HASBRO BELGIUM

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      "evidence_quote": "be\u00EBindigen het mandaat van de heer Manuel SOGO GARCIA als directeur van de Vennootschap, met onmiddellijke ingang. De aandeelhouder verleent de heer Manuel SOGO GARCIA kwijting voor de uitoefening van zijn mandaat als directeur.",
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      "evidence_quote": "de benoeming goed te keuren van mevrouw Esther HUANG als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een periode van 6 jaar.",
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      "reason": null,
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      "evidence_quote": "De definitieve kwijting voor de uitoefening van zijn mandaat zal worden verleend tijdens de jaarlijkse aandeelhouders vergadering die de jaarrekening voor het boekjaar eindigend op 31 december 2025 goedkeurt.",
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        "name": "Miruna MARIN",
        "address": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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      "evidence_quote": "VERLEENT hierbij een volmacht aan mevrouw Miruna MARIN, mevrouw Helene BELOT, de heer Felipe Toro Franco en de heer Pablo OLLOQUIEGUI, die keuze van woonplaats doen te Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzake",
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  "notary": {
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    "office_city": "Luik",
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  "act_meta": {
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    "pub_date": "2025-12-09",
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    "person_role_at_subject": "Mandataire"
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Manuel SOGO GARCIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De aandeelhouders hebben besloten om: be\u00EBindigen het mandaat van de heer Manuel SOGO GARCIA als directeur van de Vennootschap, met onmiddellijke ingang. De aandeelhouder verleent de heer Manuel SOGO GARCIA kwijting voor de uitoefening van zijn mandaat als directeur.",
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        "name": "Esther HUANG",
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      },
      "effective_date": "2025-11-17",
      "evidence_quote": "de benoeming goed te keuren van mevrouw Esther HUANG als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een periode van 6 jaar."
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        "name": "FOQUE \u0026 PARTNERS BV",
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      },
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      "evidence_quote": "De ondertekenende aandeelhouders, die alle aandelen aanhouden die het volledig kapitaal vertegenwoordigen, 1.AKTEREN dat de commissaris, FOQUE \u0026 PARTNERS BV, vertegenwoordigd door Elke De Vriendt, met onmiddellijk ingang haar ontslag heeft aangeboden omwille van gewichtige persoonlijke redenen (onaf",
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        "name": "Auditco BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-10-16",
      "evidence_quote": "2.BESLISSEN om Auditco BV, met zetel te 9000 Gent, Kalkbrugpad 1, vast vertegenwoordigd door Bruno Dereycke, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar. Het mandaat heeft betrekking op het lopende boekjaar en loopt tot de jaarlijkse algemene vergader"
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    {
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        "name": "FOQUE \u0026 PARTNERS BV",
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      "evidence_quote": "1.AKTEREN dat de commissaris, FOQUE \u0026 PARTNERS BV, vertegenwoordigd door Elke De Vriendt, met onmiddellijk ingang haar ontslag heeft aangeboden omwille van gewichtige persoonlijke redenen (onafnankelijkheidsconflict).",
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      "subkind": "renewal",
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      "evidence_quote": "2.BESLISSEN om Auditco BV, met zetel te 9000 Gent, Kalkbrugpad 1, vast vertegenwoordigd door Bruno Dereycke, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
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        "value": 3
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        "name": "Jos Aelbrecht",
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        "birth_date": null,
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        "birth_place": null
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      "subkind": "additional",
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        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde)",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "3.BESLISSEN om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvr",
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{
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    {
      "kind": "director_out",
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        "name": "Mikael BERTHOUALS",
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        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "De aandeelhouders hebben besloten om: be\u00EBindigen het mandaat van de heer Mikael BERTHOUALS als directeur van de Vennootschap, met onmiddellijke ingang. De aandeelhouder verleent de heer BERTHOUALS kwijting voor de uitoefening van zijn mandaat als directeur.",
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      "effective_date": "2025-04-15",
      "evidence_quote": "de benoeming goed te keuren van de heer Timothy MAAS als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een periode van 6 jaar."
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael BERTHOU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "Hasbro Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap TMF Belgium, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "TMF Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders: - beslist met eenparigheid van stemmen, het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Brussel Nationaal 1 bus K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Christophe HABETS, voor een periode van drie jaar te h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges KOUKOULAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges KOUKOULAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders beslist de heer Georges KOUKOULAS te herbenoemen als bestuurder van de Vennootschap en dit met onmiddellijke ingang voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Nikolaj HANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Antonio CALLEJO SILVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Nikolaj HANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De aandeelhouders hebben besloten om: - het ontslag van de heer Anders Nikolaj HANSEN als bestuurder van de Vennootschap goed te keuren en dit met onmiddellijke ingang. De aandeelhouders geven de heer HANSEN kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Antonio CALLEJO SILVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "de benoeming goed te keuren van de heer Carlos Antonio CALLEJO SILVA als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Hutton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Koukoulas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Hutton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag als bestuurder van de heer Nigel Hutton;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Koukoulas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer George Koukoulas wonende te Jan Willem Brouwersstraat 81, 1071 LH Amsterdam, is benoemd als bestuurder van de Vennootschap voor een termijn die afloopt op de jaarlijkse algemene vergadering van aandeelhouders in 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hasbro Belgium NV benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. KPMG Bedrijfsrevisoren CVBA duidt de heer Christophe Habets (IRE Nr. A01932), bedrijfsrevisor, aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Anders Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Hutton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Brookes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "SA HASBRO BELGIUM NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Anders Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Nikolas Anders Hansen en Nigel Hutton zijn herkozen als bestuurders van de vennootschap voor een termijn die afloopt op de jaarlijkse algemene vergadering van aandeelhouders in 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigel Hutton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heren Nikolas Anders Hansen en Nigel Hutton zijn herkozen als bestuurders van de vennootschap voor een termijn die afloopt op de jaarlijkse algemene vergadering van aandeelhouders in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 86C bus 204, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brussels airport, Pegasuslaan 5, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De raad van bestuur. BESLIST de maatschappelijke zetel van de Vennootschap te verplaatsen van Brussels Airport, Pegasuslaan 5, 1831 Diegem, naar Havenlaan 86C bus 204, 1000 Brussel en dit met ingang vanaf 1 september 2016.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathieu LOQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-30",
    "filing_date": "2016-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.573.518",
    "name_full": "HASBRO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tiffany PHILIPS",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur dd. 24 oktober 2016",
    "Machtiging van de heer Mathieu LOQUET en juffrouw Tiffany PHILIPS, en van BVBA Ad-Ministerie"
  ]
}