Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Giovanni Maria Alessandro Angelo Garegnani",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Paola De Martini",
"address": null,
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},
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"evidence_quote": "",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Giuseppe Marino",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Regis Nusbaumer",
"address": "Villers-la-Ville, Bois Pinchet 12",
"birth_date": "1984-02-02",
"profession": "Exploitant",
"birth_place": "Mulhouse"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0444.282.071",
"name": "SOL S.p.A. en Belgique",
"address": "PARC INDUSTRIEL DE FELUY - ZONE B -7180 SENEFFE (BE)",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "par une d\u00E9lib\u00E9ration en date du 21 janvier 2021, M. Regis Nusbaumer a \u00E9t\u00E9 nomm\u00E9 Mandataire sp\u00E9cial de la Filiale SOL S.p.A. en Belgique",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Mathieu Vandrille",
"address": "rue L\u00E9on Houtart 90, 7110 Houdeng-G\u00E6gnies (Belgique)",
"birth_date": "1985-12-25",
"profession": null,
"birth_place": "Mont-Saint-Aignan (France)"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.282.071",
"name": "SOL S.p.A. en Belgique",
"address": "PARC INDUSTRIEL DE FELUY - ZONE B -7180 SENEFFE (BE)",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil, apr\u00E8s un examen approfondi, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide a)de r\u00E9voquer M. Regis Nusbaumer... et, en cons\u00E9quence, de r\u00E9voquer tous les pouvoirs qui lui avaient \u00E9t\u00E9 attribu\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Regis Nusbaumer",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Mathieu Vandrille",
"address": "rue L\u00E9on Houtart 90, 7110 Houdeng-G\u00E6gnies (Belgique)",
"birth_date": "1985-12-25",
"profession": null,
"birth_place": "Mont-Saint-Aignan (France)"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.282.071",
"name": "SOL S.p.A. en Belgique",
"address": "PARC INDUSTRIEL DE FELUY - ZONE B -7180 SENEFFE (BE)",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "c.1 - exercer la gestion quotidienne de la Filiale SOL S.p.A. en Belgique, dans les limites indiqu\u00E9es aux points c.3, c.4, c.5 et c.6 ci-dessous",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"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": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.282.071",
"name_full": "SOL SpA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}