Retviews

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente avril deux mille vingt-six.",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Retviews \u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION : Adoption d\u2019un nouveau texte des statuts.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: Suppression de toutes les classes d\u2019actions existantes de la Soci\u00E9t\u00E9.",
      "value": {
        "action": "suppression_classes",
        "classes": [
          "classe A",
          "classe B",
          "classe C"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: Modification de la composition, du mode de d\u00E9lib\u00E9ration et de prise de d\u00E9cision, du pouvoir de gestion et du pouvoir de repr\u00E9sentation externe de l\u2019organe d\u0027administration de la Soci\u00E9t\u00E9. L\u2019assembl\u00E9e d\u00E9cide de modifier la composition... afin d\u2019opter pour une administration moniste avec possibilit\u00E9 d\u2019administrateur unique.",
      "value": "administration_moniste",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 six cent trente-deux mille trois cent soixante-sept euros quarante-quatre cents (\u20AC 632.367,44). Il est repr\u00E9sent\u00E9 par treize mille quarante-cinq (13.045) actions",
      "value": {
        "amount": 632367.44,
        "shares": 13045,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 11. POUVOIR DE REPRESENTATION. ... soit, s\u2019il y a un conseil d\u0027administration, par deux administrateurs agissant conjointement; - soit s\u2019il y un administrateur unique, par l\u2019administrateur unique, agissant seul;",
      "value": "deux_administrateurs_conjointement_ou_administrateur_unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 13. DATE ASSEMBLEE GENERALE ORDINAIRE ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mercredi du mois de juin \u00E0 onze heures.",
      "value": "premier_mercredi_juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 24. EXERCICE SOCIAL ... L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christina Trappeniers...",
      "value": "2026-04-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Femke Tordeur...",
      "value": "2026-04-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Ilias D\u2019hav\u00E9...",
      "value": "2026-04-30",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... Lucia Laloyaux...",
      "value": "2026-04-30",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Premi\u00E8re d\u00E9cision L\u2019actionnaire unique d\u00E9cide de mettre fin au mandat de M. Fabio CANALI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 30 avril 2024.",
      "value": "2024-04-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Deuxi\u00E8me d\u00E9cision ... l\u2019actionnaire unique donne d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat jusqu\u0027au 30 avril 2024.",
      "value": "2024-04-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18711,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0673.516.530",
      "kind": "company",
      "name": "Retviews",
      "attrs": {
        "seat": "Avenue Louise 123, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "1000 Bruxelles, avenue Lloyd George 11",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fabio CANALI",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christina Trappeniers",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Femke Tordeur",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ilias D\u2019hav\u00E9",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Lucia Laloyaux",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Laurius",
      "attrs": {
        "seat": "1040 Etterbeek, boulevard Louis Schmidt 29, bo\u00EEte 1",
        "type": "cabinet d\u2019avocats"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL ... L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: Avenue Louise 123 \u00E0 1050 Bruxelles. ... Adresse compl\u00E8te du si\u00E8ge: Avenue Louise 231, 1050 Bruxelles ... Ces d\u00E9cisions sont effectives \u00E0 dater du 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Blander Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire \u00E0 dater du 01/12/2023, la soci\u00E9t\u00E9 Baker Tilly Bedrijfsrevisoren (0449.065.260) dont la repr\u00E9sentant permanant est Mme De Blander Christel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fame Mapenda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur \u00E0 dater du 01/12/2023, pour une dur\u00E9e de 6 ans jusq\u01B0\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2028, Fame Mapenda, n\u00E9 \u00E0 Dakar le 03/06/1978 et domicili\u00E9 Wikinger Strasse 1, 85586 Poing, All"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Le conseil acte la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carlo Keersse en date du 15/12/2023"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fame Mapenda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Le conseil acte la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carlo Keersse en date du 15/12/2023 et nomme, pour 6 ans, Fame Mapenda en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 01/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Canali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9cision de l\u0027actionnaire unique du 20/10/2022 soit la nomination, r\u00E9troactivement \u00E0 compter du 29/07/2022 de Fabio Canali n\u00E9 \u00E0 Triuggio le 28/09/1961 et domicili\u00E9 VIA ANTONIO GRAMSCI 28/B, 20844 TRIUGGIO MB, ITALIA, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, r\u00E9troactivement \u00E0 compter du 01/11/2022, Carlo Keersse en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, Olivier Duval du Chesnay, n\u00E9 \u00E0 paris le 06/11/1974 et domicili\u00E9 8 avenue Marceau, 92400 Courbevoie, France, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Winkelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Pellizzari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022 et nomme, pour la m\u00EAme dur\u00E9e, Cario Keersse en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le le 01/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Square de L\u00E9opoldville",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "9"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social du Square de L\u00E9opoldville 9/3 \u00E0 1040 Etterbeek vers l\u0027avenue Louise 231 \u00E0 1050 lxelles. Ces d\u00E9cisions sont effectives \u00E0 dater du 01/05/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "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": true,
    "effective_date": "2019-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Olivier Van Herstraeten, Nicole Van Crombrugghe, tout autre collaborateur ou avocat du cabinet FABER INTER, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1180 Bruxelles, Dr\u00E8ve des Renards 6/3, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Olivier Van Herstraeten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Olivier Van Herstraeten, Nicole Van Crombrugghe, tout autre collaborateur ou avocat du cabinet FABER INTER, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1180 Bruxelles, Dr\u00E8ve des Renards 6/3, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Nicole Van Crombrugghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Olivier Van Herstraeten, Nicole Van Crombrugghe, tout autre collaborateur ou avocat du cabinet FABER INTER, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1180 Bruxelles, Dr\u00E8ve des Renards 6/3, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "FABER INTER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABADIE Maximilien Henry Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 15 juillet 2019 en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur ABADIE Maximilien Henry Jean, domicili\u00E9 \u00E0 94160 Saint-Mand\u00E9 (France), Avenue Foch 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIALA J\u00E9r\u00F4me Claude Sylvain",
        "address": null,
        "birth_date": null
      },
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