RetailSonar

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      "evidence_quote": "De raad van bestuur bevestigt het ontslag als dagelijks bestuurder van de vennootschap, en zulks vanaf 21 juni 2024, van de besloten vennootschap \u0022PRIMUS CONSULTING \u0026 MANAGEMENT\u0022, met zetel te 9051 Gent, Beukenlaan 12, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het numme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De raad van bestuur beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Nils HUYGH, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE",
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        "country": "BE",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De raad van bestuur beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Nils HUYGH",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
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        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Nils HUYGH, de heer Thibaut BERCKX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Nils HUYGH, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Nils HUYGH, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RetailSonar",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Thibaut Berckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter GEERAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695672617",
        "name": "PRIMUS CONSULTING \u0026 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "De raad van bestuur bevestigt om tot dagelijks bestuurder van de vennootschap te benoemen, en zulks met ingang van 07/03/2024, voor onbepaalde duur, de besloten vennootschap \u0022PRIMUS CONSULTING \u0026 MANAGEMENT\u0022, met zetel te 9051 Gent, Beukenlaan 12, ingeschreven in het rechtspersonenregister te Gent, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Torfs Wouter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Torfs Import Service NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-08",
      "evidence_quote": "De vergadering neemt kennis van de wijziging van de vaste vertegenwoordiger van Torfs Import Service NV. Torfs Import Service NV heeft beslist om de heer De Knop Stijn als vaste vertegenwoordiger te vervangen door de heer Torfs Wouter en dit vanaf 8 mei 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Torfs Wouter",
      "rep_rotation_old_rep": "De Knop Stijn",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmeirhaeghe Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "De algemene vergadering beslist met ingang van 22/5/2023 een einde te stellen aan het mandaat van bestuurder van Vanmeirhaeghe Johan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahy Ben",
        "address": "Wisselbos 7, 9820 Merelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Mahy Ben, wonende te Wisselbos 7, 9820 Merelbeke. Zijn mandaat gaat in op 22/5/2023 en heeft een bepaalde duur en zal dus behoudens herverkiezingeindigen op de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Debels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Souffriau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT AND ENGINEERING CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RetailSonar",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmeirhaeghe Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "De algemene vergadering beslist met ingang van 22/5/2023 een einde te stellen aan het mandaat van bestuurder van Vanmeirhaeghe Johan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahy Ben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Mahy Ben, wonende te Wisselbos 7, 9820 Merelbeke. Zijn mandaat gaat in op 22/5/2023 en heeft een bepaalde duur en zal dus behoudens herverkiezingeindigen op de jaarvergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Souffriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY BV bestuurder klasse B met als vaste vertegenwoordiger Wouter Souffriau"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ferdinand Lousbergskaai 103 bus 3, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ferdinand Lousbergskaai",
        "country": "BE",
        "postcode": "9000",
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        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
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        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur beslist om vanaf 01/01/2022 de zetel van de vennootschap te verplaatsen naar \u0022Ferdinand Lousbergskaai 103 bus 3, 9000 Gent\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-24",
    "filing_date": "2021-10-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RetailSonar",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Souffriau",
    "person_role_at_subject": null
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ferdinand Lousbergskaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "3",
        "street_number": "103"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": "Vlaams Gewest",
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur beslist om vanaf 01/01/2022 de zetel van de vennootschap te verplaatsen naar \u0022Ferdinand Lousbergskaai 103 bus 3, 9000 Gent\u0022."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat voormelde kapitaalverhoging in natura daadwerkelijk verwezenlijkt is ... De voorzitter legt vervolgens het verslag voor van de bedrijfsrevisor, te weten de besloten vennootschap \u201CBB3 Audit\u201D, waarvan de zetel gevestigd is te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0472.945.769, RPR Leuven, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, kantoor houdende te 3020 Herent, Half Daghmael 11 bus 1, opgesteld overeenkomstig de artikel 7:197 juncto 7:179 en 7:155 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": "0472.945.769",
    "firm_name": "BB3 Audit",
    "ibr_number": null,
    "individual_name": "Jeroen Rans"
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  "subject_company": {
    "kbo": "0836.331.228",
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    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 1208600,
      "delta_eur": 450000,
      "before_eur": 758600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-13",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van vierhonderdvijftigduizend euro (\u20AC 450.000,00), om het kapitaal te brengen van zevenhonderdachtenvijftigduizend zeshonderd euro (\u20AC 758.600,00) op een miljoen tweehonderdenachtduizend zeshonderd euro (\u20AC 1.208.600,00), door inbreng in natura van een schuldvordering lastens de Vennootschap ten bedrage van vierhonderdvijftigduizend euro (\u20AC 450.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "343",
        "street_number": "808"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het bestuur beslist om vanaf 01/01/2021 de maatschappelijke zetel van de vennootschap te verplaatsen naar Technologiepark 122, \u0412-9052 Zwijnaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  }
}

{
  "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": "2019-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Souffriau Wouter, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Souffriau Wouter",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 344000.0,
      "currency": "EUR",
      "after_eur": 758600.0,
      "delta_eur": 344000.0,
      "before_eur": 414600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-31",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van driehonderdvierenveertigduizend euro (\u20AC 344.000,00) om het kapitaal te brengen van vierhonderdveertienduizend zeshonderd euro (\u20AC 414.600,00) naar zevenhonderdachtenvijftigduizend zeshonderd euro (\u20AC 758.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 353100.0,
      "currency": "EUR",
      "after_eur": 414600.0,
      "delta_eur": 353100.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-08",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van driehonderddrie\u00EBnvijftigduizernd honderd euro (\u20AC 353.100,00) om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) naar vierhonderdveertienduizend zeshonderd euro (\u20AC 414.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  }
}

{
  "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": "2019-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Souffriau Wouter, voornoemd, met mogelijkheld tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondermemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Souffriau Wouter",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022JACQUES STEYAERT\u0022, met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Poolse-Winglaan 98, ondernemingsnummer 0432.234.275, RPR Gent, afdeling Gent, vertegenwoordigd door haar zaakvoerder, de heer Steyaert Jacques, bedrijfsrevisor",
    "firm_kbo": "0432.234.275",
    "firm_name": "JACQUES STEYAERT",
    "ibr_number": null,
    "individual_name": "Jacques Steyaert"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Souffriau Wouter, voornoemd, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Wouter Souffriau",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Dieter Debels",
        "quote": "Worden benoemd tot gedelegeerd bestuurders van de vennootschap: - voornoemde vennootschap \u0022Dieter Debels\u0022, vast vertegenwoordigd door de heer Debels Dieter, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "Wouter Souffriau",
        "quote": "- de voornoemde vennootschap \u0022WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY\u0022, vast vertegenwoordigd door de heer Souffriau Wouter, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "343",
        "street_number": "808"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen van 9052 Gent (Zwijnaarde), Technologiepark 3 naar 9000 Gent, Ottergemsesteenweg-Zuid 808 bus 343."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 11500.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van elfduizend vijfhonderd euro (\u20AC 11.500,00) om het kapitaal te brengen van vijftigduizend euro (\u20AC 50.000,00) naar eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouter Souffriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824256015",
        "name": "BVBA WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "BVBA WOUTER SOUFFRIAU MANAGEMENTAND ENGINEERING CONSULTANCY met ondernemingsnummer 0824.256.015 en met zetel te Borrekent 133, 9450 Denderhoutem, vast vertegenwoordigd door Dhr. Wouter Souffriau, te benoemen tot niet-statutair zaakvoerder en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "RETAILSONAR",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.331.228",
    "name_full": "GEO INTELLIGENCE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan voornoemde heer Dieter Debels, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Dieter Debels",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}