ZAMBON

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "Bevestigen unaniem het ontslag van dhr. Adrianus VAN DER VLIET als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 13 november 2024;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moreno RIMOLDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Bevestigen unaniem het ontslag van dhr. Moreno RIMOLDI als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 19 december 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele CORINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Dhr. Daniele CORINI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura MENEGHETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Mevr. Laura MENEGHETTI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "Erkennen het ontslag van dhr. Adrianus VAN DER VLIET als gedelegeerd bestuurder van de Vennootschap met ingang van 13 november 2024;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele CORINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Besluiten met eenparigheid om dhr. Daniele CORINI met ingang van 19 december 2024 te benoemen tot gedelegeerd bestuurder en Country Lead;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders nemen er akte van dat dhr. Dirk Peeters ontslag heeft genomen als bestuurder met ingang van 30 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus Marinus Van der Vliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De aandeelhouders besluiten om dhr. Adrianus Marinus Van der Vliet te benoemen als bestuurder voor een periode van drie jaar met ingang van 1 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moreno Rimoldi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aldus besluiter de aandeelhouders met eenparigheid van stemmen om het mandaat van de commissaris te hernieuwen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600016.69,
      "currency": "EUR",
      "after_eur": 1600016.69,
      "delta_eur": 600016.69,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-21",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in contanten ten belope van zeshonderdduizend zestien euro en negenenzestig cent (600.016,69\u20AC), om het te brengen van een miljoen euro (1.000.000,00 \u20AC) op \u00E9\u00E9n miljoen zeshonderdduizend zestien euro en negenenzestig cent (1.600.016,69\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "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": "2022-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "9",
        "street_number": "1"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "1.D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.112.548, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le Conseil renouv\u00E8le \u00E0 l\u0027unanimit\u00E9, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Dirk PEETERS! venu \u00E0 \u00E9ch\u00E9ance le 31 janvier 2019, r\u00E9troactivement \u00E0 partir du 1 f\u00E9vrier 2019 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Wim Beuls;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moreno Rimoldi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Moreno Rimoldi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Dirk Peeters et de le nommer en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir de ce jour..."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises... en tant que commissaire de la Soci\u00E9t\u00E9... La SC SCRL KPMG R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Joachim Hoebeeck... habilit\u00E9 \u00E0 la repr\u00E9senter..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost SAVENIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, avec effet imm\u00E9diat, de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent HAVERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, avec effet imm\u00E9diat, de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Brehmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-02",
      "evidence_quote": "D\u00E8s lors l\u0027assembl\u00E9 d\u00E9cide de renouveler le mandat pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018. Le mandat de commissaire est exerc\u00E9 par la soci\u00E9t\u00E9 \u0022Deloitte Bedrijfsrevisoren\u0022, Berkenlaan 8b, 1834 Diegem, avec comme repr\u00E9sentant permanent M. Jo\u00EBl Brehmen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}

{
  "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": "2014-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paola Corna Pellegrini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, d\u00E8s lors, \u00E0 r\u00E9voquer \u00E0 l\u0027unanimit\u00E9, avec effet au 31 d\u00E9cembre 2008, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme Paola Corna Pellegrini."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Brossard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, la personne suivante en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Mons\u00EDeur Pascal Brossard, domicili\u00E9 \u00E0 46 rue Raymond Ridel, La Garenne-Colombes, 92, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}