DELVAUX RETAIL

{
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full_after": "DELVAUX RETAIL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DELVAUX - LA COMPAGNIE DES LINGES",
    "current_zetel_raw": "Boulevard Louis Schmidt 7 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "H\u00E9l\u00E8ne Vanderhaeghe",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027DELVAUX - LA COMPAGNIE DES LINGES\u0027 naar \u0027DELVAUX RETAIL\u0027 en de afkorting wordt verwijderd.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB DELVAUX RETAIL \u00BB",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt uitgebreid met de acquisitie, verkoop, exploitatie en andere transacties van onroerend goed, inclusief de mogelijkheid om onroerend goed te verhuren of te kopen om het hoofdkantoor of een exploitatiekantoor te vestigen.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, ou\nen participation avec des tiers :\n- la fabrication, la transformation, la r\u00E9paration, achat, la vente, la repr\u00E9sentation, l\u0027importation et\nl\u0027exportation de tous objets se rapportant au domaine de l\u0027habillement en g\u00E9n\u00E9ral et de ses\naccessoires en particulier, confectionn\u00E9s en cuir, mati\u00E8res textiles",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "H\u00E9l\u00E8ne Vanderhaeghe",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de acquisitie, verkoop, exploitatie en andere transacties van onroerend goed, inclusief de mogelijkheid om onroerend goed te verhuren of te kopen om het hoofdkantoor of een exploitatiekantoor te vestigen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "name_change": {
    "new": "DELVAUX RETAIL",
    "old": "DELVAUX - LA COMPAGNIE DES LINGES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES"
  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
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      },
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Axel Meyer",
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        "birth_place": "Veysonnaz, Suisse"
      },
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      "compensated": false,
      "effective_date": "2025-07-18",
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        "kind": "n_years",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Karine Willame",
        "address": null,
        "birth_date": "1977-01-19",
        "profession": null,
        "birth_place": "Gosselies, Belgique"
      },
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      "subkind": "confirmation",
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      "compensated": false,
      "effective_date": "2026-02-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 23 f\u00E9vrier 2026, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Madame Karine Willame, de nationalit\u00E9 belge, n\u00E9e le 19 janvier 1977 \u00E0 Gosselies (Belgique).",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": true,
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  },
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{
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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      }
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  "subject_company": {
    "kbo": "0451.130.271",
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  }
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
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      },
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      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Gr\u00E9goire Bedoret de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 23 f\u00E9vrier 2026. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Axel Meyer",
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      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet r\u00E9troactif \u00E0 compter du 18 juillet 2025, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Axel Meyer, de nationalit\u00E9 suisse, n\u00E9 le 1er ao\u00FBt 1970 \u00E0 Veysonnaz"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Willame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 23 f\u00E9vrier 2026, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Madame Karine Willame, de nationalit\u00E9 belge, n\u00E9e le 19 janvier 1977 \u00E0 Gosselies (Belgique)."
    }
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  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Thomas Loest de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 juillet 2025. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "decharge_status": "granted",
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    "pub_date": "2025-11-28",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-21",
      "unanimous": null
    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0451.130.271",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Thomas Loest",
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      }
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  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, B-1930 Zaventem comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
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  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Thomas Loest de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 juillet 2025. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
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  "subject_company": {
    "kbo": "0451.130.271",
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        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, B-1930 Zaventem comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no",
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      "evidence_quote": "le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Fortunato",
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      "effective_date": "2023-09-14",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Fortunato en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 14 septembre 2023, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Silvia Scagnelli",
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nomner, avec effet au 2 D\u00E9cembre 2019 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de 4 ans, la soci\u00E9t\u00E9 de droit belge ManagementConnect SPRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Vleurgat 80-82K - 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
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