MENARINI BENELUX

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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "Menarini Benelux N.V./S.A."
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ala Fakhfakh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Proces-verbaal van de Raad van Bestuur gehouden op 20 november 2024:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-20",
    "unanimous": true
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  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0403.075.481",
        "name": "Menarini Benelux N.V./S.A.",
        "role": "other",
        "address": "De Kleetlaan 3, 1831 Machelen",
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        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gilbert De Smedt",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luca Brunori",
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      },
      {
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        "name": "Nathalie Dewandeleer",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maxime Labb\u00E9",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thu Hang Vu",
        "role": "other",
        "address": null,
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bilal Mohammad",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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      {
        "kbo": null,
        "name": "Nilofar Ghasemi",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cathy Vervaet",
        "role": "other",
        "address": null,
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        "legal_form": null,
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        "jurisdiction_country": null
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      {
        "kbo": null,
        "name": "Vincent Frenoy",
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      {
        "kbo": null,
        "name": "Christiaan Engeltjes",
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fabrizio Gallina",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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    "kbo": "0403.075.481",
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  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Claudio Bertolaccini",
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        "birth_date": null
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    },
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      "role": "bestuurder",
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        "name": "Corrado Luchetti",
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        "birth_date": null
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Luca Brunori",
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        "birth_date": null
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "Menarini Benelux N.V./S.A."
  }
}

{
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  "notary": {
    "name": "Claudio Bertolaccini",
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    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-05",
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  },
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      {
        "kbo": "0403.075.481",
        "name": "Menarini Benelux N.V./S.A.",
        "role": "other",
        "address": "De Kleetlaan 3, 1831 Machelen",
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        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lionel Godeaux",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luca Brunori",
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      },
      {
        "kbo": null,
        "name": "Nathalie Dewandeleer",
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      {
        "kbo": null,
        "name": "Gilbert De Smedt",
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        "legal_form": null,
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      },
      {
        "kbo": null,
        "name": "Maxime Labb\u00E9",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thu Hang Vu",
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        "jurisdiction_country": null
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        "kbo": null,
        "name": "Bilal Mohammad",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nilofar Ghasemi",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cathy Vervaet",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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      "12:50"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.075.481",
    "name_full": "Menarini Benelux N.V./S.A.",
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    "person_name": "Claudio Bertolaccini",
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  "summary_narrative": "De Raad van Bestuur van Menarini Benelux N.V./S.A. heeft op 26 juli 2023 unaniem besloten tot herroeping van eerdere machtsverleningen aan diverse bestuurders en tot nieuwe delegaties van bevoegdheden aan een aantal leden van het bestuur, met ingang van 1 september 2023. De nieuwe machten zijn gespecificeerd per functie en per domein (zoals commercieel, HR, financieel, compliance, privacy), met beperkingen en vereisten voor dubbele handtekening waar nodig.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
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        "birth_date": null
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      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
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        "name": "Claudio Bertolaccini",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0403.075.481",
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{
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      "role": "Country Manager Pharma Benelux",
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        "name": "Lionel Godeaux",
        "address": null,
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    {
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        "birth_date": null
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      "role": "HR Director Benelux",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Sales \u0026 Marketing Director Pharma",
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        "birth_date": null
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    {
      "kind": "director_out",
      "role": "Not specified",
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        "name": "Paul Willems",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Financial Controller",
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        "rrn": null,
        "name": "Thu Hang Vu",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Not specified",
      "person": {
        "rrn": null,
        "name": "Sebastien Venet",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Not specified",
      "person": {
        "rrn": null,
        "name": "Elisabeth De Schryver",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Medical Director Benelux",
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        "name": "Cathy Vervaet",
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    },
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    {
      "kind": "director_in",
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        "name": "Luca Brunori",
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    {
      "kind": "director_in",
      "role": "HR Director Benelux",
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "General Manager Diagnostics Division Benelux",
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        "name": "Maxime Labb\u00E9",
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        "birth_date": null
      }
    },
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      "role": "Financial Controller",
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        "name": "Thu Hang Vu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financial Controller",
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        "rrn": null,
        "name": "Bilal Mohammad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Regulatory Affairs Manager Benelux",
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        "name": "Nilofar Ghasemi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Medical Director Benelux",
      "person": {
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        "name": "Cathy Vervaet",
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        "birth_date": null
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    }
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      "kind": "director_in",
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        "name": "Nico Samaille",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "HR Director Benelux",
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        "name": "Martine Uytterhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Sales \u0026 Marketing Director Pharma",
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        "name": "Gilbert De Smedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Managing Director Diagnostics Division Benelux",
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        "rrn": null,
        "name": "Paul Willems",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financial Controller",
      "person": {
        "rrn": null,
        "name": "Thu Hang Vu",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Financial Controller",
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        "rrn": null,
        "name": "Sebastien Venet",
        "address": null,
        "birth_date": null
      }
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