Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 4
05-02-2018
v3.2
05-02-2018
v3.2
14-06-2016
v3.2
14-06-2016
v3.2
Adresverloop · 2
12-03-2020
v3.2
12-03-2020
Zetelwijziging
Alle aktes · 36
bijgewerkt 8 maanden geleden
2025
10-10-2025 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02391",
"name": "Vanessa Cordonnier",
"address": "Luchthaven Brussel Nationaal 1K B-1930 Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par une d\u00E9cision du 30 juin 2025, les actionnaires de la Soci\u00E9t\u00E9 ont nomm\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois (3) ans, pour le contr\u00F4le des comptes annuels de la ",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02391",
"name": "Vanessa Cordonnier",
"address": "Luchthaven Brussel Nationaal 1K B-1930 Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG a d\u00E9sign\u00E9 Madame Vanessa Cordonnier (IRE Nr. A02391), r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnelle sise Luchthaven Brussel Nationaal 1K B-1930 Zaventem, comme repr\u00E9sentant permanent.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"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": "Francine MESSINNE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2025 Vanessa Cordonnier benoemd tot auditor
- Vanessa Cordonnier — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}10-10-2025 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par une d\u00E9cision du 30 juin 2025, les actionnaires de la Soci\u00E9t\u00E9 ont nomm\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois (3) ans"
}
],
"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"
}
}16-06-2025 2 bestuurders benoemd
- Anissa BOUDEN — Bestuurder
- Aminata GUEYE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anissa BOUDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aminata GUEYE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO Belgique"
}
}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
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anissa BOUDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-11",
"evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue les pouvoirs sp\u00E9ciaux d\u00E9crits ci-dessous \u00E0 Mme Anissa BOUDEN, avec effet r\u00E9troactif au 11 mars 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aminata GUEYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue les pouvoirs sp\u00E9ciaux d\u00E9crits ci-dessous \u00E0 Mme Aminata GUEYE, avec effet r\u00E9troactif au 1er avril 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anissa BOUDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que besoin, le conseil ratifie les actes accomplis en ces mati\u00E8res par Mme Anissa BOUDEN depuis le 11 mars 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aminata GUEYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que besoin, le conseil ratifie les actes accomplis en ces mati\u00E8res par Mme Aminata GUEYE depuis le 1er avril 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Francine MESSINNE",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CEW \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner un pouvoir particulier \u00E0 Me Francine MESSINNE, avocate du cabinet CEW \u0026 Partners, pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication des pr\u00E9sentes d\u00E9cisions.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-06",
"act_kind_objet": "D\u00E9l\u00E9gations de pouvoirs"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-05-08",
"unanimous": null
}
],
"is_correction": false,
"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": "Francine MESSINNE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"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"
}
}2024
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- HUGHES LAURENCON — Bestuurder
- GHIDOLI MATTEO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "734916-503-20",
"name": "GHIDOLI MATTEO",
"address": "N6, Via Mal Imagma",
"birth_date": null,
"profession": null,
"birth_place": "Monza"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires constatent que Monsieur Matteo GHIDOLI (734916-503-20), domicili\u00E9 \u00E0 Monza, N6, Via Mal Imagma, 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": "administrateur",
"person": {
"rrn": null,
"name": "HUGHES LAURENCON",
"address": "15 rue Emile DUCLAUX-75015 PARIS",
"birth_date": "1984-03-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Thais HAMMOUCHE",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner un pouvoir particulier \u00E0 Monsieur Thais HAMMOUCHE, pouvant agir avec pouvoir de subd\u00E9l\u00E9gation, aux fins de faire toutes d\u00E9clarations et d\u0027accomplir toutes les formalit\u00E9s et d\u00E9marches qui pourraient r\u00E9sulter des d\u00E9cisions qui pr\u00E9c\u00E8dent, notamment aupr\u00E8s de la Ban",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-26",
"filing_date": "2024-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": null
}
],
"is_correction": false,
"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": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hugues Laurencot — Bestuurder
- Matteo Ghidoli — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matteo Ghidoli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugues Laurencot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0567.806.821",
"name_full": "KIKO BELGIQUE"
}
}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- LAURENCON HUGHES — Bestuurder
- GHIDOLI MATTEO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHIDOLI MATTEO",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires constatent que Monsieur Matteo GHIDOLI (734916-503-20), domicili\u00E9 \u00E0 Monza, N6, Via Mal Imagma, 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"
},
{
"kind": "director_in",
"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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2023
30-05-2023 Jérôme Pierre Straebler benoemd tot bestuurder
- Jérôme Pierre Straebler — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
}2022
25-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Giuseppe CASSAVAGO — Bestuurder
- Lorenzo MARTINI — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2020
12-03-2020 Zetelverplaatsing van Jette naar Bruxelles
- Avenue du Bourgmestre Etienne Demunter 5, 1090 Jette → rue Abbé Cuypers 3, 1040 Bruxelles
Samenvatting:
v3.2
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
Notaris:
Nathalie Vandromme · 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"
]
}2018
28-11-2018 2 bestuurders benoemd, 2 ontslagnemend
- Martini Jacopo Mario Lorenzo — Bestuurder
- Jérôme Pierre Straebler — Bestuurder
- Daniele Bertucci — Bestuurder
- Claudio Ciocca — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
otherNotaris:
Jean-Pierre DUMONT · Bruxelles
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2017
22-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Delpierre — Bestuurder
- Pietro Minaudo — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2016
25-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Claudio Ciocca — Bestuurder
- Mario Zanino — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}Eerste 30 van 36 aktes