COLOUR HOUSE INTERNATIONAL

{
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Kuborn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Seven Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9lib\u00E9r\u00E9 de la fa\u00E7on suivante sur l\u0027ordre du jour. 1. Remplacement du repr\u00E9sentant permanent de l\u0027administrateur Seven Holding \u00E0 la demande de Seven Holding, l\u0027assembl\u00E9e prend bonne note que son repr\u00E9sentant permanent M. Patrick Kuborn, est remplac\u00E9 avec effet \u00E0 partir de la p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Emsens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9lib\u00E9r\u00E9 de la fa\u00E7on suivante sur l\u0027ordre du jour. 1. Remplacement du repr\u00E9sentant permanent de l\u0027administrateur Seven Holding \u00E0 la demande de Seven Holding, l\u0027assembl\u00E9e prend bonne note que son repr\u00E9sentant permanent M. Patrick Kuborn, est remplac\u00E9 avec effet \u00E0 partir de la p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rombouts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "2. nomination d\u0027administrateur(trice): l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, jusqu\u0027au 30 juin 2028, M. Emmanuel Rombouts, qui est candidat \u00E0 cette fonction;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "3. nomination d\u0027un commissaire-r\u00E9viseur: l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, au poste de commissaire-r\u00E9viseur de la Soci\u00E9t\u00E9, la SRL RSM Interaudit ayant pour repr\u00E9sentant permanent M. Thierry Lejuste;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a act\u00E9 la nomination, en qualit\u00E9 d\u0027administrateurs de : - Mr Pascal DRYON, domicili\u00E9 Lammekenslaan 24, 8300 Knokke-Heist"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a act\u00E9 la nomination, en qualit\u00E9 d\u0027administrateurs de : ... Mr Louis DRYON, domicili\u00E9 Zebrastraat 5, 9000 Gand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Kuborn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787246555",
        "name": "SEVEN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle a act\u00E9 la nomination, en qualit\u00E9 d\u0027administrateurs de : ... la SRL SEVEN HOLDING (BCE 0787.246.555), ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise 292, dont le repr\u00E9sentant permanent sera Monsieur Patrick Kuborn."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en cas d\u0027accord de l\u0027assembl\u00E9e sur ces nominations, le Conseil d\u00E9cide de nommer Mr Pascal DRYON en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil accepte (a d\u00E9m\u00EDss\u00EDon de Mons\u00EDeur Pascal DRYON domicili\u00E9 au 82 Prins Filiplaan \u00E0 8300 Knokke Heist (NN 580712-029.05) en tant que repr\u00E9sentant l\u00E9gal de la SA Color House International"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil mandate Monsieur Louis DRYON domicli\u00E9 au 5 Zebrastraat \u00E0 9000 Genk (NN 880322-501.29) en tant que repr\u00E9sentant l\u00E9gal de la SA Color House International"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2017 a d\u00E9cid\u00E9 de renouveler, pour un nouveau terme de six ans, le mandat de l\u0027administrateur sortant, soit: Pascal DRYON, Lammekenslaan 24, 8300 Knokke."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de renouveler, pour le m\u00EAme terme, le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sortant, soit Monsieur Pascal DRYON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques EMSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897003441",
        "name": "SA JP SEVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Elle a act\u00E9 la nomination, en qualit\u00E9 d\u0027administrateur, de la SA JP SEVEN (B\u0421E 0897.003.441), ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise 366, dont les repr\u00E9sentants permanents seront Monsieur Jacques EMSENS et la SCS Patrick Kuborn, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Patrick Kuborn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a act\u00E9 la d\u00E9mission de Mr Michel DRYON de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et lui a donn\u00E9 d\u00E9charge de son mandat exerc\u00E9 jusqu\u0027au 20/12/2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DEPOORTERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a act\u00E9 la nominatlon de deux nouveaux administrateurs: Madame Caroline DEPOORTERE, domicili\u00E9e Lammekenslaan 24, 8300 Knokke-Heist"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis DRYON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a act\u00E9 la nominatlon de deux nouveaux administrateurs: ... Monsieur Louis DRYON, domicili\u00E9e Bagattenstraat 159, 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "COLOUR HOUSE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "DRYFINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1400000.0,
      "currency": "EUR",
      "after_eur": 1461500.0,
      "delta_eur": 1400000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-02-26",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million quatre cents mille euros (1.400.000,00 \u20AC) \u0440our le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 un million quatre cent soixante et un mille cing cents euros (1.461.500,00 \u20AC), par la cr\u00E9ation de huit cent six (806) actions nouvelles, sans d\u00E9signation de valeur, enti\u00E8rement lib\u00E9r\u00E9es, de m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, et participant aux b\u00E9n\u00E9fices \u00E0 partir de leur cr\u00E9ation.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.714.962",
    "name_full": "DRYFINANCE",
    "legal_form": "SA"
  }
}