RETIF BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane LANCKMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Serge DAURIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Jos\u00E9phine Marie-Jos\u00E9 CAMBIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 6 octobre 2025 Madame Catherine Jos\u00E9phine Marie-Jos\u00E9 CAMBIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thina CADIERNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEXTWAY PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "La soci\u00E9t\u00E9 NEXTWAY PARTNER, domicili\u00E9e 62, avenue Foch (92250), La Garenne-Colombes, France, avec comme repr\u00E9sentant permanent Madame Thina CADIERNO, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thina CADIERNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEXTWAY PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "La soci\u00E9t\u00E9 NEXTWAY PARTNER, domicili\u00E9e 62, avenue Foch (92250); La Garenne-Colombes, France, avec comme repr\u00E9sentant permanent Madame Thina CADIERNO, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 11 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le MARCOVICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer le nouvel administrateur suivant: - Madame Dani\u00E8le MARCOVICI, demeurant \u00E0 PARIS (75020), 13, rue du Lieutenant Chaure (France) L\u0027administrateur est nomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le MARCOVICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 11 septembre 2024: Madame Dani\u00E8le MARCOVICI, demeurant \u00E0 PARIS (75020), 13, rue du Lieutenant Chaure (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Tarek Ghandour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Jacques Tarek Ghandour, domicili\u00E9, 48, Avenue de la Bergerie \u00E0 06330 Roquefort-Les-pins, France, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge pour l\u0027exercice de ses mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thina Cadierno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nextway Partner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Nextway Partner, domicili\u00E9e, 62, Avenue Foch, 92250 La-Garenne-Colombes France comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. La soci\u00E9t\u00E9 Newtway Partner est repr\u00E9sent\u00E9e par Madame Thina Cadierno"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Tarek Ghandour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Jacques Tarek Ghandour, domicili\u00E9, 48, Avenue de la Bergerie \u00E0 06330 Roquefort-Les-pins, France, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge pour l\u0027exercice de ses mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thina Cadierno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nextway Partner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Nextway Partner, domicili\u00E9e, 62, Avenue Foch, 92250 La-Garenne-Colombes France comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. La soci\u00E9t\u00E9 Newtway Partner est repr\u00E9sent\u00E9e par Madame Thina Cadierno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "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": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Lanckman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Madame Vinciane Lanckman et Monsieur Laurent Daurios en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Daurios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Madame Vinciane Lanckman et Monsieur Laurent Daurios en leur qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "181",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Aviation",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social Square de l\u0027Aviation, 5, 1070 Bruxelles. Le nouveau si\u00E8ge social se situe Square de l\u0027Atomium, 1, boite 181, 1020 Bruxelles. Cette d\u00E9cision pend effet le 1er mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461391287",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 d\u00E9cembre 2021 par Fran\u00E7ois Cattoir dans l\u0027exercice de son mandat de commissaire en remplacement de Thomas Meurice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PWC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Tarek Ghandour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Jacques Tarek Ghandour en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Lanckman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Madame Vinciane Lanckman et Monsieur Laurent Daurios en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Daurios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Madame Vinciane Lanckman et Monsieur Laurent Daurios en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2019 par Monsieur Thomas Meurice dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Fran\u00E7ois Cattoir."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarek Ghandour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Tarek Ghandour en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane LANCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Madame Vinciane Lanckman et de Monsieur Laurent Daurios en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Daurios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Madame Vinciane Lanckman et de Monsieur Laurent Daurios en leur qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprses, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Moniseur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarek Ghandour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Tarek Ghandour en sai qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Daurios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Monsieur Laurent Daurios, domicili\u00E9Chemin du Chardonnay, 7 \u00E0 45430 Ch\u00E9cy, France, comme administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Lanckman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Vinciane Lanckman, domicili\u00E9e Clos du Vivier, 6 \u00E0 1950 Kraainem, Belgique, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
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        "name": "SCRL PWC Reviseurs d\u0027Entreprises",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCRL PWC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Moniseur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0461.391.287",
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    "legal_form": "SA"
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}

{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Moniseur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l\u0027exe"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.391.287",
    "name_full": "RETIF BELGIUM",
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}