FILA BENELUX

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
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    },
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      "quote": "Obiet de l\u0027acte: D\u00E9mission et nomination d\u0027un nouvel administrateur",
      "value": "D\u00E9mission et nomination d\u0027un nouvel administrateur",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "Monsieur Eric BUEE ayant accept\u00E9 d\u0027autres fonctions au sein du groupe FILA S.p.A., il pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur de la SA FILA BENELUX. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission, laquelle prend effet imm\u00E9diatement.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-06-13"
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Francesco MANIGLIA en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat",
      "value": {
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027.",
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        "role": "administrateur",
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    },
    {
      "type": "general_meeting",
      "quote": "En date du 13 juin 2025, faisant application de l\u0027article 7:133 du Code des soci\u00E9t\u00E9s et des associations, l\u0027actionnaire unique de FILA BENELUX a d\u00E9cid\u00E9 ce qui suit:",
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        "address": "Avenue Louise, 143 bo\u00EEte 4 \u00E0 1050 Bruxelles",
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      "name": "Francesco MANIGLIA",
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        "address": "Regione Costabella, - Olivola - 15030 Alessandria - Italie"
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      "kind": "org",
      "name": "Renoir Bidco LTD",
      "attrs": {}
    }
  ]
}

{
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
      "value": "2026-03-31",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un nouveau commissaire r\u00E9viseur",
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      "type": "general_meeting",
      "quote": "En date du 13 juin 2025, faisant application de l\u0027article 7:133 du Code des soci\u00E9t\u00E9s et des associations, l\u0027actionnaire unique de FILA BENELUX a d\u00E9cid\u00E9 ce qui suit :",
      "value": "2025-06-13",
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    },
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      "type": "auditor_mandate",
      "quote": "Le pr\u00E9sident rappelle que le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, d\u00E9sign\u00E9 en qualit\u00E9 de commissaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2023, demeure en cours conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "value": {
        "start": "2023-06-29",
        "status": "ongoing"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "N\u00E9anmoins, l\u0027organe d\u0027administration propose de mettre fin \u00E0 ce mandat de mani\u00E8reanticip\u00E9e, \u00E0 la suite de la d\u00E9cision du groupe F.I.L.A. S.p.A., auquel appartient Fila Benelux, de confier la mission de r\u00E9vision de l\u0027ensemble de ses soci\u00E9t\u00E9s au cabinet Deloitte R\u00E9viseurs d\u0027Entreprises SRL. L\u0027assembl\u00E9e prend acte de cette d\u00E9cision, qui constitue un juste motif au sens de l\u0027article 3:74 du Code des soci\u00E9t\u00E9s et des associations et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de commissaire confi\u00E9 \u00E0 KPMG R\u00E9viseurs d\u0027Entreprise SRL.",
      "value": {
        "reason": "d\u00E9cision du groupe F.I.L.A. S.p.A., auquel appartient Fila Benelux, de confier la mission de r\u00E9vision de l\u0027ensemble de ses soci\u00E9t\u00E9s au cabinet Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "legal_basis": "article 3:74 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Cette r\u00E9vocation prendra effet apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024.",
      "value": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal num\u00E9ro 1J, BCE n\u00B0 0429.053.863, (dont le repr\u00E9sentant est Monsieur C\u00E9dric BOGAERTS, num\u00E9ro de membre A02251), en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027.",
      "value": {
        "duration": "3 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027",
        "representative": "C\u00E9dric BOGAERTS"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire de la Soci\u00E9t\u00E9 pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027ex\u00E9cution officielle de son mandat.",
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        "address": "Avenue Louise, 143 bo\u00EEte 4 \u00E0 1050 Bruxelles",
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      "name": "Renoir Bidco LTD",
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        "rrn": null,
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Natioraal 1K \u00E0 1930 Zaventem, pour un mandat d\u0027une dur\u00E9e de trois ans."
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        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
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        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "287"
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      "effective_date": "2020-07-01",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9 des membres, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers 1050 Bruxelles, avenue Louise 143/4, avec effet au 1\u00BAr juillet 2020."
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        "birth_date": null
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la soci\u00E9t\u00E9, de nommer Monsieur Massimo CANDELA en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1er octobre 2016."
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        "rrn": null,
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      "evidence_quote": "Par ailleurs, le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 20, b) des statuts de la soci\u00E9t\u00E9, de conf\u00E9rer \u00E0 Monsieur Massimo CANDELA, les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2016. A ce titre, Monsieur CANDELA portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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      "kind": "director_in",
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        "name": "Val\u00E9rie MICHEL",
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        "birth_date": null
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      "effective_date": "2016-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 20, b) des statuts de la soci\u00E9t\u00E9, de conf\u00E9rer \u00E0 Madame Val\u00E9rie MICHEL (\u00E9pouse RUFFIN), les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2016. A ce titre, Madame Val\u00E9rie MICHEL (\u00E9pouse RUFFIN) portera le titre d\u0027adm"
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        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 14 van de statuten van de vennootschap, om de heer Massimo CANDELA als voorzitter van de raad van bestuur te benoemen met ingang van 1 oktober 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RUFFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 20, b) van de statuten van de vennootschap, om de machten van dagelijks bestuur van de vennootschap aan Mevrouw Val\u00E9rie RUFFIN toe te kennen en dit met ingang van 1 oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.406",
    "name_full": "FILA BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Marie Th\u00E9r\u00E8se MICHEL \u00E9pouse RUFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur: 1.Madame MICHEL \u00E9pouse RUFIN Val\u00E9rie Marie Th\u00E9r\u00E8se, n\u00E9e \u00E0 Epernay (France), le 18 septembre 1970, demeurant \u00E0 12 rue Pasteur, 51000 Chalons en Champagne, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Andr\u00E9 BUEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur: 2.Monsieur BUEE Eric Andr\u00E9, n\u00E9 \u00E0 Suresnes (Frarice), le 13 mai 1966, demeurant \u00E0 197 Avenue Jean Jaur\u00E8s, 51100 Reims, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo CANDELA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination des personnes suivantes en qualit\u00E9 d\u0027administrateur: 3.Monsieur CANDELA Massimo, n\u00E9 \u00E0 Milan (Italie), le 2 juin 1965, demeurant \u00E0 Via Leone XIII 1, 20145 Milan, Italie."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KPMG R\u00E9viseurs d\u0027Entreprises \u00BB, soci\u00E9t\u00E9 civile, dont le si\u00E8ge social est \u00E9tabli \u00E0 Evere (B-1130 Bruxelles), Avenue du Bourget 40, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0419.122.548 RPM Bruxelles, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.406",
    "name_full": "DALER - ROWNEY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.406",
    "name_full": "DALER - ROWNEY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Craig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9m\u00EDssior en qualit\u00E9 d\u0027administrateur de Monsieur Andy Craig avec effet au 31 mai 2015.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Drysdale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027uranimit\u00E9 de nommer Monsieur Clive Drysdale, domicili\u00E9 \u00E0 The Hollies, Bath Road, SL6 4LH Maidenhead, Royaume-Uri, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour ur maridat de six ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale anriuelle de 2021 appel\u00E9e \u00E0 approuver les com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.406",
    "name_full": "DALER - ROWNEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Giraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9, de renouveler le mandat de Monsieur Patrick Giraud, domicili\u00E9 \u00E0 SW10 9AD Londres (Royaume-Uni), Ifield Road, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020 appel\u00E9e \u00E0 approuver les comptes"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gautier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Jean-Fran\u00E7ois Gautier ne sera pas renouvel\u00E9. L\u0027assembl\u00E9e remercie Monsieur Jean-Fran\u00E7ois Gautier pour les services rendus \u00E0 la soci\u00E9t\u00E9 en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Paradis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Dom\u00EDnique Paradis, domicili\u00E9 Flat 5, High View, 37 More Lane, Esher, KT10 8AP, Surrey (Royaume-Uni), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat de six ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020 appel\u00E9e \u00E0 a"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la cessation de fonctions du repr\u00E9sentant permanent du cabinet de r\u00E9vision, Monsieur Laurent Weerts, et d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, de d\u00E9signer Madame Julie Delforge (num\u00E9ro IRE A02129) en qualit\u00E9 de repr\u00E9sentant permanent du commissaire, la s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.406",
    "name_full": "DALER - ROWNEY",
    "legal_form": "SA"
  }
}