Unibail-Rodamco Belgium

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      "evidence_quote": "D\u00C9CIDE de mettre fin au mandat d\u0027administrateur de M. Jurn Hoeksema avec effet \u00E0 compter de la date de signature des pr\u00E9sentes.",
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      "compensated": false,
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      "evidence_quote": "Le mandat de cet administrateur prend fin, sauf renouvellement, apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide de l\u0027approbation des comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2030.",
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      "kind": "decharge_granted",
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        "name": "Bruno Donjon",
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        "profession": null,
        "birth_place": null
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      "reason": null,
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        "name": "Forvis Mazars ALTOS SRL",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner procuration sp\u00E9ciale \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS SRL, tous domicili\u00E9s au si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et chacun d\u0027eux pouvant agir s\u00E9par\u00E9ment ",
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        "kbo": null,
        "name": "Forvis Mazars ALTOS SRL",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner procuration sp\u00E9ciale \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS SRL, tous domicili\u00E9s au si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et chacun d\u0027eux pouvant agir s\u00E9par\u00E9ment ",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ella Naert",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
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        "kbo": null,
        "name": "Forvis Mazars ALTOS SRL",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner procuration sp\u00E9ciale \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS SRL, tous domicili\u00E9s au si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et chacun d\u0027eux pouvant agir s\u00E9par\u00E9ment ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": "Bruxelles",
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    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2030-12-31",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "legal_form": "SA"
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    "person_name": "Bram Busselot",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anne-Sophie Sancerre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende bestuurder met met ingang van 31 mel 2024: - Mevrouw Anne-Sophie Sancerre; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olivier Bossard",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende bestuurder met met ingang van 31 mel 2024: - De heer Olivier Bossard; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "Rudolf Vogelaar",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende bestuurder met met ingang van 31 mel 2024: - De heer Rudolf Vogelaar.",
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        "name": "Samuel Renoux",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "BESLUIT om met ingang van 31 mei 2024 als nieuwe bestuurders te benoemen: - De heer Samuel Renoux, woonplaats kiezende op de zetel van de vennootschap;",
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        "value": "2029"
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    {
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        "name": "Elina Badrudin",
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        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "BESLUIT om met ingang van 31 mei 2024 als nieuwe bestuurders te benoemen: - Mevrouw Elina Badrudin, woonplaats kiezende op de zetel van de vennootschap;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "BESLUIT om met ingang van 31 mei 2024 als nieuwe bestuurders te benoemen: - De heer Jurn Hoeksema, woonplaats kiezende op de zetel van de vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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        "name": "Catherine Wailly",
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        "birth_date": null,
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        "name": "Forvis Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
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      "evidence_quote": "Overeenkomstig de statuten wordt de vennootschap bestuurd door een collegiaal bestuursorgaan en wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door dit bestuursorgaan of door twee bestuurders samen optredend.",
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        "kind": "indefinite",
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        "name": "Bram Busselot",
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        "name": "Forvis Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "Overeenkomstig de statuten wordt de vennootschap bestuurd door een collegiaal bestuursorgaan en wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door dit bestuursorgaan of door twee bestuurders samen optredend.",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ella Naert",
        "address": null,
        "birth_date": null,
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        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "niet_statutair",
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      "evidence_quote": "Overeenkomstig de statuten wordt de vennootschap bestuurd door een collegiaal bestuursorgaan en wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door dit bestuursorgaan of door twee bestuurders samen optredend.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "Overeenkomstig de statuten wordt de vennootschap bestuurd door een collegiaal bestuursorgaan en wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door dit bestuursorgaan of door twee bestuurders samen optredend.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-31",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0847.745.554",
    "name_full": "UNIBAIL-RODAMCO BELGIUM",
    "legal_form": "Naamloze vennootschap"
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    "person_name": "Bram Busselot",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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