CAMPARI BENELUX

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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de (i) Monsieur Cesare Vandini ... en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 ce jour.",
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        "role": "administrateur",
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    },
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      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susmentionn\u00E9s seront exerc\u00E9s \u00E0 titre gratuit.",
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      "type": "filing_representative",
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        "term": "aussi longtemps qu\u0027elle tiendra une position d\u0027employ\u00E9 au sein de la Soci\u00E9t\u00E9, sauf r\u00E9vocation pr\u00E9alable par le conseil d\u0027administration",
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      "value": {
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      "value": {
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      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Chlo\u00EB Everaert, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL... pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale...",
      "value": {
        "scope": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente r\u00E9union du conseil d\u0027administration et, en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur belge et la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 au Registre des Personnes Morales de la Banque-Carrefour des Entreprises",
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      "type": "filing_representative",
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      "value": {
        "scope": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente r\u00E9union du conseil d\u0027administration et, en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur belge et la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 au Registre des Personnes Morales de la Banque-Carrefour des Entreprises",
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    },
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      "kind": "person",
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      "kind": "person",
      "name": "Dominique Ruffieux",
      "attrs": {
        "address": "Rue aux Laines 68-72, 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luca Guarisco",
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    },
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{
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    {
      "date": "2023-03-21",
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      "value": "21/03/2023",
      "object": null,
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    {
      "date": "2023-03-02",
      "type": "general_meeting",
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      "value": "02/03/2023",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Roman Dzhafarov en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet ce jour.",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Roman Dzhafarov, pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
        "period": "depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants ... -Monsieur Cesare Vandini;",
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        "role": "administrateur"
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      }
    },
    {
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      }
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants ... -Monsieur Sven Bultynck.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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        "role": "administrateur",
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    },
    {
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      "quote": "En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luca Guarisco ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice ci\u00F4tur\u00E9 au 31 d\u00E9cembre 2025.",
      "value": {
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      "object": "e1",
      "subject": "e6",
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        "role": "administrateur",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susmentionn\u00E9s seront exerc\u00E9s \u00E0 titre gratuit.",
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    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Wouter Lauwers, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Madame Annick Garcet, Mademoiselle Guusje Huijbregts, Mademoiselle Chlo\u00EB Everaert ou tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL ... afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relatives aux d\u00E9cisions adopt\u00E9es par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
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    },
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{
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    {
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      "object": null,
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    },
    {
      "date": "2022-10-05",
      "type": "seat_change",
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      "type": "filing_representative",
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      "type": "mandate_compensation",
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        "scope": "pouvoirs sp\u00E9ciaux pour exercer sa fonction de Chief Financial Director Business Unit Central Europe (contrats fournisseurs \u003C3 ans/\u003C75k, mat\u00E9riel bureau \u003C75k, salaires, licenciement motif grave, op\u00E9rations bancaires sauf actions/immobiliers, paiements cr\u00E9anciers \u003C500k, d\u00E9p\u00F4ts/comptes, cr\u00E9dits \u003C2M sans accord/\u003E2M avec accord, achat/vente produits, repr\u00E9sentation autorit\u00E9s fiscales/r\u00E9vision, repr\u00E9sentation justice r\u00E9cup\u00E9ration cr\u00E9dit)"
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        "scope": "pouvoirs bancaires dans les limites de la gestion journali\u00E8re (transferts sans limite, TVA/droits accises sans limite, paiements Groupe \u003C500k, paiements fournisseurs tiers boissons \u003C300k, paiements clients/fournisseurs \u003C25k, d\u00E9p\u00F4ts/encaissements, salaires)"
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      "value": {
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      "type": "filing_representative",
      "quote": "le conseil d\u00E9cide enfin \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer \u00E0 Madame Anne Renard, avec pouvoir de substitution, tous pouvoirs aux fins de faire proc\u00E9der \u00E0 toutes les publications et/ou toutes autres formalit\u00E9s administratives n\u00E9cessaires...",
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        "scope": "pouvoirs sp\u00E9ciaux pour exercer sa fonction de Chief Financial Officer Business Unit Central Europe"
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    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E9rer \u00E0 un de ses membres, Madame Anne Renard, les pouvoirs bancaires suivants dans les limites de la gestion journali\u00E8re",
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        "scope": "pouvoirs bancaires dans les limites de la gestion journali\u00E8re"
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      "object": "e1",
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