Lovisa Belgium

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      "person": {
        "rrn": null,
        "name": "Beckmann Ulrich Kaspar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Beckmann Ulrich Kaspar, geboren te Warendorf (Duitsland) op 23 december 1959, wonende te 50968 Keulen (Duitsland), Marienburg Pferdmengesstrasse 16 en de heer Oeuvrard Marc Olivier, geboren te Issy Les Moulineaux (Frankrijk) op 24 december 1972, wonende te 08290 Cerdanyola del Valles (Sp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeuvrard Marc Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Beckmann Ulrich Kaspar, geboren te Warendorf (Duitsland) op 23 december 1959, wonende te 50968 Keulen (Duitsland), Marienburg Pferdmengesstrasse 16 en de heer Oeuvrard Marc Olivier, geboren te Issy Les Moulineaux (Frankrijk) op 24 december 1972, wonende te 08290 Cerdanyola del Valles (Sp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeuvrard Marc Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Beckmann Ulrich Kaspar, geboren te Warendorf (Duitsland) op 23 december 1959, wonende te 50968 Keulen (Duitsland), Marienburg Pferdmengesstrasse 16 en de heer Oeuvrard Marc Olivier, geboren te Issy Les Moulineaux (Frankrijk) op 24 december 1972, wonende te 08290 Cerdanyola del Valles (Sp"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Beckmann Ulrich Kaspar",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      }
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beckmann Ulrich Kaspar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "Oeuvrard Marc Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De heer Beckmann Ulrich voormeld, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u0022Fiducial Tax \u0026 Legal Consulting\u0022, gevestigd te 2018 Antwerpen, Lamorini\u00E8restraat 274, vertegenwoor-digd door de heer Meissner Peter en/of mevrouw Mertens Annelore, individueel hande-lend, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Fiducial Tax \u0026 Legal Consulting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Eteve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celine Thieffinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "Beeline Retail"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Van Hooff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdellatif El Boudaati",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om de BVBA Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met als vaste vertegenwoordiger Abdellatif El Boudaati (IBR 2388), te benoemen als commissaris van de vennootschap voor een periode van drie jaar eindigend bij de algemene vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdellatif El Boudaati",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefanie Koppen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "MARC OEUVRARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-24",
    "filing_date": "2018-09-13",
    "act_kind_objet": "Herroeping volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.196.421",
        "name": "BEELINE RETAIL",
        "role": "other",
        "address": "Quellinstraat 49, 2018 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "mevr. Corinne Heckmann",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijzondere volmachten in het kader van het dagelijks bestuur, die op 28 juni 2017 aan mevr. Corinne Heckmann werden toegekend, worden herroepen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARC OEUVRARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerders van BEELINE RETAIL besluiten op 1 juli 2018 de bijzondere volmachten in het dagelijks bestuur, die op 28 juni 2017 aan mevr. Corinne Heckmann waren toegekend, met ingang van 6 juli 2018 te herroepen. Het besluit is vastgelegd in de notulen van de vergadering der zaakvoerders.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
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        "name": "Corinne Heckmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.196.421",
    "name_full": "BEELINE RETAIL"
  }
}