RETAIL BELGIUM

{
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      "quote": "Onderwerp akte: Sluiting vereffening - volmachten",
      "value": "Sluiting vereffening - volmachten",
      "object": null,
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    },
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "heergelegd/ontvangen op 30 JULI 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van aandeelhouders gehouden op 24 juli 2026",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Voor zover nodig keurt de enige aandeelhouder dit verslag goed. ... De enige aandeelhouder keurt de vereffeningsrekeningen goed.",
      "value": "goedkeuring van het cijfermatig verslag, het verdelingsplan en de vereffeningsrekeningen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-31",
      "type": "approval",
      "quote": "Voor zover als nodig keurt de enige aandeelhouder de cijfers van de vennootschap per 31 december 2024 en 31 december 2025 goed.",
      "value": "goedkeuring van de cijfers per 31 december 2024 en 31 december 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De enige aandeelhouder verleent bij afzonderlijke stemming kwijting aan de vereffenaar, de heer Joan Dubaere, voor de volledige uitoefening van zijn mandaat als vereffenaar van de Vennootschap.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "kwijting verleend aan de vereffenaar"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder verleent volmacht aan de heer Joan DUBAERE, de heer Hannes CARPENTIER en de heer Alexis DEBIER en alle andere advocaten van het kantoor Racine BV ... om alle nodige en nuttige handelingen te stellen na de afsluiting van de vereffening...",
      "value": "volmacht om alle nodige en nuttige handelingen te stellen na de afsluiting van de vereffening, waaronder uitkering saldo, sluiten rekening, stopzetting btw, belastingaangifte, regelen geschillen, inzamelen activa, toegang boeken, wijzigen/schrappen KBO-inschrijving, bekendmaking Staatsblad",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder verleent volmacht aan de heer Ivan LEUS en mevrouw Tamara MICHIELS ... om alle nodige en nuttige handelingen te stellen na de afsluiting van de vereffening...",
      "value": "volmacht om alle nodige en nuttige handelingen te stellen na de afsluiting van de vereffening, waaronder stopzetting btw, belastingaangifte, regelen geschillen, sluiten vereffeningsrekening, neerleggen jaarrekeningen NBB",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "liquidation_closure",
      "quote": "De enige aandeelhouder besluit de vereffening te sluiten en stelt vast dat RETAIL BELGIUM BV ... definitief ophoudt te bestaan",
      "value": "definitief ophoudt te bestaan",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
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      "id": "e1",
      "kbo": "0446.200.394",
      "kind": "company",
      "name": "RETAIL BELGIUM",
      "attrs": {
        "seat": "Grote Zavel 36 1000 Brussel",
        "legal_form": "Besloten vennootschap"
      }
    },
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    },
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      "name": "Hannes Carpentier",
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    },
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      "kind": "person",
      "name": "Alexis Debier",
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    },
    {
      "id": "e5",
      "kbo": "0430.140.164",
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      "name": "Racine BV",
      "attrs": {
        "seat": "Keizer Karellaan 586, bus 9, 1082 Sint-Agatha-Berchem"
      }
    },
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      "kind": "person",
      "name": "Ivan Leus",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Tamara Michiels",
      "attrs": {}
    }
  ]
}

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}

{
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      "role": "gerechtsmandataris",
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        "rrn": null,
        "name": "Bart De Moor",
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    {
      "kind": "director_in",
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{
  "events": [
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      "kind": "director_out",
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        "name": "Maxim de Smeth",
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
        "name": "H.J. Blink",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het college van commissarissen",
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        "rrn": null,
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    "old": "HOME BOUTIQUES",
    "changed": true
  },
  "seat_change": {
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  "object_change": {
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  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Grote Zavel",
        "country": "BE",
        "postcode": "1000",
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        "raw": "Grote Zavel 32, 1000 Brussel",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de enige zaakvoerder om met ingang vanaf 1 april 2011 de zetel van de vennootschap te verplaatsen van Grote Zavel 32 te 1000 Brussel naar Grote Zavel 36 te 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 van de statuten beslist de enige zaakvoerder om met ingang vanaf 1 april 2011 de zetel van de vennootschap te verplaatsen van Grote Zavel 32 te 1000 Brussel naar Grote Zavel 36 te 1000 Brussel.",
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  ],
  "notary": {
    "name": "Georges Flamant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-27",
    "filing_date": "2011-03-29",
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de beslissing van de enige zaakvoerder d.d. 29 maart 2011"
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}