KLEPIERRE MANAGEMENT BELGIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bonelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 14 octobre 2025 que l\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de Monsieur Louis Bonelli comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 15 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Ferracci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "En vue de son remplacement, l\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Madame Laetitia Ferracci, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 compter du 15 octobre 2025, qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "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": "2024-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux employ\u00E9s de la Soci\u00E9t\u00E9 MAZARS, ayant son si\u00E8ge 1210 Saint-Josse-ten-Noode, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MAZARS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 (RPM Bruxelles, division n\u00E9erlandophone) repr\u00E9se"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance du fait que le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. C\u00E9dric Bogaerts, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, a pris fin avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites de l\u0027actionnaire unique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Duvivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Julie Duvivier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dusan Milutinovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Dusan Milutinovic en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 6 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my Doat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte de la d\u00E9mission de Monsieur Barth\u00E9l\u00E9my Doat, avec effet \u00E0 compter du 1er juillet 2021, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bonelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Louis Bonelli, demeurant professionnellement au 26, boulevard des Capucines - 75009 Paris en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "pris acte, par lettre en date du 21 janvier 2021, de la d\u00E9mission de M. Jean-Pierre Leroy de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Duvivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat, Mme Julie Duvivier, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour la dur\u00E9e du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie le 18 juin, a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL dont le si\u00E8ge social est Gateway Building - Luchthaven Nationaal 1 bte J 1930 Zaventem, RPM Bruxelles 0429.053.863, repr\u00E9sent\u00E9e par M. Pierre-Hugues Bonnefoy (immatr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Aiglon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie le 20 juin 2019, a: - pris acte de la d\u00E9mission de M. Fran\u00E7ois Aiglon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dusan Milutinovic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cid\u00E9 de nommer M. Dusan Milutinovic en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2022 sur les comptes de l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cambournac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pris acte de la d\u00E9mission de M. Eric Cambournac de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "D\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat M. Jean-Pierre Leroy en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour la dur\u00E9e du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Lapp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pris acte de la d\u00E9mission de M. Guillaume Lapp de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my Doat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cid\u00E9 de nommer M. Barth\u00E9l\u00E9my Doat en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour la dur\u00E9e du mandat restant \u00E0 courir de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL, repr\u00E9sent\u00E9e par M. Pierre-Hugues Bonnefoy, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Aiglon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer M. Fran\u00E7ois Aiglon, domicili\u00E9 professionnelellement \u00E0 75009 Paris (France), boulevard des Capucines 26, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-La-Neuve, place de l\u2019Accueil, 10 bo\u00EEte 1",
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  "founders": [
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        "name": "La Soci\u00E9t\u00E9 Anonyme \u00AB FONCIERE LOUVAIN-LA-NEUVE \u00BB"
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      "holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u00AB FONCIERE LOUVAIN-LA-NEUVE \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 64990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6499,
      "amount_subscribed_eur": 64990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00AB LP 7 \u00BB"
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      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
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      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 65000,
  "subject_company": {
    "kbo": "0649.972.749",
    "name_full": "KLEPIERRE MANAGEMENT BELGIQUE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-15",
  "post_incorporation_mandates": []
}