SOTHEBY'S BELGIUM

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027administrateur - Nomination d\u0027un administrateur - Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Nomination d\u0027un Money Laundering Reporting Officer - D\u00E9claration relative \u00E0 la r\u00E9union de toutes les actions chez un seul actionnaire",
      "value": "D\u00E9mission d\u0027administrateur - Nomination d\u0027un administrateur - Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Nomination d\u0027un Money Laundering Reporting Officer - D\u00E9claration relative \u00E0 la r\u00E9union de toutes les actions chez un seul actionnaire",
      "object": null,
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    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
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    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 JUIL. 2026",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites et unanimes des actionnaires datant du 25 juin 2026",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites des administrateurs prises le 25 juin 2026",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Thorsten Alexander Eichhorn de son mandat d\u0027administrateur, et ce avec effet depuis le 31 d\u00E9cembre 2025.",
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    {
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      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer Madame Ellen Caroline De Schepper ... en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateur",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Les actionnaires d\u00E9cident en outre que le mandat de l\u0027administrateur susvis\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Hugo Gigounon, Nathan Przednowek, Nele Verhaert ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats ALTIUS SRL ... pour accomplir toutes les obligations l\u00E9gales de d\u00E9p\u00F4t et de publication d\u00E9coulant des d\u00E9cisions susmentionn\u00E9es.",
      "value": "accomplir toutes les obligations l\u00E9gales de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e4"
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    {
      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de nommer Madame Ellen Caroline De Schepper en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de nommer Madame Ellen Caroline De Schepper en qualit\u00E9 de \u00AB Money Laundering Reporting Officer \u00BB et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "Money Laundering Reporting Officer",
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      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Money Laundering Reporting Officer",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "25/06/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Les administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Marie Brasseur, Thijs Herremans, Olivier Cuti, Hugo Gigounon, Nathan Przednowek, Nele Verhaert ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats ALTIUS SRL ... pour accomplir toutes les obligations l\u00E9gales de d\u00E9p\u00F4t et de publication d\u00E9coulant des d\u00E9cisions susmentionn\u00E9es.",
      "value": "accomplir toutes les obligations l\u00E9gales de d\u00E9p\u00F4t et de publication",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-06-25",
      "type": "share_concentration",
      "quote": "D\u00E9claration relative \u00E0 la r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 entre les mains d\u0027un seul actionnaire ... depuis le 25 juin 2026.",
      "value": {
        "date": "25/06/2026",
        "description": "r\u00E9union de toutes les actions chez un seul actionnaire"
      },
      "object": null,
      "subject": null
    }
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  "entities": [
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      "kbo": "0469.364.291",
      "kind": "company",
      "name": "SOTHEBY\u0027S BELGIUM",
      "attrs": {
        "seat": "Avenue Louise 251 Bo\u00EEte 15, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "name": "Thorsten Alexander Eichhorn",
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    {
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      "kind": "person",
      "name": "Ellen Caroline De Schepper",
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        "address": "[...]"
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    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ALTIUS SRL",
      "attrs": {
        "address": "Avenue du Port 86C Bo\u00EEte 414, 1000 Bruxelles, Belgique"
      }
    }
  ]
}

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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BEAUX C\u00E9cile",
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer Madame BEAUX C\u00E9cile, domicili\u00E9e 21 rue de Jouy \u00E0 95660 Champagne Sur Oise en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effe au 1 Janvier 2025."
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        "name": "BEAUX C\u00E9cile",
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      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer Madame BEAUX C\u00E9cile, domicili\u00E9e 21 rue de Jouy \u00E0 95660 Champagne Sur Oise en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effe au 1 Janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VANDEPUTTE Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionniares d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur VANDEPUTTE Emmanuel de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 1 Janvier 2025."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VANDEPUTTE Emmanuel",
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      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionniares d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur VANDEPUTTE Emmanuel de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 1 Janvier 2025."
    }
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    "kbo": "0469.364.291",
    "name_full": "SOTHEBY\u0027S BELGIUM",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "EICHHORN Thorsten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les administrateurs suivants pour une dur\u00E9e de six ans : \u2022 Monsieur EICHHORN Thorsten, num\u00E9ro national bis 774822 133 93, domicili\u00E9 \u00E0 68163 Maanheim (Allemagne), Eichelsheimerstrasse, 8 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEPUTTE Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les administrateurs suivants pour une dur\u00E9e de six ans : \u2022 Monsieur VANDEPUTTE Emmanuel, num\u00E9ro national 791001 381 57, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Nestor, Plissart, 87 ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEPUTTE Emmanuel",
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        "birth_date": null
      },
      "evidence_quote": "Et imm\u00E9diatement le Conseil d\u2019Administration a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur VANDEPUTTE Emmanuel, pr\u00E9nomm\u00E9 Ici pr\u00E9sent et qui accepte."
    }
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  "subject_company": {
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{
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    {
      "kind": "commissaris_renew",
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        "name": "DELOITTE Bedrifrevisoren/R\u00E9viseurs",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaire d\u00E9cide de reouveller le mandat du commissaire DELOITTE Bedrifrevisoren/R\u00E9viseurs repr\u00E9sent\u00E9 par Carl Laschet pour une p\u00E9riode de 3 ans."
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  "subject_company": {
    "kbo": "0469.364.291",
    "name_full": "SOTHEBY\u0027S BELGIUM",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseurs",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaire d\u00E9cide de reouveller le mandat du commissaire DELOITTE Bedrifrevisoren/R\u00E9viseurs repr\u00E9sent\u00E9 par Didier Boonpourune p\u00E9riode de 3 ans."
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      "via_org": {
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        "name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseurs",
        "address": null,
        "country": null,
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      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaire acte le changement de repr\u00E9sentant du commissaire DELOITTE Bedrifrevisoren/R\u00E9viseurs par Carl Laschet avec prise d\u0027effet au 15 Juin 2021.."
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{
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    {
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      "new_address": {
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        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "251"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jacques Jordaens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2022-04-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 251, bte. 15 1050 Bruxelles Belgique"
    }
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Guillaume CERUTTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Monsieur Guillauine CERUTTI, domicili\u00E9 \u00E0 75008 Paris (France), 46 Rue Laborde de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 dater du ler septembre 2015."
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Monsieur Guillauine CERUTTI, domicili\u00E9 \u00E0 75008 Paris (France), 46 Rue Laborde de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 dater du ler septembre 2015."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUSSELL TOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-04",
      "evidence_quote": "Au conseil d\u0027administration du 18 d\u00E9cembre 2013, il a \u00E9t\u00E9 lu la lettre de d\u00E9mission de M. RUSSELL TOONE en tant administrateur et ce \u00E0 partir du 4 d\u00E9cembre 2013. ... la d\u00E9miss\u00EDon de M. RUSSELL TOONE est accept\u00E9e avec effet r\u00E9troactif au 4 d\u00E9cembre 2013;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van de Putte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "le conseil coopte M. Emmanuel Van de Putte, domicili\u00E9 Rue Charles de Buck 5 \u00E0 1040 Bruxelles, en tant qu\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Emmanuel Van de Putte",
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        "birth_date": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "M. Emmanuel Van de Putte exercera \u00E9galement la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
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