DI

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  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "Bogart Beauty Retail SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:85",
      "7:85 \u00A73",
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les statuts sont mis \u00E0 jour pour se conformer aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA), notamment en mati\u00E8re de composition du conseil d\u0027administration (administration moniste) et de r\u00E9vocabilit\u00E9 ad nutum des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme DI, r\u00E9unie le 12 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a notamment confirm\u00E9 la cr\u00E9ation d\u0027un conseil d\u0027administration moniste, sans d\u00E9rogation au principe de r\u00E9vocabilit\u00E9 ad nutum des administrateurs. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s et confi\u00E9s au notaire pour d\u00E9p\u00F4t au greffe.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara SINDIC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "SA DI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara SINDIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Je fais suite \u00E0 notre r\u00E9union du 20 octobre 2022. Comme indiqu\u00E9 lors de cette r\u00E9union, je vous remets par la pr\u00E9sente ma d\u00E9mission en tant qu\u0027administrateur au sein de la SA DI, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "Bogart Beauty Retail SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Bogart Beauty Retail SA prend acte de la d\u00E9mission de Monsieur Jonathan Konckier de son poste d\u0027administrateur avec effet au 1er juin 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "Di"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy De Ripainsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Tanguy De Ripainsel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 juin 2019, jusqu\u0027\u00E0 l\u0027AGO 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker avec effet au 18 juin 2019."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Madame Leen Defoer, en tant que commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi en/ou Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027entreprise, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la SPRL \u003C DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E, avenue Emile Van Becelaere 28A/Bte 71, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "Di"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Hoebrechs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Veerle Hoebrechs de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et la remercie pour ses loyaux services.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Matthias De Raeymaeker de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2018 \u00E0 minuit et le remercie pour ses loyaux services."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Matthias De Raeymaeker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022David Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Jonathan Konckier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Konckier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022R\u00E9gine Konckier;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Abrat-Konckier",
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        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Lisa Abrat-Konckier;"
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      "person": {
        "rrn": null,
        "name": "Barbara Sindic",
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        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2018, jusqu\u0027\u00E0 l\u0027AGO 2024. \u2022Barbara Sindic."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "DI",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Veerle Hoebrechs",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    },
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    },
    {
      "kind": "director_in",
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    },
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0429.025.951",
    "name_full": "Di francophone Guxelles"
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{
  "events": [
    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Helen Willems",
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        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Madame Helen Willems, domicili\u00E9e au 7 Kemzekstraat \u00E0 9170 Sint-Gillis-Waas, n\u00E9e le 10 avril 1963 \u00E0 Uccle, inscrite au registre national sous le n\u00B0 63.04.10-190.85 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 ao\u00FBt 10h. L\u0027Asse",
      "discharge_granted": false
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  "subject_company": {
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{
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      "kind": "director_out",
      "role": "Human Resources Director du groupe Distriplus",
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      "kind": "director_out",
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        "name": "Ilse Claessens",
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      "kind": "director_out",
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        "name": "Carla Velghe",
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      "kind": "director_in",
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      "kind": "director_in",
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  "subject_company": {
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    "kbo": "0429.025.951",
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