RETAIL SERVICES TUBIZE

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "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 DE CLAERE SRL",
      "value": {
        "role": "administrateur",
        "start_date": "2025-06-10",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "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 ... RETAIL SERVICES MANAGEMENT SA",
      "value": {
        "role": "administrateur",
        "start_date": "2025-06-10",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "DE CLAERE SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vandenbogaerde Arnaud",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "RETAIL SERVICES MANAGEMENT SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Theunissen Elisabeth.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "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 DE CLAERE SRL ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2025-06-10",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment aux statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par la majorit\u00E9 des membres du conseil, ainsi que par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul, ainsi que par deux administrateurs. agissant conjointement.",
      "value": {
        "rule": "majorit\u00E9 des membres du conseil, ainsi que par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul, ainsi que par deux administrateurs. agissant conjointement."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur d\u00E9l\u00E9gu\u00E9. agissant seul.",
      "value": {
        "rule": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur d\u00E9l\u00E9gu\u00E9. agissant seul."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La ou les personnes charg\u00E9es de la gestion journali\u00E8re disposeront, en cette qualit\u00E9, de tous les pouvoirs de et de la signature de la soci\u00E9t\u00E9 pour tous les actes de la gestion journali\u00E8re, sans limitation de montant.",
      "value": {
        "rule": "La ou les personnes charg\u00E9es de la gestion journali\u00E8re disposeront, en cette qualit\u00E9, de tous les pouvoirs de et de la signature de la soci\u00E9t\u00E9 pour tous les actes de la gestion journali\u00E8re, sans limitation de montant."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: RENOUVELLEMENT DU MANDAT D\u0027ADMINISTRATEUR(S) (D\u00C9L\u00C9GU\u00C9) ET",
      "value": "RENOUVELLEMENT DU MANDAT D\u0027ADMINISTRATEUR(S) (D\u00C9L\u00C9GU\u00C9) ET",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2989,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.472.503",
      "kind": "company",
      "name": "RETAIL SERVICES TUBIZE",
      "attrs": {
        "seat": "1480 TUBIZE, RUE DE LA D\u00C9PORTATION 47",
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0646.876.469",
      "kind": "company",
      "name": "DE CLAERE SRL",
      "attrs": {
        "seat": "Ter Klare 23-25, 8554 Sint-Denijs"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vandenbogaerde Arnaud",
      "attrs": {
        "role": "permanent_representative",
        "domicile": "Ter Klare 23-25, 8554 Sint-Denijs"
      }
    },
    {
      "id": "e4",
      "kbo": "0865.369.167",
      "kind": "company",
      "name": "RETAIL SERVICES MANAGEMENT SA",
      "attrs": {
        "seat": "Rue du Troisi\u00E8me Age 2, 7540 Kain"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Theunissen Elisabeth",
      "attrs": {
        "role": "permanent_representative",
        "domicile": "Ter Klare 23-25, 8554 Sint-Denijs"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": null,
        "street": "rue de la D\u00E9portation",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue du Troisi\u00E8me Age",
        "country": "BE",
        "postcode": "7540",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "1\u00B0 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 7540 Tournai (Kain), Rue du Troisi\u00E8me Age 2, \u00E0 1480 Tubize, rue de la D\u00E9portation 47, et ceci \u00E0 partir du 4 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "legal_form": "SA"
  }
}

{
  "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": null,
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de RETAIL SERVICES BLATON a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9. Les modifications visent \u00E0 adapter les statuts au 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": "Ann VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429609634",
        "name": "BOGAFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-23",
      "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, de: -la soci\u00E9t\u00E9 anonyme \u003C BOGAFI \u00BB, ayant son si\u00E8ge social \u00E0 8510 Bellegem, Sasboslaan 1, num\u00E9ro de TVA BE 0429.609.634, RPM Gand (division Courtra\u00ED), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,"
    },
    {
      "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": "2020-07-23",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 \u00E0 part\u00EDr de ce 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: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DE CLAERE \u00BB, ayant son si\u00E8ge social \u00E0 8554 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865369167",
        "name": "RETAIL SERVICES MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "Finalement, l\u0027actionnaire unique d\u00E9cide de renommer anticipativement en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9r\u00EDode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDna\u00EDre de l\u0027ann\u00E9e 2025: -la soci\u00E9t\u00E9 anonyme \u003C RETAIL SERVICES MANAGEMENT \u00BB, ayant so"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RETAIL SERVICES MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9miss\u00EDonner, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 part\u00EDr de ce jour: -la soci\u00E9t\u00E9 anonyme \u003C RETAIL SERVICES MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 7540 Kain, Rue du Tro\u00EDs\u00ED\u00E8me Age 2, num\u00E9ro de TVA BE 0865.369.167, RPM Hainaut (division Tournai)."
    },
    {
      "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": "2020-07-23",
      "evidence_quote": "Ensuite, le conseil d\u00E9c\u00EDde de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, \u00E0 partir de ce 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: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DE CLAERE \u00BB, aya"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kain",
        "region": null,
        "street": "Rue du Troisi\u00E8me Age",
        "country": "BE",
        "postcode": "7540",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Blaton",
        "region": null,
        "street": "Quartier de la Gare",
        "country": "BE",
        "postcode": "7321",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2017-08-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 7321 Blaton, Quartier de la Gare 9 \u00E0 7540 Kain, Rue du Troisi\u00E8me Age 2, et ceci \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "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 voix, 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": "Arnaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RETAIL SERVICES MANAGEMENT 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 voix, 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: - RETAIL SERVICES MANAGEMENT SA, ayant son si\u00E8ge soc\u00EDal \u00E0 Rue du Troisi\u00E8me Age 2, 7540 Kain, repr\u00E9s"
    },
    {
      "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 voix, 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"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RETAIL SERVICES MANAGEMENT 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: - RETAIL SERVICES MANAGEMENT SA, Rue du Troisi\u00E8me Age 2, 7540 Kain, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2015, monsieur Marc VANDENBOGAERDE, demeurant \u00E0 98000 Monaco (France), Boulevard d\u0027Italie 74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "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": "2007-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.472.503",
    "name_full": "RETAIL SERVICES BLATON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La Soci\u00E9t\u00E9 Anonyme \u00ABRETAIL SERVICES MANAGEMENT\u00BB",
        "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nomm\u00E9 comme admin\u0131strateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9, avec tous les pouvoirs lui conf\u00E9r\u00E9s par les statuts La Soci\u00E9t\u00E9 Anonyme \u00ABRETAIL SERVICES MANAGEMENT\u00BB",
        "excluded_powers": null
      }
    ]
  }
}