ITALBIKE STORE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.540.151",
    "name_full": "ITALBIKE STORE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "donne, par la pr\u00E9sente, mandat au notaire soussign\u00E9 en vue de : - ouvrir un registre \u00E9lectronique des actions nominatives au nom de la soci\u00E9t\u00E9 et d\u2019y introduire la situation actuelle telle qu\u2019elle ressort du registre actuel qui est tenu sur support papier ; - effectuer et signer toutes les inscriptions n\u00E9cessaires et accomplir tous les actes qui sont requis \u00E0 cette fin ; - transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO ; - \u00E0 la simple requ\u00EAte de l\u2019organe d\u2019administration ou de repr\u00E9sentation de la soci\u00E9t\u00E9, effectuer et signer les inscriptions et modifications ult\u00E9rieures du registre \u00E9lectronique des titres et accomplir tous les actes qui sont requis \u00E0 cette fin, y compris la transmission des donn\u00E9es impos\u00E9es par la loi au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Paul-Alexandre Do\u00EFcesco",
      "scope_categories": [
        "electronic_share_register",
        "ubo_registry"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676992890",
        "name": "N.L. INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise et non encore formalis\u00E9e de renouveler le mandat d\u0027administrateur de la SRL N.L. INVEST (n\u00B0 BCE 0676.992.890), repr\u00E9sent\u00E9e par Monsieur Luc NYS, ici pr\u00E9sent et qui accepte. pour une dur\u00E9e de 6 ans \u00E0 dater du 15 juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676992890",
        "name": "N.L. INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e a constat\u00E9 que les administrateurs se sont r\u00E9unis en conseil d\u0027administration, et que le conseil a d\u00E9cid\u00E9 de renouveler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL N.L. INVEST (n\u00B0 BCE 0676.992.890), repr\u00E9sent\u00E9e par Monsieur Luc NYS, et qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.540.151",
    "name_full": "ITALBIKE STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamer Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Hamer Didier. Cette d\u00E9mission prend cours \u00E0 partir du 01/06/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dessouter Domenico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Dessouter Domenico. Son mandat prendra cours le 01/06/2021, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.540.151",
    "name_full": "ITALBIKE STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de : -Monsieur Luc DENIS au poste d\u0027administrateur avec effet au 01/10/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier HAMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Immobili\u00E8re JOFRAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "La SA Immobili\u00E8re JOFRAN au poste d\u0027administrateur, repr\u00E9sent\u00E9 par Monsieur Didier HAMER avec effet au 01/10/2017"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier HAMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur Didier HAMER au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 01/10/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676992890",
        "name": "SPRL N.L Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e approuve la nomination de : -La SPRL N.L Invest, repr\u00E9sent\u00E9 par Monsieur Luc NYS au poste d\u0027administrateur pour une dur\u00E9e qui d\u00E9bute le 01/10/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier HAMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur Didier HAMER au poste d\u0027administrateur, sous mandat non r\u00E9mun\u00E9r\u00E9, pour une dur\u00E9e qui d\u00E9bute le 01/10/2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676992890",
        "name": "SPRL N.L Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le nouveau conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, la SPRL N.L Invest (BE0676.992.890)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.540.151",
    "name_full": "ITALBIKE STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De reconduire, d\u00E8s ce jour, le mandat des administrateurs sortants pour une nouvelle p\u00E9riode de six ans, soit: - Monsieur Luc DENIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMOBILIERE JOFRAN sa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De reconduire, d\u00E8s ce jour, le mandat des administrateurs sortants pour une nouvelle p\u00E9riode de six ans, soit: - la soci\u00E9t\u00E9 IMMOBILIERE JOFRAN sa"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier HAMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Monsieur D\u00EDdier HAMER est r\u00E9\u00E9lu comme administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.540.151",
    "name_full": "ITALBIKE STORE",
    "legal_form": "SA"
  }
}