PIRELLI TYRES BELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Espejo Jaimes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "PRENNENT CONNAISSANCE ET ACCEPTENT la r\u00E9signation de Katherine Espejo Jaimes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 20 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imran Shafiq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Imran Shafiq, n\u00E9 le 3 novembre 1976."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen, inscrite au registre des personnes morales sous le num\u00E9ro 0429.501.944, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s le 31.12.2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebahattin Altintas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "PRENNENT ACTE ET \u0410\u0421\u0421\u0415\u0420\u0422ENT la d\u00E9mission de monsieur Sebahattin Altintas en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Espejo Jaimes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Madame Katherine Espejo Jaimes, n\u00E9 le 12/05/1979."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le conseil d\u0027administration PREND ACTE de la d\u00E9mission de Monsieur Giuseppe La lacona en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Recasens Flores",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "Le conseil d\u0027administration DECIDE de nommer l\u0027administrateur Alejandro Recasens Flores au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT CONNAISSANCE ET ACCEPTENT la d\u00E9mission de monsieur Giuseppe La lacona en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Perone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "DECIDENT de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9, monsieur Francesco Perone, n\u00E9 le 25.02.82. ... Son mandat d\u0027administrateur prend effet \u00E0 la date d\u0027approbation des pr\u00E9sentes r\u00E9solutions par tous les actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Cabassu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission en date du 20 janvier 2021 de Monsieur Laurent Cabassu en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Recasens Flores",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Alejandro Recasens Flores, n\u00E9 le 24 novembre 1975, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guiseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Guiseppe La lacona, pour une nouvelle p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Magni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission en date du 12 mars 2019 de Monsieur Livio Magni en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Cabassu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Laurent Cabassu, n\u00E9 le 29 avril 1979 r\u00E9sidant \u00E0 20149 Milano (Italie), Correggio 19 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 12 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Jermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission en date du 31 mai 2018 de Monsieur Dieter Jermann en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Magni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Livio Magni, n\u00E9 le 8 octobre 1976 r\u00E9sidant \u00E0 Milano, Via Angioletti Giovan Battista 1, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 17 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "D\u00C9CIDENT de nommer PricewaterhouseCoopers Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 Woluwedal 18, 1932 Zaventem, et repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Roy, en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALTINTAS Sebahattin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-11",
      "evidence_quote": "Les actionnaires: D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de ALTINTAS Sebahattin vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renommer cet administrateur \u00E0 partir de la date mentionn\u00E9e, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-11",
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, repr\u00E9sent\u00E9e par Daniel Wuyts, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de confirmer la fin du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": "D",
        "street_number": "73"
      },
      "effective_date": "2015-05-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 24 mai 2015 \u00E0 l\u0027adresse suivante: Route de Lennik 451, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Panizzari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Les actionnaires prennent connaissance des d\u00E9missions en date du 1ier octobre 2014 de Monsieur Lorenzo Panizzari et de Monsieur Gianluca Renato en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Renato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Les actionnaires prennent connaissance des d\u00E9missions en date du 1ier octobre 2014 de Monsieur Lorenzo Panizzari et de Monsieur Gianluca Renato en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par cons\u00E9quent, afin de remplir ces fonctions vacantes, les actionnaires d\u00E9cident de nommer Mor\u0131sieur Giuseppe La lacona, n\u00E9 le 18 d\u00E9cembre 1979 et domicili\u00E9 en Belgique, \u00E0 Roosdaal, Poelkstraat 35a, et Monsieur Dieter Ar\u0131dreas Jermann, n\u00E9 le 20 f\u00E9vrier 1968 et domicil\u00E9 en Suisse, \u00E0 Wahlen, Den Zwei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Andreas Jermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par cons\u00E9quent, afin de remplir ces fonctions vacantes, les actionnaires d\u00E9cident de nommer Mor\u0131sieur Giuseppe La lacona, n\u00E9 le 18 d\u00E9cembre 1979 et domicili\u00E9 en Belgique, \u00E0 Roosdaal, Poelkstraat 35a, et Monsieur Dieter Ar\u0131dreas Jermann, n\u00E9 le 20 f\u00E9vrier 1968 et domicil\u00E9 en Suisse, \u00E0 Wahlen, Den Zwei"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Renato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Les administrateurs prenrient conna\u00EDssarice de la d\u00E9mission de Monsieur Gianluca Renato en date du 1ier octobre 2014 comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe La lacona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par coris\u00E9quent, afin de remplir cette fonction vacante, le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur Giuseppe La lacona, domicili\u00E9 en Belgique, \u00E0 Roosdaal, Poelkstraat 35a, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1ier octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9clarent avoir pris connaissance que le mandat du commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL expire le 13 mars 2014, soit imm\u00E9diatement apr\u00E8s la date statutaire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027entrepr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Camisasca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Bruno Camisasca comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Panizzari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Lorenzo Panizzari, dcmicili\u00E9 pour la charge \u00E0 Milan, Viale Piero e Alberto Pirelli, 25 en tant qu\u0027administrateur en remplacement de Monsieur Bruno Camisasca. Son mandat entre en vigueur \u00E0 la date du 12 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.718.325",
    "name_full": "PIRELLI TYRES BELUX",
    "legal_form": "SA"
  }
}