DECATHLON OPERATIONAL BOOSTER

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 9 mai 2018: - Monsieur Jean-Baptiste RIOU, r\u00E9sidant quartier Beausite, Ain Sebaa, 20250 Casablanca, Maroc; - Monsieur Francisco de Borja SANCHEZ ORTEGA (B"
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      "evidence_quote": "DECIDE de nommer Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social avenue Marcel Thiry 77 bo\u00EEte 4, 1200 Woluw\u00E9-Saint-Lambert, comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Thomas VERHAMME pour la repr\u00E9senter et la charge d\u0027exercer ce manda"
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        "country": "BE",
        "postcode": "7700",
        "box_number": "B",
        "street_number": "58"
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "D\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 7700 Mouscron, Boulevard Industriel, 58, Centre d\u0027affaires et services Futur X, b\u00E2timent E \u00E0 1140 Evere. Avenue Jules Bordet. 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON OPERATIONAL BOOSTER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON ONLINE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tout pouvoir aux administrateurs pour l\u0027ex\u00E9cution des d\u00E9cisions prises et au notaire Vigneron pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON OPERATIONAL BOOSTER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Jardon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. DECIDE de nommer: - Monsieur Thierry Jardon, domicili\u00E9 33 rue Marx Dormot, 59460 Jeumont (France), jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Pousset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. DECIDE de nommer: - Monsieur Benoit Pousset, domicili\u00E9 122 rue Faidherbe, 59110 La Madeleine (France), jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON ONLINE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON ONLINE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Thibaut Peeters, 1140 Evere - P. Van Obberghenstraat 74, als bestuurder en gedelegeerd bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Thibaut Peeters, 1140 Evere - P. Van Obberghenstraat 74, als bestuurder en gedelegeerd bestuurder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON ONLINE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer la SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par monsieur Eddy Dams en sa qualit\u00E9 de commissaire de Decathlon Online Belgium."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de nommer Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Wolluwe-Saint-Lambert, comme commissaire de Decathlon Online Belgium pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Thomas Verhamme pour la repr\u00E9senter et le charge d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON ONLINE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de BVBA PriceWaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Eddy Dams als commissaris van Decathlon Online Belgium, te herroepen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Marcel Thiry 77, bus 4, 1200 Wolluwe-Saint-Lambert, te benoemen als commissaris van Decathlon Online Belgium voor een termijn van drie jaar. Deze onderneming wijst Thomas Verhamme aan voor de vertegenwoordiging en de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.598.389",
    "name_full": "DECATHLON ONLINE BELGIUM",
    "legal_form": "NV"
  }
}