Ferring

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Svetlana Stadnikova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Mevrouw Svetlana Stadnikova te herroepen als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 1 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perrine Berlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De benoeming goed te keuren van mevrouw Perrine Berlier als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 1 oktober 2025 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenise Doutsas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Bevestiging van het ontslag van Mevrouw Jenise Doutsas, als bestuurder van de Vennootschap met ingang van 1 oktober 2025. Haar zal kwijting worden verleend voor de uitoefening van haar mandaat tijdens de jaarlijkse algemene vergadering van aandeelhouders in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Breumier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Goedkeuring van de benoeming van de heer Eric Breumier, met professioneel adres gelegen op de maatschappelijke zetel van de Vennootschap, met ingang van 1 oktober 2025. Zijn mandaat zal onbezoldigd zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Lenniksebaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": "C",
        "street_number": "93"
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang van 11 oktober 2024 te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1070 Anderlecht, Lenniksebaan 451 (The Crescent Business Center)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianpiero Reverberi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr. Gianpiero Reverberi en Dhr. Valerio Trifoni als bestuurders van de Vennootschap met onmiddellijke ingang. Kwijting zal hen worden verleend voor de uitoefening van hun mandaat tijdens de algemene vergadering van de aandeelhouders die zal plaatsvinden in 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerio Trifoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr. Gianpiero Reverberi en Dhr. Valerio Trifoni als bestuurders van de Vennootschap met onmiddellijke ingang. Kwijting zal hen worden verleend voor de uitoefening van hun mandaat tijdens de algemene vergadering van de aandeelhouders die zal plaatsvinden in 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Esteves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Mario Esteves, (...) en Mevr. Jenise Doutsas, (), als bestuurders van de Vennootschap met onmiddellijke ingang en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenise Doutsas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Mario Esteves, (...) en Mevr. Jenise Doutsas, (), als bestuurders van de Vennootschap met onmiddellijke ingang en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Svetlana Stadnikova",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om, met ingang van 22/04/2024, mevrouw Svetlana Stadnikova, wonende te 94 Rue Chardon Lagache, 75016 Parijs (Frankrijk) te benoemen als algemeen directeur van de vennootschap, bevoegd tot daden van dagelijks bestuur en met externe vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GianPiero Reverberi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De vergadering beslist de huidige twee bestuurders reeds voortijdig te herbenoemen als bestuurder van de Vennootschap, vanaf zevenentwintig november tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: - de heer GianPiero Reverberi, wonende te Zwitserland, 1020 St-Sulpice, Che"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerio Trifoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De vergadering beslist de huidige twee bestuurders reeds voortijdig te herbenoemen als bestuurder van de Vennootschap, vanaf zevenentwintig november tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: ... - de heer Valerio Trifoni, wonende te Zwitserland, Vaud, 1008 Jouxtens "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van Deloitte Bednijfsrevisoren, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar afgesloten op 31 december 2025. Deloitte Bedrijfsrevisoren duidt de heer Gert Vanh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt haar beslissing om, met ingang van 31/12/2022, de heer Piet Lannoo, wonende te Tongersesteenweg 36, 3800 Sint-Truiden te ontslaan als algemeen directeur van de vennootschap, bevoegd tot daden van dagelijks bestuur en met externe vertegenwoordigingsbevoegd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanthuyne Kristien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Met eenparigheid van stemmen wordt kennis genomen van het ontslag vanaf heden, 20 november 2020, van mevrouw Vanthuyne Kristien, wonende te Bardellaweg 20, 9494 Schaan, Liechtenstein en de heer Monhemius Gerrit Arnoldas, wonende te Groenendal 8, 4003 Tiel, Nederland als bestuurders van de vennootsch"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monhemius Gerrit Arnoldas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Met eenparigheid van stemmen wordt kennis genomen van het ontslag vanaf heden, 20 november 2020, van mevrouw Vanthuyne Kristien, wonende te Bardellaweg 20, 9494 Schaan, Liechtenstein en de heer Monhemius Gerrit Arnoldas, wonende te Groenendal 8, 4003 Tiel, Nederland als bestuurders van de vennootsch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GianPiero Reverberi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met onmiddellijke ingang, 20 november 2020, de heer GianPiero Reverberi wonende te Zwitserland, 1025 St-Sulpice, Chemin des Chantres 25, tot bestuurder voor een periode van 3 jaar eindigend na de algemene vergadering in 2023 over het boekj"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerio Trifoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met onmiddellijke ingang, 20 november 2020, de heer GianPiero Reverberi wonende te Zwitserland, 1025 St-Sulpice, Chemin des Chantres 25, tot bestuurder voor een periode van 3 jaar eindigend na de algemene vergadering in 2023 over het boekj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERRING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Met eenparigheid van stemmen worden de mandaten van de bestuurders van mevrouw Kristien Vanthuyne wonende te Bardellaweg 20, 9494 Schaan, Liechtenstein en de heer Gerrit Monhemius, wonende te Groenenda 8, 4003 Tiel, Nederland hernieuwt met onmiddellijke ingang voor een periode van 3 jaar eindigend n"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Baumgartner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 11 oktober 2019, van de heer J\u00E9r\u00F4me Baumgartner, wonende te Chemin De Corjon 11, 1042 Assens, Zwitserland, als bestuurder van de vennootschap. De algemene vergadering verbind er zich voorts toe kwijting te verlenen aan de ontslagnemende bes",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Arnoldus Monhemius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 11 oktober 2019, de heer Gerrit Arnoldus Monhemius, wonende te Groenendaal 8, 4003 EL Tiel, Nederland, benoemd als bestuurder tot op de gewone algemene vergadering gehouden in 2020, die vergadert over het boekjaar afgesloten op 31 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Pluntz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "Met eenparigheid van stemmen wordt kennis genomen van het ontslag vanaf heden van de heren Gilles Pluntz en Lorenzo Laugeri als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Laugeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "Met eenparigheid van stemmen wordt kennis genomen van het ontslag vanaf heden van de heren Gilles Pluntz en Lorenzo Laugeri als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien Vanthuyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met onmiddellijke ingang, mevrouw Kristien Vanthuyne wonende te Zwitserland, 6340 BAAR, Obere Rebhalde 48, tot bestuurder voor een periode van 3 jaar eindigend na de algemene vergadering in 2020 over het boekjaar 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Baumgartner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met onmiddellijke ingang, ... de heer J\u00E9r\u00F4me Baumgartner wonende te Zwitserland, 1042 ASSENS, Chemin de Corjon 11, tot bestuurder voor een periode van 3 jaar eindigend na de algemene vergadering in 2020 over het boekjaar 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat van de revisorenvennootschap: Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap naar Belgisch recht die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Pluntz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-21",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heren Gilles Pluntz en Lorenzo Laugeri te herbenoemen als bestuurders van de vennootschap voor een periode van 21 maart 2014 tot 15 maart 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Laugeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-21",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heren Gilles Pluntz en Lorenzo Laugeri te herbenoemen als bestuurders van de vennootschap voor een periode van 21 maart 2014 tot 15 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de revisorenvennootschap Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap naar Belgisch recht die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Berkenlaan 8B, 183"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.038.135",
    "name_full": "FERRING",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "date": "2013-05-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2013",
      "value": "08/05/2013",
      "object": null,
      "subject": "e1"
    },
    {
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