KIKO BELGIQUE
KIKO BELGIQUE heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 5 |
| Vestigingen | 23 |
| Publicaties | 36 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-08-2025 | 2025-00355743 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00126104 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00147388 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20085809 |
| 31-12-2020 | volledig | 30-12-2021 | 2021-82400458 |
| 31-12-2019 | volledig | 24-11-2020 | 2020-71800497 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-29500354 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-51400087 |
| 31-12-2016 | volledig | 13-09-2017 | 2017-60700241 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38900167 |
-
Actief03-05-2024 → heden
-
Actief25-05-2022 → heden
-
Actief02-02-2018 → heden
2 gebeurtenissen
- 04-05-2021 Mandaat verlengd· Bestuurder
- 02-02-2018 Benoemd· Bestuurder
-
Actief02-02-2018 → heden
-
Actief01-12-2016 → heden
Voormalige bestuurders (8)
-
Voormalig14-06-2024 → 26-08-2024
2 gebeurtenissen
- 26-08-2024 Ontslagen· Bestuurder
- 14-06-2024 Benoemd· Bestuurder
-
Voormalig— → 14-06-2024
-
Voormalig— → 25-05-2022
-
Voormalig01-09-2016 → 02-02-2018
2 gebeurtenissen
- 02-02-2018 Ontslagen· Bestuurder
- 01-09-2016 Benoemd· Bestuurder
-
Voormalig— → 02-02-2018
-
Voormalig07-12-2015 → 01-12-2016
2 gebeurtenissen
- 01-12-2016 Ontslagen· Bestuurder
- 07-12-2015 Benoemd· Bestuurder
-
Voormalig— → 01-09-2016
-
Voormalig— → 07-12-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Vanessa Cordonnier |
— | 10-10-2025 → heden |
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-11-2014 |
| Status | Actief |
| Postcode | 1040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 46445D1155/00R000 | Vlaanderen | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 verd. |
| 53402A0191/00H015 | Wallonië | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 verd. |
| 57462B0160/00Y003 | Wallonië | 6,2 ha | 1 · 3,8 ha | 15,8 m · 3 verd. |
| 21813F0608/00M000 | Brussel | 4,0 ha | 1 · 2,1 ha | 30,4 m · 6 verd. |
| 25386B0123/00V002 | Wallonië | 2,5 ha | 1 · 2,1 ha | 24,1 m · 4 verd. |
| 21001A0392/00V000 | Brussel | 7.228 m² | 1 · 1.611 m² | 20,4 m · 6 verd. |
| 12025C0124/00D000 | Vlaanderen | 3.604 m² | 1 · 3.384 m² | 19,8 m · 5 verd. |
| 52011C0056/00A002 | Wallonië | 3.315 m² | 1 · 3.358 m² | 31,1 m · 8 verd. |
| 24062A0733/00G000 | Vlaanderen | 2.734 m² | 1 · 2.731 m² | 23,4 m · 5 verd. |
| 21802B0352/00D000 | Brussel | 2.220 m² | 1 · 726 m² | 35,5 m · 9 verd. |
Nog 12 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-10-2025 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Technische details
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}10-10-2025 Vanessa Cordonnier benoemd tot auditor
- Vanessa Cordonnier — Auditor
Technische details
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}10-10-2025 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Technische details
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}16-06-2025 2 bestuurders benoemd
- Anissa BOUDEN — Bestuurder
- Aminata GUEYE — Bestuurder
Technische details
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}16-06-2025 3 bestuurders benoemd, 2 herbenoemd
- Anissa BOUDEN — Directeur
- Aminata GUEYE — Directeur
- Francine MESSINNE — Directeur
- Anissa BOUDEN — Directeur
- Aminata GUEYE — Directeur
Technische details
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}16-06-2025 Wijziging in het bestuur
Technische details
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}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- HUGHES LAURENCON — Bestuurder
- GHIDOLI MATTEO — Bestuurder
Technische details
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}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hugues Laurencot — Bestuurder
- Matteo Ghidoli — Bestuurder
Technische details
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}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- LAURENCON HUGHES — Bestuurder
- GHIDOLI MATTEO — Bestuurder
Technische details
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENCON HUGHES",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans, Monsieur Hugues LAURENCON, n\u00E9 le 19 mars 1984, de nationalit\u00E9 fran\u00E7aise, demeurant 15 rue Emile DUCLAUX-75015 PARIS \u00E0 compter du 03/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- MATTEO GHIDOLI — Bestuurder
- JEROME STRAEBLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROME STRAEBLER",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires constatent que Monsieur J\u00E9r\u00F4me STRAEBLER, administrateur de la soci\u00E9t\u00E9, a valablement fait part de la d\u00E9mission de sa fonction avec effet \u00E0 la date de nomination d\u0027un nouvel administrateur le rempla\u00E7ant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "CA933063LP",
"name": "MATTEO GHIDOLI",
"address": "Via Mal Imagna, N6 MONZA (MB) Italie",
"birth_date": "1973-09-16",
"profession": null,
"birth_place": "Milan"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans, Monsieur Matteo Ghidoli, n\u00E9 le 16 septembre 1973 \u00E0 Milan (Italie), de nationalit\u00E9 italienne, demeurant Via Mal Imagna, N6 MONZA (MB) Italie, dont le n\u00B0 de carte d\u0027identit\u00E9 est le CA933063LP.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2014-01-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Matteo GHIDOLI — Bestuurder
- Jérôme STRAEBLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me STRAEBLER",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires constatent que Monsieur J\u00E9r\u00F4me STRAEBLER, administrateur de la soci\u00E9t\u00E9, a valablement fait part de la d\u00E9mission de sa fonction avec effet \u00E0 la date de nomination d\u0027un nouvel administrateur le rempla\u00E7ant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de ce dernier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matteo GHIDOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans, Monsieur Matteo Ghidoli, n\u00E9 le 16 septembre 1973 \u00E0 Milan (Italie), de nationalit\u00E9 italienne, demeurant Via Mal Imagna, N6 MONZA (MB) Italie, dont le n\u00B0 de carte d\u0027identit\u00E9 est le CA933063LP."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Matteo Ghidoli — Bestuurder
- Jérôme Straebler — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Straebler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matteo Ghidoli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}30-05-2023 Jérôme Pierre Straebler benoemd tot bestuurder
- Jérôme Pierre Straebler — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pierre Straebler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}30-05-2023 JÉRÔME PIERRE STRAEBLER herbenoemd als bestuurder
- JÉRÔME PIERRE STRAEBLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00C9R\u00D4ME PIERRE STRAEBLER",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre J\u00E9r\u00F4me Straebler pour une dur\u00E9e de 3 ann\u00E9es avec effet au 4 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}30-05-2023 1 bestuurder benoemd, 1 herbenoemd
- Jeremy Servranckx — Delegé
- JÉRÔME PIERRE STRAEBLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00C9R\u00D4ME PIERRE STRAEBLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-05-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre J\u00E9r\u00F4me Straebler pour une dur\u00E9e de 3 ann\u00E9es avec effet au 4 mai 2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Jeremy Servranckx",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bonhivers avocats",
"address": "avenue de Tervueren, 273, 1150 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner un pouvoir particulier \u00E0 Ma\u00EEtre Jeremy Servranckx, ou tout autre avocat de l\u0027association Bonhivers avocats, pouvant agir avec pouvoir de subd\u00E9l\u00E9gation, faisant \u00E9lection de domicile au si\u00E8ge de l\u0027association d\u0027avocats Bonhivers avocats, avenue de Tervueren, 273, ",
"decharge_status": null,
"mandate_duration": 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": "Pruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-30",
"filing_date": "2023-05-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Giuseppe CASSAVAGO — Bestuurder
- Lorenzo MARTINI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo MARTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur lacop\u043E \u041C\u0430 Marlo Lorenzo MARTINI de son mandat d\u0027administrateur avec effet \u00E0 la date de nomination de son successeur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire et donnera d\u00E9charge d\u00E9finitive et sans r\u00E9serve lors de l\u0027assembl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe CASSAVAGO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Gluseppe CASSAVAGO en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}25-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gluseppe CASSAVAGO — Bestuurder
- Lorenzo MARTINI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lorenzo MARTINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gluseppe CASSAVAGO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}12-03-2020 Zetelverplaatsing van Jette naar Bruxelles
- Avenue du Bourgmestre Etienne Demunter 5, 1090 Jette → rue Abbé Cuypers 3, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": "4",
"street_number": "5"
},
"effective_date": "2019-12-16",
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 d\u0027Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 4, 1090 Jette \u00E0 rue Abb\u00E9 Cuypers 3, 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}12-03-2020 Zetelverplaatsing van Jette naar Bruxelles
- Avenue du Bourgmestre Etienne Demunter 5, boîte 4, 1090 Jette, Belgique → rue Abbé Cuypers 3, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Abb\u00E9 Cuypers 3, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte 4, 1090 Jette, Belgique",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": "4",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-12-16",
"evidence_quote": "Il ressort du proces verbal de la r\u00E9union du conseil d\u0027administration du 16 d\u00E9cembre 2019 que les administrateurs prennent \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution suivante: Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 d\u0027Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 4, 1090 Jette \u00E0 rue Abb\u00E9 Cuypers 3, 1040 Bruxel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nathalie Vandromme",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-16",
"act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "Kiko Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Vandromme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Proces-verbal du conseil d\u0027administration du 16 d\u00E9cembre 2019",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}28-11-2018 2 bestuurders benoemd, 2 ontslagnemend
- Martini Jacopo Mario Lorenzo — Bestuurder
- Jérôme Pierre Straebler — Bestuurder
- Daniele Bertucci — Bestuurder
- Claudio Ciocca — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniele Bertucci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudio Ciocca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martini Jacopo Mario Lorenzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pierre Straebler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}28-11-2018 2 bestuurders benoemd, 2 ontslagnemend
- Martini lacopo Mario Lorenzo — Bestuurder
- Jérôme Pierre Straebler — Bestuurder
- Daniele Bertucci — Bestuurder
- Claudio Ciocca — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele Bertucci",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Daniele Bertucci en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 2 f\u00E9vrier 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Ciocca",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Claudio Ciocca en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 2 f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martini lacopo Mario Lorenzo",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Les actionnaires d\u00E9cider de nommer monsieur Martini lacopo Mario Lorenzo demeurant \u00E0 Via Donizetti Gaetano 39, Milan (Italy), comme administrateur \u00E0 partir du 2 f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pierre Straebler",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Les actionnaires d\u00E9cider de nommer monsieur J\u00E9r\u00F4me Pierre Straebler demeurant \u00E0 26 Rue Stalingrad, 93310 Le-Pre-Saint-Gervais (France), comme administrateur \u00E0 partir du 2 f\u00E9vrier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}08-10-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-09-13",
"act_kind_objet": "RESIGNATION D\u0027UN ADMINISTRATEUR"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-09-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.806.821",
"name": "KIKO BELGIQUE",
"role": "other",
"address": "Avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte 4, 1090 Jette, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9mission d\u0027administrateur et de la nomination de mandataires pour les formalit\u00E9s de d\u00E9p\u00F4t.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline Devos",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de KIKO BELGIQUE, soci\u00E9t\u00E9 anonyme, ont pris connaissance de la d\u00E9mission de Jean-Fran\u00E7ois Delpierre en tant qu\u0027administrateur, le 13 septembre 2018, \u00E0 l\u0027unanimit\u00E9. Ils ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Pauline Devos et Anouck Van Elsen, avocates \u00E0 Anvers, pour publier les d\u00E9cisions aux annexes du Moniteur belge, repr\u00E9senter la soci\u00E9t\u00E9 devant le greffe du tribunal de commerce de Bruxelles, et accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de leur mandat.",
"co_filed_documents": [
"Procuration sp\u00E9ciale \u00E0 Pauline Devos et Anouck Van Elsen",
"Copie de l\u0027acte de r\u00E9signation de Jean-Fran\u00E7ois Delpierre"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-02-2018 Kapitaalverhoging van €200.000 tot €400.000
- €200.000 → €400.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 400000,
"delta_eur": 200000,
"before_eur": 200000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}05-02-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-02-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2018 Kapitaalverhoging van €200.000 tot €400.000
- €200.000 → €400.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 400000,
"delta_eur": 200000,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cents mille euros (EUR 200.000), pour le porter de deux cents mille euros (EUR 200.000,00) \u00E0 quatre cents mille euros (EUR 400.000)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}22-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Delpierre — Bestuurder
- Pietro Minaudo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro Minaudo",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Pietro Minaudo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Delpierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer monsieur Jean-Fran\u00E7ois Delpierre, demeurant \u00E0 Le Vesinet 78110 (France), 40, Boulevard Carnot comme administrateur \u00E0 partir du 1er d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}22-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Delpierre — Bestuurder
- Pietro Minaudo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pietro Minaudo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Delpierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO Belgique"
}
}25-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Claudio Ciocca — Bestuurder
- Mario Zanino — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mario Zanino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudio Ciocca",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}25-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Claudio Ciocca — Bestuurder
- Mario Zanino — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Zanino",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Les actionnaires prennent connaissance de la r\u00E9signation de monsieur Mario Zanino en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2016.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Ciocca",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer monsieur Claudio Ciocca, demeurant \u00E0 Via Carducci n. 5, 20123 Milan (Italie) comme administrateur \u00E0 partir du 1 septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | KIKO BELGIQUE |