BARILLA BELGIUM

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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice est 2022.",
      "value": {
        "role": "commissaire",
        "duration": "trois ans",
        "start_fiscal_year": "2022"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 ROUSELLE Dominic, reviseur d\u0027entreprises, charg\u00E9e de l\u0027exercice de son mandat.",
      "value": {
        "role": "reviseur d\u0027entreprises charg\u00E9e de l\u0027exercice de son mandat"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication.",
      "value": {
        "scope": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication",
        "acting": "s\u00E9par\u00E9ment"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 ... Nicolas Bosschaerts ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication.",
      "value": {
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        "acting": "s\u00E9par\u00E9ment"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne un pouvoir sp\u00E9cial \u00E0 ... Vincent Hasaers ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication.",
      "value": {
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        "acting": "s\u00E9par\u00E9ment"
      },
      "object": "e1",
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      "kbo": null,
      "kind": "person",
      "name": "BODEREAU Fr\u00E9d\u00E9ric",
      "attrs": {}
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VIVIO Giovanni",
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      "kind": "person",
      "name": "DI GIAMBATTISTA Marco",
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      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
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    {
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      "kind": "person",
      "name": "ROUSELLE Dominic",
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      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00FCttgens",
      "attrs": {
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Bosschaerts",
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      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Hasaers",
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        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/10/2021 - Annexes du Moniteur belge",
      "value": "28/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-10-2021",
      "value": "26-10-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-04",
      "type": "notarial_deed",
      "quote": "Ce jour, le quatre octobre deux mille vingt-et-un. (...) Devant Daisy DEKEGEL, notaire \u00E0 Bruxelles",
      "value": "04/10/2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-10-04",
      "type": "general_meeting",
      "quote": "Ce jour, le quatre octobre deux mille vingt-et-un. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "04/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION: Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le dernier jour ouvrable du mois de juin \u00E0 16 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISIEME Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts afin de modifier entre autres les comp\u00E9tences r\u00E9serv\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et afin de mettre les statuts en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. L\u0027importation, la distribution, la commercialisation et la vente de pain et de produits p\u00E2tissiers d\u0027une dur\u00E9e de conservation comprise entre huit et quarante-deux jours, ainsi que tous produits alimentaires ou non alimentaires qui s\u0027y rapportent. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles de nature \u00E0 favoriser, prot\u00E9ger ou d\u00E9velopper son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser, sous quelque forme que ce soit et de quelque mani\u00E8re que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises qui se rapportent, directement ou indirectement, \u00E0 son objet ou qui pourraient le favoriser, le prot\u00E9ger ou le d\u00E9velopper.",
      "value": "L\u0027importation, la distribution, la commercialisation et la vente de pain et de produits p\u00E2tissiers d\u0027une dur\u00E9e de conservation comprise entre huit et quarante-deux jours, ainsi que tous produits alimentaires ou non alimentaires qui s\u0027y rapportent. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles de nature \u00E0 favoriser, prot\u00E9ger ou d\u00E9velopper son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser, sous quelque forme que ce soit et de quelque mani\u00E8re que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises qui se rapportent, directement ou indirectement, \u00E0 son objet ou qui pourraient le favoriser, le prot\u00E9ger ou le d\u00E9velopper.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 six cent nonante-trois mille huit cent quatre-vingt-deux euros (\u20AC 693.882,00). Il est repr\u00E9sent\u00E9 par dix-sept mille trois cent quarante-sept (17.347) actions",
      "value": {
        "amount": 693882.0,
        "shares": 17347,
        "currency": "EUR"
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      "currency": "EUR"
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    {
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      "quote": "SIXIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "SIXIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
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      "type": "filing_representative",
      "quote": "SIXIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Vincent Hasaers, et Pieter Demeulenaere, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats Deloitte Legal - Lawyers, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
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      "id": "e2",
      "kbo": null,
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{
  "facts": [
    {
      "date": "2021-07-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 JUIL. 2021",
      "value": "13/07/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat des administrateurs, d\u00E9mission d\u0027un administrateur, confirmation du mandat d\u0027un administrateur coopt\u00E9",
      "value": "Renouvellement du mandat des administrateurs, d\u00E9mission d\u0027un administrateur, confirmation du mandat d\u0027un administrateur coopt\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-28",
      "type": "board_meeting",
      "quote": "r\u00E9union du conseil d\u0027administration tenue le 28 mai 2021",
      "value": "28/05/2021",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de M. Roberto Soresini en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 mai 2021 \u00E0 minuit",
      "value": {
        "role": "administrateur",
        "end_date": "2021-05-28"
      },
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    },
    {
      "date": "2021-05-29",
      "type": "officer_appointment",
      "quote": "nommer M. Giovanni Vivio ... en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 mai 2021",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la confirmation de son mandat par la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "start_date": "2021-05-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la confirmation de son mandat par la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
        "start_date": "29/05/2021"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, V\u00EDncent Hasaers et Pieter Demeulenaere ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, V\u00EDncent Hasaers et Pieter Demeulenaere ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, V\u00EDncent Hasaers et Pieter Demeulenaere ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "donner un pouvoir sp\u00E9cial \u00E0 Pierre L\u00FCttgens, Nicolas Bosschaerts, V\u00EDncent Hasaers et Pieter Demeulenaere ... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication",
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2021-06-28",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 tenue au si\u00E8ge le 28 juin 2021",
      "value": "28/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouveler le mandat des administrateurs suivants ... Miloud BENAOUDA",
      "value": {
        "role": "administrateur",
        "term": "prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes annuels de l\u0027exercice 2021"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouveler le mandat des administrateurs suivants ... Marco DI GIAMBATTISTA",
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