Neckermann Belgium

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      "quote": "27 AVR. 2026",
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      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORIDNAIRE DU 26 MARS 2025",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO REVISEURS D\u0027ENTREPRISES ... pour une dur\u00E9e de trois (3) exercices sociaux, prenant cours le 26 mars 2025.",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Hennie Herijgers, r\u00E9viseur d\u0027entreprises",
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      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
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      "quote": "Objet de l\u0027acte : Renouvellement commissaire",
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      "name": "BDO REVISEURS D\u0027ENTREPRISES",
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      "name": "Gert De Caluwe",
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        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
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{
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    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
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      "delta_eur": 1250000.0,
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      "effective_date": "2024-09-27",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00) pour le porter de six millions d\u0027euros (\u20AC 6.000.000,00) \u00E0 sept millions deux cent cinquante mille euros (\u20AC 7.250.000,00), par la cr\u00E9ation de douze mille cinq cents (12.500) actions avec un prix d\u2019\u00E9mission de cent euros (\u20AC 100,00) chacune, \u00E0 lib\u00E9rer en num\u00E9raire \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00)",
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{
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        "address": null,
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      "effective_date": "2023-09-13",
      "evidence_quote": "met effect au 13/09/2023, Robinson SA, dont le si\u00E8ge social est situ\u00E9 Hikstraat 7, 2200 Herentals, inscrite au KBO sous le num\u00E9ro 0437.771.292, division RPR Anvers - Turnhout, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Annick Maes, en tant qu\u0027administrateur journalier, a \u00E9t\u00E9 r\u00E9voquer."
    },
    {
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        "rrn": null,
        "name": "Gert De Caluwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer M. Gert De Caluwe, domicili\u00E9 \u00E0 Mathias Gesweinstraat 3, 9000 Gand, en qualit\u00E9 de gestionnaire journalier pour une dur\u00E9e de trois ans avec effet au 13/09/2023, sans r\u00E9num\u00E9ration d\u0027administrateur."
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        "name": "Robinson SA",
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        "legal_form": null
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      "effective_date": "2023-01-01",
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  "bedrijfsrevisor": {
    "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9, bo\u00EEte E.6., titulaire du num\u00E9ro d\u0027entreprise 0431.088.289, repr\u00E9sent\u00E9e par Hennie Herijgers, r\u00E9viseur d\u0027entreprises, et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
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      "effective_date": "2021-06-08",
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        "name": "CIM CAPITAL RESTRUCT FUND"
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    "legal_form": "SNC"
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  "incorporation_date": "2021-05-19",
  "post_incorporation_mandates": []
}