H Advisors Brussels
The computed 12-month bankruptcy probability of H Advisors Brussels is 0.6% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-02-2026 | 2026-00043709 |
| 31-12-2023 | volledig | 21-10-2024 | 2024-00511485 |
| 31-12-2022 | volledig | 06-11-2023 | 2023-00509375 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20295819 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-56400185 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-39300281 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39900215 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-53600324 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30300435 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32600153 |
-
Current11-12-2024 → present
-
Current11-12-2024 → present
-
Current11-12-2024 → present
3 events
- 11-12-2024 Mandate renewed· Director
- 04-12-2024 Resigned· Director
- 12-01-2024 Appointed· Director
-
Current04-12-2024 → present
-
Current04-12-2024 → present
-
Current04-12-2024 → present
Show 3 more sitting directors
-
Current12-01-2024 → present
-
Current08-09-2022 → present
-
Current23-01-2014 → present
5 events
- 08-09-2022 Mandate renewed· Director
- 13-04-2021 Mandate renewed· Director
- 24-11-2015 Mandate renewed· Managing director
- 26-11-2014 Mandate renewed· Director
- 23-01-2014 Mandate renewed· Managing director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 11-12-2023 Resigned· Director
- 17-12-2019 Mandate renewed· Director
- 09-02-2017 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 23-01-2014 Mandate renewed· Director
- 30-09-2013 Resigned· Director
Former directors (5)
-
Former- → 04-12-2024
-
Former12-01-2024 → 04-12-2024
2 events
- 04-12-2024 Resigned· Director
- 12-01-2024 Appointed· Director
-
Former23-01-2014 → 12-01-2024
8 events
- 12-01-2024 Resigned· Director
- 08-09-2022 Mandate renewed· Director
- 13-04-2021 Mandate renewed· Director
- 17-12-2019 Mandate renewed· Director
- 09-02-2017 Mandate renewed· Managing director
- 24-11-2015 Mandate renewed· Director
- 26-11-2014 Mandate renewed· Director
- 23-01-2014 Mandate renewed· Director
-
Former23-01-2014 → 12-01-2024
8 events
- 12-01-2024 Resigned· Director
- 08-09-2022 Mandate renewed· Director
- 13-04-2021 Mandate renewed· Director
- 17-12-2019 Mandate renewed· Director
- 09-02-2017 Mandate renewed· Director
- 24-11-2015 Mandate renewed· Director
- 26-11-2014 Mandate renewed· Director
- 23-01-2014 Mandate renewed· Director
-
Former- → 06-01-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Cédric Bogaerts |
- | 01-01-2024 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Cédric BOGAERTS succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2024 |
- | 17-12-2019 → 01-01-2024 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Daniel Kroes succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019 |
- | 01-01-2015 → 17-12-2019 |
| NACE primary | Activiteiten van reclamebureaus(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 12-07-1993 |
| Status | Active |
| Postal code | 1000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B0872/00P000 | Brussels | 7,386 m² | 1 · 1,205 m² | 42.1 m · 10 fl. |
| 21803C1344/00B000 | Brussels | 780 m² | 1 · 783 m² | 24.9 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
01-04-2026 Act object · Board meeting · Seat change · Power of attorney
- Act object: Transfert du siège social · H Advisors Brussels
- Board meeting: 2026-02-13 · H Advisors Brussels
- Seat change: new: 2-4 Treurenberg, 1000 Bruxelles, old: Rue des Boiteux 9, 1000 Bruxelles, effective_date: 2025-10-01 · H Advisors Brussels
- Power of attorney: level: individuellement avec pouvoir de substitution, purpose: effectuer toutes les formalités de dépôt auprès du tribunal de l'entreprise et la publication aux annexes du Moniteur Belge · Thomas Daenen
- Power of attorney: level: individuellement avec pouvoir de substitution, purpose: effectuer toutes les formalités de dépôt auprès du tribunal de l'entreprise et la publication aux annexes du Moniteur Belge · Léo Brutoux
- Power of attorney: level: individuellement avec pouvoir de substitution, purpose: effectuer toutes les formalités de dépôt auprès du tribunal de l'entreprise et la publication aux annexes du Moniteur Belge · Tim Bafort
- Filing: 2026-03-25 · H Advisors Brussels
- Publication: 2026-04-01 · H Advisors Brussels
Technical details
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}11-12-2024 2 resigning, 4 reappointed
- Jeanne BRIYS BARRAGAN, Bestuurder
- Stijn Cox, Bestuurder
- Alberto CANTELI SUAREZ, Bestuurder
- Arturo CARRANZA MUÑOZ DE LUNA, Bestuurder
- Stijn Cox, Bestuurder
- Cédric Bogaerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs repris ci-apr\u00E8s pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, i.e. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2024. Les administrateurs de la Soci\u00E9t\u00E9 sont les suivants: (i) Alberto CA"
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},
"effective_date": "2023-01-06",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 en commandite simple de droit belge David Grunewald, ayant son si\u00E8ge sis \u00E0 1080 Molenbeek-Saint-Jean, Avenue de la Libert\u00E9 96, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0834.849.306, avec comme repr\u00E9senta"
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"effective_date": "2024-01-01",
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"name_full": "H ADVISORS BRUSSELS",
"legal_form": "SA"
}
}09-12-2024 Articles of association amended
Technical details
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"signature_regime": null,
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}13-03-2024 3 directors appointed, 2 resigning
- Alberto Cantelo, Bestuurder
- Arturo Carranza Muñoz Luna, Bestuurder
- Stijn Cox, Bestuurder
- Jacques Dillies, Bestuurder
- Christian Magon de La Villehuchet, Bestuurder
Technical details
{
"events": [
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"effective_date": "2024-01-12",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Jacques Dillies en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 12 janvier 2024."
},
{
"kind": "director_out",
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"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de ... Monsieur Christian Magon de La Villehuchet en tant qu\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9; avec effet au 12 janvier 2024."
},
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"effective_date": "2024-01-12",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer : Monsieur Alberto Cantelo ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 12 janvier 2024"
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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},
"effective_date": "2024-01-12",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer : ... Monsieur Arturo Carranza Mu\u00F1oz Luna; ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 12 janvier 2024"
},
{
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"role": "bestuurder",
"person": {
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"address": null,
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"name": "HITCHCOX",
"address": null,
"country": null,
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},
"effective_date": "2024-01-12",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer : ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge HITCHCOX, ayant son si\u00E8ge \u00E0 Salvialaan 3, 3191 Boortmeerbeek, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0511.978.965, avec comme repr\u00E9sentant permanent Monsieur Stijn Cox; en t"
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}08-09-2022 1 director appointed, 3 reappointed
- David Grunewald, Bestuurder
- Jeanne BRIYS, Bestuurder
- Christian MAGON de la VILLEHUCHET, Bestuurder
- Jacques DILLIES, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, i.e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 statuant sur les comptes annuels au 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAGON de la VILLEHUCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, i.e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 statuant sur les comptes annuels au 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DILLIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, i.e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 statuant sur les comptes annuels au 31 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Grunewald",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834849306",
"name": "David Grunewald",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembi\u00E9e d\u00E9cident de nommer en tant qu\u0027administrateur la soci\u00E9t\u00E9 en commandite David Grunewald dont le si\u00E8ge social est sis \u00E0 Avenue de la Libert\u00E9 96, 1080 Molenbeek-Saint-Jean (Belgique), et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0834.849.306 ayant M. David Grunewa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "HAVAS SOCIAL",
"legal_form": "SA"
}
}07-09-2022 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450579351",
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Bedriijfsrevisoren/R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 Gateway Building, Luchthaven Nationaal 1/J, 1930 ZAVENTEM, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, en sa qualit\u00E9 de commissaire de la soc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "HAVAS SOCIAL",
"legal_form": "SA"
}
}13-04-2021 Articles of association amended
Technical details
{
"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": "2021-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2019 Cédric BOGAERTS reappointed as statutory auditor
- Cédric BOGAERTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "S.C.R.L. DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 mai 2018 a renouvel\u00E9 pour une dur\u00E9e de trois ans (terme: lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2021), le mandat du Commissaire sortant, \u00E9tant la S.C.R.L. DELOITTE REVISEURS D\u0027ENTREPRISES (BCE 0429.053.863), ayant son si\u00E8ge social \u00E0 1930 ZAVENTEM, Ga"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}17-12-2019 3 reappointed
- Jeanne BARRAGAN-BRIYS, Bestuurder
- Christian MAGON de la VILLEHUCHET, Bestuurder
- Jacques DILLIES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanne BARRAGAN-BRIYS",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Jeanne BARRAGAN-BRIYS (N.N. 60.10.02-494-97), domicili\u00E9e \u00E0 1000 BRUXELLES, Boulevard du R\u00E9gent 29/3, a \u00E9t\u00E9 confirm\u00E9e dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAGON de la VILLEHUCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration a constat\u00E9 en outre que, par suite d\u0027une erreur administrative, il n\u0027a pas \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la publication des renouvellements de mandats de ... Monsieur Christian MAGON de la VILLEHUCHET (N.N. 67.01.08-471-24), domicili\u00E9 \u00E0 1180 BRUXELLES, Rue Gabrielle 64 ... tels que d\u00E9cid"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DILLIES",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration a constat\u00E9 en outre que, par suite d\u0027une erreur administrative, il n\u0027a pas \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la publication des renouvellements de mandats de ... Monsieur Jacques DILLIES, n\u00E9 \u00E0 CHERBOURG (France), le 13 novembre 1959, dom\u00EDcili\u00E9 15 Villa Poirier \u00E0 F-75015 PARIS (France), chaqu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}09-02-2017 3 reappointed
- Jeanne BARRAGAN BRIYS, Bestuurder
- Christian MAGON de la VILLEHUCHET, Gedelegeerd bestuurder
- Jacques DILLIES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanne BARRAGAN BRIYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2016. Les personnes concern\u00E9es sont: Madame Jeanne BARRAGAN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian MAGON de la VILLEHUCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2016. Les personnes concern\u00E9es sont: ... Monsieur Christian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DILLIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2016. Les personnes concern\u00E9es sont: ... Monsieur Jacques D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}14-10-2016 Registered office moved within Bruxelles
- Rue du Doyenné 58, 1180 Bruxelles → Rue des Boiteux 9, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Boiteux",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Doyenn\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "58"
},
"effective_date": "2016-09-01",
"evidence_quote": "La soci\u00E9t\u00E9 The Retall Creative Company a d\u00E9cid\u00E9 de d\u00E9m\u00E9nager Rue des Boiteux n\u00B09 \u00E0 1000 Bruxelles et de modifier son si\u00E8ge social. La date officielle pour le changement du si\u00E8ge social correspondra avec la date du transfert des activit\u00E9s et d\u0027occupation r\u00E9elle des nouveaux locaux soit \u00E0 partir du 1er septembre 2016. Pour rappel, l\u0027ancien si\u00E8ge social \u00E9tait enregistr\u00E9 au 58, rue du Doyenn\u00E9 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}25-05-2016 Daniel Kroes reappointed as statutory auditor
- Daniel Kroes, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Kroes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par M. Daniel Kroes, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es et ce \u00E0 dater du 1er j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}24-11-2015 3 reappointed
- Jeanne BRIYS, Gedelegeerd bestuurder
- Christian MAGON de la VILLEHUCHET, Bestuurder
- Jacques DILLIES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeanne BRIYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2015. ... Mme Jeanne BRIYS administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAGON de la VILLEHUCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2015. ... M. Christian de la VILLEHUCHET administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DILLIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2015. ... Monsieur: Jacques DILLIES domicili\u00E9 7 rue Franci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}26-11-2014 3 reappointed
- Jeanne BRIYS, Bestuurder
- Christian MAGON de la VILLEHUCHET, Bestuurder
- Jacques DILLIES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanne BRIYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expirat\u00EDon \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2014. Les personnes concern\u00E9es sont: Madame Jeanne BRIYS..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAGON de la VILLEHUCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expirat\u00EDon \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2014. Les personnes concern\u00E9es sont: ... Monsieur Christian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DILLIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expirat\u00EDon \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2014. Les personnes concern\u00E9es sont: ... Monsieur Jacques D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}07-03-2014 Jean-Marc Antoni resigns as director
- Jean-Marc Antoni, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Antoni",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Jean-Marc Antoni de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 en date du 30 septembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.579.351",
"name_full": "THE RETAIL CREATIVE COMPANY",
"legal_form": "SA"
}
}23-01-2014 4 reappointed
- Jean-Marc ANTONI, Bestuurder
- Jeanne BRIYS, Gedelegeerd bestuurder
- Christian MAGON de la VILLEHUCHET, Bestuurder
- Jacques DILLIES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc ANTONI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9r\u00EDode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2013. Les personnes concern\u00E9es sont : Monsieur Jean-Marc ANT"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeanne BRIYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9r\u00EDode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2013. Les personnes concern\u00E9es sont : ... Madame Jeanne BRIY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAGON de la VILLEHUCHET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9r\u00EDode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2013. Les personnes concern\u00E9es sont : ... Monsieur Christian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DILLIES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9r\u00EDode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les: comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2013. Les personnes concern\u00E9es sont : ... Monsieur Jacques D"
}
],
"schema": "v3.2",
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- Act object: Nomination d'un commissaire aux comptes · THE RETAIL CREATIVE COMPANY
- Publication: 2013-06-28 · THE RETAIL CREATIVE COMPANY
- General meeting: 2013-05-16 · THE RETAIL CREATIVE COMPANY
- Auditor reappointment: role: commissaire aux comptes, term: 3 ans, effective_date: 2012-01-01, representative: Daniel Kroes · Deloitte Reviseurs d'Entreprises
- Mandate compensation: amount: 6750, period: annuel, currency: EUR · Deloitte Reviseurs d'Entreprises
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- Act object: Démission & Nomination d'un nouvel administrateur · THE RETAIL CREATIVE COMPANY
- Publication: 2013-06-06 · THE RETAIL CREATIVE COMPANY
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- Act object: Renouvellement du mandat des administrateurs · THE RETAIL CREATIVE COMPANY
- Publication: 2015-05-24 · THE RETAIL CREATIVE COMPANY
- General meeting: 2012-06-26 · THE RETAIL CREATIVE COMPANY
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- Mandate compensation: gratuit · THE RETAIL CREATIVE COMPANY
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- Act object: Elections statutaires · THE RETAIL CREATIVE COMPANY
- Publication: 2011-12-21 · THE RETAIL CREATIVE COMPANY
- Deed date: 2011-12-09 · THE RETAIL CREATIVE COMPANY
- General meeting: 2011-06-01 · THE RETAIL CREATIVE COMPANY
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- Act object: Elections statutaires · THE RETAIL CREATIVE COMPANY
- Publication: 01/01/2011 · THE RETAIL CREATIVE COMPANY
- Filing: 2010-11-22 · THE RETAIL CREATIVE COMPANY
- General meeting: 2010-05-28 · THE RETAIL CREATIVE COMPANY
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2010-05-28 · Jean-Marc ANTONI
- Officer reappointment: role: administrateur délégué, term: 1 year, start_date: 2010-05-28 · Jeanne BRIYS
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- Act object: Nomination d'un commissaire aux comptes · THE RETAIL CREATIVE COMPANY
- Publication: 2010-02-03 · THE RETAIL CREATIVE COMPANY
- Filing: 2010-01-22 · THE RETAIL CREATIVE COMPANY
- General meeting: 2009-10-02 · THE RETAIL CREATIVE COMPANY
- Auditor appointment: fees: 8.000 eur, end_date: après l'assemblée générale statuant sur les comptes clôturés au 31 décembre 2011, start_date: 2009-01-01 · Deloitte Reviseurs d'Entreprises
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}21-08-2009 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Elections statutaires · THE RETAIL CREATIVE COMPANY
- Publication: 2009-08-21 · THE RETAIL CREATIVE COMPANY
- General meeting: 2009-06-30 · THE RETAIL CREATIVE COMPANY
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2009-06-30 · Jean-Marc ANTONI
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- Mandate compensation: gratuit · THE RETAIL CREATIVE COMPANY
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- Act object: 1. Elections statutaires 2. Non renouvellement du mandat de deux administrateurs 3. Nomination d'un nouvel administrateur · THE RETAIL CREATIVE COMPANY
- Publication: 2008-08-25 · THE RETAIL CREATIVE COMPANY
- Filing: 2008-08-14 · THE RETAIL CREATIVE COMPANY
- General meeting: 2008-07-24 · THE RETAIL CREATIVE COMPANY
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2008-07-24 · Jean-Marc ANTONI
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2008-07-24 · Jeanne BRIYS
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- Mandate compensation: gratuit · Jean-Marc ANTONI
- Mandate compensation: gratuit · Jeanne BRIYS
- Mandate compensation: gratuit · Christian MAGON de la VILLEHUCHET
- Officer resignation: role: administrateur · Pierre LECOSSE
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- Act object: Renouvellement du mandat des administrateurs. · THE RETAIL CREATIVE COMPANY
- Publication: 2007-08-20 · THE RETAIL CREATIVE COMPANY
- General meeting: 2007-06-27 · THE RETAIL CREATIVE COMPANY
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2007-06-27 · Jean-Marc ANTONI
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2007-06-27 · Jeanne BRIYS
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}11-12-2006 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination d'un nouveau commissaire aux comptes · THE RETAIL CREATIVE COMPANY
- Publication: 2006-12-11 · THE RETAIL CREATIVE COMPANY
- Filing: 2000-12-01 · THE RETAIL CREATIVE COMPANY
- General meeting: 2006-11-23 · THE RETAIL CREATIVE COMPANY
- Auditor appointment: fees: 12.000 eur, role: commissaire, end_date: après l'assemblée générale statuant sur les comptes clôturés au 31 décembre 2008, start_date: 2006-01-01 · Constantin Réviseurs d'Entreprise SPRL civile
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- Act object: Renouvellement du mandat des administrateurs · THE RETAIL CREATIVE COMPANY
- Publication: 2006-08-28 · THE RETAIL CREATIVE COMPANY
- Filing: 2006-08-18 · THE RETAIL CREATIVE COMPANY
- General meeting: 2006-06-23 · THE RETAIL CREATIVE COMPANY
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2006-06-23 · Jean-Marc ANTONI
- Officer reappointment: role: administrateur délégué, term: 1 year, start_date: 2006-06-23 · Jeanne BRIYS
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2006-06-23 · Pierre LECOSSE
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2006-06-23 · Christian MAGON de la VILLEHUCHET
- Officer reappointment: role: administrateur, term: 1 year, start_date: 2006-06-23 · Daniel Van VLASSELAER
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}05-03-2004 Act object · Notarial deed · General meeting · Name change
- Act object: MODIFICATION DE LA DENOMINATION SOCIALE - REFONTE DES STATUTS · THE SALES MACHINE
- Publication: 2004-03-05 · THE SALES MACHINE
- Filing: 2004-02-27 · THE SALES MACHINE
- Notarial deed: 2004-01-22 · THE SALES MACHINE
- General meeting: 2004-01-22 · THE SALES MACHINE
- Name change: to: THE RETAIL CREATIVE COMPANY · THE SALES MACHINE
- Statute amendment: Refonte des statuts · THE SALES MACHINE
- Purpose: La société a pour objet: la publicité, la communication, la promotion des ventes, au sens le plus large en ce compris notamment: toutes études et recherches, la conception, l'organisation, la réalisation et gestion de toutes actions et la mise en œuvre de tous moyens utilisant toutes techniques et tous médias actuels et à venir. L'impression, l'édition, la publication, l'audiovisuel ou multimedia, la diffusion sur tout support. La constitution, gestion et négoce de toutes banques d'images, bases de données informatiques et autres produits ou activités générés par des techniques actuelles ou futures L'organisation de conférences ou séminaires. La société peut prester des services d'intermédiation et/ou de conseil dans les domaines commerciaux, techniques, et organisationnel des entreprises La société pourra faire tout ce qui utile ou nécessaire à l'accomplissement de son objet social et pratiquer toute activité qui se rapporte directement ou indirectement à cet objet social. La société pourra entre autres acheter, importer, vendre, exporter, fabriquer, créer, tout produit en rapport avec son objet social, engager toutes personnes nécessaires à la réalisation de cet objet La société pourra opérer pour son compte ou le compte d'autrui tant en Beigique qu'à l'étranger. Elle peut acquérir, exploiter et concéder tous brevets, licences ou marques relatives à son objet social. La société peut s'intéresser par toutes voies de droit dans les affaires, entreprises, sociétés ayant un objet identique, analogue ou connexe ou qui dont de nature à favorser le développement de son entreprise et à le lui faciliter. Elle peut également exercer les fonctions d'administrateur ou liquidateur d'autres sociétes. Elle peut se porter caution au profit de ses propres administrateurs et actionnaires, accompli en vue d'atteindre l'objet social et hors hypothèse de l'article 629 du Code des Sociétés. · THE SALES MACHINE
- Capital: amount: 917206, shares: 329, currency: EUR · THE SALES MACHINE
- Filing representative: procéder à toute modification éventuelle à l'immatriculation de la présente société à la Banque Carrefour des données · SPRL Jordens
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION SOCIALE - REFONTE DES STATUTS",
"value": "MODIFICATION DE LA DENOMINATION SOCIALE - REFONTE DES STATUTS",
"object": null,
"subject": "e1"
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{
"date": "2004-03-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -05/03/2004- Annexes du Moniteur belge",
"value": "2004-03-05",
"object": null,
"subject": "e1"
},
{
"date": "2004-02-27",
"type": "filing",
"quote": "27 -02-2004\nGreffe",
"value": "2004-02-27",
"object": null,
"subject": "e1"
},
{
"date": "2004-01-22",
"type": "notarial_deed",
"quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire \u00E0 Bruxelles, le vingt-deux janvier deux mil quatre",
"value": "2004-01-22",
"object": null,
"subject": "e1"
},
{
"date": "2004-01-22",
"type": "general_meeting",
"quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022THE SALES MACHINE\u0022... re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire \u00E0 Bruxelles, le vingt-deux janvier deux mil quatre",
"value": "2004-01-22",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u0022THE RETAIL CREATIVE COMPANY\u0022",
"value": {
"to": "THE RETAIL CREATIVE COMPANY",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "THE RETAIL CREATIVE COMPANY"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la refonte des statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent, la situation actuelle de la soci\u00E9t\u00E9 et le Code des Soci\u00E9t\u00E9s comme suit",
"value": "Refonte des statuts",
"object": null,
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{
"type": "purpose",
"quote": "Objet social\nLa soci\u00E9t\u00E9 a pour objet: la publicit\u00E9, la communication, la promotion des ventes...",
"value": "La soci\u00E9t\u00E9 a pour objet: la publicit\u00E9, la communication, la promotion des ventes, au sens le plus large en ce compris notamment: toutes \u00E9tudes et recherches, la conception, l\u0027organisation, la r\u00E9alisation et gestion de toutes actions et la mise en \u0153uvre de tous moyens utilisant toutes techniques et tous m\u00E9dias actuels et \u00E0 venir. L\u0027impression, l\u0027\u00E9dition, la publication, l\u0027audiovisuel ou multimedia, la diffusion sur tout support. La constitution, gestion et n\u00E9goce de toutes banques d\u0027images, bases de donn\u00E9es informatiques et autres produits ou activit\u00E9s g\u00E9n\u00E9r\u00E9s par des techniques actuelles ou futures L\u0027organisation de conf\u00E9rences ou s\u00E9minaires. La soci\u00E9t\u00E9 peut prester des services d\u0027interm\u00E9diation et/ou de conseil dans les domaines commerciaux, techniques, et organisationnel des entreprises La soci\u00E9t\u00E9 pourra faire tout ce qui utile ou n\u00E9cessaire \u00E0 l\u0027accomplissement de son objet social et pratiquer toute activit\u00E9 qui se rapporte directement ou indirectement \u00E0 cet objet social. La soci\u00E9t\u00E9 pourra entre autres acheter, importer, vendre, exporter, fabriquer, cr\u00E9er, tout produit en rapport avec son objet social, engager toutes personnes n\u00E9cessaires \u00E0 la r\u00E9alisation de cet objet La soci\u00E9t\u00E9 pourra op\u00E9rer pour son compte ou le compte d\u0027autrui tant en Beigique qu\u0027\u00E0 l\u0027\u00E9tranger. Elle peut acqu\u00E9rir, exploiter et conc\u00E9der tous brevets, licences ou marques relatives \u00E0 son objet social. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies de droit dans les affaires, entreprises, soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui dont de nature \u00E0 favorser le d\u00E9veloppement de son entreprise et \u00E0 le lui faciliter. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur ou liquidateur d\u0027autres soci\u00E9tes. Elle peut se porter caution au profit de ses propres administrateurs et actionnaires, accompli en vue d\u0027atteindre l\u0027objet social et hors hypoth\u00E8se de l\u0027article 629 du Code des Soci\u00E9t\u00E9s.",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 la somme de neuf cent dix-sept mille deux cent et six (917.206 EUR), repr\u00E9sent\u00E9 par trois cent vingt-neuf actions (329) sans d\u00E9signation de valeur nominaie",
"value": {
"amount": 917206,
"shares": 329,
"currency": "EUR"
},
"amount": 917206.0,
"object": null,
"subject": "e1",
"currency": "EUR"
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{
"type": "filing_representative",
"quote": "Les comparants d\u00E9ciarent \u00E9galement constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec pouvoir de substitution la SPRL Jordens, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, rue du M\u00E9ridien, aux fins de proc\u00E9der \u00E0 toute modification \u00E9ventuelle \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des donn\u00E9es",
"value": "proc\u00E9der \u00E0 toute modification \u00E9ventuelle \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des donn\u00E9es",
"object": "e1",
"subject": "e2"
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],
"act_meta": {
"outcome": "corrected",
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"entities": [
{
"id": "e1",
"kbo": "0450.579.351",
"kind": "company",
"name": "THE SALES MACHINE",
"attrs": {
"seat": "Rue du Doyenne num\u00E9ro 58 \u00E0 Uccle (1180 Bruxelles)",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SPRL Jordens",
"attrs": {
"seat": "1210 Bruxelles, rue du M\u00E9ridien"
}
}
]
}| Legal nameFR | H Advisors Brussels |