BOGGI BELGIUM

{
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      "role": "bestuurder",
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        "name": "Carlo Zaccardi",
        "address": null,
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        "name": "B939 SubHolding S.p.A.",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "Personne morale B939 SubHolding S.p.A. a r\u00E9voqu\u00E9 Carlo Zaccardi en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de sa fonction d\u0027administrateur au nom et pour le compte de la personne morale, avec effet au 21/02/2025.",
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    },
    {
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        "name": "Claudio Zaccardi",
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        "birth_place": "Comune Arzachena (SS), Italie"
      },
      "reason": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "Personne morale B939 SubHolding S.p.A. a nomm\u00E9 Claudio Zaccardi, domicili\u00E9 \u00E0 Comune Arzachena (SS), Italie, Via Del Golf N. 19, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de sa fonction de directeur au nom et pour le compte de la personne morale, \u00E0 compter du 21/02/2025.",
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      "via_org": {
        "kbo": "0466.871.391",
        "name": "BV Crowe Spark Accountants en Belastingadviseurs",
        "address": "2610 Anvers, Sneeuwbeslaan 14, RPM Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 BV Crowe Spark Accountants en Belastingadviseurs, morale dont le si\u00E8ge social est \u00E9tabli \u00E0 2610 Anvers, Sneeuwbeslaan 14, RPM Anvers, connue \u00E0 la BCE sous le num\u00E9ro 0466.871.391, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 la r\u00E9vocation expresse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.567.187",
    "name_full": "Boggi Belgium",
    "legal_form": "SA"
  },
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    "org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Abdel SERGHINI",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs",
        "address": "Chemin Du Rossignol",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de commissaire aux comptes, la SRL L\u0026S R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Abdel SERGHINI pour les exercices 2023 -2024-2025.",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Abdel SERGHINI",
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        "birth_date": null,
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        "birth_place": null
      },
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        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs",
        "address": "Chemin Du Rossignol",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "name": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Nomination/renouvellement du commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.567.187",
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    "legal_form": "SA"
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    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": "loss_absorption",
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  ],
  "notary": {
    "name": "Stijn JOYE",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.567.187",
    "name_full": "BOGGI BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
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  "publication_proxy": {
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  },
  "co_filed_documents": [
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      "name": "ROYAL ST ANDREWS S.A.",
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    {
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      "name": "BOGGI France",
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