HISTOIRE D'OR BELGIUM

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      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Odinaire du 21 avril 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
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      "type": "officer_appointment",
      "quote": "Hema Belgi\u00EB SPRL (0460.370.809), repr\u00E9sent\u00E9 par Madame Marjorie Laridan est \u00E9lu en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
      "value": {
        "role": "administrateur de Cat\u00E9gorie A",
        "term": "trois ans",
        "start_date": "2026-04-21"
      },
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      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Fnac Belgium SA (0421.506.570) - repr\u00E9sent\u00E9 par Monsieur Fabien Chrispeel ... sont renouvel\u00E9s en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
      "value": {
        "role": "administrateur de Cat\u00E9gorie A",
        "term": "trois ans",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Inno SA (Inno) (0448.827.116) - repr\u00E9sent\u00E9 par Madame Katia Olszewska sont renouvel\u00E9s en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
      "value": {
        "role": "administrateur de Cat\u00E9gorie A",
        "term": "trois ans",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Greek \u0026 Potatoes Saint-Lambert SRL (1025.162.811), repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Lignie, est \u00E9lu en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie B, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
      "value": {
        "role": "administrateur de Cat\u00E9gorie B",
        "term": "trois ans",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Fnac Belgium SA (0421.506.570), repr\u00E9sent\u00E9e par Monsieur Umberto Di Marco (jusqu\u0027\u00E0 l\u0027issue l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2029)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie A",
        "end_date": "2029",
        "representative": "Umberto Di Marco"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Inno SA - (Galeria Inno) (0448.827.116), repr\u00E9sent\u00E9e par Madame Katia Olszewska (jusqu\u0027\u00E0 l\u0027issue de I\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2029)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie A",
        "end_date": "2029",
        "representative": "Katia Olszewska"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Hema Belgi\u00EB SPRL (0460.370.809), repr\u00E9sent\u00E9 par Madame Marjorie Laridan (jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2029)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie A",
        "end_date": "2029",
        "representative": "Marjorie Laridan"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Parfumerie Ici Paris XL SA (0413.790.518), repr\u00E9sent\u00E9e par Madame Ariane Mathonet (jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2027)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie B",
        "end_date": "2027",
        "representative": "Ariane Mathonet"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "Histoire d\u0027or Belgium SA (0463.965.549), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9rico Del Monaco (jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2027)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie B",
        "end_date": "2027",
        "representative": "Fr\u00E9d\u00E9rico Del Monaco"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "JD Sports Fashion Belgium (0600.969.933), repr\u00E9sent\u00E9e par Madame Jessica Duysens (jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2027)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie B",
        "end_date": "2027",
        "representative": "Jessica Duysens"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_term",
      "quote": "Urbi SA (Brico City) (0884.087.692), repr\u00E9sent\u00E9e par Madame Filiz Ocal (jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2028)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie B",
        "end_date": "2028",
        "representative": "Filiz Ocal"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "mandate_term",
      "quote": "Greek \u0026 Potatoes Saint-Lambert SRL (1025.162.811), repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Lignie (jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des membres de 2029)",
      "value": {
        "role": "Administrateurs de Cat\u00E9gorie B",
        "end_date": "2029",
        "representative": "J\u00E9r\u00F4me Lignie"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateur de Cat\u00E9gorie Membre directeur: Galeries Saint-Lambert SA (0432.902.585), r\u0435pr\u00E9sent\u00E9e par Emilie de Sart, directrice des Galeries St Lambert",
      "value": {
        "role": "Administrateur de Cat\u00E9gorie Membre directeur",
        "representative": "Emilie de Sart"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Administrateurs: renouvellement de mandats",
      "value": "Administrateurs: renouvellement de mandats",
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      "subject": null
    }
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      "name": "Association des Commer\u00E7ants des Galeries St Lambert",
      "attrs": {
        "seat": "Place Saint-Lambert, 27 - 4000 Li\u00E8ge (R\u00E9gion Wallonne)",
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      "id": "e17",
      "kbo": "0884.087.692",
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        "short_name": "Brico City"
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{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2026",
    "mandate_kind": "commissaire",
    "period_start": "2024",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VRC R\u00E9viseurs d\u2019entreprise SRL"
  },
  "subject_company": {
    "kbo": "0463.965.549",
    "name_full": "HISTOIRE D\u0027OR BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0645.498.970",
    "org_name": "SRL Kreston-MDS",
    "person_name": "Patrick De Putter",
    "org_rep_person_name": "Patrick De Putter"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 26/08/2025",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 09/09/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "FLAVIEN D\u0027AUDIFFRET"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "AL2E Business Partners SRL",
    "grantor_name": "HISTOIRE D\u0027OR BELGIUM",
    "scope_summary": "The AL2E Business Partners SRL is granted special powers to act alone on behalf of the company for lease management, including negotiating, concluding, and signing lease contracts, renewals, and termination agreements, as well as taking necessary decisions to preserve the company\u0027s interests in this context.",
    "monetary_cap_eur": null,
    "scope_categories": [
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    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}