MONCLER BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Philippe Eggs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "convenances personnelles",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "La d\u00E9mission de ses fonctions d\u0027administrateur, \u00E0 partir du 1er Mars 2026, pr\u00E9sent\u00E9e pour raisons de convenances personnelles par Monsieur Robert Philippe Eggs, est accept\u00E9e.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mario Ruberto",
        "address": "Piazza Carlo Alberto n\u00B0 9 \u00E0 12042 Bra, Cuneo, Italie",
        "birth_date": null,
        "profession": null,
        "birth_place": "Bra, Cuneo, Italie"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "Monsieur Mario Ruberto, demeurant \u00E0 Piazza Carlo Alberto n\u00B0 9 \u00E0 12042 Bra, Cuneo, Italie est appel\u00E9, \u00E0 partir du 1er Mars 2026, \u00E0 cette fonction.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Philippe Eggs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours sera examin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM Interfiduciaire",
        "address": "Lozenberg 18 \u00E0 1932 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare en outre constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM Interfiduciaire, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.680.059",
    "name_full": "MONCLER BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM Interfiduciaire",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466274248",
        "name": "SRL Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SRL Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1780 Wemmel, Chauss\u00E9e Romaine 1022 bo\u00EEte 2, (TVA: BE 0466.274.248), repr\u00E9sent\u00E9e par Madame Monika Lenaerts, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.680.059",
    "name_full": "MONCLER BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Philippe EGGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance de la d\u00E9mission de Monsieur Robert Philippe EGGS, pr\u00E9nomm\u00E9, en tant que g\u00E9rant de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Philippe EGGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ensuite imm\u00E9diatement \u00E0 la nomination de Monsieur Robert Philippe EGGS, demeurant \u00E0 6900 Paradiso, Via Guidino 17 (Suisse) en tant qu\u2019administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466274248",
        "name": "Robrechts Lenaerts Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL/BV Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1780 Wemmel, Chauss\u00E9e Romaine 1022 bo\u00EEte 2, (TVA : BE 0466.274.248), repr\u00E9sent\u00E9e par Madame Monika Lenaerts, r\u00E9viseur d\u2019entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.680.059",
    "name_full": "MONCLER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Tieghi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-16",
      "evidence_quote": "La d\u00E9mission des ses fonctions de g\u00E9rant \u00E0 dater de ce jour, pr\u00E9sent\u00E9e pour raisons de convenances personnelles par Monsieur A. Tieghi, est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Philippe Eggs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-16",
      "evidence_quote": "Monsieur Robert Philippe Eggs, demeurant \u00E0 6900 Paradiso, Via Guidino 17 la Suisse est appel\u00E9, d\u00E8s ce jour, \u00E0 cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.680.059",
    "name_full": "MONCLER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 1800000.0,
      "delta_eur": 1300000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million trois cents mille euros (1.300.000,00 \u20AC), pour le porter de cinq cent mille euros (500.000,00 \u20AC) \u00E0 un million huit cents mille euros (1.800.000,00 \u20AC) par la cr\u00E9ation de mil trois cent (1.300) parts nouvelles... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... au prix de mille euros (1.000,00 EUR) chacune",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.680.059",
    "name_full": "MONCLER BELGIUM",
    "legal_form": "SPRL"
  }
}