LADBROKE BELGIUM

{
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      "kind": "director_out",
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        "name": "Vikas Walia",
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      },
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      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025.",
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    {
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Leon Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025.",
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      "evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales applicables, une d\u00E9charge sera accord\u00E9e \u00E0 Vikas Walia pour l\u0027exercice de son mandat de membre du conseil d\u0027administration",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "L\u0027Actionnaire accords par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Stanko Rademan, Sacha Szmir, Maxime W\u00E8ve, Fr\u00E9d\u00E9rique Bielen et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellem",
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    {
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        "name": "Fr\u00E9d\u00E9rique Bielen",
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        "name": "Jones Day",
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        "country": "BE",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.963.249",
    "name_full": "Ladbroke Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Fr\u00E9d\u00E9rique Bielen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Vikas Walia",
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      }
    },
    {
      "kind": "director_in",
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{
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    {
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      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025. Conform\u00E9ment aux dispositions l\u00E9gales applicables, une d\u00E9charge sera accord\u00E9e \u00E0 Vikas Walia pour l\u0027exercice de son mandat de membre du conseil d\u0027administration",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Leon Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
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{
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      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
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      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
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{
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    {
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025.",
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      "evidence_quote": "L\u0027Actionnaire prends acte du fait que le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, expire le 20 juin 2025.",
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