Rue Blanche

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    "kbo": "0429.980.313",
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      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame REGOUT Astrid, pr\u00E9nomm\u00E9e, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027admini",
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      "effective_date": "2024-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs \u00E0 Ga\u00EBtan Wagemans, notaire \u00E0 Ixelles, afin de publier le pr\u00E9sent proc\u00E8s-verbal.",
      "decharge_status": null,
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  "act_meta": {
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    {
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  "subject_company": {
    "kbo": "0429.980.313",
    "name_full": "RUE BLANCHE",
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  "subject_company": {
    "kbo": "0429.980.313",
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    "effective_date": "2020-09-01",
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  "bedrijfsrevisor": null,
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    "kbo": "0429.980.313",
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{
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    {
      "kind": "director_out",
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        "name": "Dominique Fontaine",
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      "evidence_quote": "il est act\u00E9 la d\u00E9mission du mandat d\u0027Administrateur de la SA BARRY, repr\u00E9sent\u00E9e par Monsieur Fontaine Dominique, avec effet au 01 janvier 2017."
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{
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    {
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        "rrn": null,
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      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 la date du 01/01/2017 de PVH Company sa - Chauss\u00E9e de Waterloo, 1213 \u00E0 1180 Bruxelles - BE0425.505.643, repr\u00E9sent\u00E9 par Monsieur Patrick Van Heurck, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
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        "name": "PVH Company sa",
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      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 la date du 01/01/2017 de PVH Company sa - Chauss\u00E9e de Waterloo, 1213 \u00E0 1180 Bruxelles - BE0425.505.643, repr\u00E9sent\u00E9 par Monsieur Patrick Van Heurck, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
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    {
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        "name": "REGOUT Astrid",
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        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
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    {
      "kind": "director_out",
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        "rrn": null,
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        "kbo": null,
        "name": "PVH Company SA",
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        "country": null,
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      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
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    "kbo": "0429.980.313",
    "name_full": "RUE BLANCHE",
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Rue Jean Stas",
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      "old_address": {
        "city": "Bruxelles",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39-41"
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      "effective_date": "2016-02-01",
      "evidence_quote": "En outre, le Consell d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean Stas 19A \u00E0 1060 Bruxelles. Ceci prendra effet au 1er F\u00E9vrier 2016."
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "VAN HEURCK Patrick",
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        "kbo": "0425505643",
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      "effective_date": "2015-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2020 de - PVH Company SA (RPM BE0425.505.643), repr\u00E9sent\u00E9e par M. VAN HEURCK Patrick"
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      "effective_date": "2015-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2020 de ... GROETAERS Marie-Chantal"
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      "effective_date": "2015-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2020 de ... BARRY SA, RCL B52478, repr\u00E9sent\u00E9e par M. FONTAINE Dominique"
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