Mastercard Europe

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      "evidence_quote": "DECIDE de renouveler la nomination du commissaire de la Soci\u00E9t\u00E9, BV PwC R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant autoris\u00E9 Griet Helsen, pour une dur\u00E9e de trois ans. Le mandat prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionna",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9ces",
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      "rep_rotation_old_rep": null,
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    "kbo": "0448.038.446",
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  "corrected_publication_numac": null
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    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "BV PwC R\u00E9viseurs d\u0027Entreprises",
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  "subject_company": {
    "kbo": "0448.038.446",
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  },
  "act_meta": {
    "language": "fr",
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    "filing_date": null,
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    {
      "date": "2026-05-26",
      "label": "akte date"
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    {
      "date": "2026-04-29",
      "label": "AG date"
    },
    {
      "date": "2028-12-31",
      "label": "comptes annuels arr\u00EAt\u00E9s"
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      "kbo": "0448038446",
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      "name": "TRIBUNAL DE L\u0027ENTREPRISE",
      "role": "Oprichter"
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    {
      "kind": "org",
      "name": "BV PwC R\u00E9viseurs d\u0027Entreprises",
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      "name": "Griet Helsen",
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    {
      "kind": "person",
      "name": "St\u00E9phane Bertouille",
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      "kind": "org",
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      "role": "Volmachtnemer"
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  "key_amounts_eur": [
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      "amount": null
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  "subject_company": {
    "kbo": "0448.038.446",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "detected_real_type": "board_change"
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  "subject_company": {
    "kbo": "0448.038.446",
    "name_full": "MASTERCARD EUROPE"
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  "subject_company": {
    "kbo": "0448.038.446",
    "name_full": "MASTERCARD EUROPE",
    "legal_form": "SA"
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      "evidence_quote": "Mr. Ilya Riaby et Mr. Max Lanckriet, tous deux administrateurs de la Soci\u00E9t\u00E9, r\u00E9voquent conjointement, avec effet imm\u00E9diat et irr\u00E9vocable, tous les pouvoirs sp\u00E9ciaux accord\u00E9s par la d\u00E9cision conjointe du 17 f\u00E9vrier 2025, repris sous la \u003C\u003C D\u00E9l\u00E9gation de Pouvoirs G\u00E9n\u00E9rale \u003E. Plus g\u00E9n\u00E9ralement, ils r\u00E9v",
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      "rep_rotation_new_rep": null,
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      },
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      "evidence_quote": "Mr. Ilya Riaby et Mr. Max Lanckriet, tous deux administrateurs de la Soci\u00E9t\u00E9, r\u00E9voquent conjointement, avec effet imm\u00E9diat et irr\u00E9vocable, tous les pouvoirs sp\u00E9ciaux accord\u00E9s par la d\u00E9cision conjointe du 17 f\u00E9vrier 2025, repris sous la \u003C\u003C D\u00E9l\u00E9gation de Pouvoirs G\u00E9n\u00E9rale \u003E. Plus g\u00E9n\u00E9ralement, ils r\u00E9v",
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-08-25",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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    "kbo": "0448.038.446",
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    "org_rep_person_name": "St\u00E9phane Bertouille",
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  "corrected_publication_numac": null
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    {
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        "name": "Raj Seshadri",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Mark Barnett",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Kelly Devine",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ilya Riaby",
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  "subject_company": {
    "kbo": "0448.038.446",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raj Seshadri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Mme Raj Seshadri en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 date du 1 juin 2025. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e annuelle des actionnaires en 2026.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mark Barnett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Approbation de la d\u00E9mission de Mr. Mark Barnett en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 6 octobre 2025. II sera d\u00E9charg\u00E9 de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e annuelle des actionnaires en 2026.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Approbation de la nomination de Mme Kelly Devine, dont l\u0027adresse professionnelle est situ\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 1 septembre 2025 et ce pour une dur\u00E9e de 6 ans."
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      "kind": "director_renew",
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        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Approbation du renouvellement du mandat de Mr. Ilya Riaby, dont l\u0027adresse professionnelle est situ\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 22 juin 2022 et ce pour une dur\u00E9e de 6 ans."
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      "effective_date": "2025-06-01",
      "evidence_quote": "1. Approbation de la d\u00E9mission de Mme Raj Seshadri en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 date du 1 juin 2025. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e annuelle des actionnaires en 2026.",
      "decharge_status": "pending_next_agm",
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      "effective_date": "2025-10-06",
      "evidence_quote": "2. Approbation de la d\u00E9mission de Mr. Mark Barnett en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 6 octobre 2025. II sera d\u00E9charg\u00E9 de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e annuelle des actionnaires en 2026.",
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      "effective_date": "2025-09-01",
      "evidence_quote": "3. Approbation de la nomination de Mme Kelly Devine, dont l\u0027adresse professionnelle est situ\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 1 septembre 2025 et ce pour une dur\u00E9e de 6 ans. Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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        "kind": "n_years",
        "value": 6
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      "effective_date": "2022-06-22",
      "evidence_quote": "4. Approbation du renouvellement du mandat de Mr. Ilya Riaby, dont l\u0027adresse professionnelle est situ\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du 22 juin 2022 et ce pour une dur\u00E9e de 6 ans. Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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        "kind": "n_years",
        "value": 6
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      "evidence_quote": "5. Octroi procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille et \u00E0 Ma\u00EEtre Valentine Pacco, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compri",
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      "evidence_quote": "5. Octroi procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille et \u00E0 Ma\u00EEtre Valentine Pacco, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compri",
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      "evidence_quote": "4. Octroi d\u0027une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, \u00E0 Ma\u00EEtre Valentine Pacco et \u00E0 Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessa",
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      "evidence_quote": "1.Approbation de la d\u00E9mission de Mme. Jennifer Rademaker en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la signature de cette r\u00E9solution;"
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      "effective_date": "2024-11-12",
      "evidence_quote": "2.Approbation de la nomination de Mr. Max Leon M. Lanckriet, r\u00E9sidant \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature de cette r\u00E9solution, et ce pour une dur\u00E9e de 6 ans."
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{
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