CDS-IP

{
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emma Reid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027attribuer \u00E0 Madame Emma Reid (le Mandataire) les pouvoirs mentionn\u00E9s ci-apr\u00E8s en ce qui concerne la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Axel Chabot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catherine Matton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lucie de Crane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Berger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Frasers Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration prend effet \u00E0 compter de la signature des pr\u00E9sentes et expirera \u00E0 la premi\u00E8re des deux dates suivantes: (i) le 30 avril 2026 ou (ii) la date \u00E0 laquelle l\u0027emploi du Mandataire aupr\u00E8s de Frasers Group prendra fin.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "D\u00E9l\u00E9gation sp\u00E9ciale et d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.461.077",
    "name_full": "CDS-IP",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Matton",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.461.077",
    "name_full_after": "CDS-IP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CDS-IP",
    "current_zetel_raw": "1480 Tubize (Saintes), Parc Industriel, avenue Ernest Solvay 29",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation de l\u0027article 2 des statuts pour fixer le si\u00E8ge de la soci\u00E9t\u00E9 dans la R\u00E9gion wallonne.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion",
        "excluded_powers": []
      },
      {
        "name": "mandataires sp\u00E9ciaux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une procuration",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s constitution de la r\u00E9serve l\u00E9gale, le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 est mis \u00E0 la disposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Aucune r\u00E8gle particuli\u00E8re n\u0027est pr\u00E9vue quant \u00E0 la r\u00E9partition du boni de liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la fabrication, la promotion par voie de sponsoring ou autrement, la vente et la distribution d\u0027articles de sport et de loisir et de tous autres produits s\u0027y rattachant, directement ou indirectement. Elle pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes entreprises, associations ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 10000,
    "shares_before": 10000,
    "capital_after_eur": 2478935.25,
    "capital_before_eur": 2478935.25,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "repr\u00E9sentent chacune 1/10.000\u00E8me du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires ont pris connaissance du remplacement de Monsieur Luis Laperal, repr\u00E9sentant permanent de RSM, par Madame Delphine Delahaut pour le prochain exercice.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Delphine Delahaut",
      "rep_rotation_old_rep": "Luis Laperal",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pierre-Axel Chabot",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire donne mandat \u00E0 Me Pierre-Axel Chabot, Me Catherine Matton, [...] et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour signer et compl\u00E9ter tout document et acc",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Catherine Matton",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire donne mandat \u00E0 Me Pierre-Axel Chabot, Me Catherine Matton, [...] et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour signer et compl\u00E9ter tout document et acc",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.461.077",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Matton",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adedotune Adegoke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-05",
      "evidence_quote": "Les administrateurs prennent note et acceptent la d\u00E9mission de Monsieur Adedotune Adegoke en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 5 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alastair Dick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera compos\u00E9 de deux administrateurs : Monsieur Alastair Dick et Monsieur Vincent Rouffart.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Rouffart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera compos\u00E9 de deux administrateurs : Monsieur Alastair Dick et Monsieur Vincent Rouffart.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Axel Chabot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes le",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Matton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes le",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie de Crane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Pierre-Axel Chabot, Catherine Matton, Lucie de Crane, Aur\u00E9lie Berger et \u00E0 tout avocat du cabinet \u0022CMS\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes le",
      "decharge_status": null,
      "mandate_duration": null,
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