Retail Park Germany

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        "locality_suffix": "(G-B)"
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      "effective_date": "2025-01-29",
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  },
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    "body": "raad_van_bestuur",
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  },
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      },
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      "effective_date": "2025-01-29",
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      "evidence_quote": "De enige aandeelhouder van de Vennootschap besluit, via eenparige schriftelijke besluiten, genomen op 19 mei 2023, het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Francis Boelens, bedrijfsrevisor, te hernieuwen voor een periode van 3 jaar, tot ",
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      "body": "enig_aandeelhouder_schriftelijk",
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}

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    {
      "kind": "capital_increase",
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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  },
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  "co_filed_documents": [
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      "n_shares": 615,
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      "voting_rights_per_share": 1.0
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      "kind": "director_in",
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      "kind": "director_out",
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    {
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      "effective_date": "2022-05-19",
      "evidence_quote": "De enige aandeelhouder van de vennootschap beslist op datum van 19 mei 2022, volgende bestuurders te herbenoemen voor een periode van 6 jaar, eindigend na de jaarvergadering te houden in het jaar 2028: Punt Holding BV, met maatschappelijke zetel te B-1702 Groot-Bijgaarden, Pontbeekstraat 2, vast ver"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Despriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "First Retail International 2 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "De enige aandeelhouder van de vennootschap beslist op datum van 19 mei 2022, volgende bestuurders te herbenoemen voor een periode van 6 jaar, eindigend na de jaarvergadering te houden in het jaar 2028: First Retail International 2 NV, met maatschappelijke zetel te B-1702 Groot-Bijgaarden, Pontbeekst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.618.874",
    "name_full": "RETAIL PARK GERMANY, AFGEKORT : RP GERMANY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.618.874",
    "name_full": "RETAIL PARK GERMANY, AFGEKORT : RP GERMANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige Aandeelhouder beslist op 19 mei 2020 Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vertegenwoordigd door mevrouw Marleen Mannekens, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een periode van 3 jaar eindigend na de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.618.874",
    "name_full": "RETAIL PARK GERMANY, AFGEKORT : RP GERMANY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.618.874",
    "name_full": "RETAIL PARK GERMANY, AFGEKORT : RP GERMANY",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "First Retail International 2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "First Retail International 2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Mitiska"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Mitiska",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0673.618.874",
    "name_full": "Retail Park Germany",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-27",
  "post_incorporation_mandates": []
}