TAPMARK

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      "evidence_quote": "Nous vous remercions donc de noter que Monsieur Patrick MULLIEZ a \u00E9t\u00E9 remplac\u00E9 par M. Christophe GAIGNEUX qui assume seul le mandat de repr\u00E9sentant permanent de SDAE SAS en tant qu\u0027administrateur de la SA TAPMARK depuis le 31 juillet 2024.",
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        "name": "SDAE SAS",
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      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la cessation de fonction de Monsieur Patrick MULLIEZ, en sa qualit\u00E9 de repr\u00E9sentant permanent de SDAE SAS en tant qu\u0027administrateur de la SA TAPMARK."
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      "evidence_quote": "Monsieur Patrick MULLIEZ a \u00E9t\u00E9 remplac\u00E9 par M. Christophe GAIGNEUX qui assume seul le mandat de repr\u00E9sentant permanent de SDAE SAS en tant qu\u0027administrateur de la SA TAPMARK depuis le 31 juillet 2024."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire reviseur de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l",
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        "name": "PwC Reviseurs d\u0027Entreprises",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire reviseur de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY, r\u00E9viseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de l"
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  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAO BELGIQUE SA"
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      "evidence_quote": "PREND ACTE du changement du repr\u00E9sentant permanent de SDAE SAS en rempla\u00E7ant Monsieur Nicolas Auboiroux par Monsieur Christophe Gaigneux, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, pour le mandat d\u0027administrateur exerc\u00E9 par SDAE SAS au sein de la soci\u00E9t\u00E9 avec effet au 31 juillet 2024."
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer FELIZ SRL, repr\u00E9sent\u00E9e par Mme. Priscilla Mulliez en tant que Pr\u00E9sident du Conseil d\u0027Administration.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Sarraf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.851.293",
        "name": "Forvis Mazars ALTOS",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, Mr Bram Busselot, Mime Ella Naert ou tout autre employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services \u00BB (Forvis Mazars ALTOS), dont le num\u00E9ro d\u0027entreprise est le 0445.851.293, qu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "Tapmark",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella Naert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24117544"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867005596",
        "name": "FELIZ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer FELIZ SRL, repr\u00E9sent\u00E9e par Mme. Priscilla Mulliez en tant que Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Kotwis Fr\u00E9maux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "PREND NOTE de la d\u00E9mission du mandat d\u0027administrateur par Mme Benedicte Kotwis Fr\u00E9maux avec effet au 30 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Sarraf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "DECIDE de nommer Mme C\u00E9line Sarraf, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "FELIZ SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benedicte Kotwis Fr\u00E9maux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Sarraf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "Tapmark"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACADIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u00AB ACADIE \u00BB, ayant comme repr\u00E9sentant permanent Monsieur MULLIEZ Patrick, avec effet \u00E0 compter du vingt-sept d\u00E9cembre deux mille vingt-trois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "Tapmark"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACADIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans: - La soci\u00E9t\u00E9 anonyme ACADIE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Mulliez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Kotwis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans: ... - Madame B\u00E9n\u00E9dicte Kotwis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas AUBOIROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE D\u0027AMENAGEMENT ET DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE) SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat des administrateurs suivants pour une p\u00E9riode expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: -SOCIETE D\u0027AMENAGEMENT ET DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE) SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Nicolas AUBO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FELIZ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat des administrateurs suivants pour une p\u00E9riode expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: -FELIZ SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme. Priscilla MULLIEZ."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer la PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00E9tan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SOCIETE D\u0027AMENAGEMENT ET DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE) SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FELIZ SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Roy",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "Tapmark"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "412"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2019-11-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 24 novembre 2019 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 412 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles 412, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "412",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marcel Thiry 77/4, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "77/4",
        "locality_suffix": null
      },
      "effective_date": "2019-11-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 24 novembre 2019 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 412, 1410 Waterloo",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": "Mazars ALTOS",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-09",
    "filing_date": "2019-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 12 d\u00E9cembre 2019"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "D\u00E8s lors, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCRL est repr\u00E9sent\u00E9e \u00E0 partir du 31 octobre 2019 par Monsieur Wouter Coppens dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Peter Opsomer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.005.596",
    "name_full": "TAPMARK",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
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