REPLY BELGIUM

{
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    }
  ],
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  },
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    "kbo": "0546.619.546",
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    "legal_form": "SA"
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      },
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  },
  "act_meta": {
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    "pub_date": "2025-10-24",
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  },
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  },
  "subject_company": {
    "kbo": "0546.619.546",
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  "share_classes_after": []
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{
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    {
      "kind": "director_out",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      },
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        "kbo": "0740.978.644",
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      },
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      "decharge_status": null,
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        "value": "6"
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      "rep_rotation_new_rep": null,
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      "role": "dagelijks_bestuur",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tetra Law SRL",
        "address": "Avenue Louise 240/3, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 Me J\u00E9r\u00F4me Terfve, Me Eline Vancanneyt, Me Lucille Fern\u00E9mont ou tout autre avocat du cabinet d\u0027avocats Tetra Law SRL, dont le si\u00E8ge est situ\u00E9 Avenue Louise 240/3, 1050 Bruxelles (Belgique), pour accomplir, chacun agissant seul ou con",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
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    "kbo": "0546.619.546",
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  },
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    "org_name": null,
    "person_name": "Lucille Fern\u00E9mont",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend connaissance de et accepte, pour autant que de besoin la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Gielen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
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      },
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      },
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      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, LAUDER CONSULTING SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (besloten vennootschap) constitu\u00E9e et organis\u00E9e selon les lois du Royaume de Belgique, dont le si\u00E8ge est situ\u00E9 Avenue de la Tenderie 76, 11"
    }
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  },
  "subject_company": {
    "kbo": "0546.619.546",
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  }
}

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        }
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      },
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  ],
  "notary": {
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    "firm_city": null,
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  },
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    "language": "fr",
    "pub_date": "2025-06-19",
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    "underlying_resolution_date": "2025-06-16"
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  "bedrijfsrevisor": {
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  },
  "subject_company": {
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  ],
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{
  "events": [
    {
      "kind": "capital_increase",
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      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions sept cent cinquante-trois mille cinq cent euros (\u20AC 3.753.500,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 trois millions huit cent quinze mille euros (\u20AC 3.815.000,00)",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
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  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
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  },
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    "name_full_before": "Reply Belgium",
    "current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
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      "scope_categories": [
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  ],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la situation du capital et sa repr\u00E9sentation.",
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      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
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  ],
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    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge;",
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      "quote": "\u00E0 chacun des administrateurs, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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      "evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 d\u00E9cide de nommer en tant que commissaire aux comptes la soci\u00E9t\u00E9 Baker Tilly Bedrijfsrevisoren BV (B00190) dont le si\u00E8ge social se situe Regenboog 2, 9090 Melle repr\u00E9sent\u00E9 par Wim Van De Walle (A01588) pour une p\u00E9riode de 3 ans avec effet imm\u00E9diat et prendra ainsi f"
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