MRS LE RICHEMONT

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-15",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-03-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS Le Richemont",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anneke Roggeman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "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": "2023-12-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que le commissaire de la soci\u00E9t\u00E9 est renomm\u00E9 pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CErnst \u0026 Young R\u00E9viseurs d\u2019Entreprises\u201D, \u00E9tablie \u00E0 1831 Diegem, De Kleetlaan 2, avec num\u00E9ro d\u2019entreprise 0446.334.711, avec comme repr\u00E9sentant permanent monsieur Harry EVERAERTS.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Harry EVERAERTS"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BEELEN Dominiek Emelie Alfons",
        "quote": "Les comparants, repr\u00E9sent\u00E9s comme il est dit ci-dessus, demandent au notaire soussign\u00E9, d\u0027acter que les administrateurs, en pr\u00E9vision de leur renouvellement, ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire BV EY Bedrijfsrevisoren, \u00E9tabl\u00ED \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par monsieur Harry Everaerts, r\u00E9viseur, agissant au nom d\u0027un BV et tenir l\u0027office \u00E0 9100 Sint-Niklaas, Grote Heimelinkstraat 111."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "\u0022A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018.\u0022"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "\u0022A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018.\u0022"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "\u0022A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018.\u0022"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "\u0022A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018.\u0022"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veronik De Groof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "SL Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "\u0022A PRIS CONNAISSANCE, enfin, du changement de la repr\u00E9sentation permanente SL Invest NV, ayant comme repr\u00E9sentant madame Veronik De Groof, \u00E0 monsieur Barend Bots, aussi \u00E0 compter du 1er ao\u00FBt 2018.\u0022"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "SL Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "\u0022A PRIS CONNAISSANCE, enfin, du changement de la repr\u00E9sentation permanente SL Invest NV, ayant comme repr\u00E9sentant madame Veronik De Groof, \u00E0 monsieur Barend Bots, aussi \u00E0 compter du 1er ao\u00FBt 2018.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer les suivants g\u00E9rants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023, approuvant les comptes annuels de l\u0027ann\u00E9e comptable 2022: -Senior Living Group NV, aussi dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veronik De Groof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "SL Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer les suivants g\u00E9rants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023, approuvant les comptes annuels de l\u0027ann\u00E9e comptable 2022: -SL Invest NV",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811789832",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer les suivants g\u00E9rants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023, approuvant les comptes annuels de l\u0027ann\u00E9e comptable 2022: -SL Finance NV",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme commissaire Ernst \u0026 Young Bednjfsrevisoren Burg. CVBA, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par monsieur Ronald Van den Ecker, r\u00E9viseur, agissant au nom d\u0027un BVBA et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE que le mandat du commissaire, BDO Bedrijfsrevisoren Burg. CVBA, \u00E9tabli \u00E0 Uitbreidingstraat 72/1, 2600 Berchem, repr\u00E9sent\u00E9e par monsieur Erik Thuysbaert, r\u00E9viseur, est prolong\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017 relative \u00E0 l\u0027approbation des comptes annuels de l\u0027exercice comptable 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronik De Groof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SL Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme repr\u00E9sentant permanent de SL Invest SA, pour son mandat d\u0027administrateur dans MRS Le Richemont SPRL: Veronik De Groof, domicili\u00E9e \u00E0 Wilrijk(Anvers), Doornstraat 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.789.832",
    "name_full": "MRS LE RICHEMONT",
    "legal_form": "SPRL"
  }
}