adidas Benelux B.V.

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre de l\u0027Organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "G.P. Thomson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-06-30",
      "evidence_quote": "1.de reconna\u00EEtre que l\u0027associ\u00E9 unique de la Soci\u00E9t\u00E9, conform\u00E9ment aux r\u00E9solutions \u00E9crites du 23 juin 2021, a accept\u00E9 la d\u00E9mission de M. G.P. Thomson en tant que membre de l\u0027Organe d\u0027administration ave\u0441 effet au 30 juin 2021;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027Organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "K. Swarbrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "2.de ratifier la nomination de Mme K. Swarbrick, M. A. Hackett, M. F. Basters et Mme K. Roseveare er tant que membres de l\u0027Organe d\u0027administration, avec effet au 29 mars 2022, pour un mandat \u00E9gal \u00E0 la dur\u00E9e de leurs fonctions, sans pr\u00E9judice du droit de r\u00E9voquer le mandat \u00E0 tout moment par \u00E9crit;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027Organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "A. Baker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "3.de ratifier la d\u00E9mission de M. A. Baker et de Mme J. Hunt en tant que membres de l\u0027Organe d\u0027administration avec effet au 29 mars 2022;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant l\u00E9gal de la succursale belge de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "M. M. Kunz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "succursale belge de la soci\u00E9t\u00E9",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-23",
      "evidence_quote": "4.de ratifier la d\u00E9mission de M. M. Kunz en tant que repr\u00E9sentant l\u00E9gal de la succursale belge de la soci\u00E9t\u00E9, avec effet au 23 mars 2022;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Frar\u0131k Basters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "succursale belge de la Soci\u00E9t\u00E9",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-29",
      "evidence_quote": "5.de ratifier la nomination de M. Frar\u0131k Basters en tant que repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9, avec effet au 29 mai 2022;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "membre de l\u0027Orgare d\u0027administration",
      "person": {
        "rrn": null,
        "name": "A. Hackett",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "6.de prendre acte que l\u0027associ\u00E9 unique de la Soci\u00E9t\u00E9, er vertu des r\u00E9solutions \u00E9crites du 25 mai 2022, a accept\u00E9 la d\u00E9mission de M. A. Hackett en tant que membre de l\u0027Orgare d\u0027administration avec effet au 25 mai 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "A. Hackett",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "succursale belge de la Soci\u00E9t\u00E9",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident d\u0027accepter la d\u00E9mission de M. A. Hackett en tant que repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9, avec effet au 25 mai 2022;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027Organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M. M. Creighton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "7.de prendre acte que l\u0027associ\u00E9 unique de la Soci\u00E9t\u00E9, conform\u00E9ment aux r\u00E9solutiors \u00E9crites du 25 mai 2022, a nomm\u00E9 M. M. Creighton en tant que membre de l\u0027Organe d\u0027administration avec effet au 25 mai 2022 pour un mandat d\u0027une dur\u00E9e \u00E9gale \u00E0 celle de ses fonctions, sans pr\u00E9judice du droit de r\u00E9voquer ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "M. M. Creighton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "succursale belge de la Soci\u00E9t\u00E9",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident de nommer M. M. Creighton en tart que repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9, avec effet au 25 mai 2022;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Carl Meyntjens",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmoris LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident de donner une procuration \u00E0 chaque avocat, Carl Meyntjens, Yannick Sternotte, Zeger Saerers, Raf Thielemans ou tout autre avocat de Simmons \u0026 Simmoris LLP, dont les bureaux sont situ\u00E9s Avenue Louise 143/6, 1050 Bruxelles, chacun intervenant individuellemer\u0131t et ayant le pouvo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Yannick Sternotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmoris LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident de donner une procuration \u00E0 chaque avocat, Carl Meyntjens, Yannick Sternotte, Zeger Saerers, Raf Thielemans ou tout autre avocat de Simmons \u0026 Simmoris LLP, dont les bureaux sont situ\u00E9s Avenue Louise 143/6, 1050 Bruxelles, chacun intervenant individuellemer\u0131t et ayant le pouvo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Zeger Saerers",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmoris LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident de donner une procuration \u00E0 chaque avocat, Carl Meyntjens, Yannick Sternotte, Zeger Saerers, Raf Thielemans ou tout autre avocat de Simmons \u0026 Simmoris LLP, dont les bureaux sont situ\u00E9s Avenue Louise 143/6, 1050 Bruxelles, chacun intervenant individuellemer\u0131t et ayant le pouvo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Raf Thielemans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmoris LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident de donner une procuration \u00E0 chaque avocat, Carl Meyntjens, Yannick Sternotte, Zeger Saerers, Raf Thielemans ou tout autre avocat de Simmons \u0026 Simmoris LLP, dont les bureaux sont situ\u00E9s Avenue Louise 143/6, 1050 Bruxelles, chacun intervenant individuellemer\u0131t et ayant le pouvo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": "2022-12-20",
    "act_kind_objet": "NOMINATIONS - D\u00C9MISSIONS"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-06-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.732.184",
    "name_full": "adidas Benelux B.V.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re de droit n\u00E9erlandais"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Thielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogoorddreef 9 A (Atlas Arena, Afrika Building iI), 1101 BA Amsterdam, Pays-Bas",
        "city": "Amsterdam",
        "region": "foreign",
        "street": "Hoogoorddreef",
        "country": "NL",
        "postcode": "1101",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plesmanstraat 1, 3833 LA Leusden, Pays-Bas",
        "city": "Leusden",
        "region": "foreign",
        "street": "Plesmanstraat",
        "country": "NL",
        "postcode": "3833",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-09",
    "filing_date": "2022-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0643.732.184",
    "name_full": "adidas Benelux BV",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Simmons \u0026 Simmons LLP",
    "person_name": null,
    "org_rep_person_name": "Yannick Sternotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexe 1"
  ]
}