5P Business Partner

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.515.134",
        "name": "AB Consulting Blux",
        "address": "rue des Quatre Sentiers 35, 4431 Ans (Loncin)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.671.475",
        "name": "COMPAGNIE FINANCIERE M.G.B.",
        "address": "rue de Momelette 24, 4350 Remicourt",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.671.475",
        "name": "COMPAGNIE FINANCIERE M.G.B.",
        "address": "rue de Momelette 24, 4350 Remicourt",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.515.134",
        "name": "AB Consulting Blux",
        "address": "rue des Quatre Sentiers 35, 4431 Ans (Loncin)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.671.475",
        "name": "COMPAGNIE FINANCIERE M.G.B.",
        "address": "rue de Momelette 24, 4350 Remicourt",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.515.134",
        "name": "AB Consulting Blux",
        "address": "rue des Quatre Sentiers 35, 4431 Ans (Loncin)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ROLANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full_after": "5P Business Partner",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "5P RETAIL",
    "current_zetel_raw": "Parc Ind. des Hauts Sarts, 4e av 35 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB 5P Business Partner \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB 5P Business Partner \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de conseil, de formation, d\u0027expertise technique, l\u0027octroi d\u0027assistance aux entreprises, et des activit\u00E9s li\u00E9es au \u0027vending\u0027 (distributeurs automatiques), tout en excluant la gestion de patrimoine ou les conseils de placement.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le compte de tiers ou en participation avec des tiers :\nI. Le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou en d\u00E9tail, la promotion, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la transformation et le transport de toutes marchandises, de tous ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "AB Consulting Blux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ROLANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de conseil, de formation, d\u0027expertise technique, l\u0027octroi d\u0027assistance aux entreprises, et des activit\u00E9s li\u00E9es au \u0027vending\u0027 (distributeurs automatiques), tout en excluant la gestion de patrimoine ou les conseils de placement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODSON Georges-Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830671475",
        "name": "COMPAGNIE FINANCIERE M.G.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs de : - la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB, ayant son si\u00E8ge \u00E0 4350 Remicourt, rue de Momelette 24, num\u00E9ro d\u2019entreprise 0830.671.475, dont le repr\u00E9sentant permanent est Monsieur BODSON Georges-Henri,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODSON Genevi\u00E8ve Elise Georgette Emilie Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs de : ... - Madame BODSON Genevi\u00E8ve Elise Georgette Emilie Marie, domicili\u00E9e \u00E0 4500 Huy, rue de la Petite Ferme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLINNE Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019515134",
        "name": "AB Consulting Blux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9clare qu\u2019elle a par ailleurs nomm\u00E9 pour une dur\u00E9e de 6 ans \u00E0 compter du 4 f\u00E9vrier 2025 en qualit\u00E9 d\u2019administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AB Consulting Blux \u00BB, ayant son si\u00E8ge \u00E0 4431 Ans (Loncin), rue des Quatre Sentiers 35, num\u00E9ro d\u2019entreprise 1019.515.134, dont le repr"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BODSON Georges-Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830671475",
        "name": "COMPAGNIE FINANCIERE M.G.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de : - nommer en qualit\u00E9 de Pr\u00E9sident du Conseil d\u2019administration, la soci\u00E9t\u00E9 \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB, dont le repr\u00E9sentant permanent est Monsieur BODSON Georges-Henri ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLINNE Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019515134",
        "name": "AB Consulting Blux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de : ... - 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 C"
    }
  ],
  "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_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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Bollinne",
        "address": "rue des 4 Sentiers 35 \u00E0 4431 Loncin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1019.515.134",
        "name": "AB Consulting Blux SRL",
        "address": "rue des 4 Sentiers 35 \u00E0 4431 Loncin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Bollinne",
        "address": "rue des 4 Sentiers 35 \u00E0 4431 Loncin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1019.515.134",
        "name": "AB Consulting Blux SRL",
        "address": "rue des 4 Sentiers 35 \u00E0 4431 Loncin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A.Bollinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1019.515.134",
        "name": "AB Consulting Blux SRL",
        "address": "rue des 4 Sentiers 35 \u00E0 4431 Loncin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL 1eregle SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bodson Genevi\u00E8ve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoning Industriel des Hauts Sarts, 4\u00B0 Avenue, 35 \u00E0 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "4\u00B0 Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Esplanade Simone Veil 1 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cie Financi\u00E8re MGB SA",
    "person_name": null,
    "org_rep_person_name": "Genevi\u00E8ve BODSON",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "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": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tam Ingrid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IN.T MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bodson Genevi\u00E8ve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE FINANCIERE MGB SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "2024-10-02",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "5P RETAIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bodson Genevi\u00E8ve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Esplanade Simone Veil n\u00B01",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Industriel des Hauts Sarts - 4\u00B0 Avenue 35 \u00E0 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Parc Industriel des Hauts Sarts",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, 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.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-10-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0652.948.471",
    "name_full": "BUNAL DELE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve BODSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "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": []
}