First Retail International

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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Caroline De Blieck",
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      "reason": null,
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        "name": "Curalia OVV",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.591.965",
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{
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      "kind": "director_renew",
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        "kbo": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "kbo": null,
        "name": "Snowdonia NV",
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (ii) Snowdonia NV, vast vertegenwoordigd door dhr. Jan De Nys;"
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      "person": {
        "rrn": null,
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (iii) Dhr. Luc Geuten;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Axel Despriet",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (iv) Dhr. Axel Despriet;"
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Nextgen BV",
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (v) Nextgen BV, vast vertegenwoordigd door dhr. Jean-Marc Heynderickx;"
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      "kind": "director_renew",
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        "rrn": null,
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        "kbo": null,
        "name": "Quintet Private Bank (Europe) SA",
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (vi) Quintet Private Bank (Europe) SA, vast vertegenwoordigd door dhr. Georges N\u00E9d\u00E9e;"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Piet Colruyt",
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (vii) Dhr. Piet Colruyt;"
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        "kbo": null,
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (viii) Banque Thaler SA, vast vertegenwoordigd door dhr. Dirk Eelbode;"
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    {
      "kind": "director_renew",
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        "kbo": null,
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (ix) Pensioenfonds KBC OFP, vast vertegenwoordigd door dhr. Tijs Deryckere;"
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (x) Mevr. Annemie Baecke;"
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      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 30 april 2024, besluit, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, te herbenoemen als bestuurders: (xi) Curalia OVV, vast vertegenwoordigd door mevr. Caroline De Blieck."
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{
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{
  "events": [
    {
      "kind": "director_in",
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{
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    {
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      "evidence_quote": "De algemene vergadering besluit op 25 mei 2022, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Francis Boelens, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een periode van 3 jaar tot na de algemene vergadering die zi",
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{
  "notary": {
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    "filing_date": "2022-06-08",
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    "new_schedule": "laatste dinsdag van de maand april om 14 uur",
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  "detected_kind": "agm_rescheduling",
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{
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      "evidence_quote": "De vergadering beslist het kapitaal, in toepassing van artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van vier miljoen achthonderdzestigduizend negenhonderdachtenzestig euro \u00E9\u00E9nentwintig cent (EUR 4.860.968,21), om het te brengen van vier miljoen negenhonderdtwee\u00EBntwintigduizend vierhonderdachtenzestig euro \u00E9\u00E9nentwintig cent (EUR 4.922.468,21) op eenenzestigduizend vijfhonderd euro (EUR 61.500,00), zonder vemietiging van aandelen.",
      "contribution_type": "cash"
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{
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      "evidence_quote": "De jaarlijkse Algemene Vergadering der Aandeelhouders dd. 28 mei 2021 beslist, na beraadslaging en met \u00E9\u00E9nparigheid der stemmen, het mandaat van de huidige bestuurder, mevr. Annemie Baecke, te hernieuwen."
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{
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      "evidence_quote": "EY Bedrijfsrevisoren BV duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02177) aan als vaste vertegenwoordiger ter vervanging van mevrouw Marleen Mannekens. Deze wijziging vindt plaats met ingang van boekjaar 2020."
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{
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{
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{
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        "legal_form": null
      },
      "evidence_quote": "De heer Georges N\u00E9d\u00E9e vervangt hierbij de heer Antoine Legros Saint-Jalm."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges N\u00E9d\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Quintet Private Bank (Europe) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "Quintet Private Bank (Europe) SA, in haar hoedanigheid van bestuurder, deelt mee dat zij met ingang van 16 september 2020, de heer Georges N\u00E9d\u00E9e aanstelt als haar vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.591.965",
    "name_full": "FIRST RETAIL INTERNATIONAL, AFGEKORT : FRI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4922468.21,
      "delta_eur": -14800000.0,
      "before_eur": 19722468.21,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.591.965",
    "name_full": "First Retail International"
  }
}