Retviews

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "Retviews",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration r\u00E9dig\u00E9 en application de l\u2019article 7:155, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
    "la d\u00E9cision unanimes \u00E9crites de l\u2019actionnaire"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full_after": "Retviews",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Retviews",
    "current_zetel_raw": "Avenue Louise 123 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christina Trappeniers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Femke Tordeur",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ilias D\u2019hav\u00E9",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Lucia Laloyaux",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Laurius",
      "scope_categories": [
        "publication",
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 1 defines the legal form as a soci\u00E9t\u00E9 anonyme and the company name as \u0027Retviews\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB Retviews \u00BB.",
      "change_kind": "renumbered",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Article 2 establishes the registered office in the Brussels region and allows for administrative, operational, and branch offices.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "renumbered",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Article 3 details the company\u0027s broad object, including IT services, data management, consulting, and real estate activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 : - l\u2019exploitation, la distribution, la vente et l\u2019achat, et la commercialisation au sens large de bases de donn\u00E9es et de logiciels et mat\u00E9riels informatiques et \u00E9lectroniques de tou",
      "change_kind": "renumbered",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Article 4 states that the company has an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Article 5 sets the capital at \u20AC632,367.44, represented by 13,045 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 six cent trente-deux mille trois cent soixante-sept euros quarante-quatre cents (\u20AC 632.367,44). Il est repr\u00E9sent\u00E9 par treize mille quarante-cinq (13.045) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Elles sont num\u00E9rot\u00E9es de 1 \u00E0 13.045.",
      "change_kind": "renumbered",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Article 8 defines the administrative body as collegial (board of directors) with a minimum of three members, but allows for a single administrator if decided by the AGM.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, \u00E0 moins que l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u2019administration de la soci\u00E9t\u00E9 \u00E0 un administrateur unique, qui dispose de tous les pouvoirs d\u2019administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations. Dans ce dernier cas, la d\u00E9cision de l\u0027as",
      "change_kind": "renumbered",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "Article 10 grants the administrative body extensive powers and allows it to delegate daily management to one or more persons, who may be called \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un ad",
      "change_kind": "renumbered",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "Article 11 states that the administrative body represents the company, and specifies representation rules for a board (two administrators jointly) or a single administrator (acting alone).",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, - soit, s\u2019il y a un conseil d\u0027administration, par deux administrateurs agissant conjointement; - soit s\u2019il y un administrateur unique, par l\u2019administrateur uniqu",
      "change_kind": "renumbered",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "Article 13 sets the ordinary AGM for the first Wednesday of June and allows for special or extraordinary AGMs as needed.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mercredi du mois de juin \u00E0 onze heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant, autre qu\u2019un samedi, \u00E0 la m\u00EAme heure. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t",
      "change_kind": "renumbered",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Article 16 requires shareholders to deposit their titles at least three working days before the AGM if the convocation requires it.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "renumbered",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Article 17 allows shareholders to be represented at the AGM by a proxy, and mandates that proxies be submitted in writing.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019organe d\u0027administration peut exiger que celle",
      "change_kind": "renumbered",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Article 21 states that each share gives one vote and allows voting by letter or electronically via a form provided by the administrative body.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes: (i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision qui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0 l",
      "change_kind": "renumbered",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "Article 24 defines the fiscal year as running from January 1st to December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Article 25 mandates an annual legal reserve of at least 5% of net profits, subject to legal requirements.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Sur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "renumbered",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "Article 27 allows for dissolution by AGM decision or by law, and states that liquidation proceeds on the principle of equality among shareholders.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9. Le(s) li",
      "change_kind": "renumbered",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Christina Trappeniers",
        "excluded_powers": []
      },
      {
        "name": "Femke Tordeur",
        "excluded_powers": []
      },
      {
        "name": "Ilias D\u2019hav\u00E9",
        "excluded_powers": []
      },
      {
        "name": "Lucia Laloyaux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration r\u00E9dig\u00E9 en application de l\u0027article 7:155, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
    "la d\u00E9cision unanimes \u00E9crites de l\u2019actionnaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 13045,
    "capital_after_eur": null,
    "capital_before_eur": 632367.44,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2026-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christina Trappeniers, Femke Tordeur, Ilias D\u2019hav\u00E9, Lucia Laloyaux ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Laurius \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 1040 Etterbeek, boulevard Louis Schmidt 29, bo\u00EEte 1, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Christina Trappeniers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christina Trappeniers, Femke Tordeur, Ilias D\u2019hav\u00E9, Lucia Laloyaux ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Laurius \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 1040 Etterbeek, boulevard Louis Schmidt 29, bo\u00EEte 1, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Femke Tordeur",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christina Trappeniers, Femke Tordeur, Ilias D\u2019hav\u00E9, Lucia Laloyaux ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Laurius \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 1040 Etterbeek, boulevard Louis Schmidt 29, bo\u00EEte 1, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ilias D\u2019hav\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christina Trappeniers, Femke Tordeur, Ilias D\u2019hav\u00E9, Lucia Laloyaux ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Laurius \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 1040 Etterbeek, boulevard Louis Schmidt 29, bo\u00EEte 1, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lucia Laloyaux",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Christina Trappeniers, Femke Tordeur, Ilias D\u2019hav\u00E9, Lucia Laloyaux ainsi qu\u2019\u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Laurius \u00BB, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 1040 Etterbeek, boulevard Louis Schmidt 29, bo\u00EEte 1, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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        "KBO",
        "tax",
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}

{
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        "rrn": null,
        "name": "Fabio CANALI",
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        "birth_date": null
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      "effective_date": "2024-04-30",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin au mandat de M. Fabio CANALI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 30 avril 2024."
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{
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      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 six cent trente-deux mille trois cent soixante-sept euros quarante-quatre cents (\u20AC 632.367,44).",
      "contribution_type": "cash"
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{
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    {
      "kind": "eenhoofdigheid_declaration",
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    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
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    "kbo": "0673.516.530",
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    "d\u00E9cision unanimes \u00E9crites de l\u2019actionnaire"
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  "shareholders_after": [],
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{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Avenue Louise 231, 1050 Bruxelles",
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      "old_address": {
        "raw": "Avenue Louise 123 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "123",
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "filing_date": "2025-06-30",
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    "date": "2025-05-22",
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    "kbo": "0673.516.530",
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    "org_kbo": "0406.800.776",
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "123"
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      "effective_date": "2025-06-30",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL ... L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: Avenue Louise 123 \u00E0 1050 Bruxelles. ... Adresse compl\u00E8te du si\u00E8ge: Avenue Louise 231, 1050 Bruxelles ... Ces d\u00E9cisions sont effectives \u00E0 dater du 30/06/2025."
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{
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      "effective_date": "2023-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire \u00E0 dater du 01/12/2023, la soci\u00E9t\u00E9 Baker Tilly Bedrijfsrevisoren (0449.065.260) dont la repr\u00E9sentant permanant est Mme De Blander Christel."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire \u00E0 dater du 01/12/2023, la soci\u00E9t\u00E9 Baker Tilly Bedrijfsrevisoren (0449.065.260) dont la repr\u00E9sentant permanant est Mme De Blander Christel.",
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      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": "Dimitri Dresse",
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{
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    {
      "kind": "director_out",
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      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Carlo Keersse, administrateur et ce en date du 15/12/2023",
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      "effective_date": "2023-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur \u00E0 dater du 01/12/2023, pour une dur\u00E9e de 6 ans jusq\u01B0\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2028, Fame Mapenda, n\u00E9 \u00E0 Dakar le 03/06/1978 et domicili\u00E9 Wikinger Strasse 1, 85586 Poing, All",
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      "evidence_quote": "Le conseil acte la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carlo Keersse en date du 15/12/2023 et nomme, pour 6 ans, Fame Mapenda en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 01/12/2023.",
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Carlo Keersse, administrateur et ce en date du 15/12/2023",
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    },
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      },
      "reason": null,
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      "evidence_quote": "Le conseil acte la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carlo Keersse en date du 15/12/2023",
      "decharge_status": "granted",
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{
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      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur \u00E0 dater du 01/12/2023, pour une dur\u00E9e de 6 ans jusq\u01B0\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2028, Fame Mapenda, n\u00E9 \u00E0 Dakar le 03/06/1978 et domicili\u00E9 Wikinger Strasse 1, 85586 Poing, All"
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      "effective_date": "2023-12-15",
      "evidence_quote": "Le conseil acte la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carlo Keersse en date du 15/12/2023"
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      "evidence_quote": "Le conseil acte la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carlo Keersse en date du 15/12/2023 et nomme, pour 6 ans, Fame Mapenda en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 01/12/2023."
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{
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      },
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9cision de l\u0027actionnaire unique du 20/10/2022 soit la nomination, r\u00E9troactivement \u00E0 compter du 29/07/2022 de Fabio Canali n\u00E9 \u00E0 Triuggio le 28/09/1961 et domicili\u00E9 VIA ANTONIO GRAMSCI 28/B, 20844 TRIUGGIO MB, ITALIA, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, r\u00E9troactivement \u00E0 compter du 01/11/2022, Carlo Keersse en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, Olivier Duval du Chesnay, n\u00E9 \u00E0 paris le 06/11/1974 et domicili\u00E9 8 avenue Marceau, 92400 Courbevoie, France, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Winkelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Pellizzari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022 et nomme, pour la m\u00EAme dur\u00E9e, Cario Keersse en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le le 01/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "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": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du courrier du 29/06/2021 par lequel J\u00E9r\u00F4me Viala d\u00E9missionne de son mandat d\u0027administrateur avec effet au 30/06/2021",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Winkelmans",
        "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": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du courrier 3/10/2022 par lequel Lo\u00EFc Winkelmans d\u00E9missionne de son mandat d\u0027administrateur avec effet au 31/10/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bengt Lemmer",
        "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": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du courrier 3/10/2022 par lequel Bengt Lemmer d\u00E9missionne de son mandat d\u0027administrateur avec effet au 31/10/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilien Abadie",
        "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": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du courrier 3/10/2022 par lequel Maximilien Abadie d\u00E9missionne de son mandat d\u0027administrateur avec effet au 31/10/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorenzo Pellizzari",
        "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": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du courrier 3/10/2022 par lequel Lorenzo Pellizzari d\u00E9missionne de son mandat d\u0027administrateur avec effet au 31/10/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabio Canali",
        "address": "VIA ANTONIO GRAMSCI 28/B, 20844 TRIUGGIO MB, ITALIA",
        "birth_date": "1961-09-28",
        "profession": null,
        "birth_place": "Triuggio"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9cision de l\u0027actionnaire unique du 20/10/2022 soit la nomination, r\u00E9troactivement \u00E0 compter du 29/07/2022 de Fabio Canali n\u00E9 \u00E0 Triuggio le 28/09/1961 et domicili\u00E9 VIA ANTONIO GRAMSCI 28/B, 20844 TRIUGGIO MB, ITALIA, en tant qu\u0027administrateur. Son mandat prendra fin imm\u00E9diatement",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, r\u00E9troactivement \u00E0 compter du 01/11/2022, Carlo Keersse en tant qu\u0027administrateur. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra fin, apr\u00E8s la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028 et sera exerc\u00E9 \u00E0 titre gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": "8 avenue Marceau, 92400 Courbevoie, France",
        "birth_date": "1974-11-06",
        "profession": null,
        "birth_place": "paris"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme, Olivier Duval du Chesnay, n\u00E9 \u00E0 paris le 06/11/1974 et domicili\u00E9 8 avenue Marceau, 92400 Courbevoie, France, en tant qu\u0027administrateur. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prendra fin, apr\u00E8s la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028 et sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Cario Keersse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Le conseil acte la fin des mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lo\u00EFc Winkelmans et de Lorenzo Pellizzari en date du 03/10/2022 et nomme, pour la m\u00EAme dur\u00E9e, Cario Keersse en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le le 01/11/2022.",
      "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": "2023-04-05",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Bruno Pirotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Square de L\u00E9opoldville",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "9"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social du Square de L\u00E9opoldville 9/3 \u00E0 1040 Etterbeek vers l\u0027avenue Louise 231 \u00E0 1050 lxelles. Ces d\u00E9cisions sont effectives \u00E0 dater du 01/05/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "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": true,
    "effective_date": "2019-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Olivier Van Herstraeten, Nicole Van Crombrugghe, tout autre collaborateur ou avocat du cabinet FABER INTER, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1180 Bruxelles, Dr\u00E8ve des Renards 6/3, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Olivier Van Herstraeten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Olivier Van Herstraeten, Nicole Van Crombrugghe, tout autre collaborateur ou avocat du cabinet FABER INTER, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1180 Bruxelles, Dr\u00E8ve des Renards 6/3, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Nicole Van Crombrugghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Olivier Van Herstraeten, Nicole Van Crombrugghe, tout autre collaborateur ou avocat du cabinet FABER INTER, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1180 Bruxelles, Dr\u00E8ve des Renards 6/3, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "FABER INTER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70867.44,
      "currency": "EUR",
      "after_eur": 632367.44,
      "delta_eur": 70867.44,
      "before_eur": 561500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-15",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de septante mille huit cent soixante-sept euros quarante-quatre cents (\u20AC 70.867,44) et port\u00E9 de cinq cent soixante et un mille cinq cents euros (\u20AC 561.500,00) \u00E0 six cent trente-deux mille trois cent soixante-sept euros quarante-quatre cents (\u20AC 632.367,44).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "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": "2019-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adrien Lanotte, Guillaume Beauthier, ou \u00E0 tout autre collaborateur ou avocat du cabinet CMS DeBacker, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, chauss\u00E9e de La Hulpe 178, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABADIE Maximilien Henry Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 15 juillet 2019 en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur ABADIE Maximilien Henry Jean, domicili\u00E9 \u00E0 94160 Saint-Mand\u00E9 (France), Avenue Foch 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIALA J\u00E9r\u00F4me Claude Sylvain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "- Monsieur VIALA J\u00E9r\u00F4me Claude Sylvain, domicili\u00E9 \u00E0 92380 Garches (France), Rue de la R\u00E9publique 4;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUVAL DU CHESNAY Olivier Yves Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "- Monsieur DUVAL DU CHESNAY Olivier Yves Marie, domicili\u00E9 \u00E0 92400 Courbevoie (France), Avenue Marceau 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 561500.0,
      "delta_eur": 500000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cirg cent mille euros (500.000,00 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 cing cent soixante et un mille cing certs euros (561.500,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de cing cent mille euros (500.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "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": "2017-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au conseil d\u0027administration, ou tous avocats du cabinet CMS \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe, 178 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "CMS",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYGAERTS Marianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, de ses fonctions d\u0027administrateur de Madame RYGAERTS Marianne. L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et s\u0027engage \u00E0 ce que la d\u00E9charge finale leur so",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TSUI Monica Man Ling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de six ans et \u00E0 titre gratuit et appelle \u00E0 ces fonctions: Madame TSUI Monica Man Ling, domicili\u00E9e \u00E0 Hong Kong, Apt. 1, Chase Villa, 29 Shatin Heights Road, Shatin, New Territories."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "RETVIEWS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Square de L\u00E9opoldville 9/3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lorenzo PELLIZZARI",
        "niss": null,
        "address": "1040 Etterbeek, Square de L\u00E9opoldville 9/b3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26137.5,
      "holder_person_name": "Lorenzo PELLIZZARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4250,
      "amount_subscribed_eur": 26137.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lo\u00EFc WINCKELMANS",
        "niss": null,
        "address": "1380 Lasne, Chemin de Bas-Ransbeck 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26137.5,
      "holder_person_name": "Lo\u00EFc WINCKELMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4250,
      "amount_subscribed_eur": 26137.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marianne RYGAERTS",
        "niss": null,
        "address": "1380 Lasne, Chemin de Bas-Ransbeck 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Marianne RYGAERTS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Paolo PELLIZZARI",
        "niss": null,
        "address": "1380 Lasne, Rue du Smohain 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Paolo PELLIZZARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bengt LEMNER",
        "niss": null,
        "address": "1000 Bruxelles, Avenue de l\u0027Uruguay 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Bengt LEMNER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0673.516.530",
    "name_full": "Retviews",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-23",
  "post_incorporation_mandates": []
}