FERRAGAMO BELGIQUE

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0S MAI 2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire confirme la fin du mandat de M. Piero Piccirelli en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 03 mars 2025.",
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        "date": "2025-03-03",
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    {
      "type": "general_meeting",
      "quote": "Bruxelles, le 2 f\u00E9vrier 2026, L\u0027actionnaire suivant ... prend par la pr\u00E9sente ... la d\u00E9cision suivante",
      "value": {
        "date": "2026-02-02",
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    },
    {
      "type": "share_distribution",
      "quote": "Propri\u00E9taire de toutes les 173.768 actions de Ferragamo Belgique SA",
      "value": {
        "shares": 173768,
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        "address": "Boulevard de Waterloo 62-62a, 1000 Bruxelles",
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      "effective_date": "2021-10-01",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Madame Corinne Ortega en tant qu\u0027Administrateur du Conseil d\u0027Administration, \u00E0 effet du 01 octobre 2021."
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      "effective_date": "2021-12-21",
      "evidence_quote": "Ils d\u00E9cident ensuite de nommer provisoirement Monsieur Vincenzo Equestre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que nouvel Administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 21 d\u00E9cembre 2021 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, qui proc\u00E9dera \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur"
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        "name": "Angelica Visconti",
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      "evidence_quote": "et nomme Madame Angelica Visconti, r\u00E9sident via San Maurillo 14, 20123 Milano - comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prend fin lors de la r\u00E9union annuelle des actionnaires \u00E0 tenir en 2024."
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      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
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      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
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      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
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      "evidence_quote": "Madame Angelica Visconti, Monsieur Vincenzo Equestre, Monsieur Marcus Van Campen et Monsieur Philippe Cl\u00E9ment sont r\u00E9\u00E9lus comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2030."
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      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027Actionnaire confirme la fin du mandat de M. Marcus Van Campen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 18 novembre 2024."
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. Vincent Etienne, en tant que commissaire de la Soci\u00E9t\u00E9, avec effet au 25 mai 2020.",
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  "special_mandates": [
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      "quote": "L\u0027assembl\u00E9e donne une procuration sp\u00E9ciale pour accomplir toutes les formalit\u00E9s vis-\u00E0-vis de la soci\u00E9t\u00E9 au registre des personnes morales, aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal d\u0027entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin, \u00E0 Mlle Marie VANDENBRANDE",
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    {
      "quote": "et \u00E0 Mme Davinia RAES-MARTENS, qui choisissent toutes les deux leur lieu de r\u00E9sidence aupr\u00E8s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Baker \u0026 McKenzie\u0027, \u00E0 Bruxelles (B-1210 Bruxelles), Bolwerklaan 21 case 1, toutes les deux agr\u00E9\u00E9es individuellement.",
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      "effective_date": "2018-06-11",
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      "evidence_quote": "Le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par Monsieur Etienne Vincent, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9, est renouvel\u00E9 pour une dur\u00E9e de trois ans et, plus particuli\u00E8rement, po"
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      "evidence_quote": "Madame Corinne Ortega est re-\u00E9lue comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans prenant fin imm\u00E9diatement apr\u00E8s la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2024."
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      "evidence_quote": "M. Alessandro Corsi, ayant la nationalit\u00E9 italienne, r\u00E9sidant \u00E0 Piazzale Donatello 32, Florence, Italie, et M. Philippe Cl\u00E9ment, ayant la nationalit\u00E9 fran\u00E7aise, r\u00E9sidant \u00E0 39 Avenue de la Bourdonnais, 75007 Paris, France, sont nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9 pour un terme prenant fin imm\u00E9diatem"
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      "evidence_quote": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises, Avenue Marcel Thiry 204, 1200 Bruxelles, repr\u00E9sent\u00E9 par M. J. Vandermoot, est r\u00E9\u00E9lu en tant que commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires de 2013."
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