5P Business Partner

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AB Consulting Blux",
        "quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, en remplacement de la soci\u00E9t\u00E9 \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AB Consulting Blux \u00BB, laquelle a pour repr\u00E9sentant permanent Madame BOLLINNE Aur\u00E9lie, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Bollinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019515134",
        "name": "AB Consulting Blux SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination au poste d\u0027administrateur, de la SRL AB Consulting Blux, BE 1019.515.134, rue des 4 Sentiers 35 \u00E0 4431 Loncin, repr\u00E9sent\u00E9e par Aur\u00E9lie Bollinne, \u00E0 partir de ce jour et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "4\u00B0 Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour au Zoning Industriel des Hauts Sarts, 4\u00B0 Avenue, 35 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tam Ingrid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL IN.T MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission au titre d\u0027administrateur, avec effet \u00E0 la date du 31 mars 2024, de la SRL IN.T MANAGEMENT, repr\u00E9sent\u00E9e par Tam Ingrid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Parc Industriel des Hauts Sarts - 4\u00B0 Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4000 Li\u00E8ge, Esplanade Simone Veil n\u00B01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "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": false,
    "effective_date": "2023-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Compagnie Financi\u00E8re MGB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement en tant qu\u0027administrateurs de la SA Compagnie Financi\u00E8re MGB, la SRL In.T Management et Madame Bodson Genevi\u00E8ve."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "In.T Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement en tant qu\u0027administrateurs de la SA Compagnie Financi\u00E8re MGB, la SRL In.T Management et Madame Bodson Genevi\u00E8ve."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bodson Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement en tant qu\u0027administrateurs de la SA Compagnie Financi\u00E8re MGB, la SRL In.T Management et Madame Bodson Genevi\u00E8ve."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges-Henri Bodson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie Financi\u00E8re M.G.B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant, nomme la SA Compagnie Financi\u00E8re M.G.B au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, mandat qui sera exerc\u00E9 en son nom et pour son compte par Monsieur Georges-Henri Bodson en sa qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "4\u00E8me Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Alleur",
        "region": null,
        "street": "Avenue du Progr\u00E8s",
        "country": "BE",
        "postcode": "4432",
        "box_number": "10",
        "street_number": "3"
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour au Zoning Industriel des Hauts Sarts, 4\u00E8me Avenue, n\u00B0 35 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Bodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil approuve la d\u00E9mission de Mademoiselle Genevi\u00E8ve Bodson de ses postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentante permanente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges-Henry Bodson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830671475",
        "name": "SA Compagnie Financi\u00E8re M.G.B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "nomme en remplacement au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent la SA Compagnie Financi\u00E8re M.G.B NN830.671.475, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Georges-Henry Bodson en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4432 Ans (Alleur), Avenue du Progr\u00E8s 3/10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-10-21",
        "name": "Monsieur BODSON Georges-Henri Edgard Marie Emile",
        "niss": null,
        "address": "4350 Remicourt, Rue de Momelette 24"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "Monsieur BODSON Georges-Henri Edgard Marie Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0830.671.475",
        "name": "La Soci\u00E9t\u00E9 Anonyme \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0830.671.475",
      "holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 140000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 14000,
      "amount_subscribed_eur": 140000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-28",
  "post_incorporation_mandates": []
}