OUTLET MALL MESSANCY

{
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      "evidence_quote": "En date du 20 janvier 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et/ou de confirmer en qualit\u00E9 de commissaire aux comptes BDO Bedrijfsrevisoren BV - BDO R\u00E9viseurs d\u0027Entreprises SRL, num\u00E9ro d\u0027entreprise 0431.088.289, ayant une unit\u00E9 d\u0027\u00E9tablissement "
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    "kbo": "0894.366.526",
    "name_full": "OUTLET MALL MESSANCY",
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      "effective_date": "2024-10-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Gregor Martin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2024."
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  "subject_company": {
    "kbo": "0894.366.526",
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    "effective_date": "2023-05-10",
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  "bedrijfsrevisor": null,
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    "kbo": "0894.366.526",
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{
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        "rrn": null,
        "name": "Timothy Horrocks",
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      "effective_date": "2022-10-05",
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    {
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        "rrn": null,
        "name": "Jamie Johnson",
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      "effective_date": "2022-10-05",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la d\u00E9mission de chacune des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9: M. Jamie Johnson",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Iveta Hofmann",
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      },
      "effective_date": "2022-10-05",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la d\u00E9mission de chacune des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9: Mme. Iveta Hofmann",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Robert Wagner",
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      "effective_date": "2022-10-05",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la nomination de chacunes des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9, et pour une dur\u00E9e illimit\u00E9e: Mr. Robert Wagner"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Gregor Martin",
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      "effective_date": "2022-10-05",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et de confirmer la nomination de chacunes des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9, et pour une dur\u00E9e illimit\u00E9e: Mr. Gregor Martin"
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  "subject_company": {
    "kbo": "0894.366.526",
    "name_full": "OUTLET MALL MESSANCY",
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    "kbo": "0894.366.526",
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    {
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Frederik Voet et Violette Lebrun, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, afin de r\u00E9diger, ex\u00E9cuter et signer tous les documents, instruments et actes, d\u0027accomplir toutes les formalit\u00E9s et de donner toutes les instructions utiles ou n\u00E9cessaires \u00E0 la r\u00E9alisation des formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux pr\u00E9sentes r\u00E9solutions \u00E9crites.",
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      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Frederik Voet et Violette Lebrun, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, afin de r\u00E9diger, ex\u00E9cuter et signer tous les documents, instruments et actes, d\u0027accomplir toutes les formalit\u00E9s et de donner toutes les instructions utiles ou n\u00E9cessaires \u00E0 la r\u00E9alisation des formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux pr\u00E9sentes r\u00E9solutions \u00E9crites.",
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      "holder_name": "Frederik Voet",
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      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Frederik Voet et Violette Lebrun, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, afin de r\u00E9diger, ex\u00E9cuter et signer tous les documents, instruments et actes, d\u0027accomplir toutes les formalit\u00E9s et de donner toutes les instructions utiles ou n\u00E9cessaires \u00E0 la r\u00E9alisation des formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux pr\u00E9sentes r\u00E9solutions \u00E9crites.",
      "holder_kbo": null,
      "holder_name": "Violette Lebrun",
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      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
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  "governance_change": {
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{
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    {
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        "name": "Cathleen Daems",
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        "kbo": "0894366526",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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      },
      "evidence_quote": "Reconnaissance de la nomination de Madame Marie Kaisin en tant que nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, en replacement de Madame Cathleen Daems."
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        "name": "Marie Kaisin",
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      "via_org": {
        "kbo": "0894366526",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconnaissance de la nomination de Madame Marie Kaisin en tant que nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, en replacement de Madame Cathleen Daems."
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  "subject_company": {
    "kbo": "0894.366.526",
    "name_full": "OUTLET MALL MESSANCY",
    "legal_form": "SPRL"
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{
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    {
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        "rrn": null,
        "name": "Katleen Daems",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "APPROUVE le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Katleen Daems et \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, pour un dur\u00E9e de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annu"
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    "kbo": "0894.366.526",
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{
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    {
      "kind": "capital_increase",
      "amount": 1.0,
      "currency": "EUR",
      "after_eur": 5018553.0,
      "delta_eur": 1.0,
      "before_eur": 5018552.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9e d\u0027augmenter le capital social de la Soci\u00E9t\u00E9, suite \u00E0 l\u0027apport en nature, \u00E0 concurrence d\u0027un montant de un euro (\u20AC 1,00) d\u0027une cr\u00E9ance... Le capital social est fix\u00E9 \u00E0 cing millions dix-huit mille cinq cent cinquante-trois euros (\u20AC 5.018.553,00)",
      "contribution_type": "in_kind"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0894.366.526",
    "name_full": "OUTLET MALL MESSANCY",
    "legal_form": "SPRL"
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{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
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        "birth_date": null
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        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
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      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 la forme de coop\u00E9rative Ernst \u0026 Young Bedrijfsrevisoren BCVBA, \u00E9tablie \u00E0 Joe Englishstraat 52, 2140 Borgerhout (Antwerpen), laquelle sera repr\u00E9sent\u00E9e pour l\u0027excercice de son mandat par Monsieur Omer Turna, r\u00E9viseur d\u0027enterprises."
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  "subject_company": {
    "kbo": "0894.366.526",
    "name_full": "OUTLET MALL MESSANCY",
    "legal_form": "SPRL"
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Steven De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "Reconnaissance de la d\u00E9mission de M. Steven De Vries en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "S\u00E9bastien Gorrec",
        "address": null,
        "birth_date": null
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      "effective_date": "2015-06-03",
      "evidence_quote": "Nomination de M. S\u00E9bastien Gorrec en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions;"
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren, BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Ernst \u0026 Young Bedrijfsrevisoren, BCVBA, \u00E9tablie \u00E0 Joe Englishstraat 52, 2140 Borgerhout (Antwerpen) laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0894.366.526",
    "name_full": "OUTLET MALL MESSANCY",
    "legal_form": "SPRL"
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