INTERSPORT BELGIUM

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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2025.",
      "value": "2025-05-27",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la \u0412\u0421\u0415 sous le num\u00E9ro 0439.814.826), IRE no : B000127, ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72/7, 2600 Antwerpen, repr\u00E9sent\u00E9e par M. Gregory Desmet (IRE no : A02613), r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. Le mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
      "value": {
        "end_date": "2027-12-31",
        "representative": "Gregory Desmet"
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    {
      "type": "mandate_term",
      "quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
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      "name": "Intersport Belgium",
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        "seat": "Avenue des Arts 56, 1000 Bruxelles",
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      "name": "G\u00E9rard Leclerc",
      "attrs": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Rihouet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Jacky Rihouet arrivera \u00E0 \u00E9ch\u00E9ance suite \u00E0 la signature de la pr\u00E9sente"
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        "rrn": null,
        "name": "G\u00E9rard Leclerc",
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      },
      "evidence_quote": "et d\u00E9cide de nommer Monsieur G\u00E9rard Leclerc."
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  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "256",
        "street_number": "1"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "L\u0027administrateur unique, Monsieur Jacky Rihouet, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027Avenue des Arts 56 \u00E0 1000 Bruxelles \u00E0 partir du 15 janvier 2024."
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  "subject_company": {
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{
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      "person": {
        "rrn": null,
        "name": "Guy LECLERC",
        "address": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9anche: Monsieur Guy LECLERC, habitant \u00E0 73200 Mercury (France), 430, Route de Verney"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BARIAUD",
        "address": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9anche: Monsieur Fran\u00E7ois BARIAUD, habitant \u00E0 87350 Panazol (France), 14, Al\u00E9e de Coubras"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), IRE no: B000127, ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72 (bo\u00EEte 7), 2600 Anvers, repr\u00E9sent\u00E9e par Monsieur Gregory Desmet (IRE no: A026"
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    "effective_date": "2022-05-23",
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    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Jo\u00EBlle Thambwe et tout autre avocat du cabinet \u0022Liedekerke Wolters Waelbroeck Kirkpatrick\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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.",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 avril 2021 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur suivante: - Monsieur Jacky RIHOUET, habitant \u00E0 50000 Saint Lo (France), L\u00E9opold Sedar Senghor 270, jusqu\u0027en avril 2024"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Guy LECLERC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07 septembre 2020 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs suivants: - Monsieur Guy LECLERC, habitant \u00E0 73200 Mercure (France), Route du Verney 430, jusqu\u0027en avril 2023"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bariaud",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07 septembre 2020 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs suivants: - Monsieur Fran\u00E7ois Bariaud, habitant \u00E0 87350 Panazol (France), All\u00E9e de Coubras 14, jusqu\u0027en avril 2023"
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    {
      "kind": "director_renew",
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        "name": "Jacky RIHOUET",
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      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de : - Monsieur Jacky RIHOUET, habitant \u00E0 50000 Saint Lo (France), 270, rue L\u00E9opold Seddar Senghor, jusque\u0027en avril 2021"
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        "rrn": null,
        "name": "Andreas van DONGEN",
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      },
      "evidence_quote": "Cessation du mandat d\u0027adminstrateur de: - Monsieur Andreas van DONGEN, habitant \u00E0 9940 Evergem, Tuinwijk 9"
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      "kind": "commissaris_renew",
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        "name": "ERNST \u0026 YOUNG",
        "address": null,
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      "evidence_quote": "Renouvellement le cabinet ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027entreprise, Kleetlaan 2, 1831 Diegem, Belgium, repr\u00E9sent\u00E9 par Madame Marleen MANNEKENS, comme commissaire pour une p\u00E9riode de 3 ans soit jusque\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2022 statuant sur les comptes de l\u0027exercice 2021."
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Guy LECLERC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de: - renouveler le mandat d\u0027administrateur de Monsieur Guy LECLERC, habitant \u00E0 73200 Mercury (France), 430, Route de Verney, jusqu\u0027en avril 2020;"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gilles FERRET",
        "address": null,
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      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de: - cesser le mandat d\u0027administrateur de Monsieur Gilles FERRET, habitant \u00E0 54710 Ludres (France), 55, Rue Guynemer;"
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        "rrn": null,
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      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de: - nommer comme administrateur Monsieur Fran\u00E7ois BARIAUD, habitant \u00E0 87350 Panazol (France), 14, All\u00E9e de Coubras, jusqu\u0027en avril 2020"
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{
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      "kind": "director_renew",
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        "rrn": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 avril 2015 renouvelle les mandats des administrateurs suivants: Monsieur Jacky RIHOUET, habitant \u00E0 50000 Saint Lo (France), 270, rue L\u00E9opold Seddar Senghor, jusqu\u0027en avril 2016."
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VAN DONGEN",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 avril 2015 renouvelle les mandats des administrateurs suivants: Monsieur Andr\u00E9 VAN DONGEN, habitant \u00E0 9940 Evergem, Tuinwijk 9, jusqu\u0027en avril 2016."
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        "rrn": null,
        "name": "Gilles FERET",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 avril 2015 renouvelle les mandats des administrateurs suivants: Monsieur Gilles FERET, habitant \u00E0 54710 Ludres (France), 55, rue Guynemer, jusqu\u0027en avril 2018."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 avril 2015 renouvelle les mandats des administrateurs suivants: Monsieur Guy LECLERC, habitant \u00E0 73200 Mercury (France) 430, Route de Verney, jusqu\u0027en avril 2018."
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        "rrn": null,
        "name": "Bernard VINET",
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      "evidence_quote": "Cessation de fonction: Monsieur Bernard VINET, habitant \u00E0 (85) La Roche-sur-Yon (France), 45, rue Gaby Morlay,."
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 avril 2016 renouvelle les mandats des administrateurs suivarts: Monsieur Jacky RIHOUET, habitant \u00E0 50000 Saint Lo (France), 270, rue L\u00E9opold Seddar Senghor, jusqu\u0027en avril 2019."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 avril 2016 renouvelle les mandats des administrateurs suivarts: Monsieur Andr\u00E9 VAN DONGEN, habitant \u00E0 9940 Evergem, Tuinwijk 9, jusqu\u0027en avril 2019."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 avril 2016 renouvelle les mandats des administrateurs suivarts: Monsieur Gilles FERET, habitant \u00E0 54710 Ludres (France), 55, rue Guynemer, jusqu\u0027en avril 2018."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Guy LECLERC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 avril 2016 renouvelle les mandats des administrateurs suivarts: Monsieur Guy LECLERC, habitant \u00E0 73200 Mercury (France) 430, Route de Verney, jusqu\u0027en avril 2018."
    },
    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, nomme le cabinet ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027entreprise, Kleetlaan 2, 1831 Diegem, Belgium, repr\u00E9sent\u00E9 par Madame Marleer\u0131 MANNEKENS, comme commissaire pour une p\u00E9riode de 3 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2019 statuant sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "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": "2014-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean TISSOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens proces verbaal van de gewone algemene vergadering van 02 mei 2011 wordt het ontslag als bestuurders aanvaard, wegens verstrijken van termijn, van de heren Jean TISSOT, wonende te 39100 Dole! (Frankrijk), 9, Rue des Commards en Christophe BOINARD wonende te 02000 Laon (Frankrijk), 32, Rue de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BOINARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens proces verbaal van de gewone algemene vergadering van 02 mei 2011 wordt het ontslag als bestuurders aanvaard, wegens verstrijken van termijn, van de heren Jean TISSOT, wonende te 39100 Dole! (Frankrijk), 9, Rue des Commards en Christophe BOINARD wonende te 02000 Laon (Frankrijk), 32, Rue de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 455574.44,
      "currency": "EUR",
      "after_eur": 19425.56,
      "delta_eur": -455574.44,
      "before_eur": 475000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-05-14",
      "evidence_quote": "Diminution de la part fixe du capital \u00E0 concurrence de quatre cent cinquante-cinq mille cinq cent septante-quatre euros quarante-quatre cents (455.574,44 EUR) pour la ramener de quatre cent septante-cinq mille (475.000) euros \u00E0 dix-neuf mille quatre cent vingt-cinq euros cinquante-six cents (19.425,56 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "notary": {
    "name": "Michel CORNELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-05-25",
    "filing_date": "2004-05-03",
    "act_kind_objet": "VERHOGING VAN HET VASTE GEDEELTE VAN HET KAPITAAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-04-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "De derde maandag van maart om tien uur",
    "old_schedule": "De derde maandag van april om tien uur",
    "effective_from_year": null,
    "rule_changes_summary": "De bijeenroeping wordt gedaan tenminste vijftien dagen voor datum van algemene vergadering, per gewone brief per post verstuurd en met opgave van de agenda. Ook oproepingen per fax of andere elektronische drager worden als rechtsgeldig beschouwd."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.533.053",
    "name_full": "INTERSPORT BELGIUM",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met aanwezigheidslijst",
    "4 volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}