GEFRAN BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franceschetti Andrea",
        "address": "Via Colombera Traversa I nr.8, 25049 Iseo (Brescia), Italy",
        "birth_date": "1977-05-28",
        "profession": null,
        "birth_place": "Iseo, Italy"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-29",
      "evidence_quote": "Er wordt beslist het ontslag te aanvaarden van bestuurder de heer Franceschetti Andrea",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franceschetti Giovanna",
        "address": "Via Cattaneo nr.41, 25121 Brescia, Italy",
        "birth_date": "1976-02-03",
        "profession": null,
        "birth_place": "Iseo, Italy"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-29",
      "evidence_quote": "Tevens wordt er beslist te benoemen tot nieuwe bestuurder mevrouw Franceschetti Giovanna",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeren Koen Paul",
        "address": "Spechtenpad 16, 2350 Vosselaar",
        "birth_date": "1989-05-31",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De mandaten van onderstaande bestuurders worden eveneens verlengd met zes jaar tot de algemene vergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Perini Marcello",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gefran S.P.A.",
        "address": "Via Statale Sebina 74, 25050 Provaglio D\u0027Iseo, Italy",
        "country": "IT",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van de stemmen beslist de Raad van Bestuur het mandaat van Gefran S.P.A. ... met als vaste vertegenwoordiger de heer Perini Marcello, als gedelegeerd bestuurder te verlengen met zes jaar tot de algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.230.311",
    "name_full": "GEFRAN BENELUX",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}