BONG RETAIL SOLUTIONS

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      "role": "vaste_vertegenwoordiger",
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        "name": "Pascal Gravouille",
        "address": "Rue Saint-Thomas 15, 27000 Evreux (Frankrijk)",
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      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": null,
        "name": "CADIX SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "einde te maken aan de aanstelling van de heer Pascal Gravouille, wonende te Rue Saint-Thomas 15. 27000 Evreux (Frankrijk), als zijn vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder van CADIX SAS binnen de Vennootschap",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Federico Donato",
        "address": "Rue Edouard Feray 23, 27000 Evreux (Frankrijk)",
        "birth_date": null,
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      },
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        "legal_form": "SAS"
      },
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      "effective_date": "2025-07-01",
      "evidence_quote": "de heer Federico Donato, wonende te Rue Edouard Feray 23, 27000 Evreux (Frankrijk), aan te stellen als zijn nieuwe vaste vertegenwoordiger voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap",
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    {
      "kind": "board_snapshot",
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      "person": {
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        "name": "Tineke MONTEYNE",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen, voor zover als nodig, dat de raad van bestuur van de Vereniging als volgt op dit moment is samengesteld: -CADIX SAS, vertegenwoordigd door zijn vaste vertegenwoordiger, Federico DONATO; en -Mevrouw Tineke MONTEYNE.",
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      "rep_rotation_old_rep": null,
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    {
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      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Denis Lebailly",
        "address": null,
        "birth_date": null,
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      },
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      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft een bijzondere volmacht aan de heer Denis Lebailly en de heer S\u00E9bastien Janssens van het accountantskantoor KPMG Tax, Legal \u0026 Accountancy BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalig",
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    {
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      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Janssens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft een bijzondere volmacht aan de heer Denis Lebailly en de heer S\u00E9bastien Janssens van het accountantskantoor KPMG Tax, Legal \u0026 Accountancy BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalig",
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      "rep_rotation_old_rep": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.223.234",
    "name_full": "BONG RETAIL SOLUTIONS",
    "legal_form": "Naamioze Vennootscha\u0440"
  },
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    "org_name": null,
    "person_name": "Denis LEBAILLY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": "A02312",
    "individual_name": "Elie Janssens"
  },
  "subject_company": {
    "kbo": "0826.223.234",
    "name_full_after": "BONG RETAIL SOLUTIONS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BONG RETAIL SOLUTIONS",
    "current_zetel_raw": "8500 Kortrijk, Stasegemsestraat 133B",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0844.900.979",
      "holder_name": "KPMG Law BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland: groot- en kleinhandel, in- en uitvoer, handelsbemiddeling, algemeen beheer, organisatie, consulting, verhuur, dienstverlening, marketing en vertegenwoordiging inzake verpakkingsmateriaal, papier- en kartonwaren, bureelbenodigdheden, decoratiemateriaal, reclamepanelen, letterborden, etalagemateriaal en alle aanverwante artikelen en toebehoren. Deze opsomming is niet beperkend.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}