RETAIL INVESTMENTS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Baron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442250021",
        "name": "BARON\u0027S INVESTMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2031, approuvant les comptes au 31 d\u00E9cembre 2030, la S.A. BARON\u0027S INVESTMENT COMPANY, dont le si\u00E8ge est \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe, 177/9, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.657.214",
    "name_full": "RETAIL INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.657.214",
    "name_full": "RETAIL INVESTMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramy Baron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874314943",
        "name": "Baron Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs suivants : La soci\u00E9t\u00E9 anonyme Baron Investments, sise \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 177, bte 9, BCE 0874.314.943, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ramy Baron, domicili\u00E9 \u00E0 1180 Ucole, avenue Mar\u00E9chal Ney, 55,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ramy Baron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874314943",
        "name": "Baron Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e aux fonctions de Pr\u00E9sident du Conseil d\u0027administration la soci\u00E9t\u00E9 anonyme Baron Investments, pr\u00E9nom\u00E9e, repr\u00E9sent\u00E9e par Monsieur Ramy Baron, pr\u00E9nomm\u00E9, et ce pour la dur\u00E9e de son mandat d\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramy Baron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467238409",
        "name": "M. DE CLERCQ S.C.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat d\u0027administrateur: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 en commandite par actions M. DE CLERCQ S.C.A., pr\u00E9nom\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ramy Baron, pr\u00E9nomm\u00E9, qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.657.214",
    "name_full": "RETAIL INVESTMENTS",
    "legal_form": "SA"
  }
}