RETAIL SERVICES MANAGEMENT

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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, agissant individuellement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANDENBOGAERDE Arnaud",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Liesbet DEGROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.369.167",
        "name": "RETAIL SERVICES MANAGEMENT",
        "role": "other",
        "address": "Rue du Troisi\u00E8me Age(K) 2 : 7540 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de RETAIL SERVICES MANAGEMENT a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9. Les modifications visent \u00E0 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 d\u00E9finir la structure de gouvernance (administrateur unique ou conseil d\u0027administration), \u00E0 r\u00E9formuler les dispositions concernant l\u0027objet, le si\u00E8ge, le capital et les actions, et \u00E0 modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "rapport du conseil d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471449197",
        "name": "ARHOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2020 de: -la soci\u00E9t\u00E9 anonyme \u003C ARHOL \u00BB, ayant son si\u00E8ge social \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klare 23-25 num\u00E9ro de TVA BE 0471.449.197, RPM Gand (division Courtrai), repr\u00E9sent\u00E9e par son r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646876469",
        "name": "DE CLAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2020 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025 de: -la soci\u00E9t\u00E9 \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e \u003C DE CLAERE \u00BB, ayant son si"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429609634",
        "name": "BOGAFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour -la soci\u00E9t\u00E9 anonyme \u00AB BOGAFI \u003E, ayant son si\u00E8ge social \u00E0 8510 Bellegem, Sasboslaan 1, num\u00E9ro de TVA BE 0429.609.634, RPM Gand (division Courtrai), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, mada"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "Finalement, l\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de \u0441\u0435 jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025: -madame Elisabeth THEUNISSEN, demeurant \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klar"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471449197",
        "name": "ARHOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil confirme la d\u00E9mission, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2020 de: -la soci\u00E9t\u00E9 anonyme \u003C\u003C ARHOL \u00BB, ayant son si\u00E8ge social \u00E0 8554 Zwevegem (Sint-Denijs), Ter Klare 23-25, num\u00E9ro de TVA BE 0471.449.197, RPM Gand (division Courtrai), repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646876469",
        "name": "DE CLAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ensuite, le conseil confirme la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2020 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2025 de: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DE CLAERE \u00BB, ayant son si\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Monsieur Marc Vandenbogaerde, Boulevard d\u0027Italie 74, 98000 Monaco (France)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOGAFI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: BOGAFI SA, ayant son si\u00E8ge social \u00E0 Sasboslaan 1, 8510 Bellegem, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARHOL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: ARHOL SA, ayant son si\u00E8ge social \u00E0 Ter Klare 7, 8554 Sint-Denijs, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARHOL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qu\u00ED commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: ARHOL SA, Ter Klare 7, 8554 Sint-Denijs, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471449197",
        "name": "ARHOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9 des votes, de nommer la soci\u00E9t\u00E9 anonyne \u00AB ARHOL \u00BB, ayant son si\u00E8ge social \u00E0 B554 Sint-Denijs, Ter Klare 7, RPM Courtrai el avec num\u00E9ro de TVA BE 0471.449.197, \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Arnaud VANDENBOGAERDE, demeurant \u00E0 8554 Sint-Denijs, T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.369.167",
    "name_full": "RETAIL SERVICES MANAGEMENT",
    "legal_form": "SA"
  }
}