REPOS PRODUCTION

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        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur GIRAUD Jean-Christophe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUNES Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: ... - Monsieur NUNES Marc."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAGEOT V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: Madame PAGEOT V\u00E9ronique, fa\u00EDsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURET Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... - Monsieur MOURET Philippe, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vermeir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461883316",
        "name": "VT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VT CONSULTING, dont le si\u00E8ge est \u00E9tabli Dijck 9, 1780 Wemmel et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "REPOS PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, avenue du Boulevard 21, bo\u00EEte 8 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Xavier Doyen"
  },
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "REPOS PRODUCTION",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SCRL",
      "scope_categories": [
        "coordination",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Caroline Daout, avocate, Ma\u00EEtre Virginie Lescot, avocate, Ma\u00EEtre Maxime Violon, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, rue aux Laines 70, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin (i) d\u0027ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunaf de l\u0027entreprise, des Guichets d\u0027Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u0027assurer la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, (ii) de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9 et (ii) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mazars R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluwe-Saint-Lambert, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, et repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "SOMBREROS PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mazars R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluwe-Saint-Lambert, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, et repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Xavier Doyen"
  },
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "SOMBREROS PRODUCTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nunes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Marc Nunes, domicili\u00E9 avenue des Chalets, 9 \u00E0 75016 Paris 16, France;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Jean-Christophe Giraud, domicili\u00E9 rue de l\u0027Oise, 2B \u00E0 78780 Maurecourt, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "SOMBREROS PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue des Com\u00E9diens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "ruie Saint L\u00E9onard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "511"
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de la ruie Saint L\u00E9onard, 511 \u00E0 4000 Li\u00E8ge vers la rue des Com\u00E9diens, 22 \u00E0 1000 Bruxelles et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "SOMBREROS PRODUCTION",
    "legal_form": "SPRL"
  }
}