PP RETAIL SERVICES

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Rubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: - Joachim Rubin domicil\u00E9 (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Doret",
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        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: ... Elodie Doret domicili\u00E9e (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Sauvenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: ... Griet Sauvenay domicili\u00E9e (...)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Joachim Rubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Joachim Rubin domicil\u00E9 (...) et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    }
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  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent van der Linden",
        "address": null,
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        "kbo": null,
        "name": "SRL RSM InterAudit",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une p\u00E9riode de trois ans \u00E0 savoir pour les exercices comptables prenant fin les 31 janvier 2026, 31 janvier 2027 et 31 janvier 2028; SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent van der Linden, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "administrateur",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "APPELSTEIN Jacques"
  },
  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Samedi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027\u00E9v\u00EAque",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Place du Samedi 1 1000 Bruxelles et ce \u00E0 partir du 26 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Par lettre dat\u00E9e du 01/03/2022, Monsieur Henri Appelstein 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "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": "Les g\u00E9rants proposent de renouveler en tant que commissaire de PP Retail Services 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 trois ans se terminant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice clos au 31 janvier 2"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "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": "Les g\u00E9rants proposent de renouveler en tant que commissaire de PP Retail Services 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 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "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 Belg\u00EDum 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."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.985.282",
    "name_full": "PP RETAIL SERVICES",
    "legal_form": "SPRL"
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}