KIKO BELGIQUE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par une d\u00E9cision du 30 juin 2025, les actionnaires de la Soci\u00E9t\u00E9 ont nomm\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois (3) ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHIDOLI MATTEO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires constatent que Monsieur Matteo GHIDOLI (734916-503-20), domicili\u00E9 \u00E0 Monza, N6, Via Mal Imagma, administrateur de la soci\u00E9t\u00E9, a valablement fait part de la d\u00E9mission de sa fonction avec effet \u00E0 la date de nomination d\u0027un nouvel administrateur le rempla\u00E7ant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENCON HUGHES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans, Monsieur Hugues LAURENCON, n\u00E9 le 19 mars 1984, de nationalit\u00E9 fran\u00E7aise, demeurant 15 rue Emile DUCLAUX-75015 PARIS \u00E0 compter du 03/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me STRAEBLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires constatent que Monsieur J\u00E9r\u00F4me STRAEBLER, administrateur de la soci\u00E9t\u00E9, a valablement fait part de la d\u00E9mission de sa fonction avec effet \u00E0 la date de nomination d\u0027un nouvel administrateur le rempla\u00E7ant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de ce dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo GHIDOLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans, Monsieur Matteo Ghidoli, n\u00E9 le 16 septembre 1973 \u00E0 Milan (Italie), de nationalit\u00E9 italienne, demeurant Via Mal Imagna, N6 MONZA (MB) Italie, dont le n\u00B0 de carte d\u0027identit\u00E9 est le CA933063LP."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C9R\u00D4ME PIERRE STRAEBLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre J\u00E9r\u00F4me Straebler pour une dur\u00E9e de 3 ann\u00E9es avec effet au 4 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo MARTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur lacop\u043E \u041C\u0430 Marlo Lorenzo MARTINI de son mandat d\u0027administrateur avec effet \u00E0 la date de nomination de son successeur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire et donnera d\u00E9charge d\u00E9finitive et sans r\u00E9serve lors de l\u0027assembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe CASSAVAGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Gluseppe CASSAVAGO en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "5"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 d\u0027Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 4, 1090 Jette \u00E0 rue Abb\u00E9 Cuypers 3, 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Bertucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Daniele Bertucci en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 2 f\u00E9vrier 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Ciocca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Claudio Ciocca en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 2 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martini lacopo Mario Lorenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Les actionnaires d\u00E9cider de nommer monsieur Martini lacopo Mario Lorenzo demeurant \u00E0 Via Donizetti Gaetano 39, Milan (Italy), comme administrateur \u00E0 partir du 2 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pierre Straebler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Les actionnaires d\u00E9cider de nommer monsieur J\u00E9r\u00F4me Pierre Straebler demeurant \u00E0 26 Rue Stalingrad, 93310 Le-Pre-Saint-Gervais (France), comme administrateur \u00E0 partir du 2 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-09-13",
    "act_kind_objet": "RESIGNATION D\u0027UN ADMINISTRATEUR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-09-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.806.821",
        "name": "KIKO BELGIQUE",
        "role": "other",
        "address": "Avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte 4, 1090 Jette, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9mission d\u0027administrateur et de la nomination de mandataires pour les formalit\u00E9s de d\u00E9p\u00F4t.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de KIKO BELGIQUE, soci\u00E9t\u00E9 anonyme, ont pris connaissance de la d\u00E9mission de Jean-Fran\u00E7ois Delpierre en tant qu\u0027administrateur, le 13 septembre 2018, \u00E0 l\u0027unanimit\u00E9. Ils ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Pauline Devos et Anouck Van Elsen, avocates \u00E0 Anvers, pour publier les d\u00E9cisions aux annexes du Moniteur belge, repr\u00E9senter la soci\u00E9t\u00E9 devant le greffe du tribunal de commerce de Bruxelles, et accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de leur mandat.",
  "co_filed_documents": [
    "Procuration sp\u00E9ciale \u00E0 Pauline Devos et Anouck Van Elsen",
    "Copie de l\u0027acte de r\u00E9signation de Jean-Fran\u00E7ois Delpierre"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 400000,
      "delta_eur": 200000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cents mille euros (EUR 200.000), pour le porter de deux cents mille euros (EUR 200.000,00) \u00E0 quatre cents mille euros (EUR 400.000)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro Minaudo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Pietro Minaudo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Delpierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer monsieur Jean-Fran\u00E7ois Delpierre, demeurant \u00E0 Le Vesinet 78110 (France), 40, Boulevard Carnot comme administrateur \u00E0 partir du 1er d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Zanino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Mario Zanino en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2016.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Ciocca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer monsieur Claudio Ciocca, demeurant \u00E0 Via Carducci n. 5, 20123 Milan (Italie) comme administrateur \u00E0 partir du 1 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -100000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-27",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 de cent mille euros (\u20AC 100.000,00) pour le r\u00E9duire de cent mille euros (\u20AC 100.000,00) \u00E0 z\u00E9ro euro (\u20AC 0,00) par apurement des pertes subies",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 200000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-27",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de deux cents mille euros (\u20AC 200.000,00), pour le porter de z\u00E9ro euro (\u20AC 0,00) \u00E0 deux cents mille euros (\u20AC 200.000,00 ... lib\u00E9rer en num\u00E9raire ... la somme de deux cents mille euros (\u20AC 200 000,00) a \u00E9t\u00E9 vers\u00E9e",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Dell\u0027Acqua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Massimo Dell\u0027Acqua en tant: qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro Minaudo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "Les actionnaires d\u00E9cider de nommer monsieur Pietro Minaudo, demeurant \u00E0 Via Carlo Ravizza 24, 20149 Milan (Italie), comme administrateur \u00E0 partir du 7 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Du Bourgemestre Etienne Demunter 5 bo\u00EEte 4, 1090 Jette",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0560.925.660",
        "name": "KIKO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0560.925.660",
      "holder_org_name": "KIKO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0567.542.842",
        "name": "KIKO FRANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0567.542.842",
      "holder_org_name": "KIKO FRANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0567.806.821",
    "name_full": "KIKO BELGIQUE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-03",
  "post_incorporation_mandates": []
}