BAOBAB COLLECTION

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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Motroux",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Patrick Motroux SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant premanent Patrick Motroux, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Motroux",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lahy Alain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Corinne Bensahel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ediba Ergen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slagen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u0026V Partners SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Indufin SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "Baobab Collection"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de renouveler le mandat d\u0027ALINVEST SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310494 Arad, Roumanie, repr\u00E9sent\u00E9e par Alain Lahy, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Santino Guiseppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: S\u0026V Partners SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jo Santino Guiseppe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indufin SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Indufin SA, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Vryens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668397009",
        "name": "@GEMBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans et \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sus des administrateurs d\u00E9j\u00E0 nomm\u00E9s: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB @GEMBA \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Napol\u00E9on 134, num\u00E9ro d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur VAES Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Santino Guiseppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusq\u01B0\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions de pr\u00E9sident du conseil d\u0027administration : -La soci\u00E9t\u00E9 S\u0026V PARTNERS, repr\u00E9sent\u00E9 par Monsieur Jo Santino Guiseppe domicili\u00E9 \u00E0 Ans, Rue de Looz 23."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vryens Jean-Fran\u00E7ois",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INDUFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9 par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Heverlee, Interleuvenlaan 15/D1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Navarro",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZADIG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Corinne Navarro domicili\u00E9e Square Larousse 4- 1190 Bruxelles."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "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 Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "S\u0026V PARTNERS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZADIG CONSULTING",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Alinvest SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOSCENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE d\u0027accepter avec effet au 1er janvier 2020 la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1er janvier 2020, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Alinvest SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310510 Arad, Roumanie, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, domicili\u00E9 \u00E0 Campia Turzii 70, 310246 Arad, Roumanie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOSCENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur B, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III -Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
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}