LE CREUSET BENELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "D\u00E8s lors, les actionnaires confirment et ratifient, dans la mesure du n\u00E9cessaire, la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat de son commissaire, \u00E0 savoir, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Diegem, \u00E0 compter du 20 juin 2024 pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Les actionnaires approuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la r\u00E9vocation de monsieur John Doyle, domicili\u00E9 \u00E0 , et de madame Fabienne Walter, domicili\u00E9e \u00E0 ], en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Les actionnaires approuvent, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la r\u00E9vocation de monsieur John Doyle, domicili\u00E9 \u00E0 , et de madame Fabienne Walter, domicili\u00E9e \u00E0 ], en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Gigot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit: (i) nomment, a. Madame Marie Gigot, domicili\u00E9e \u00E0 [ 1: et b. Madame Natalia Calvo Garasa, domicili\u00E9e \u00E0 1, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia Calvo Garasa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit: (i) nomment, a. Madame Marie Gigot, domicili\u00E9e \u00E0 [ 1: et b. Madame Natalia Calvo Garasa, domicili\u00E9e \u00E0 1, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Mme Fabienne Walter \u00E0 partir du 11 mai 2024 pour une dur\u00E9e de 6 ans, qui expirera donc au 11 mai 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de M. John Doyle n\u0027expirera qu\u0027au 21 juin 2024 mais d\u00E9cide d\u0027ores-et-d\u00E9j\u00E0, \u00E0 l\u0027unanimit\u00E9, de renouveler son mandat d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 compter du 11 mai 2024 et qui expirera donc au 11 mai 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de son commissaire, \u00E0 savoir, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "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": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2019 par Thomas Meurice dans l\u0027exercice de son mandat de commissaire en remplacement de Fran\u00E7ois Cattoir."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne WALTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027admin\u00EDstrateur de Mme Fabienne WALTER, \u00E0 partir du 11 mai 2018 pour une dur\u00E9e de 6 ans, qui expirera donc au 11 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de M. John Doyle n\u0027expirera qu\u0027au 13 d\u00E9cembre 2018 mais d\u00E9cide d\u0027ores-et-d\u00E9j\u00E0 \u00E0 l\u0027unanimit\u00E9 de renouveler d\u00E8s \u00E0 pr\u00E9sent son mandat d\u0027administrateur pour une dur\u00E9e de 6 ans, qui expirera donc au 21 juin 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CATTOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de son commissaire, \u00E0 savoir, la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois CATTOIR, r\u00E9viseur d\u0027entreprises, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Zott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait que la d\u00E9mission de Monsieur S\u00E9bastien Zott n\u0027a jamais \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge. Pour que tout soit clair, le conseil d\u0027administration confirme la d\u00E9mission de Monsieur S\u00E9bastien Zott en tant que repr\u00E9sentant \u00E0 la gestion journa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe la SC SPRL Gis\u00E8le Vandeweerd, repr\u00E9sent\u00E9e par Madame Gis\u00E8le Vandeweerd, r\u00E9v\u00EDseur d\u0027entreprises, pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-13",
      "evidence_quote": "Les actionnaires confirmernt la r\u00E9\u00E9lection, \u00E0 partir du 13 d\u00E9cembre 2012, de monsieur John Doyle comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, Reviseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait que suite \u00E0 sa d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 PricewaterhouseCoopers, Reviseurs d\u0027Entreprises SCSCRL, monsieur Alexis Van Bavel n\u0027interviendra plus comme repr\u00E9sentant l\u00E9gal de PricewaterhouseCoopers, Reviseurs d\u0027Entreprises SCSCRL "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huguette Jung (usage Gerard)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-11",
      "evidence_quote": "Il r\u00E9sulte des d\u00E9cisions \u00E9crites des actionnaires en date du 10 mai 2012 que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Madame Huguette Jung (usage Gerard) est termiri\u00E9 \u00E0 partir du 11 mai 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne couvreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-11",
      "evidence_quote": "Il r\u00E9sulte des m\u00EAmes d\u00E9cisions \u00E9crites que Madame Fabienne couvreur est nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 11 mai 2012 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.053.779",
    "name_full": "LE CREUSET BENELUX",
    "legal_form": "SA"
  }
}