Checked.be
Actif
BE 0785.624.774SA
RETAIL STUDIO
Chaussée de Bruxelles 135 A ·1310 La Hulpe, Belgique· 4 ans d'activité
Secteur: Sièges sociaux & conseil
(70200)
Conclusion
La probabilité de faillite calculée de RETAIL STUDIO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 4 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 26 |
Probabilité de faillite (12 mois)
0,4%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Entreprise jeune
+Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2022 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 3 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00324542 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00197610 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00246584 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif03-01-2025 → auj.
-
Actif25-01-2023 → auj.
-
Invest.BWPersonne moraleAdministrateur· repr. perm.: Corine ESTIEVENARTActe Moniteur 23308063 (25-01-2023)Actif25-01-2023 → auj.
-
Actif25-01-2023 → auj.
-
Actif25-01-2023 → auj.
-
Actif25-01-2023 → auj.
-
NEXTGEN INVESTMENT GROUPPersonne moraleAdministrateur· repr. perm.: Jean-Marc HEYNDERICKXActe Moniteur 23308063 (25-01-2023)Actif25-01-2023 → auj.
-
Actif25-01-2023 → auj.
Anciens dirigeants (1)
-
Ancien25-01-2023 → 13-05-2025
2 événements
- 13-05-2025 Démission· Administrateur
- 25-01-2023 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| LVM AUDIT SERVICES Réviseurs d’EntreprisesActif Réviseur d'entreprises · représenté par Vincent MISSELYN |
— | 06-10-2025 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 02-05-2022 |
| Status | Actif |
| Code postal | 1310 |
Connexions & réseau
Structure de groupe
Filiale · 19 sites
→
Connexions réseau
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
RETAIL STUDIO
depuis 20222.331.297.604
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25050E0040/00S000 | Wallonie | 5,5 ha | 1 · 1,5 ha | 21,1 m · 3 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
26-05-2026
Acte du Moniteur
Changement d'administrateurs
26-05-2026
Acte du Moniteur
Divers
2025
10-10-2025
Acte du Moniteur
Modification des statuts
10-10-2025
Acte du Moniteur
Modification des statuts
10-10-2025
Acte du Moniteur
Capital & actions
10-10-2025
Acte du Moniteur
Capital & actions
06-08-2025
Acte du Moniteur
Changement d'administrateurs
06-08-2025
Acte du Moniteur
Changement d'administrateurs
23-07-2025
Dépôt BNB
Comptes annuels déposés
03-01-2025
Acte du Moniteur
Changement d'administrateurs
03-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
25-09-2024
Acte du Moniteur
Capital & actions
25-09-2024
Acte du Moniteur
Modification des statuts
25-09-2024
Acte du Moniteur
Capital & actions
25-09-2024
Acte du Moniteur
Modification des statuts
04-09-2024
Acte du Moniteur
Changement d'administrateurs
04-09-2024
Acte du Moniteur
Changement d'administrateurs
25-06-2024
Dépôt BNB
Comptes annuels déposés
15-02-2024
Acte du Moniteur
Modification des statuts
2023
13-07-2023
Dépôt BNB
Comptes annuels déposés
07-07-2023
Acte du Moniteur
Capital & actions
07-07-2023
Acte du Moniteur
Capital & actions
25-01-2023
Acte du Moniteur
Changement d'administrateurs
25-01-2023
Acte du Moniteur
Changement d'administrateurs
25-01-2023
Acte du Moniteur
Capital & actions
25-01-2023
Acte du Moniteur
Capital & actions
2022
21-06-2022
Acte du Moniteur
Changement de siège
21-06-2022
Acte du Moniteur
Changement de siège
04-05-2022
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 8
10-10-2025
Modification du capital
10-10-2025
v3.2
25-09-2024
Modification du capital
25-09-2024
v3.2
07-07-2023
Modification du capital
07-07-2023
v3.2
25-01-2023
Modification du capital
25-01-2023
v3.2
Évolution de l'adresse · 2
21-06-2022
v3.2
21-06-2022
Changement de siège
Tous les actes · 26
mis à jour il y a 1 mois
2026
26-05-2026 2 administrateurs nommés
- Julien François — Commissaris
- Jean-Louis Holvoet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julien Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Holvoet",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gabrielle Declerc",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Nomination commissaire - Pouvoirs"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "date de publication"
},
{
"date": "2025-12-29",
"label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026",
"label": "ann\u00E9e de d\u00E9but du mandat"
},
{
"date": "2028-12-31",
"label": "date de fin du mandat"
},
{
"date": "2026",
"label": "ann\u00E9e de la mission"
}
],
"key_parties": [
{
"kbo": "0444708673",
"kind": "org",
"name": "BST r\u00E9viseurs d\u0027entreprises SRL",
"role": "r\u00E9viseurs d\u0027entreprises"
},
{
"kind": "person",
"name": "Julien Fran\u00E7ois",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Jean-Louis Holvoet",
"role": "r\u00E9viseur d\u0027entreprises"
},
{
"kind": "person",
"name": "Gabrielle Declerc",
"role": "Mandataire"
}
],
"key_amounts_eur": [
{
"label": "montant hors TVA de la mission en 2026",
"amount": 4000
}
],
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2025
10-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2025-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le rapport du r\u00E9viseur d\u2019entreprises, \u00E0 savoir, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LVM Audit Services, R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 1380 Lasne (Ohain), chauss\u00E9e de Louvain 431/B, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN, r\u00E9viseur d\u2019entreprises, d\u00E9sign\u00E9 par le conseil d\u2019administration",
"firm_kbo": null,
"firm_name": "LVM Audit Services, R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "LVM Audit Services, R\u00E9viseurs d\u2019Entreprises",
"ibr_number": "25362060",
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full_after": "RETAIL STUDIO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RETAIL STUDIO",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 135 A 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Bruno MICHAUX",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre en concordance avec l\u0027augmentation de capital.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 huit millions deux cent vingt-six mille neuf cent vingt-six euros (8.226.926,00 EUR). Il est repr\u00E9sent\u00E9 par quatre-vingt-trois mille cent soixante-quatre (83.164) actions, sans mention de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 83.164, repr\u00E9sentant chacune un/quatre-vingt-trois mille cent soixante-quatri\u00E8me (1/83.164\u00E8) du capital. \u00BB",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9es"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 83164,
"shares_before": 83164,
"capital_after_eur": 8226926.0,
"capital_before_eur": 5672000.0,
"share_classes_after": [
{
"count": 83164,
"label": "actions nominatives",
"rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune 1/83.164\u00E8 du capital.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-10-2025 Augmentation de capital de 2.554.926 € à 8.226.926 €
- €5.672.000 → €8.226.926
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8226926.0,
"delta_eur": 2554926.0,
"before_eur": 5672000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42504,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_nature",
"paid_up_delta_eur": 2554926.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"contribution_type": "reserves_incorporation",
"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": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LVM Audit Services, R\u00E9viseurs d\u2019Entreprises",
"ibr_number": "25362060",
"mission_type": "apport_nature",
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"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",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}10-10-2025 Augmentation de capital de 2.554.926 € à 8.226.926 €
- €5.672.000 → €8.226.926
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2554926.0,
"currency": "EUR",
"after_eur": 8226926.0,
"delta_eur": 2554926.0,
"before_eur": 5672000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions cinq cent cinquante-quatre mille neuf cent vingt-six euros (2.554.926,00 EUR) pour le porter de cinq millions six cent septante-deux mille euros (5.672.000,00 EUR) \u00E0 huit millions deux cent vingt-six mille neuf cent vingt-six euros (8.226.926,00 EUR) par la cr\u00E9ation de quarante-deux mille cinq cent quatre (42.504) nouvelles actions... en r\u00E9mun\u00E9ration de l\u2019apport de la cr\u00E9ance (en capital et int\u00E9r\u00EAts) qu\u2019ils d\u00E9tiennent... cr\u00E9ances d\u2019un montant total de deux millions cinq cent cinquante-quatre mille neuf cent vingt-six euros (2.554.926,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}06-08-2025 Yvan Verougstraete démissionne de son mandat d'administrateur
- Yvan Verougstraete — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Verougstraete",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, et de facto de pr\u00E9sident du conseil d\u0027administration, de Monsieur Yvan Verougstraete domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102 avec effet \u00E0 compter du 13 mai 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}06-08-2025 Yvan Verougstraete démissionne de son mandat d'administrateur
- Yvan Verougstraete — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan Verougstraete",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, et de facto de pr\u00E9sident du conseil d\u0027administration, de Monsieur Yvan Verougstraete domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102 avec effet \u00E0 compter du 13 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan Verougstraete",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, les actionnaires accordent d\u00E9charge provisoire \u00E0 Monsieur Yvan Verougstraete, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan Verougstraete",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires s\u0027engagent \u00E0 ce que la d\u00E9charge d\u00E9finitive \u00E0 donner pour l\u0027exercice du mandat de Monsieur Yvan Verougstraete en qualit\u00E9 d\u0027administrateur, au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date de d\u00E9mission, soit examin\u00E9e \u00E0 l\u0027occasion de la prochaine as",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Louise Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Sacha Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"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": "fr",
"pub_date": "2025-08-06",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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": [],
"corrected_publication_numac": null
}03-01-2025 1 administrateur nommé, 1 démissionnaire
- Constantin LIARDET — Bestuurder
- Constantin LIARDET — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constantin LIARDET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785462250",
"name": "HUMAN CAPITAL REP.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019en cons\u00E9quence, le mandat d\u2019administrateur que la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB exer\u00E7ait aupr\u00E8s de la pr\u00E9sente soci\u00E9t\u00E9 \u00AB RETAIL STUDIO \u00BB (mandat pour le quel elle \u00E9tait repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9) a pris fin."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constantin LIARDET",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, l\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}03-01-2025 Constantin LIARDET nommé administrateur
- Constantin LIARDET — Bestuurder
Notaire:
Bruno Michaux · Etterbeek
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport r\u00E9dig\u00E9 conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Constantin LIARDET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0785.462.250",
"name": "HUMAN CAPITAL REP.",
"address": "avenue Orban 102, 1150 Bruxelles",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport r\u00E9dig\u00E9 conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno Michaux",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-03",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Michaux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition conforme de l\u0027acte",
"rapport sp\u00E9cial du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2024
25-09-2024 Augmentation de capital de 540.000 € à 5.672.000 €
- €5.132.000 → €5.672.000
- Inbreng in geld · Apport en numéraire
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"events": [
{
"kind": "share_class_modification",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5672000.0,
"delta_eur": 540000.0,
"before_eur": 5132000.0,
"share_emission": {
"agio_eur": 540000.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 3240,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 540000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 3240,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9es"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3240,
"class_name": "A",
"capital_share_eur": 5672000.0,
"voting_rights_per_share": 1.0
}
]
}25-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full_after": "RETAIL STUDIO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RETAIL STUDIO",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 135 A : 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR).",
"new_text": "Le capital est fix\u00E9 \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR).",
"change_kind": "amended",
"article_title": "relatif au capital",
"article_number": "5"
},
{
"summary": "Le point 1) est remplac\u00E9 par une clause stipulant qu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "1) A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Le premier alin\u00E9a est remplac\u00E9 par une clause d\u00E9finissant la r\u00E9partition de l\u0027actif net entre les actionnaires apr\u00E8s liquidation au prorata du nombre d\u0027actions.",
"new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
"change_kind": "amended",
"article_title": null,
"article_number": "38"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9es"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 8372000,
"shares_before": 5132000,
"capital_after_eur": 5672000.0,
"capital_before_eur": 5132000.0,
"share_classes_after": [
{
"count": 3240,
"label": "classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-09-2024 Augmentation de capital de 540.000 € à 5.672.000 €
- €5.132.000 → €5.672.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 540000.0,
"currency": "EUR",
"after_eur": 5672000.0,
"delta_eur": 540000.0,
"before_eur": 5132000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent quarante mille euros (540.000,00 EUR) pour le porter de cinq millions cent trente-deux mille euros (5.132.000,00 EUR) \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR) ... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}25-09-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-09-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2024 Bart VANHOVE démissionne de son mandat de directeur
- Bart VANHOVE — Directeur
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Constantin LIARDET",
"address": "1050 Ixelles, Rue Paul Lauters 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0785.462.250",
"name": "HUMAN CAPITAL REP. SC",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-20",
"evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation par HUMAN CAPITAL REP. SC, en abr\u00E9g\u00E9 HC, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0785.462.250 (RPM Bruxelles - Francophone) de Monsieu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Constantin LIARDET",
"rep_rotation_old_rep": "Bart VANHOVE",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bart VANHOVE",
"address": "9404 Aspelare, Geraardsbergsesteenweg 377",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En effet, Monsieur Bart VANHOVE a communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 HUMAN CAPITAL REP. SC, sa volont\u00E9 de mettre un terme \u00E0 son mandat de repr\u00E9sentant permanent de cette derni\u00E8re pour le mandat d\u0027administrateur qu\u0027elle exerce au sein de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Constantin LIARDET",
"address": "1050 Ixelles, Rue Paul Lauters 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0785.462.250",
"name": "HUMAN CAPITAL REP. SC",
"address": "1150 Woluwe-Saint-Pierre, Avenue Orban 102",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart VANHOVE",
"address": "9404 Aspelare, Geraardsbergsesteenweg 377",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louise Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "M5, tL8",
"name": "Julie Decelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2024-09-04",
"filing_date": "2024-07-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}15-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
07-07-2023 Augmentation de capital de 2.040.000 € à 3.632.000 €
- €1.592.000 → €3.632.000
- Inbreng in geld · Apport en numéraire
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3632000.0,
"delta_eur": 2040000.0,
"before_eur": 1592000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 12240,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 166.666667
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2040000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-07",
"filing_date": "2023-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12240,
"class_name": "A",
"capital_share_eur": 3632000.0,
"voting_rights_per_share": null
}
]
}07-07-2023 Augmentation de capital de 2.040.000 € à 3.632.000 €
- €1.592.000 → €3.632.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2040000.0,
"currency": "EUR",
"after_eur": 3632000.0,
"delta_eur": 2040000.0,
"before_eur": 1592000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions quarante mille euros (2.040.000,00 EUR) pour le porter d\u2019un million cinq cent nonante-deux mille euros (1.592.000,00 EUR) \u00E0 trois millions six cent trente-deux mille euros (3.632.000,00 EUR), par la cr\u00E9ation de douze mille deux cent quarante (12.240) actions de classe A, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}25-01-2023 10 administrateurs nommés, 1 démissionnaire
- Yvan VEROUGSTRAETE — Bestuurder
- Julie VANDENBRANDE — Bestuurder
- Jacques HAYEZ — Bestuurder
- Xavier VANPOUCKE — Bestuurder
- Jean-Marc VAN CUTSEM — Bestuurder
- NEXTGEN INVESTMENT GROUP — Bestuurder
- Invest BW — Bestuurder
- HUMAN CAPITAL REP. — Bestuurder
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre DE RYCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Pierre DE RYCKE, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 par Monsieur Yan VEROUGSTRAETE, pr\u00E9nomm\u00E9, en vertu de la procuration pr\u00E9cit\u00E9e, qui d\u00E9clare donner sa d\u00E9mission de son mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 dater de ce jour.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan VEROUGSTRAETE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 1) Monsieur Yvan VEROUGSTRAETE,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie VANDENBRANDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 2) Madame Julie VANDENBRANDE,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques HAYEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 4) Monsieur Jacques HAYEZ ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier VANPOUCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 5) Monsieur Xavier VANPOUCKE ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc VAN CUTSEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans : \u2022 \u00AB administrateurs A \u00BB : 6) Monsieur Jean-Marc VAN CUTSEM ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEXTGEN INVESTMENT GROUP",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3) la soci\u00E9t\u00E9 anonyme \u00AB NEXTGEN INVESTMENT GROUP \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc HEYNDERICKX ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Jean-Marc HEYNDERICKX",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Invest BW",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "7) la soci\u00E9t\u00E9 anonyme \u00AB Invest BW \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Corine ESTIEVENART ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Corine ESTIEVENART",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HUMAN CAPITAL REP.",
"address": null,
"country": null,
"legal_form": "coop\u00E9rative"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "administrateur B \u00BB : la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, pr\u00E9nomm\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Yvan VEROUGSTRAETE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide de nommer ou renommer : - comme pr\u00E9sident du conseil d\u2019administration : Monsieur Yvan VEROUGSTRAETE ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julie VANDENBRANDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- comme administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u2019administrateur initialement confi\u00E9 ou renouvel\u00E9 : Madame Julie VANDENBRANDE ;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}25-01-2023 8 administrateurs nommés
- Yvan VEROUGSTRAETE — Bestuurder
- Julie VANDENBRANDE — Bestuurder
- Jean-Marc HEYNDERICKX — Bestuurder
- Jacques HAYEZ — Bestuurder
- Xavier VANPOUCKE — Bestuurder
- Jean-Marc VAN CUTSEM — Bestuurder
- Corine ESTIEVENART — Bestuurder
- HUMAN CAPITAL REP. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VEROUGSTRAETE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Yvan VEROUGSTRAETE, ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie VANDENBRANDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Julie VANDENBRANDE, ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc HEYNDERICKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NEXTGEN INVESTMENT GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB NEXTGEN INVESTMENT GROUP \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc HEYNDERICKX ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques HAYEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jacques HAYEZ ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VANPOUCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Xavier VANPOUCKE ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc VAN CUTSEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Marc VAN CUTSEM ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corine ESTIEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Invest BW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB Invest BW \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Corine ESTIEVENART ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUMAN CAPITAL REP.",
"address": null,
"birth_date": null
},
"evidence_quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, pr\u00E9nomm\u00E9e. ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}25-01-2023 Augmentation de capital de 1.530.000 € à 1.592.000 €
- €62.000 → €1.592.000
- Inbreng in geld · Apport en numéraire
Notaire:
Bruno MICHAUX · Etterbeek
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1592000.0,
"delta_eur": 1530000.0,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 9180,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 166.666667
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1530000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-01-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9180,
"class_name": "A",
"capital_share_eur": 1592000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}25-01-2023 Augmentation de capital de 1.530.000 € à 1.592.000 €
- €62.000 → €1.592.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1530000.0,
"currency": "EUR",
"after_eur": 1592000.0,
"delta_eur": 1530000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cent trente mille euros (1.530.000,00 EUR) pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 un million cinq cent nonante-deux mille euros (1.592.000,00 EUR), par la cr\u00E9ation de neuf mille cent quatre-vingts (9.180) actions de classe A, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de classe A existantes, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}2022
21-06-2022 Transfert du siège social au sein de La Hulpe
- Avenue Reine Astrid 92, 1310 La Hulpe → Chaussée de Bruxelles 135, 1310 La Hulpe
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A",
"street_number": "135"
},
"old_address": {
"city": "La Hulpe",
"region": "Brussels Gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2022-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe (Belgique), Chauss\u00E9e de Bruxelles 135 A, \u00E0 dater du 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
}
}21-06-2022 Transfert du siège social vers La Hulpe
- 1310 La Hulpe (Belgique), Chaussée de Bruxelles 135 A
Notaire:
Bruno Michaux · Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1310 La Hulpe (Belgique), Chauss\u00E9e de Bruxelles 135 A",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A",
"street_number": "135",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe (Belgique), Chauss\u00E9e de Bruxelles 135 A, \u00E0 dater du 1er juillet 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "Bruno Michaux",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-21",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-06-10",
"unanimous": null
},
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal"
]
}04-05-2022 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Reine Astrid 92, 1310 La Hulpe",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Yvan VEROUGSTRAETE",
"niss": null,
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue Orban 102"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "Yvan VEROUGSTRAETE",
"is_subscriber_only": false,
"n_shares_subscribed": 3100,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean-Pierre DE RYCKE",
"niss": null,
"address": "5300 Andenne, rue de Gawday 20/07"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 23000,
"holder_person_name": "Jean-Pierre DE RYCKE",
"is_subscriber_only": false,
"n_shares_subscribed": 2300,
"amount_subscribed_eur": 23000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Bart VAN HOVE",
"niss": null,
"address": "Ninove (9404 Aspelare), Geraardsbergsesteenweg 377"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Bart VAN HOVE",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0785.462.250",
"name": "HUMAN CAPITAL REP."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0785.462.250",
"holder_org_name": "HUMAN CAPITAL REP.",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0785.624.774",
"name_full": "RETAIL STUDIO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-04-29",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités des sièges sociaux70100Activités des sièges sociaux70100Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Activités des sièges sociaux70100Activités des sièges sociaux70100Conseil en relations publiques et en communication70210Activités de conseil en relations publiques et communication73300Organisation de salons professionnels et de congrès82300Organisation de salons professionnels et congrès82300
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | RETAIL STUDIO |
Siège social
Chaussée de Bruxelles 135 A
1310 La Hulpe, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
A-FIRST
BE 0407.890.839 · Elsene
ACOSER
BE 0421.848.248 · Sint-Lambrechts-Woluwe
ADEXCO
BE 0421.493.011 · Etterbeek
ADMIFIN
BE 0418.077.126 · Sint-Pieters-Woluwe
Aero Systems
BE 0412.928.802 · Lasne