CLOSE OUT SHOP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLH Consult BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "par suite de la liquidation de notre administrateur-personne morale, BLH Consult BV, en date du 30 d\u00E9cembre 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas le remplacer;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LA HAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "par suite de la disparition du repr\u00E9sentant permanent de notre administrateur-personne morale, BLH Consult BV, Monsieur Bernard LA HAYE, ce dernier a \u00E9t\u00E9 remplac\u00E9 par Monsieur Jean-Louis LA HAYE avec effet au 30 novembre 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEGRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le repr\u00E9sentant permanent de notre administrateur-personne morale, la SA SPDG, Monsieur S\u00E9bastien LEGRAND, a d\u00E9missionn\u00E9 avec effet au 1er janvier 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "et il est remplac\u00E9 par Monsieur Benjamin GERARD, avec effet au 31 mai 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.230.967",
    "name_full": "CLOSE OUT SHOP",
    "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": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.230.967",
    "name_full": "CLOSE OUT SHOP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice P\u00E9rier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Le conseil a pris acte en date du 27 septembre 2022 de la d\u00E9mission de M. Maurice P\u00E9rier en qualit\u00E9 d\u0027administrateur. Les Actionnaires le remercie vivement pour sa contribution au d\u00E9veloppement de notre soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEGRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. de Participatior et de Gestion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires actent la nomination, pour un terme de quatre ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e ordinaire de 2026, de la Soci\u00E9t\u00E9 Anonyme de Participatior et de Gestion dont le repr\u00E9sentant permanent sera M. S\u00E9bastien LEGRAND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0415.230.967",
    "name_full": "CLOSE OUT SHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice PERIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, reconduit pour une dur\u00E9e de six ans \u00E0 partir du 06/10/2020, les mandats d\u0027administrateur de Monsieur Maurice PERIER (NN 380626 177 77) domicili\u00E9 \u00E0 1640 Rhode St. Gen\u00E8se, av. de l\u0027Ecuyer n\u00B0 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis PETTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, reconduit pour une dur\u00E9e de six ans \u00E0 partir du 06/10/2020, les mandats d\u0027administrateur de ... Monsieur Denis PETTIAUX (NN 680221 179 51) domicili\u00E9 \u00E0 1050 Ixelles, Rue du Pr\u00E9sident 59"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LA HAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, reconduit pour une dur\u00E9e de six ans \u00E0 partir du 06/10/2020, les mandats d\u0027administrateur de ... Monsieur Jean-Louis LA HAYE (NN 390601 007 48), domicili\u00E9 \u00E0 5580 Rochefort, Rue du Charron 29"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LA HAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463318124",
        "name": "SRL BLH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, reconduit pour une dur\u00E9e de six ans \u00E0 partir du 06/10/2020, les mandats d\u0027administrateur de ... la SRL BLH Consult (RPM 0463 318 124) dont le si\u00E8ge social est sis \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 19 et ayant pour repr\u00E9sentant permanent Monsieur Bernard LA HAYE (NN 67032"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.230.967",
    "name_full": "CLOSE OUT SHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LA HAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 octobre 2020: -la sprl BLH Consult, repr\u00E9sent\u00E9e par M Bernard LA HAYE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LA HAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 octobre 2020: -Monsieur Jean-Louis LA HAYE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice PERIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 octobre 2020: -Monsieur Maurice PERIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis PETTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 octobre 2020: -Monsieur Denis PETTIAUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard La Haye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination de la sprl BLH Consult, repr\u00E9sent\u00E9e par M Bernard La Haye, comme adminstrateur-d\u00E9l\u00E9gu\u00E9 de la S..A. TRADIX \u00E0 compter de ce 14 octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.230.967",
    "name_full": "CLOSE OUT SHOP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard La Haye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la sprl BLH Consult, repr\u00E9sent\u00E9e par M Bernard La Haye, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 13 novembre 2012 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 octobre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard La Haye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLH Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la sprl BLH Consult, repr\u00E9sent\u00E9e par M Bernard La Haye, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 13 novembre 2012 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 octobre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard La Haye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M Bernard La Haye comme administrateur et comme administrateur-d\u00E9l\u00E9gu\u00E9 de la S.A. CLOSE OUT SHOP \u00E0 dater du 13 novembre 2012"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard La Haye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M Bernard La Haye comme administrateur et comme administrateur-d\u00E9l\u00E9gu\u00E9 de la S.A. CLOSE OUT SHOP \u00E0 dater du 13 novembre 2012"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0415.230.967",
    "name_full": "CLOSE OUT SHOP",
    "legal_form": "SA"
  }
}