R & B MARKETING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUIN Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-26",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 26 f\u00E9vrier 2026, il est act\u00E9 la d\u00E9mission de M. MOUIN Ibrahim de son mandat d\u0027administrateur ce, avec effet imm\u00E9diat. D\u00E9charge lui a \u00E9t\u00E9 donn\u00E9e de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de ses fonctions pendant l\u0027exercice \u00E9coul\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.348.090",
    "name_full": "R \u0026 B MARKETING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.348.090",
    "name_full": "R \u0026 B MARKETING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-08-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le quatri\u00E8me vendredi du mois de mai \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "RANKOUSSI Ghassan"
  },
  "subject_company": {
    "kbo": "0444.348.090",
    "name_full": "R \u0026 B MARKETING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil d\u0027administration",
    "person_name": "RANKOUSSI Ghassan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghassan RANKOUSSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des trois administrateurs comme suit : 1. Administrateur-d\u00E9l\u00E9gu\u00E9: M. Ghassan RANKOUSSI domicili\u00E9 Avenue du Champ de Mai, 16 Bte 37 \u00E0 1410 WATERLOO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramsay RANKOUSSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des trois administrateurs comme suit : 2. Administrateur: M. Ramsay RANKOUSSI domicili\u00E9 Attareen Residences - Old Tow - Down Town 6206 - EMIRATS ARABES UNIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ibrahim MOUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat des trois administrateurs comme suit : 3. Administrateur: M. Ibrahim MOUIN domicili\u00E9 Al-Mugheera Street - Block 12- KOWEIT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.348.090",
    "name_full": "R \u0026 B MARKETING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue du Champ de Mai",
        "country": "BE",
        "postcode": "1410",
        "box_number": "37",
        "street_number": "16"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "157"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du du 16 novembre 2020 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Champ de Mai, n\u00B0 16 bte 37 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.348.090",
    "name_full": "R \u0026 B MARKETING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHASSAN RANKOUSSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBL\u00C9E RENOUVELLE LE MANDAT DE DEUX ADMINISTRATEURS ET NOMME UN NOUVEAU ADMNISTRATEUR COMME SUIT: A) RENOUVELLEMENT 1. ADMINISTRATEUR DEL\u00C9GU\u0116 M. GHASSAN RANKOUSSI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBRAHIM MOUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBL\u00C9E RENOUVELLE LE MANDAT DE DEUX ADMINISTRATEURS ET NOMME UN NOUVEAU ADMNISTRATEUR COMME SUIT: A) RENOUVELLEMENT 2. ADMINSTRATEUR M. IBRAHIM MOUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMSAY RANKOUSSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B) NOUVELLE NOMINATION 3. ADMINISTRATEUR M. RAMSAY RANKOUSSI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.348.090",
    "name_full": "R \u0026 B MARKETING",
    "legal_form": "SA"
  }
}