DE PRINS RETAIL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Edingensesteenweg 196, 1500 Halle, Belgi\u00EB",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Edingensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "196",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 207 - 1933 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "effective_date": "2026-02-04",
      "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": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "DE PRINS RETAIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karine Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "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": "2024-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "DE PRINS RETAIL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steffy De Prins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-26",
      "evidence_quote": "De algemene vergadering beslist volgende persoon te benoemen tot zaakvoerder, die op haar beurt haar mandaat aanvaardt: -Mevrouw Steffy De Prins, Winkelveldstraat 43 a te 1850 Grimbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "DE PRINS RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cathy De Prins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om mevrouw Cathy De Prins met ingang van 01 april 2017 te ontslaan als zaakvoerder. Er wordt kwijting verleend voor haar mandaat van 01 januari 2017 tot 31 maart 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cathy De Prins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLDING DE PRINS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist volgende zaakvoerder te benoemen, die op haar beurt haar mandaat aanvaardt: -HOLDING DE PRINS BVBA, Winkelveldstraat 43 a te 1850 Grimbergen, vertegenwoordigd door mevrouw Cathy De Prins"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "DE PRINS RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2016-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "LAEREMANS EN COMPAGNIE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om onderhavig proces-verbaal op de griffie van de bevoegde rechtbank van koophandel neer te leggen, evenals om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Andr\u00E9e VERELST",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cathy De Prins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De algemene vergadering besluit, met \u00E9\u00E9nparigheid van stemmen, mevrouw Cathy De Prins en de heer Jimmy De Prins te benoemen tot zaakvoerder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jimmy De Prins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De algemene vergadering besluit, met \u00E9\u00E9nparigheid van stemmen, mevrouw Cathy De Prins en de heer Jimmy De Prins te benoemen tot zaakvoerder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "LAEREMANS EN COMPAGNIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-26",
      "evidence_quote": "De buitengewone algemene vergadering van 9 maart 2015 om 14.00 deelt mede dat het mandaat als zaakvoerder van de heer Robert Laeremans stopt wegens overlijden op 26 februari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "LAEREMANS EN COMPAGNIE",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.638.803",
    "name_full": "LAEREMANS EN COMPAGNIE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "werd de Heer DE WIT Kris Marcel Monique, medewerker van de geassocieerde notarissen Arthur, Lenaerts en Alexandra Jadoul te Tervuren, geboren te Leuven op 26 september 1967, nationaal nummer 67.09.26 297-05, wonende te 3078 Everberg/Kortenberg, Veldstraat, 2; aangewezen als LASTHEBBER AD HOC met het oog op de ondertekening namens de besloten vennootschap met beperkte aansprakelijkheid \u0022LAEREMANS EN COMPAGNIE\u0022 van de notari\u00EBle akte houdende verkoop van het hierhoger beschreven onroerend\u0027 goed",
      "holder_kbo": null,
      "holder_name": "DE WIT Kris Marcel Monique",
      "scope_categories": [
        "ad_hoc",
        "property_sale",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}