L&L RETAIL BELGIUM

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      "quote": "NEERLEGGING TER GRIFFIE VA VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 22 MEI 2026",
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    },
    {
      "type": "officer_appointment",
      "quote": "werd aangesteld tot bestuurder, voor een periode van drie jaar, op voorstel van de leden van de categorie B: Standaard Boekkhandel ... voor wie zal optreden Dhr. Geert Perdaen",
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      "type": "officer_appointment",
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    },
    {
      "type": "act_object",
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        "seat": "Kapelstraat 100, 9100 Sint-Niklaas",
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    },
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    "firm_kbo": null,
    "firm_name": "RSM InterAudit SRL",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler en tant que commissaire de PP Retail Logistics la soci\u00E9t\u00E9 RSM InterAudit SRL repr\u00E9sent\u00E9e l\u00E9galement par Laurent Van der Linden, pour une dur\u00E9e de 3 ans se terminant de plein droit \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice clos au 31 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appeistein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Par lettre dat\u00E9e du 01/03/2022, Monsieur Henri Appeistein a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) \u00E0 la soci\u00E9t\u00E9 en date du 01/03/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan Appelstein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II sera remplac\u00E9 par Monsieur Dan Appelstein pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Appelstein Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renommer comme administrateur de la soci\u00E9t\u00E9 : -Appelstein Henri, Marouxdreef 4, 8300 Knokke-Heist"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Appelstein Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renommer comme administrateur de la soci\u00E9t\u00E9 : -Appelstein Jacques, Avenue Elleboudt 4, 1180 Uccle, bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeger Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renommer comme administrateur de la soci\u00E9t\u00E9 : -Jeger Stephan, Pieter Coudenberghlaan 9, 2650 Edegem"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est \u00E9galement propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler en tant que commissaire de LL Retail Beigium la soci\u00E9t\u00E9 RSM InterAudit SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry et Laurent Van der Linden, pour une dur\u00E9e de 3 ans se terminant de plein droit \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Ev\u00EAque",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Marquis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Rue de l\u0027Ev\u00EAque 26 1000 Bruxelles et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose de renouveler en tant que commissaire de LL Retail Belgium la soci\u00E9t\u00E9 RSM InterAudit SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry et Laurent Van der Linden, pour une dur\u00E9e de 3 ans se terminant de plein droit \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice clos au 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que commissaire de L\u0026L Retail Belgium SA la soci\u00E9t\u00E9 RSM InterAudit SC SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.938.862",
    "name_full": "L \u0026 L RETAIL BELGIUM",
    "legal_form": "SA"
  }
}