comptes annuels de l\u0027exercice 2021, \u00E0 savoir: Marco DI GIAMBATTISTA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BODEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant ies comptes annuels de l\u0027exercice 2021, \u00E0 savoir: Fr\u00E9d\u00E9ric BODEREAU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Vivio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la cooptation de la personne suivante en tant qu\u0027administrateur: Giovanni Viv\u00EDo, r\u00E9sidant \u00E0 Via San Fermo 5/B, Traversetolo (Parma), Italie, avec effet au 29 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloud BENAOUDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Miloud BENAOUDA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto SORESINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Roberto SORESINI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DI GIAMBATTISTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Marco DI GIAMBATTISTA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BODEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2020, \u00E0 savoir: \u2022 Fr\u00E9d\u00E9ric BODEREAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloud BENAOUDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Miloud BENAOUDA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto SORESINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Roberto SORESINI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco DI GIAMBATTISTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Marco DI GIAMBATTISTA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BODEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2019. \u00E0 savoir: Fr\u00E9d\u00E9ric BODEREAU"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Axis Parc, rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert, pour une p\u00E9riode de trois ans dont le premier exercice est 2019. KPMG R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloud Benaouda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: Monsieur Miloud Benaouda, Monsieur Roberto Soresini, Monsieur Marco Di Giambatista et Monsieur Fredric Bodereau, pour un terme d\u0027une ann\u00E9e prenant cours \u00E0 l\u0027issue de cette assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Soresini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: Monsieur Miloud Benaouda, Monsieur Roberto Soresini, Monsieur Marco Di Giambatista et Monsieur Fredric Bodereau, pour un terme d\u0027une ann\u00E9e prenant cours \u00E0 l\u0027issue de cette assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Di Giambatista",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: Monsieur Miloud Benaouda, Monsieur Roberto Soresini, Monsieur Marco Di Giambatista et Monsieur Fredric Bodereau, pour un terme d\u0027une ann\u00E9e prenant cours \u00E0 l\u0027issue de cette assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredric Bodereau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: Monsieur Miloud Benaouda, Monsieur Roberto Soresini, Monsieur Marco Di Giambatista et Monsieur Fredric Bodereau, pour un terme d\u0027une ann\u00E9e prenant cours \u00E0 l\u0027issue de cette assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bodereau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la personne suivante en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2018: Monsieur Fr\u00E9d\u00E9ric Bodereau, domicili\u00E9 10 r\u00E9sidence Castellina, Parc 30 rue Genevi\u00E8ve Couturier, 92500: Rueil-Malmaison. France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Di Giambattista",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un nouvel administrateur, qui accepte, \u00E0 savoir: - Monsieur Marco Di Giambattista, domicili\u00E9 48, rue Emile Bouilliot \u00E0 1050 Bruxelles. La nomination prend effet imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "le conseil d\u0027administrati\u00F3n d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 166, \u00E0 1170 Bruxelles. Ce transfert du si\u00E8ge social interviendra avec effet \u00E0 compter du 26 ao\u00FBt 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838888365",
        "name": "KPMG ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli Avenue Einstein 2A, B-1348 Louvain-la-Neuve (Belgique) et inscrite au Registre des Personnes Morales sous le num\u00E9ro "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuele NEFUSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "Les Actionnaires prennent acte de, et acceptent \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Monsieur Emmanuele NEFUSSI en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 5 f\u00E9vrier 2016. Les Actionnaires le remercient \u00E9galement pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Soresini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les deux nouvelles personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 16 mars 2015: -Monsieur Roberto Soresini, domicili\u00E9 34 via Fava Lanfranco, 43123 Parme (Italie); et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Nefussi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les deux nouvelles personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 16 mars 2015: -Monsieur Roberto Soresini, domicili\u00E9 34 via Fava Lanfranco, 43123 Parme (Italie); et -Monsieur Emmanuel Nefussi, dom\u00EDc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmela BAZZARELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "Les Actionnaires prennent acte de, et acceptent \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9m\u00EDssion de Madame Carmela BAZZARELLI en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 3 mars 2014. Les Actionnaires la remercient \u00E9galement pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo SIRONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de nommer la personne suivante en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter du 3 mars 2014: -Monsieur Lorenzo SIRONI, domicili\u00E9 12, Via Cadut\u00ED di Marcinelle, 20134 Milan (Italie)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre COMTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-24",
      "evidence_quote": "Les Actionnaires prennent acte de, et acceptent \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Monsieur Jean-Pierre COMTE en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour. Les Actionnaires le remercie \u00E9galement pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miloud BENAOUDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-24",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de nommer la personne suivante en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour: -Monsieur Miloud BENAOUDA, domicili\u00E9 83 Dobelnsgatan, 11352 Stockholm (Su\u00E8de)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.995.079",
    "name_full": "BARILLA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2013-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2013",
      "value": "26/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-14",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 14-06-2013 NIVELLES Greffe",
      "value": "14/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-07",
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