TELESPAZIO BELGIUM

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      "quote": "het Belgisch Staatsblad - 07/08/2026",
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      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions des actionnaires du 31 mars 2026",
      "value": "31/03/2026",
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    {
      "date": "2026-03-31",
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de la SRL EY R\u00E9viseurs d\u0027entreprises",
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    {
      "type": "permanent_representative",
      "quote": "La SRL EY R\u00E9viseurs d\u0027entreprises d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat au sein de la SRL TELESPAZIO BELGIUM Madame Marie-Laure Moreau",
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        "role": "repr\u00E9sentant permanent",
        "address": "Rue des Guillemins, 129 bte 3, 4000 Li\u00E8ge"
      },
      "object": "e2",
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    },
    {
      "date": "2028-12-31",
      "type": "mandate_term",
      "quote": "Le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31.12.2028.",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge Division Neufchateau L0 02/04/2026",
      "value": "2026-04-02",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
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      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration coll\u00E9gial prise en date du 12 f\u00E9vrier 2026:",
      "value": "2026-02-12",
      "object": null,
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    {
      "type": "officer_appointment",
      "quote": "De d\u00E9signer Monsieur Serge Del Calzo, en sa qualit\u00E9 de Responsable de la s\u00E9curit\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des activit\u00E9s classifi\u00E9es (le \u00ABDGJ AC \u00BB), \u00E0 l\u0027exclusion de toute autre gestion journali\u00E8re g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
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        "scope": "activit\u00E9s classifi\u00E9es et aux obligations de s\u00E9curit\u00E9 impos\u00E9es par les textes applicables et/ou par l\u0027ANS",
        "start_date": "2026-02-12"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "a) Repr\u00E9sentation externe de la Soci\u00E9t\u00E9 vis \u00E0 vis de l\u0027ANS (et, le cas \u00E9ch\u00E9ant, des autorit\u00E9s/sponsors contractuels comp\u00E9tents) pour les seules mati\u00E8res de s\u00E9curit\u00E9 et d\u0027informations classifi\u00E9es: d\u00E9p\u00F4ts et suivis de dossiers HSE/FSC, \u00E9changes de correspondance, r\u00E9ponses aux demandes, notifications d\u0027incidents. audits/inspections et lev\u00E9es d\u0027actions.",
      "value": {
        "scope": "Repr\u00E9sentation externe de la Soci\u00E9t\u00E9 vis \u00E0 vis de l\u0027ANS (et, le cas \u00E9ch\u00E9ant, des autorit\u00E9s/sponsors contractuels comp\u00E9tents) pour les seules mati\u00E8res de s\u00E9curit\u00E9 et d\u0027informations classifi\u00E9es: d\u00E9p\u00F4ts et suivis de dossiers HSE/FSC, \u00E9changes de correspondance, r\u00E9ponses aux demandes, notifications d\u0027incidents. audits/inspections et lev\u00E9es d\u0027actions.",
        "limitations": "toute gestion journali\u00E8re g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 CSA (hors p\u00E9rim\u00E8tre s\u00E9curit\u00E9/activit\u00E9s classifi\u00E9es); la signature d\u0027offres, contrats commerciaux (y compris march\u00E9s publics), op\u00E9rations bancaires/financi\u00E8res, actes RH (embauche/rupture/r\u00E9mun\u00E9ration), contentieux, engagements ou garanties de toute nature, \u00E9trangers au seul p\u00E9rim\u00E8tre de s\u00E9curit\u00E9 d\u00E9fini au point 2; tout acte d\u00E9passant les limites budg\u00E9taires ou le p\u00E9rim\u00E8tre mat\u00E9riel vis\u00E9s au point 2."
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    },
    {
      "type": "mandate_term",
      "quote": "La pr\u00E9sente d\u00E9l\u00E9gation entre en vigueur imm\u00E9diatement et demeure valable jusqu\u0027\u00E0 r\u00E9vocation ad nutum par l\u0027organe d\u0027administration ou jusqu\u0027\u00E0 cessation des fonctions de Monsieur Del Calzo en qualit\u00E9 de Responsable de la s\u00E9curit\u00E9, auquel cas elle prend fin de plein droit.",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Le DGJ AC agit sous l\u0027autorit\u00E9 du Pr\u00E9sident (ou du Directeur g\u00E9n\u00E9ral, selon l\u0027organisation interne) et rend compte au minimum trimestriellement au Conseil, et sans d\u00E9lai en cas d\u0027incident de s\u00E9curit\u00E9 majeur.",
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        "authority": "agit sous l\u0027autorit\u00E9 du Pr\u00E9sident (ou du Directeur g\u00E9n\u00E9ral, selon l\u0027organisation interne)",
        "reporting": "rend compte au minimum trimestriellement au Conseil, et sans d\u00E9lai en cas d\u0027incident de s\u00E9curit\u00E9 majeur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Le DGJ AC s\u0027engage \u00E0 \u00EAtre joignable en Belgique pour les besoins de supervision et de tra\u00E7abilit\u00E9 des activit\u00E9s classifi\u00E9es, y compris en cas d\u0027urgence (notifications d\u0027incidents et mesures imm\u00E9diates).",
      "value": {
        "availability": "s\u0027engage \u00E0 \u00EAtre joignable en Belgique pour les besoins de supervision et de tra\u00E7abilit\u00E9 des activit\u00E9s classifi\u00E9es, y compris en cas d\u0027urgence (notifications d\u0027incidents et mesures imm\u00E9diates)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: pouvoirs",
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      "name": "Federico ROSSI",
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        "role": "Pr\u00E9sident / Administrateur"
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        "address": null,
        "birth_date": null
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      "effective_date": "2026-01-19",
      "evidence_quote": "reconna\u00EEt la d\u00E9mission de M. Giuseppe Aurilio de l\u0027Organe d\u0027administration, effective \u00E0 la date d\u0027aujourd\u0027hui."
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    {
      "kind": "director_in",
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        "name": "Andrea Bellini",
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      "effective_date": "2026-01-19",
      "evidence_quote": "nomme M. Andrea Bellini, n\u00E9 \u00E0 Rome (Italie) le 17 juin 1965, domicili\u00E9 au 6, Lungotevere Ripa - 00153 Rome (Italie), comme Directeur pour un mandat courant jusqu\u0027\u00E0 la fin du mandat de l\u0027actuel conseil, de sorte que son mandat expirera le 3 avril 2027."
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        "region": "Waals",
        "street": "Rue de La-Roche",
        "country": "BE",
        "postcode": "6600",
        "box_number": "G",
        "street_number": "38"
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      "old_address": {
        "city": "Libin",
        "region": "Waals",
        "street": "Devant les H\u00EAtres",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "le Pr\u00E9sident informe l\u0027organe d\u0027administration coll\u00E9gial du d\u00E9m\u00E9nagement du si\u00E8ge social de Telespazio Belgium SRL de l\u0027adresse Devant les H\u00EAtres, Transinne 2, 6890 Libin \u00E0 Rue de La-Roche 38G, 6600 Bastogne \u00E0 partir du 14 octobre 2024."
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  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Federico Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Federico Rossi, n\u00E9 le 15 sep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Quintano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Francesco Quintano, n\u00E9 le 17"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Giuseppe Aurilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Giuseppe Aurilio, n\u00E9 le 9 ju"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Codran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Madame Dominique Codran, n\u00E9e le 4 ao\u00FB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Delcomminette",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Ren\u00E9 Delcomminette, n\u00E9 le 9 "
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      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-03-31",
      "evidence_quote": "Apr\u00E8s avoir \u00E9cout\u00E9 les motifs de la d\u00E9mission de Monsieur Stefano Benso, les actionnaires prennent la d\u00E9cision d\u0027accepter sa d\u00E9mission. Ils prennent \u00E9galement acte de la date d\u0027effet de la d\u00E9mission, qui est fix\u00E9e au 31 Mars 2023."
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      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Francesco Quintano avec une date d\u0027effet au Mars 2023 pour une dur\u00E9e limit\u00E9e \u00E0 la date d\u0027expiration des autres membres du Conseil de Gestion, notamment lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral approuvant les Comptes Annuels 2023."
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        "name": "SRL EY R\u00E9viseurs d\u0027entreprises",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de la SRL EY R\u00E9viseurs d\u0027entreprises (n\u00B0 IRE B00160), dont le si\u00E8ge social est situ\u00E9 1831 Diegem, De Kieetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711... L"
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{
  "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": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
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  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire au sein de la SRL \u00AB VITROCISET BELGIUM \u00BB de Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises (n\u00B0 agr\u00E9ment A01729) qui fait \u00E9lection de domicile pour l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022J.JORDENS\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kersbeek 308, titulaire du num\u00E9ro d\u0027entreprise 0417.478.003, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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.",
      "holder_kbo": "0417.478.003",
      "holder_name": "J.JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Federico Rossi, n\u00E9 le 15 sep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Stefano Benso, n\u00E9 le 25 mars"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Conard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Madame Dominique Conard, n\u00E9e le 4 ao\u00FB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Delcomminette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Ren\u00E9 Delcomminette, n\u00E9 le 9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Zanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Marco Zanni qui est arriv\u00E9 \u00E0 expiration le 3 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Aurilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que son mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Giuseppe Aurilio, n\u00E9 le 9 juin 1972 \u00E0 Venaria Reale (Italie), de natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico ROSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, Monsieur Federico ROSSI, administrateur de la Soci\u00E9t\u00E9, n\u00E9 le 15 septembre 1963 \u00E0 Rome (Italie), de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Viale America 11, 00060 Formello (RM), Italle, en tant que pr\u00E9sident de l\u0027organe d\u0027administra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, Monsieur Stefano Benso, administrateur de la Soci\u00E9t\u00E9, n\u00E9 le 25 mars 1955 \u00E0 Narni (Italie), de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Via Rocca Priora 27, 00040 Rocca di Papa (RM), Italie en tant que vice-pr\u00E9sident de l\u0027organe d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de SRL \u00AB EY R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n B00160), dont le si\u00E8ge social est situ\u00E9 1831 Diegem, De Kleetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico ROSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Le Coll\u00E8ge d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la soci\u00E9t\u00E9, Monsleur Federico ROSSI, g\u00E9rant de la soci\u00E9t\u00E9, n\u00E9 le 15 septembre 1963 et domicili\u00E9 Via America 11, 00060 Formello AM (Italie), en tant que Pr\u00E9sident du Coll\u00E8ge de gestion de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": true,
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    "object_change": false,
    "effective_date": "2018-04-04",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Berquin Notaires \u00BB, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispos\u00EDtions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du bureau d\u0027avocats ALTIUS SCRL, \u00E0 Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles, Belgique, chacun agissant s\u00E9par\u00E9ment ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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.",
      "holder_kbo": null,
      "holder_name": "ALTIUS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u00ABErnst \u0026 Young R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n B00160), dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
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    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
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  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de comm\u00EDssaire la Soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u0022 ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022 (agr\u00E9ment n\u00B0B00160)... La Soci\u00E9t\u00E9 Civile sous forme de SCRL \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022, a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLETTA Gian Carlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "Le g\u00E9rant, Monsieur GRAZI Riccardo, ... d\u00E9cide de mettre un terme \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB VITROCISET BELGIUM \u00BB, en sa qualit\u00E9 de g\u00E9rant statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 R\u00E9sponsabilit\u00E9 Limit\u00E9e \u003C\u003C LOCUS TRAXX WORLDWIDE EUROPE \u00BB, exerc\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENSO Stefaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide d\u0027appeler \u00E0 cette fonction de repr\u00E9sentant permanent Monsieur BENSO Stefaro ... et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Nomination du commissaire",
      "value": "Nomination du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2013 - Annexes du Moniteur belge",
      "value": "2013-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-08",
      "type": "filing",
      "quote": "Depsse au Grette du friburkat d comnerce de Neufch\u00E4tasn RE 0.8 JUIL. 2013",
      "value": "2013-07-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-17",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2013",
      "value": "2013-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-17",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u0022Emst \u0026 Young R\u00E9viseurs d\u0027entreprises\u0022 (agr\u00E9ment n\u00B0B00160)...",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "2013-06-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u0022Emst \u0026 Young R\u00E9viseurs d\u0027entreprises\u0022 a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire au sein de la S.P.R.L. \u0022VITROCISET BELGIUM\u0022 Monsieur Philippe PIRE, r\u00E9viseur d\u0027entreprises (n\u00BA agr\u00E9ment A01161)...",
      "value": {
        "role": "repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2013-12-31",
      "type": "mandate_term",
      "quote": "Le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes arr\u00EAt\u00E9s au 31.12.2013.",
      "value": "3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes arr\u00EAt\u00E9s au 31.12.2013",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait analytique et conforme. Jean-Philippe WEICKER. Mandataire.",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0807.169.365",
      "kind": "company",
      "name": "VITROCISET BELGIUM",
      "attrs": {
        "seat": "Devant les H\u00EAtres, Transinne 2, 6890 Libin",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Emst \u0026 Young R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2, R.P.M Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme de S.C.R.L.",
        "accreditation": "B00160"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe PIRE",
      "attrs": {
        "address": "1370 Jodoigne, rue Longue 163",
        "accreditation": "A01161",
        "professional_address": "4000 Li\u00E8ge, Boulevard d\u0027Avroy 38"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe WEICKER",
      "attrs": {
        "role": "Mandataire"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Constitution",
      "value": "Constitution",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-10-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/10/2008 - Annexes du Moniteur belge",
      "value": "2008-10-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-10-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-10-2008",
      "value": "2008-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-10-16",
      "type": "notarial_deed",
      "quote": "EXTRAIT d\u0027un acte re\u00E7u le seize octobre deux mille huit par le notaire Philippe TILMANS, \u00E0 Wellin",
      "value": "2008-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-10-16",
      "type": "incorporation",
      "quote": "Objet de l\u0027acte: Constitution",
      "value": "2008-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ La soci\u00E9t\u00E9 par actions \u00AB VITROCISET \u00BB, soci\u00E9t\u00E9 de droit italien...",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VITROCISET France \u00BB, soci\u00E9t\u00E9 de droit fran\u00E7ais...",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "purpose",
      "quote": "OBJET : La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : La soci\u00E9t\u00E9 a pour objet la fourniture des services et le d\u00E9veloppement des programmes et/ou projets en se basant sur l\u0027utilisation de technologie et comp\u00E9tences spatiales et des technologies de l\u0027information et communication (ICT)...",
      "value": "La soci\u00E9t\u00E9 a pour objet la fourniture des services et le d\u00E9veloppement des programmes et/ou projets en se basant sur l\u0027utilisation de technologie et comp\u00E9tences spatiales et des technologies de l\u0027information et communication (ICT). Le d\u00E9veloppement des applications \u00E0 valeur ajout\u00E9es en utilisant les technologies mentionn\u00E9es ci-avant et au summum de leur art. La soci\u00E9t\u00E9 pourra participer, par tous moyens, \u00E0 toutes entreprise ou soci\u00E9t\u00E9s cr\u00E9\u00E9es ou \u00E0 cr\u00E9er, pouvant se rattacher \u00E0 l\u0027objet social, notamment par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, succursales en Belgique et \u00E0 l\u0027\u00E9tranger, d\u0027apports, commandite, souscription ou rachat de titres ou droits sociaux, fusion, alliance ou association en participation ou groupement d\u0027int\u00E9r\u00EAt \u00E9conomiques ou de location-g\u00E9rance. D\u0027une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra passer tout contrat et accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut notamment se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "CAPITAL : Le capital social est fix\u00E9 \u00E0 dix-huit mille cinq cent cinquante euros (18.550 EUR). Il est divis\u00E9 en cinquante-trois (53,00) parts sans valeur nominale... Ils d\u00E9clarent que les cinquante-trois parts sont souscrites en esp\u00E8ces, au prix de trois cent cinquante euros (350,00 euros) chacune, comme suit : - par la soci\u00E9t\u00E9 par actions \u00AB VITROCISET \u00BB, \u00E0 concurrence de dix-huit mille deux cents euros (18.200,00 euros), soit cinquante-deux parts, - par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VITROCISET France \u00BB, \u00E0 concurrence de trois cent cinquante-euros (350,00) euros, soit une (1) part,",
      "value": {
        "amount": 18550,
        "shares": 53,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 18200,
            "shares": 52,
            "entity_id": "e2"
          },
          {
            "amount": 350,
            "shares": 1,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 18550.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "Le capital est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces effectu\u00E9 au compte num\u00E9ro 732-0187346-90, ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de CBC Banque, agence de Dinant.",
      "value": {
        "bank": "CBC Banque, agence de Dinant",
        "number": "732-0187346-90"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2008-10-16",
      "type": "officer_appointment",
      "quote": "3\u00B0- Monsieur Riccardo GRAZI, n\u00E9 \u00E0 Rome le cinq avril mil neuf cent cinquante et un, domicili\u00E9 \u00E0 Rome (Italie), Via Quirino Majorana, 154, N.N Bis : 510405-383-81, est nomm\u00E9 g\u00E9rant non statutaire et peut engager valablement la soci\u00E9t\u00E9 comme dit ci-dessus sous article 11, ... Ils sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes.",
      "value": {
        "role": "g\u00E9rant non statutaire",
        "term": "jusqu\u0027\u00E0 r\u00E9vocation",
        "start_date": "2008-10-16"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "MANDAT SPECIAL :Monsieur GRAZI, en sa qualit\u00E9 de g\u00E9rant, donne mandat sp\u00E9cial \u00E0 Monsieur Gian Carlo COLETTA, n\u00E9 le quatre janvier mil neuf cent soixante-deux, \u00E0 Colonna, domicili\u00E9 \u00E0 Rochefort, avenue des Tilleuls, 16, \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s, enregistrement, immatriculation n\u00E9cessaires au d\u00E9marrage de la soci\u00E9t\u00E9, suite \u00E0 sa constitution.",
      "value": "accomplir toutes formalit\u00E9s, enregistrement, immatriculation n\u00E9cessaires au d\u00E9marrage de la soci\u00E9t\u00E9, suite \u00E0 sa constitution",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "1\u00B0- Le premier exercice social commencera le jour du d\u00E9p\u00F4t pour se terminer le trente et un d\u00E9cembre deux mille neuf.",
      "value": {
        "end": "2009-12-31",
        "start": "2008-10-16"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0807.169.365"
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      "id": "e1",
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      "kind": "company",
      "name": "VITROCISET BELGIUM",
      "attrs": {
        "seat": "6890 Libin, Devant les H\u00EAtres,Transinne 2",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "0476.422.824",
      "kind": "company",
      "name": "VITROCISET",
      "attrs": {
        "seat": "Rome, via Salaria 1027",
        "tax_id": "00145180923",
        "legal_form": "Soci\u00E9t\u00E9 par actions",
        "jurisdiction": "Italie",
        "registration": "registre des soci\u00E9t\u00E9s du Tribunal de Rome sous le num\u00E9ro 136/93"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VITROCISET France",
      "attrs": {
        "seat": "Kourou (France), Passage Monnerville, 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "jurisdiction": "France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Riccardo GRAZI",
      "attrs": {
        "rrn": "510405-383-81",
        "address": "Rome (Italie), Via Quirino Majorana, 154",
        "birth_date": "1951-04-05",
        "birth_place": "Rome"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gian Carlo COLETTA",
      "attrs": {
        "address": "Rochefort, avenue des Tilleuls, 16",
        "birth_date": "1962-01-04",
        "birth_place": "Colonna"
      }
    }
  ]
}