TIFFANY & CO. BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler avec effet imm\u00E9diat le mandat de la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprise SRL, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Avenue du Boulevard 21, bte 8, repr\u00E9sent\u00E9e par Monsieur Koen Potters en tant que repr\u00E9sentant permanent, r\u00E9viseur d\u0027entreprises, en tant que"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin Haig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Gavin Haig en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Albert Fran\u00E7ois Tefra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer (i) M. Bertrand Albert Fran\u00E7ois Tefra, de nationalit\u00E9 fran\u00E7aise, et (ii) Mme. Catherine Wen Hwa So, de nationalit\u00E9 am\u00E9ricaine, tous les deux \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Boulevard de Waterloo, 66, 1000 Bruxelles, Belgique, en tant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Wen Hwa So",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer (i) M. Bertrand Albert Fran\u00E7ois Tefra, de nationalit\u00E9 fran\u00E7aise, et (ii) Mme. Catherine Wen Hwa So, de nationalit\u00E9 am\u00E9ricaine, tous les deux \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Boulevard de Waterloo, 66, 1000 Bruxelles, Belgique, en tant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin Haig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Gavin Haig, de nationalit\u00E9 britannique, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Boulevard de Waterloo, 66, 1000 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 02/14/2022 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat la soci\u00E9t\u00E9 coop\u00E9rative \u0022Mazars R\u00E9viseurs d\u0027Entreprise\u0022, ayant son si\u00E8ge \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bte 4, repr\u00E9sent\u00E9e par Monsieur Koen Potters en tant que repr\u00E9sentant permanent, r\u00E9viseur d\u2019entreprises, en tant que commissaire de la soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprise",
    "ibr_number": null,
    "individual_name": "Koen Potters"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Ravijts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler le mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Johan Ravijts, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9sente"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Rollet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Les Associ\u00E9s confirment la r\u00E9vocation du mandat de Mme. Florence Rollet en tant que g\u00E9rante de la Soci\u00E9t\u00E9, avec effet le 1 juillet 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Galtie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Les Associ\u00E9s confirment la nomination de M. Philippe Galtie, de nationalit\u00E9 fran\u00E7aise, n\u00E9 en Alg\u00E9rie le 23 ao\u00FBt 1960, r\u00E9sidant \u00E0 395 Broadway Avenue, #8D, New York, NY 10013, Etats-Unis d\u0027Am\u00E9rique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet le 1 juillet 2016 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Ravijts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Associ\u00E9s renouvellent le mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jacheet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "Les Associ\u00E9s prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de M. Marc Jacheet de ses fonctions de G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 31 ao\u00FBt 2014 (\u00E0 minuit)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Rollet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Mme. Florence Rollet, de nationalit\u00E9 fran\u00E7aise, r\u00E9sidant 38 Lennox Gardens, Londres SW1X ODH, Royaume Uni, en tant que G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 1er septembre 2014 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Melvyn Kirtley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Les Associ\u00E9s prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Melvyn Kirtley de ses fonctions de G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 1er juillet 2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Jacheet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Les Associ\u00E9s confirment la nomination de M. Marc Jacheet, de nationalit\u00E9 fran\u00E7aise, r\u00E9sidant 14 rue Diderot, 92150 Suresnes, France, en tant que G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 1er juillet 2013 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Augis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-29",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de r\u00E9voquer le mandat de Mme. Agn\u00E8s Augis en tant que G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 29 Octobre 2012."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Cumenal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-29",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Frederic Cumenal, de nationalit\u00E9 fran\u00E7aise, r\u00E9sident 18 West 48th Street, New York, New York, 10036, en tant que G\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 29 Octobre 2012 et pour une dur\u00E9\u00E9 illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melvyn Kirtley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Monsieur Frederic Cumenal est, avec effet imm\u00E9diat, remplac\u00E9 en tant que G\u00E9rant de la Soci\u00E9t\u00E9 par Monsieur Melvyn Kirtley, de nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant 8 New Cavendish Street, London W1G 8UJ, Royaume-Uni. Monsieur Melvyn Kirtley est \u00E9lu pour une dur\u00E9e illimit\u00E9e et son mandat ne sera pas r\u00E9mun"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 4010000.0,
      "delta_eur": 2000000.0,
      "before_eur": 2010000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-01-20",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions euros (2.000.000,00 EUR), pour le porter de deux millions dix mille euros (2.010.000,00 EUR) \u00E0 quatre millions dix mille euros (4.010.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Ravijts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894285362",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 2018 Antwerpen, Generaal Lemanstraat 67, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Johan Ravijts, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0894.285.362",
    "name_full": "TIFFANY \u0026 CO. BELGIUM",
    "legal_form": "SPRL"
  }
}