GEFIP HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "En date du 29/10/2025 Madame Katia Bonsignore a remis sa d\u00E9mission du Conseil d\u0027Administration de la soci\u00E9t\u00E9. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, (...), accepte sa d\u00E9m\u00EDssion et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charger \u00E0 Madame Katia Bonsignore, en ce qui concerne sa responsabilit\u00E9 personnelle ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Bonsignore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Gefip Holding d\u00E9cide de r\u00E9\u00E9lire Madama Katia Bonsignore et Monsieur Luca Bonsignore en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, le mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Gefip Holding d\u00E9cide de r\u00E9\u00E9lire Madama Katia Bonsignore et Monsieur Luca Bonsignore en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, le mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9s au 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21000000,
      "currency": "EUR",
      "after_eur": 21000000,
      "delta_eur": 21000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-14",
      "evidence_quote": "Article 5. Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 vingt et un millions euros (21.000.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Katia Bonsignore, n\u00E9e \u00E0 Turin, Italie le 20 juin 1969 et domicili\u00E9e Piazza Statuto 4, scala B, Turin, (TO), Italie, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 29 juin 2018 \u00E0 15.00 heures."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de r\u00E9\u00E9lire Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles, 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": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3580800.0,
      "currency": "EUR",
      "after_eur": 46419200.0,
      "delta_eur": -3580800.0,
      "before_eur": 50000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de trois millions cing cent quatre-vingt mille huit cents euros (3.580.800,00 EUR), pour le ramener, au moyen d\u0027un pr\u00E9l\u00E8vement sur les r\u00E9serves tax\u00E9es incorpor\u00E9es au capital social de la Soci\u00E9t\u00E9 \u00E0 l\u0027occasion de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du seize juin deux mille six, de cinquante millions d\u0027euros (50.000.000,00 EUR) \u00E0 quarante-six millions quatre cent dix-neuf mille deux cent euros (46.419.200,00 EUR), par apurement des pertes",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 19500000.0,
      "currency": "EUR",
      "after_eur": 26919200.0,
      "delta_eur": -19500000.0,
      "before_eur": 46419200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital social de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de dix-neuf millions cing cent mille euros (19.500.000,00 EUR), pour le ramener, au moyen d\u0027un pr\u00E9l\u00E8vement sur les r\u00E9serves tax\u00E9es incorpor\u00E9es au capital social de la Soci\u00E9t\u00E9 \u00E0 l\u0027occasion de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du seize juin deux mille six, de quarante-six millions quatre cent dix-neuf mille deux cent euros (46.419.200,00 EUR) \u00E0 vingt-six millions neuf cent dix-neuf mile deux cent euros (26.919.200,00 EUR), sans annulation d\u0027actions. L\u0027assembl\u00E9e d\u00E9cide que cette r\u00E9duction du capital s\u0027effectuera en nature, soit en l\u0027esp\u00E8ce, conform\u00E9ment \u00E0 l\u0027article 1289 du Code Civil, par compensation",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 5919200.0,
      "currency": "EUR",
      "after_eur": 21000000.0,
      "delta_eur": -5919200.0,
      "before_eur": 26919200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de cing millions neuf cent dix-neuf mille deux-cent euros (5.919.200,00 EUR), pour le ramener, par suite de pr\u00E9l\u00E8vement sur le capital social de la Soci\u00E9t\u00E9 r\u00E9ellement lib\u00E9r\u00E9, de vingt-six millions neuf cent dix-neuf mille deux cent euros (26.919.200,00 EUR) \u00E0 vingt-et-un millions d\u0027euros (21.000.000,00 EUR), par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles et de Monsieur Pierre Huberty, domicili\u00E9 avenue des Grenadiers 66 \u00E0 1050 Bruxelles, est renouvel\u00E9 pour un terme de trois ans qui prendra fin imm\u00E9diatement apr\u00E8s la tenue de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Huberty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat de Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles et de Monsieur Pierre Huberty, domicili\u00E9 avenue des Grenadiers 66 \u00E0 1050 Bruxelles, est renouvel\u00E9 pour un terme de trois ans qui prendra fin imm\u00E9diatement apr\u00E8s la tenue de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonin Pujos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9e comme indiqu\u00E9 ci-dessus, d\u00E9cide de ne pas renouveler le man\u0131dat d\u0027administrateur de Monsieur Antonin Pujos."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem et repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, en tant que commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Legal \u0026 Management Consultant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du fait que la SPRL Legal \u0026 Management Consultant, dont le si\u00E8ge social est \u00E9tabli avenue des Grenadiers 66 \u00E0 1050 Bruxelles, enreg\u00EDstr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0436.959.363, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Huberty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer Monsieur Pierre Huberty, domic\u00EDli\u00E9 avenue des Grenadiers 66 \u00E0 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 37067560.16,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -37067560.16,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "Apr\u00E8s avoir constat\u00E9 qu\u0027\u00E0 ce jour, la prime d\u0027\u00E9mission attach\u00E9e aux actions ayant le droit de vote s\u0027\u00E9l\u00E8ve \u00E0 trente-sept millions soixante-sept mille cing cent soixante euros et seize centimes (37.067.560,16 EUR), il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de proc\u00E9der au remboursement int\u00E9gral celle-ci. Ce remboursement, fait dans les conditions d\u0027une r\u00E9duction de capital, s\u0027op\u00E9rera en nature par compensation",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Bonsignore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-25",
      "evidence_quote": "le conseil d\u0027administration namme, voire confirme la nomination, de Monsieur Luca Bonsignore, domicili\u00E9 avenue Brugmann 81 \u00E0 1190 Bruxelles, Belgique, comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 et ce \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING, EN ABREGE : GH",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Luca Bonsignore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-06-18",
    "filing_date": "2002-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2004-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.442.604",
        "name": "GEFIP HOLDING (en abr\u00E9g\u00E9 GH)",
        "role": "other",
        "address": "Avenue Brugmann 81, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une distribution de dividende \u00E0 partir du b\u00E9n\u00E9fice report\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.442.604",
    "name_full": "GEFIP HOLDING (en abr\u00E9g\u00E9 GH)",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luca Bonsignore",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de GEFIP HOLDING a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 29 avril 2004, de distribuer un dividende de 2 500 000 EUR, fond\u00E9 sur le b\u00E9n\u00E9fice report\u00E9 de l\u0027exercice 2002, approuv\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle. Le paiement du dividende est pr\u00E9vu pour le 30 avril 2004.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}