OPEN RETAIL SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "rue des sept journaux",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue du jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2025-11-22",
      "evidence_quote": "les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la rue du Jardin Botanique 46 4000 LIEGE au num\u00E9ro 3 de la rue des sept journaux \u00E0 4052 BEAUFAYS avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "num\u00E9ro 3 de la rue des sept journaux \u00E0 4052 BEAUFAYS",
        "city": "BEAUFAYS",
        "region": "waals_gewest",
        "street": "rue des sept journaux",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du jardin Botanique 46\u002B \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue du jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2025-11-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la rue du Jardin Botanique 46 4000 LIEGE au num\u00E9ro 3 de la rue des sept journaux \u00E0 4052 BEAUFAYS avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JF NAA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "SRL Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Heinbroeck, dont le si\u00E8ge social est \u00E9tabli \u00E0 9320 Erembodegem, Romeinse Weg 1, BCE 0524.799.791 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Maarten Peers, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de \u00E0 partir du 2 novembre ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Buggenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Christian Van Buggenhout, domicili\u00E9 \u00E0 1380 Maransart, Avenue des P\u00E9l\u00E9rins 19, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 28 octobre 2020. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire de la soci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Vignette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Richard Vignette (RN 58.05.31-173.53) \u00E0 compter du 8 juillet 2021 pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 3750000.0,
      "delta_eur": -2000000.0,
      "before_eur": 5750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 la r\u00E9duction de capital r\u00E9elle, conform\u00E9ment \u00E0 l\u2019article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de deux millions euros (\u20AC 2.000.000,00), pour le ramener de cinq millions sept cent cinquante mille euros (\u20AC 5.750.000,00) \u00E0 trois millions sept cent cinquante mille euros (\u20AC 3.750.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889251062",
        "name": "ENLAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le conseil d\u2019administration est actuellement compos\u00E9e des administrateurs suivants : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ENLAMAS \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, rue du Jardin Botanique 46, inscrite au registre des personnes morales sous le num\u00E9ro 0889.251.062, a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "HEINBROECK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le conseil d\u2019administration est actuellement compos\u00E9e des administrateurs suivants : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HEINBROECK \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 9320 Aalst, Romeinse Weg 1, inscrite au registre des personnes morales sous le num\u00E9ro 0524.799.791, ayant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Henri VIGNETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que le conseil d\u2019administration est actuellement compos\u00E9e des administrateurs suivants : ... - Monsieur VIGNETTE Richard Henri, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue du Village 321, bo\u00EEte 0030 ; tous pour une dur\u00E9e jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Chauss\u00E9e de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue du Jardin Botanique, 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENLAMAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ENLAMAS SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jear-Fran\u00E7ois NAA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEINBROECK BVBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ... HEINBROECK BVBVA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maarten PEERS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VANBUGGENHOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "et pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2021: Christian VANBUGGENHOUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Flemalle",
        "region": null,
        "street": "Chaussee de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: CHAUSSEE DE RAMIOUL 184 \u00E0 4400 FLEMALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Piton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 CIE Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-14",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31/12/2016 de la soci\u00E9t\u00E9, PITON \u0026 CIE Reviseurs d\u0027entreprises, soci\u00E9t\u00E9 civile professionnelle sous forme de SPRL (n\u00B0 membre IRE B00646"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de: -Monsieur Jean-Fran\u00E7ois NAA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, et pour autant que de besoin accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de: -Monsieur Eric RENARD, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "HEINBROECK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un peu plus de cing ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: -HEINBROECK BVBA, BCE 0524799791, Romeinse Weg, 1 \u00E0 9320 Erembodegem elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ENLAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un peu plus de cing ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: -la SPRL ENLAMAS, Place Saint Michel, 50, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Fran\u00E7ois Naa;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN BUGGENHOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un peu plus de cing ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: -Monsieur Christian VAN BUGGENHOUT, domicili\u00E9 \u00E0 avenue des P\u00E8lerins 19, 1380 Maransart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.025.873",
    "name_full": "OPEN RETAIL SERVICES, EN ABREGE : OPEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}