Falk & Ross Group Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "5",
        "street_number": "161"
      },
      "old_address": {
        "city": "LA HULPE",
        "region": "Waals",
        "street": "Rue Fran\u00E7ois Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-04-10",
      "evidence_quote": "ont pris la d\u00E9cision unanime de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 FALK \u0026 ROSS GROUP BELGIUM, avec effet imm\u00E9diat, \u00E0 1410 WATERLOO, Dr\u00E8ve Richelle, 161 O, bo\u00EEte 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "FALK \u0026 ROSS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009873433",
        "name": "SPIRIT OF MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer SPIRIT OF MANAGEMENT SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social \u00E0 Rue Fran\u00E7ois Dubois 2, 1310 La Hulpe, num\u00E9ro d\u0027entreprise 1009.873.433, d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Monsieur Didier COLLIGNON, de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle DEGEEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705994011",
        "name": "ALOHA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 dans la Soci\u00E9t\u00E9: ALOHA MANAGEMENT SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social \u00E0 Rue Edmond Tollenaere 56/9, 1020 Laeken, num\u00E9ro d\u0027entreprise 0705.994.011, d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Madame Murielle DEGEEST, av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "FALK \u0026 ROSS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouar Amharech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer la personne suivante comme administrateur pour une dur\u00E9e de six ans! avec effet au 2 d\u00E9cembre 2024 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 (qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029) : Monsieur Anouar Amharech, n\u00E9 \u00E0 El Hajeb le 13 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "FALK \u0026 ROSS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009873433",
        "name": "SPIRIT OF MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, avec effet au 1er juin 2024 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 (qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029) SPIRIT OF MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 Rue Fran\u00E7ois Dubois 2-1310 LA HULPE ("
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier COLLIGNON a pris fin le 1er juin 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA HULPE",
        "region": null,
        "street": "Rue Fran\u00E7ois Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": null,
        "street": "CHAUSSEE DE WATERLOO",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1410",
        "street_number": "716"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Chauss\u00E9e de Waterloo 716- 1410 Waterloo vers la Rue Fran\u00E7ois Dubois n\u00B0 2-1310 LA HULPE \u00E0 partir du 15 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acteer la d\u00E9cision prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2020 publi\u00E9e par extrait \u00E0 l\u0027Annexe au Moniteur belge sous le num\u00E9ro 2021-02-17 / 0021405, de renouveler le mandat d\u2019administrateur de Monsieur COLLIGNON Didier, domicili\u00E9 \u00E0 1410 Waterloo, avenue Florida 29",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON George",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acteer la d\u00E9cision prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 19 mai 2020 publi\u00E9e par extrait \u00E0 l\u0027Annexe au Moniteur belge sous le num\u00E9ro 2021-02-17 / 0021405, de renouveler le mandat d\u2019administrateur de ... Monsieur COLLIGNON George, domicili\u00E9 \u00E0 4130 Esneux, Devant Rosi\u00E8re",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIESE Lothar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "acter la d\u00E9cision prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2022, non publi\u00E9e au Moniteur belge mais d\u00E9j\u00E0 act\u00E9 \u00E0 la banque carrefour des entreprises, de nommer Monsieur HIESE Lothar, domicili\u00E9 \u00E0 83670 Bad Heilbrunn (Allemagne), Im Fuchswinkel 14, en qualit\u00E9 d\u2019administrateur. Lequel mandat prenait ef",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "confirmer la d\u00E9cision prise aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 17 mai 2023, non publi\u00E9e au Moniteur belge, de reconduire le mandat du commissaire : la SRL Ernst et Young Reviseurs d\u0027Entreprises (RPM 0446.334.711) ayant son si\u00E8ge \u00E0 1861 Machelen, De Kleetlaan 2. Le mandat reconduit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur COLLIGNON Georges, pr\u00E9nomm\u00E9. Son mandat est exerc\u00E9 \u00E0 titre gratuit",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIESE Lothar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur HIESE Lothar, pr\u00E9nomm\u00E9. Son mandat est exerc\u00E9 \u00E0 titre gratuit",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien d\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL EY Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident la reconduction du mandat du commissaire en date de ce jour, de la SRL EY Reviseurs d\u0027entreprises (NN 0446.334.711- IRE B00160) De Kleetlaan, 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien d\u0027Addario (IRE A02506)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen POPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "La d\u00E9mission de Monsieur Stephen POPE, \u00E0 la fonction d\u0027administrateur. La d\u00E9mission prend effet au 5 Octobre 2022. -Confirmation de la d\u00E9charge donn\u00E9e \u00E0 Stephen POPE pour l\u0027enti\u00E8ret\u00E9 de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lothar HIESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "La nomination de Monsieur Lothar HIESE domicili\u00E9 \u00E0 D-83670 BAD HEILBRUNN, Im Fuchswinkel, 14, \u00E0 la fonction d\u0027administrateur. La nomination prend effet au 1ier juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien d\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ernst \u0026 Young reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident la reconduction du mandat du commissaire en date de ce jour, de la SPRL Ernst \u0026 Young reviseurs d\u0027entreprises (NN 00446.334.711-IRE B00160) De Kleetlaan, 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien d\u0027Addario (IRE A02506."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "La r\u00E9\u00E9lection de Monsieur Didier COLLIGNON domicili\u00E9 \u00E0 1410 Waterloo, Avenue Florida, n\u00B029, \u00E0 la fonction d\u0027administrateur et d\u0027administrateur- d\u00E9l\u00E9gu\u00E9... La r\u00E9\u00E9lection prend effet ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "La r\u00E9\u00E9lection de Monsieur Georges Collignon, domicili\u00E9 \u00E0 4130 Esneux, Devant Rosi\u00E8res, 7 en qualit\u00E9 d\u0027administrateur... La r\u00E9\u00E9lection prend effet ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen POPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "La r\u00E9\u00E9lection de Monsieur Stephen POPE domicili\u00E9 en Angleterre, Stephen Moor Lodge, Tosside, BD23 4SY Skipton... La r\u00E9\u00E9lection prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Etienne Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ernst \u0026 Young reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident la reconduction du mandat du commissaire en date de ce jour, de la SPRL Ernst \u0026 Young reviseurs d\u0027entreprises (NN 00446.334.711-IRE B00160) De Kleetlaan, 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Etienne Vincent (IRE A01727)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "La r\u00E9\u00E9lection de Monsieur Didier COLLIGNON domicili\u00E9 \u00E0 1410 Waterloo, Avenue Lord Byron, n\u00B02, \u00E0 la fonction d\u0027administrateur et d\u0027administrateur- d\u00E9l\u00E9gu\u00E9, ainsi que la r\u00E9\u00E9lection de Monsieur Georges Collignon, domicili\u00E9 \u00E0 4130 Esneux, Devant Rosi\u00E8res, 7 en qualit\u00E9 d\u0027administrateur. La r\u00E9\u00E9lection pre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "La r\u00E9\u00E9lection de Monsieur Didier COLLIGNON domicili\u00E9 \u00E0 1410 Waterloo, Avenue Lord Byron, n\u00B02, \u00E0 la fonction d\u0027administrateur et d\u0027administrateur- d\u00E9l\u00E9gu\u00E9, ainsi que la r\u00E9\u00E9lection de Monsieur Georges Collignon, domicili\u00E9 \u00E0 4130 Esneux, Devant Rosi\u00E8res, 7 en qualit\u00E9 d\u0027administrateur. La r\u00E9\u00E9lection pre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45000.0,
      "currency": "EUR",
      "after_eur": 170000.0,
      "delta_eur": 45000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de quarante-cing mille euros (45.000,00 EUR) pour le porter de cent vingt-cinb mille euros (125.000,00 EUR) \u00E0 cent septante mille euros (170.000,00 EUR), par la cr\u00E9ation de deux cent quarante-huit (248) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts sociales existantes. Ces actions nouvelles seront attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027associ\u00E9 des soci\u00E9t\u00E9s absorb\u00E9es.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.752.372",
    "name_full": "SPIRIT PROMOTIONAL CLOTHING",
    "legal_form": "SA"
  }
}