Phenix Retail

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        "name": "HERMAN Wim Maria Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634716926",
        "name": "De Commanditaire Vennootschap H2U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het besluit tot omzetting heeft van rechtswege een einde gesteld aan het mandaat van alle huidige bestuurders in de co\u00F6peratieve vennootschap, dewelke bij deze onmiddellijk worden (HER) BENOEMD als niet-statutaire bestuurders van de besloten vennootschap voor een onbepaalde duur: 1/ De Commanditaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN IMSCHOOT Koen Raoul Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het besluit tot omzetting heeft van rechtswege een einde gesteld aan het mandaat van alle huidige bestuurders in de co\u00F6peratieve vennootschap, dewelke bij deze onmiddellijk worden (HER) BENOEMD als niet-statutaire bestuurders van de besloten vennootschap voor een onbepaalde duur: ... 2/ De heer VAN "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSSENS Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het besluit tot omzetting heeft van rechtswege een einde gesteld aan het mandaat van alle huidige bestuurders in de co\u00F6peratieve vennootschap, dewelke bij deze onmiddellijk worden (HER) BENOEMD als niet-statutaire bestuurders van de besloten vennootschap voor een onbepaalde duur: ... 3/ De heer HANS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERCU Lieven Lode Ir\u00E9n\u00E8",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het besluit tot omzetting heeft van rechtswege een einde gesteld aan het mandaat van alle huidige bestuurders in de co\u00F6peratieve vennootschap, dewelke bij deze onmiddellijk worden (HER) BENOEMD als niet-statutaire bestuurders van de besloten vennootschap voor een onbepaalde duur: ... 4/ De heer SERC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Rudy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555987271",
        "name": "De Besloten vennootschap RUDY LEFEVRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het besluit tot omzetting heeft van rechtswege een einde gesteld aan het mandaat van alle huidige bestuurders in de co\u00F6peratieve vennootschap, dewelke bij deze onmiddellijk worden (HER) BENOEMD als niet-statutaire bestuurders van de besloten vennootschap voor een onbepaalde duur: ... 5/ De Besloten "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Imschoot",
        "address": "9080 Lochristi, Beukendreef 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te herbenoemen als bestuurders: -Dhr. Koen Van Imschoot, wonende te 9080 Lochristi, Beukendreef 38,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Hanssens",
        "address": "9300 Aalst, Spaarzaamheidstraat 2A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te herbenoemen als bestuurders: -Dhr. Wim Hanssens, wonende te 9300 Aalst, Spaarzaamheidstraat 2A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Koen Van Imschoot",
        "address": "9080 Lochristi, Beukendreef 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te herbenoemen als voorzitter: -Dhr. Koen Van Imschoot, wonende te 9080 Lochristi, Beukendreef 38",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "Phenix Retail",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Imschoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te herbenoemen als bestuurders: -Dhr. Koen Van Imschoot, wonende te 9080 Lochristi, Beukendreef 38,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te herbenoemen als bestuurders: ... -Dhr. Wim Hanssens, wonende te 9300 Aalst, Spaarzaamheidstraat 2A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "C. Van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": "gebouw 3",
        "street_number": "110"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel met ingang van 17 maart 2020 te verplaatsen: -Van: Rijksweg 10, 2880 Bornem, -Naar: Fountain Business Park, C. Van Kerckhovenstraat 110 gebouw 3, 2880 Bornem,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te ontslaan als bestuurder (en kwijking te verienen voor zijn uitgeoefend mandaat): -Dhr. Eduard De Vries, wonende te 2970 Schilde, Schildedreef 67.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Sercu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om met ingang vanaf heden te benoemen als bestuurder: -Dhr. Lieven Sercu, wonende te Bunderstraat 28, 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "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": "2019-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555987271",
        "name": "Rudy Lef\u00E8vre BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur om met ingang van heden te benoemen als bestuurder: Rudy Lef\u00E8vre BVBA, Ond. Nr. 0555.987.271, met maatschappelijke zetel te 3052 Oud-Heverlee, Vlierbeekstraat 25, met als vaste vertegenwoordiger Dhr. Rudy Lef\u00E8vre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E - Tronix BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Met ingang van 2 januari 2016 wordt met eenparigheid van stemmen beslist te ontslaan als bestuurder en gedelegeerd bestuurder de BVBA E - Tronix met als vaste vertegenwoordiger Dhr Davy Lievens.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E - Tronix BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Met ingang van 2 januari 2016 wordt met eenparigheid van stemmen beslist te ontslaan als bestuurder en gedelegeerd bestuurder de BVBA E - Tronix met als vaste vertegenwoordiger Dhr Davy Lievens.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634716926",
        "name": "H2U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Worden berioemd als nieuwe bestuurders van de vennootschap met meerderheid van stemmen met ingang vanaf 2 januari 2016 voor een periode van 6 jaar tot de jaarvergadering te houden in september 2021: I. Als bestuurder De Gewone Commanditaire Vennootschap H2U, met maatschappelijke zetel te 1840 Londer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Imschoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "II. De A-aandeelhouders benoemen als bestuurder 1. Koen Van Imschoot woonachtig te 9080 Lochristi, Beukeridreef 38."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "II. De A-aandeelhouders benoemen als bestuurder 2. Eddy De Vries woonachtig te 2970 Schilde, Schildedreef 67"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "III. De B-aandeelhouders benoemen als bestuurder: Wim Hanssens woonachtig te 9300 Aalst, Spaarzaamheidsstraat 2."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634716926",
        "name": "H2U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "1. Met eenparigheid van stemmer wordt beslist te benoemen tot gedelegeerd bestuurder met ingang van 2 januari 2016 voor een periode van 6 jaar tot de jaarvergadering te houden in september 2021: De Gewone Commanditaire Vennootschap H2U, met maatschappelijke zetel te 1840 Londerzeel, Bloemstraat 40, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bomem",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Paal",
        "region": null,
        "street": "Helmsteeg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Met eenparigheid van stemmen beslist deze bijzondere algemene vergadering de zetel van de vernootschap met ingang van 4 januar 2016 te verplaatsen naar Rijksweg 10 te 2880 Bomem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "PHENIX RETAIL, AFGEKORT : PR",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Helmsteeg 22, 3583 Beringen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0830.120.654",
        "name": "E-TRONIX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0830.120.654",
      "holder_org_name": "E-TRONIX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-10",
        "name": "DE WALSCHE Olivier Jozef Suzanna",
        "niss": null,
        "address": "Kastanjedreef 49, 9080 Lochristi"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WALSCHE Olivier Jozef Suzanna",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-16",
        "name": "DEVISCH Frederik Renaat Cornelius",
        "niss": null,
        "address": "Kokelaarstraat 13, 8800 Roeselare"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEVISCH Frederik Renaat Cornelius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0632.927.077",
    "name_full": "Phenix Retail",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-25",
  "post_incorporation_mandates": []
}