KO AMUSEMENT 4120

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le treize avril",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion de Bruxelles-Capitale \u00E0 l\u2019adresse suivante : Avenue Orban 214, 1150 Woluwe-Saint-Pierre.",
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        "old": "Dr\u00E8ve Richelle 4 bte A, 1410 Waterloo"
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      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "L\u2019article 2 des statuts est modifi\u00E9 en ce sens : \u00AB Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles- Capitale.",
      "value": "Article 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer FORVIS MAZARS REVISEURS D\u2019ENTREPRISES SRL (B00021) (TVA BE 0428.837.889) ... en tant que commissaire pour un mandat d\u2019 une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u2019exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2028.",
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        "start": "2026-04-13",
        "duration": "3 years",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u2019exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2028"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "FORVIS MAZARS REVISEURS D\u2019ENTREPRISES SRL d\u00E9signe monsieur Guillaume VANHOLLEBEKE (IRE Nr. A02657), R\u00E9viseur d\u2019Entreprises, comme repr\u00E9sentant permanent.",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire pour l\u2019ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2026, sont de (\u2026). Ces \u00E9moluments seront adapt\u00E9s chaque ann\u00E9e en tenant compte de l\u2019\u00E9volution de l\u2019indice des prix \u00E0 la consommation.",
      "value": "non specified",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "le repr\u00E9sentant permanent de l\u2019 administrateur KO GROUP est d\u00E9sormais Monsieur ST\u00C9RIN Pierre-Edouard, en remplacement de Monsieur MALNOY Edouard.",
      "value": "repr\u00E9sentant permanent de l\u2019administrateur KO GROUP",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Monsieur MALNOY Edouard.",
      "value": "repr\u00E9sentant permanent de l\u2019administrateur KO GROUP",
      "object": "e6",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le treize avril A 1000 Bruxelles, boulevard de Waterloo 16. Devant nous, Ma\u00EEtre John de BROUCHOVEN de BERGEYCK, Notaire",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
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        "role": "administrateur"
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        "role": "ancien repr\u00E9sentant permanent de l\u2019administrateur KO GROUP"
      }
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Fabien Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat : - Monsieur Fabien Feys; et"
    },
    {
      "kind": "director_out",
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        "name": "Beno\u00EEt Verlinden",
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        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat des administrateurs suivants avec effet imm\u00E9diat : - Monsieur Fabien Feys; et - Monsieur Beno\u00EEt Verlinden."
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer KO GROUP SRL (BCE n\u00B0 0433.046.305) repr\u00E9sent\u00E9e par Monsieur Edouard Malnoy en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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{
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      "effective_date": "2023-06-08",
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        "birth_date": null
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