RETAIL STUDIO

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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-06",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin LIARDET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785462250",
        "name": "HUMAN CAPITAL REP.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019en cons\u00E9quence, le mandat d\u2019administrateur que la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB exer\u00E7ait aupr\u00E8s de la pr\u00E9sente soci\u00E9t\u00E9 \u00AB RETAIL STUDIO \u00BB (mandat pour le quel elle \u00E9tait repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9) a pris fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin LIARDET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, l\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport r\u00E9dig\u00E9 conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Constantin LIARDET",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0785.462.250",
        "name": "HUMAN CAPITAL REP.",
        "address": "avenue Orban 102, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport r\u00E9dig\u00E9 conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Michaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Michaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
    "rapport sp\u00E9cial du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "share_class_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 5672000.0,
      "delta_eur": 540000.0,
      "before_eur": 5132000.0,
      "share_emission": {
        "agio_eur": 540000.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 3240,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 540000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 3240,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-09-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9es"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3240,
      "class_name": "A",
      "capital_share_eur": 5672000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full_after": "RETAIL STUDIO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "RETAIL STUDIO",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 135 A : 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR).",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR).",
      "change_kind": "amended",
      "article_title": "relatif au capital",
      "article_number": "5"
    },
    {
      "summary": "Le point 1) est remplac\u00E9 par une clause stipulant qu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "1) A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Le premier alin\u00E9a est remplac\u00E9 par une clause d\u00E9finissant la r\u00E9partition de l\u0027actif net entre les actionnaires apr\u00E8s liquidation au prorata du nombre d\u0027actions.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 8372000,
    "shares_before": 5132000,
    "capital_after_eur": 5672000.0,
    "capital_before_eur": 5132000.0,
    "share_classes_after": [
      {
        "count": 3240,
        "label": "classe A",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 540000.0,
      "currency": "EUR",
      "after_eur": 5672000.0,
      "delta_eur": 540000.0,
      "before_eur": 5132000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent quarante mille euros (540.000,00 EUR) pour le porter de cinq millions cent trente-deux mille euros (5.132.000,00 EUR) \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR) ... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "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": "2024-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Constantin LIARDET",
        "address": "1050 Ixelles, Rue Paul Lauters 26",
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      },
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      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0785.462.250",
        "name": "HUMAN CAPITAL REP. SC",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-20",
      "evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation par HUMAN CAPITAL REP. SC, en abr\u00E9g\u00E9 HC, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0785.462.250 (RPM Bruxelles - Francophone) de Monsieu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Constantin LIARDET",
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      "kind": "director_out",
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        "name": "Bart VANHOVE",
        "address": "9404 Aspelare, Geraardsbergsesteenweg 377",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En effet, Monsieur Bart VANHOVE a communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 HUMAN CAPITAL REP. SC, sa volont\u00E9 de mettre un terme \u00E0 son mandat de repr\u00E9sentant permanent de cette derni\u00E8re pour le mandat d\u0027administrateur qu\u0027elle exerce au sein de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Constantin LIARDET",
        "address": "1050 Ixelles, Rue Paul Lauters 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.462.250",
        "name": "HUMAN CAPITAL REP. SC",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart VANHOVE",
        "address": "9404 Aspelare, Geraardsbergsesteenweg 377",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "name": "Julie Decelle",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
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    "pub_date": "2024-09-04",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    "kbo": "0785.624.774",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "kind": "none",
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{
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0785.624.774",
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}

{
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{
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      "kind": "capital_increase",
      "after_eur": 3632000.0,
      "delta_eur": 2040000.0,
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        "share_form": "no_nominal_value",
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        "n_new_shares": 12240,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 166.666667
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      "decrease_purpose": null,
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  "act_meta": {
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    "pub_date": "2023-07-07",
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    "body": "assembl\u00E9e_generale_extraordinaire",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.624.774",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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  "shareholders_after": [],
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    {
      "n_shares": 12240,
      "class_name": "A",
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  ]
}

{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions quarante mille euros (2.040.000,00 EUR) pour le porter d\u2019un million cinq cent nonante-deux mille euros (1.592.000,00 EUR) \u00E0 trois millions six cent trente-deux mille euros (3.632.000,00 EUR), par la cr\u00E9ation de douze mille deux cent quarante (12.240) actions de classe A, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0785.624.774",
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}

{
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        "name": "Jean-Pierre DE RYCKE",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
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      "evidence_quote": "Monsieur Jean-Pierre DE RYCKE, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 par Monsieur Yan VEROUGSTRAETE, pr\u00E9nomm\u00E9, en vertu de la procuration pr\u00E9cit\u00E9e, qui d\u00E9clare donner sa d\u00E9mission de son mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 dater de ce jour.",
      "decharge_status": "pending_next_agm",
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    {
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      "statutory": "niet_statutair",
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      "evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 1) Monsieur Yvan VEROUGSTRAETE,",
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      "evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 2) Madame Julie VANDENBRANDE,",
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    {
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      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 4) Monsieur Jacques HAYEZ ;",
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    {
      "kind": "director_in",
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        "name": "Xavier VANPOUCKE",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 5) Monsieur Xavier VANPOUCKE ;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
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        "name": "NEXTGEN INVESTMENT GROUP",
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        "legal_form": "SA"
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3) la soci\u00E9t\u00E9 anonyme \u00AB NEXTGEN INVESTMENT GROUP \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc HEYNDERICKX ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": "Jean-Marc HEYNDERICKX",
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        "name": "Invest BW",
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        "legal_form": "SA"
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      "statutory": "niet_statutair",
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      "evidence_quote": "7) la soci\u00E9t\u00E9 anonyme \u00AB Invest BW \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Corine ESTIEVENART ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Corine ESTIEVENART",
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "HUMAN CAPITAL REP.",
        "address": null,
        "country": null,
        "legal_form": "coop\u00E9rative"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "administrateur B \u00BB : la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide de nommer ou renommer : - comme pr\u00E9sident du conseil d\u2019administration : Monsieur Yvan VEROUGSTRAETE ;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julie VANDENBRANDE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- comme administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u2019administrateur initialement confi\u00E9 ou renouvel\u00E9 : Madame Julie VANDENBRANDE ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Bruno MICHAUX",
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    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.624.774",
    "name_full": "RETAIL STUDIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
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{
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        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Yvan VEROUGSTRAETE, ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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    {
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      },
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    {
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      },
      "via_org": {
        "kbo": null,
        "name": "NEXTGEN INVESTMENT GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB NEXTGEN INVESTMENT GROUP \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc HEYNDERICKX ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques HAYEZ",
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        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques HAYEZ ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VANPOUCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Xavier VANPOUCKE ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marc VAN CUTSEM ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Corine ESTIEVENART",
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      },
      "via_org": {
        "kbo": null,
        "name": "Invest BW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB Invest BW \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Corine ESTIEVENART ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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      "person": {
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        "name": "HUMAN CAPITAL REP.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, pr\u00E9nomm\u00E9e. ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0785.624.774",
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    "legal_form": "SA"
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}

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