K Retail (Belgium)

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis ANCION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler au mandat de commissaire de la soci\u00E9t\u00E9 \u003C BDO R\u00E9viseurs d\u0027entreprises \u003E SRL (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bruxelles, TVA n\u00B0 BE 0431.088."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.925.462",
    "name_full": "K RETAIL (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauga Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837508490",
        "name": "SRL BRAND FUTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-14",
      "evidence_quote": "1. Accepte et confirme la d\u00E9mission de la SRL BRAND FUTURES-B.C.E.: 0837.508.490, repr\u00E9sent\u00E9e par son repr\u00E9sentantpermanent Monsieur Lauga Philippe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.925.462",
    "name_full": "K RETAIL (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Reine Marie-Henriette",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue du Prince d\u0027Orange",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 K-Retail SRL BCE 0657.925.462 \u00E0 l\u0027adresse suivante Avenue Reine Marie-Henriette, 29 1190 Forest - Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.925.462",
    "name_full": "K RETAIL (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauga Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Accepte et confirme la d\u00E9mission de l\u0027administrateur Monsieur Lauga Philippe- N.N.: [...] lui donne d\u00E9charge et le remercle pour sa gestion Jusqu\u0027\u00E0 ce jour, le 03/01/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauga Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837508490",
        "name": "SPRL BRAND FUTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Accepte et confirme, \u00E0 ce jour, la nomination au poste d\u0027administrateur, selon les modalit\u00E9s d\u00E9crites dans le Management Agreement, la SPRL BRAND FUTURES - B.C.E.: 0837.508.490, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lauga Philippe, dont le si\u00E8ge se situe \u00E0 1180 Uccle, Avenue du Prince "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.925.462",
    "name_full": "K RETAIL (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUGA Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LAUGA Philippe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. [...] L\u2019assembl\u00E9e g\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUGA Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LAUGA Philippe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.925.462",
    "name_full": "K RETAIL (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue du Prince d\u0027Orange 111",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-08",
        "name": "Philippe Jean Marie Christophe LAUGA",
        "niss": null,
        "address": "1640 Rhode-Saint Genese, Avenue Boesdaal 3A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7440,
      "holder_person_name": "Philippe Jean Marie Christophe LAUGA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 480,
      "amount_subscribed_eur": 7440,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-08",
        "name": "Barbara Ang\u00E8le Agn\u00E8s LECAT",
        "niss": null,
        "address": "1640 Rhode-Saint Genese, Avenue Boesdaal 3A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7440,
      "holder_person_name": "Barbara Ang\u00E8le Agn\u00E8s LECAT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 480,
      "amount_subscribed_eur": 7440,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-02-08",
        "name": "Pierre Yves Fran\u00E7ois Marie LECAT",
        "niss": null,
        "address": "1180 Uccle, Avenue du Prince d\u0027Orange 111"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "Pierre Yves Fran\u00E7ois Marie LECAT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.925.462",
    "name_full": "K Retail (Belgium)",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-30",
  "post_incorporation_mandates": []
}