ARDENT RETAIL

{
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    {
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        "name": "Nicolas LEONARD",
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      },
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      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
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      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, de la personne suivante : 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Emmanuel MEWISSEN",
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        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36);",
      "discharge_granted": false
    },
    {
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      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032 -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas LEONARD",
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      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
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  },
  "subject_company": {
    "kbo": "0716.901.759",
    "name_full": "ARDENT RETAIL",
    "legal_form": "SA"
  }
}

{
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      "kind": "capital_increase",
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      "paid_up_delta_eur": 1562500.0,
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  ],
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0716.901.759",
    "name_full": "ARDENT RETAIL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 96710,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 7050000.0,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 3290,
      "class_name": "actions sans droit de vote",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0716.901.759",
    "name_full": "ARDENT RETAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 compter du 27 d\u00E9cembre 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : -Monsieur Nicolas LEONARD, n\u00E9 \u00E0 Li\u00E8ge, le 26 mars 1981, faisant \u00E9lection de domicile au si\u00E8ge de la "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "DECIDENT de renouveler le mandat d\u0027administrateur, \u00E0 compter du 27 d\u00E9cembre 2024 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : ... -Monsieur Emmanuel MEWISSEN, n\u00E9 \u00E0 Li\u00E8ge, le 5 f\u00E9vrier 1964, faisant \u00E9lection de domicile au si\u00E8g"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: -Monsieur Nicolas LEONARD, n\u00E9 \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT, sous r\u00E9serve du renouvellement de leur mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes \u00E0 dater du jour du renouvellement de leur mandat d\u0027administrateur: ... -Monsieur Emmanuel MEWISSEN"
    }
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  },
  "subject_company": {
    "kbo": "0716.901.759",
    "name_full": "ARDENT RETAIL",
    "legal_form": "SA"
  }
}

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    "effective_date": "2021-07-20",
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    "kbo": "0716.901.759",
    "name_full": "LMP RETAIL",
    "legal_form": "SA"
  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_out",
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        "name": "Gr\u00E9gory POCHET",
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        "name": "SA LMP",
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      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Actionnaire acte la d\u00E9mission \u00E0 dater des pr\u00E9sentes D\u00E9cisions de la SA LMP, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, num\u00E9ro BCE 0715.934.234, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pessou",
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  "subject_company": {
    "kbo": "0716.901.759",
    "name_full": "LMP RETAIL",
    "legal_form": "SA"
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    "effective_date": "2020-03-12",
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{
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    {
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        "name": "Emmanuel Mewissen",
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      },
      "evidence_quote": "2.Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Emmanuel Mewissen (NN 640205-299-36) en tant"
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      "holder_person_name": "Emmanuel MEWISSEN",
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        "dob": "1952-04-14",
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      "holder_person_name": "Jean-Marie LEONARD",
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      "holder_person_name": "Nicolas LEONARD",
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    "kbo": "0716.901.759",
    "name_full": "LMP RETAIL",
    "legal_form": "SNC"
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