PP RETAIL HOLDING

{
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Modification des statuts-Pouvoirs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full_after": "PP RETAIL HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PP RETAIL HOLDING",
    "current_zetel_raw": "Place du Samedi 1 \u00E0 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaire Indekeu de Crayencour",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 13 par une nouvelle disposition d\u00E9taillant les restrictions aux cessions d\u0027actions et le m\u00E9canisme de s\u00E9questre du prix de vente sur un compte-tiers du notaire.",
      "new_text": "ARTICLE 13-CESSION ET TRANSMISSION DES TITRES\n\u00A71 Restrictions aux cessions d\u0027actions\nLa cession entre vifs ou la transmission pour cause de mort des actions d\u0027un actionnaire est soumise aux\nr\u00E8gles et proc\u00E9dures d\u00E9crites dans la convention de cession d\u0027actions relative aux actions de la soci\u00E9t\u00E9 dat\u00E9e du\n10 f\u00E9vrier 2026 (ci-apr\u00E8s la \u003C Convention de Cession \u00BB), en ce compris (mais sans que cette \u00E9num",
      "change_kind": "replaced",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "Remplacement de l\u0027article 17 par une nouvelle disposition d\u00E9finissant la composition du conseil d\u0027administration, la nomination des administrateurs, leurs mandats, les r\u00E8gles de d\u00E9mission et de cooption, ainsi que la cr\u00E9ation de comit\u00E9s consultatifs.",
      "new_text": "ARTICLE 17- COMPOSITION\n1. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration coll\u00E9gial compos\u00E9 de trois (3) administrateurs,\npersonnes physiques ou morales.\nLorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration, elle d\u00E9signe une\npersonne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat au nom et pour le compte\nde cette personne morale. ",
      "change_kind": "replaced",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "Remplacement de l\u0027article 21 par une nouvelle disposition stipulant que les d\u00E9cisions de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs souhaitant le faire, et que les copies sont sign\u00E9es par deux administrateurs ou un d\u00E9l\u00E9gu\u00E9 \u00E0 la ge",
      "new_text": "ARTICLE 21 - PROCES-VERBAUX\nLes d\u00E9cisions de l\u0027organe d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident\net les administrateurs qui le souhaitent.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs sont sign\u00E9s par deux administrateurs ou par un d\u00E9l\u00E9gu\u00E9\n\u00E0 la gestion journali\u00E8re.",
      "change_kind": "replaced",
      "article_title": "PROCES-VERBAUX",
      "article_number": "21"
    },
    {
      "summary": "Remplacement de l\u0027article 23 par une nouvelle disposition permettant au conseil d\u0027administration de charger une ou plusieurs personnes de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 dans ce cadre, avec l\u0027organe d\u0027administration charg\u00E9 de la surveillance.",
      "new_text": "ARTICLE 23 - GESTION JOURNALIERE\nLe conseil d\u0027administration peut charger une ou plusieurs personnes, qui agissent chacune individuellement,\nconjointement ou coll\u00E9gialement, de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion. L\u0027organe d\u0027administration qui a d\u00E9sign\u00E9 l\u0027organe de gestion journali\u00E8re\nest charg\u00E9 de la surveillance de c",
      "change_kind": "replaced",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "23"
    },
    {
      "summary": "Remplacement de l\u0027article 26 par une nouvelle disposition d\u00E9finissant la repr\u00E9sentation de la soci\u00E9t\u00E9 dans tous les actes et en justice, soit par deux administrateurs agissant conjointement, soit par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agissant seul dans les limites de cette gestion.",
      "new_text": "ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un\nofficier minist\u00E9riel et en justice:\n- par deux administrateurs agissant conjointement;\n- soit, dans les limites de la gestion journali\u00E8re, par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion, agissant seul.\nElle est en outre valablement engag\u00E9e par",
      "change_kind": "replaced",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dan Appelstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: (1)Dan Appelstein;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Appelstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: (2)Jacques Appelstein;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: (3)Stephan Jeger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joachim Rubin",
        "address": "1640 Sint-Genesius-Rode, Avenue de la Lib\u00E9ration 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Joachim Rubin, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Avenue de la Lib\u00E9ration 55:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elodie Doret",
        "address": "1180 Uccle, Rue Dodon\u00E9e 70 bte A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Elodie Doret, domicili\u00E9e \u00E0 1180 Uccle, Rue Dodon\u00E9e 70 bte A:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Griet Sauvenay",
        "address": "3210 Lubbeek, Binkomstraat 36 bte A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Griet Sauvenay, domicili\u00E9e \u00E0 3210 Lubbeek, Binkomstraat 36 bte A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dan Appelstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "A toutes fins utiles, les administrateurs d\u00E9cident de retirer avec effet imm\u00E9diat tous les pouvoirs sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques attribu\u00E9s \u00E0 Dan Appelstein, Jacques Appelstein et/ou Stephan Jeger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Appelstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "A toutes fins utiles, les administrateurs d\u00E9cident de retirer avec effet imm\u00E9diat tous les pouvoirs sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques attribu\u00E9s \u00E0 Dan Appelstein, Jacques Appelstein et/ou Stephan Jeger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "A toutes fins utiles, les administrateurs d\u00E9cident de retirer avec effet imm\u00E9diat tous les pouvoirs sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques attribu\u00E9s \u00E0 Dan Appelstein, Jacques Appelstein et/ou Stephan Jeger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re",
      "person": {
        "rrn": null,
        "name": "Joachim Rubin",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re de la Soci\u00E9t\u00E9 Joachim Rubin domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 55 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1034.133.034",
        "name": "G2G FASHION",
        "address": "1000 Bruxelles, Place du Samedi 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs constatent que toutes les actions de la Soci\u00E9t\u00E9 sont d\u00E9tenues par l\u0027actionnaire unique, G2G FASHION, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 1000 Bruxelles, Place du Samedi 1 et enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (division fra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Prync",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst et Me Ivana Jeanmart /ou tout autre avocat du cabinet CMS Belgium dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour remplir to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lola Verelst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst et Me Ivana Jeanmart /ou tout autre avocat du cabinet CMS Belgium dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour remplir to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ivana Jeanmart",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst et Me Ivana Jeanmart /ou tout autre avocat du cabinet CMS Belgium dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour remplir to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lola Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Rubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Joachim Rubin, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Avenue de la Lib\u00E9ration 55;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Doret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Elodie Doret, domicili\u00E9e \u00E0 1180 Uccle, Rue Dodon\u00E9e 70 bte A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Sauvenay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: -Griet Sauvenay, domicili\u00E9e \u00E0 3210 Lubbeek, Binkomstraat 36 bte A."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: (1)Dan Appelstein;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: (2)Jacques Appelstein;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: (3)Stephan Jeger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Rubin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9signer, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re de la Soci\u00E9t\u00E9 Joachin Rubin domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 55 et ce avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 44346500.0,
      "delta_eur": -11308000.0,
      "before_eur": 55654500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "mixed",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2000000.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-01-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 53654500.0,
      "delta_eur": -2000000.0,
      "before_eur": 55654500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-15",
      "evidence_quote": "remboursement aux actionnaires, au prorata de leur participation dans le capital, \u00E0 concurrence de deux millions euros (2.000.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques APPELSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029 les mandats des trois administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: - Monsieur Jacques APPELSTEIN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan JEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029 les mandats des trois administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: -Monsieur Stephan JEGER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan APPELSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029 les mandats des trois administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: - Monsieur Dan APPELSTEIN."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden en Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler le mandat du commissaire pour une dur\u00E9e de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, \u00E0 savoir, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151 inscrite au registre d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Elle d\u00E9cide \u00E9galement de renouveler le mandat du commissaire pour une dur\u00E9e de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, \u00E0 savoir: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151 inscrite au registre des personnes morales sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Messieurs Laurent Van der Linden et/ou Bernard de Grand Ry, r\u00E9viseurs d\u0027entreprises.",
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place du Samedi 1\n1000 Bruxelies",
        "city": "Bruxelies",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Samedi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Place du Samedi 1 1000 Bruxelies et ce \u00E0 partir du 26 octobre 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2023-01-09",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Jeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Samedi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027\u00E9v\u00EAque",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Place du Samedi 1 1000 Bruxelies et ce \u00E0 partir du 26 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Par lettre dat\u00E9e du 01/03/2022, Monsieur Henri Appelstein a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) \u00E0 la soci\u00E9t\u00E9 en date du 01/03/2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dan Appelstein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II sera remplac\u00E9 par Monsieur Dan Appelstein pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que commissaire de PP. Retail Holding SA la soci\u00E9t\u00E9 RSM InterAudit SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry et Laurent Van der Linden pour une dur\u00E9e de trois ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que commissaire de PP. Retail Holding SA la soci\u00E9t\u00E9 RSM InterAudit SCRL repr\u00E9sent\u00E9e l\u00E9galement par Bernard de Grand Ry et Laurent Van der Linden pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Ev\u00EAque",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Marquis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Rue de l\u0027Ev\u00EAque 26 1000 Bruxelles et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur: - Monsieur Henri Appelstein, demeurant \u00E0 8300 Knokke-Heist, Marouxdreef 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur: - Monsieur Stephan Jeger, demeurant \u00E0 2650 Edegem, Pieter Coudenberghlaan 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur: - Monsieur Jacques Appelstein, demeurant \u00E0 1180 Uccle, Avenue H. Elleboudt 4"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Il est \u00E9galement propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de confier le mandat de commissaire \u00E0 la SCCRL RSM: INTERAUDIT pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Monsieur Bernard de Grand Ry et Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises, pour l\u0027exercice de ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unamit\u00E9, a d\u00E9cid\u00E9 de nommer administrateurs d\u00E9l\u00E9gu\u00E9s: - Monsieur Henri Appelstein, demeurant \u00E0 8300 Knokke-Heist, Marouxdreef 4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unamit\u00E9, a d\u00E9cid\u00E9 de nommer administrateurs d\u00E9l\u00E9gu\u00E9s: - Monsieur Stephan Jeger, demeurant \u00E0 2650 Edegem, Pieter Coudenberghlaan 9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unamit\u00E9, a d\u00E9cid\u00E9 de nommer administrateurs d\u00E9l\u00E9gu\u00E9s: - Monsieur Jacques Appelstein, demeurant \u00E0 1180 Uccle, Avenue H. Elleboudt 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "PP RETAIL HOLDING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "FASHION STORES GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire G\u00E9rard INDEKEU, pour les formalit\u00E9s \u00E0 remplir concernant la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Stephan JEGER",
        "quote": "ont d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0022administrateur-d\u00E9l\u00E9gu\u00E9, et ce pour une dur\u00E9e de deux ans, et \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : Monsieur Stephan JEGER",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan JEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au jour de l\u0027acte, tous les administrateurs de la soci\u00E9t\u00E9 se sont r\u00E9unis en conseil d\u0027administration et ont d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0022administrateur-d\u00E9l\u00E9gu\u00E9, et ce pour une dur\u00E9e de deux ans, et \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : Monsieur Stephan JEGER, domicili\u00E9 \u00E0 2650 Edegem, Pieter Coudenberghlaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "FASHION STORES GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 186000,
      "currency": "EUR",
      "after_eur": 248000,
      "delta_eur": 186000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de cent quatre-vingt-six mille euros (186.000,- \u20AC), pour le porter de soixante-deux mille euros (62.000,- \u20AC) \u00E0 deux cent quarante-huit mille euros (248.000,- \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "FASHION STORES GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Markiesstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Leysstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2014-12-03",
      "evidence_quote": "De raad van bestuur besluit de maatscheppelijk zetel van de maatschappij over te brengen van Leystraat 19 te Antwerpen (2000 Antwerpen), naar Markiesstraat 1 te Brussel (1000 Brussel)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "FASHION STORES GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vergadering beslit te benoemen in de hoedanigheid van commissars, voor een termijn van drie jaar beginnend in 2014 (jaarafsluiting 30/06/2015), de BV CVBA RSM InterAudit, vertegenwoordigd door de heer Bernard De Grand Ry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.211.687",
    "name_full": "FASHION STORES GROUP",
    "legal_form": "NV"
  }
}