LA CITY

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      "kind": "director_out",
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        "name": "BE Audit",
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      "evidence_quote": "II ressort des r\u00E9solutions \u00E9crites des actionnaires en date du 22 f\u00E9vrier 2022 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BE Audit\u0027, ayant son si\u00E8ge \u00E0 Vorstlaan 24, 1170 Watermaal-Bosvoorde, pour un terme de trois ans, soit pour les"
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      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
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      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
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      "evidence_quote": "et de Monsieur Christophe Tans",
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      "effective_date": "2022-07-01",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par \u00E9crite par les actionnaires en date du 31 ao\u00FBt 2022 que les actionnaires ont \u00E9t\u00E9 inform\u00E9s du transfert automatique, dans le cadre d\u0027une scission partielie de BMA, du mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u0022Buelens, Mathay \u0026 Associ\u00E9s\u0022, en a"
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{
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        "name": "Peter Knut M\u00FCller",
        "address": null,
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      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 22 avril 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de - Monsieur Peter Knut M\u00FCller, - Monsieur Franz-Josef Nolte; et - Monsieur Jakob Schaeffer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
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      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 22 avril 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de - Monsieur Peter Knut M\u00FCller, - Monsieur Franz-Josef Nolte; et - Monsieur Jakob Schaeffer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
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      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 22 avril 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de - Monsieur Peter Knut M\u00FCller, - Monsieur Franz-Josef Nolte; et - Monsieur Jakob Schaeffer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
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      "effective_date": "2020-05-01",
      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieuri Christophe Tans et Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Manix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, comme nouveaux administrateurs de la Soci"
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      "effective_date": "2020-05-01",
      "evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieuri Christophe Tans et Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Manix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, comme nouveaux administrateurs de la Soci"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Manix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "6"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 22 avril 2020 que le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et \u013E\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de: Rond-Point Schuman 6, bo\u00EEte 5, 1050 Bruxelles \u00E0: Avenue Mamix 23, 5i\u00E8me \u00E9tage, 1000 Bruxelles et ce \u00E0 partir du 1er mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9cision du conseil d\u0027administration en date du 22 avril 2020 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rond-Point Schuman 6 \u00E0 1000 Bruxelles, Avenue Marnix 23, 5\u00E8me \u00E9tage et ceci \u00E0 partir du 1er mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs du Guichet d\u0027entreprises Go-Start , qui tous, \u00E0 cet effet, \u00E9lisant domicile \u00E0 : 2000 Anvers, Jan Van Gentstraat 3, chacun agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Guichet d\u0027entreprises Go-Start",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz-Josef Nolte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Schaeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knut M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermont 430, pour un nouveau terme de trois ans, soit pour les exercices au 30 sept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Buelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates - SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Madame Genevi\u00E8ve Buelens a ainsi \u00E9t\u00E9 remplac\u00E9e par Monsieur Amaury Stas de Richelle en tant que repr\u00E9sentant du commissaire et ce, \u00E0 partir de l\u0027exercice comptable se terminant le 30 september 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates - SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Madame Genevi\u00E8ve Buelens a ainsi \u00E9t\u00E9 remplac\u00E9e par Monsieur Amaury Stas de Richelle en tant que repr\u00E9sentant du commissaire et ce, \u00E0 partir de l\u0027exercice comptable se terminant le 30 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz-Josef Nolte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Schaeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knut M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Buelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de ... (ii) renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermont 430 pour un terme de trois ans, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Stapf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "Il ressort des r\u00E9solutions unan\u00EDmes \u00E9crites des actionnaires du 25 f\u00E9vrier 2015, qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter Ja d\u00E9mission de Madame Nina Stapf comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, soit le 25 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Buelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buelens, Mathay \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2014 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. G\u00F6ttler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-01",
      "evidence_quote": "Il ressort de la d\u00E9cision unanimes \u00E9crites des actionnaires du 31 mars 2006 que Monsieur J. G\u00F6ttler a d\u00E9mission\u00E9 de son mandat comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2006."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanno Schoklitsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Hanno Schoklitsch, r\u00E9sidant \u00E0 60327 Frankfurt am Main (RFA), Bachforellenweg: comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.721.982",
    "name_full": "LA CITY",
    "legal_form": "SA"
  }
}