SAINT LAURENT BELGIUM

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Actionnaire prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Roy (agissant au nom de Ga\u00EBtan Roy SRL), r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire, \u00E0 partir "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveller le mandat de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Gaetan Roy SRL, charg\u00E9 de l\u0027exercice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Gianangeli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "ACTE la d\u00E9mission de M. Gianfranco Gianangeli de ses fonctions d\u0027administrateur avec effet au 2 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Charbit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "DECIDE de nommer M. C\u00E9dric Charbit, faisant \u00E9lection de domicile au si\u00E8ge sociale de la Soci\u00E9t\u00E9 avec effet au 2 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Fabry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "6.1 PREND connaissance de la lettre dat\u00E9e du 23 juillet 2024 de Monsieur Ga\u00EBtan Fabry qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianfranco Gianangeli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-19",
      "evidence_quote": "6.2 NOMME avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Gianfranco Gianangeli, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca Belletini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Madame Francesca Belletini de son mandat d\u0027administrateur \u00E0 la date du 25 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Lhopiteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Guillaume Lhopiteau, (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Boulevard de Waterloo 56, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 25 mars 2024 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de Waterloo 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0783.519.577",
        "name": "YVES SAINT LAURENT SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0783.519.577",
      "holder_org_name": "YVES SAINT LAURENT SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000000,
  "subject_company": {
    "kbo": "0783.901.342",
    "name_full": "SAINT LAURENT BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-24",
  "post_incorporation_mandates": []
}