RETAIL SERVICES BOUSSU

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theunissen Elisabeth",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0865.369.167",
        "name": "RETAIL SERVICES MANAGEMENT SA",
        "address": "Rue du Troisi\u00E8me Age 2, 7540 Kain",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Arnaud",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0646.876.469",
        "name": "DE CLAERE SRL",
        "address": "Ter Klare 23-25, 8554 Sint-Denijs",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, agissant seul.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.496.257",
    "name_full": "RETAIL SERVICES BOUSSU",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Vandenbogaerde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Liesbet DEGROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Accountancy",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0865.496.257",
    "name_full_after": "RETAIL SERVICES BOUSSU",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "RETAIL SERVICES BOUSSU",
    "current_zetel_raw": "Rue de Dour(B-C) 330 7300 Boussu",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Isabelle VANSTEENKISTE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stephanie MARTENS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Tine MAES",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Maxim VAUTERIN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie BEYLS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De object van de vennootschap is volledig herformuleerd met specifieke en algemene activiteiten, inclusief de beheer van onroerend en mobili\u00EBrpatrimonium.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\nI. Activit\u00E9s sp\u00E9cifiques\nA/ La gestion, le conseil et le management de supermarch\u00E9s, ainsi que de toutes soci\u00E9t\u00E9s, et les prestations pour compte de supermarch\u00E9s, dans le sens le plus large du terme.\nB/ L\u2019exploitation de supermarch\u00E9s; l\u2019achat, la vente, la fabrication, le stockage, la transformation, le transport et le commerce de gros, demi-gros et d\u00E9tail \u00E0 plusieurs clas",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De datum van de jaarlijkse algemene vergadering is gewijzigd en de eerste zin van het artikel is vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "rapport du conseil d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, les liquidateurs distribueront l\u2019actif net, en esp\u00E8ces ou en titres, aux actionnaires proportionnellement au nombre d\u2019actions dont ils sont titulaires.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse algemene activiteiten, zoals het opnemen van participaties, het verstrekken van leningen, het geven van financi\u00EBle en technische adviezen, het aannemen van administratieve mandaten, het ontwikkelen van immateri\u00EBle goederen, het verstrekken van administratieve en informatieve diensten, het handelen als handelsintermediair, het ontwikkelen van nieuwe producten en technologie\u00EBn, het verstrekken van garanties, het beheren van een mobili\u00EBrs en",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:254",
    "shares_after": 254,
    "shares_before": 254,
    "capital_after_eur": 317500.0,
    "capital_before_eur": 317500.0,
    "share_classes_after": [
      {
        "count": 254,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Voting rights per share",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}