RH Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarrett Stuhl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de monsieur Jarrett Stuhl, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 13 aout 2025. [...] La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle. donnera d\u00E9charge \u00E0 monsieur Jarrett Stuhl de sa responsabilit\u00E9 pour la p\u00E9riode allant jusqu\u0027au 13 aout 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Lee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de monsieur Edward Lee, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 mai 2025. La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle donnera d\u00E9charge \u00E0 monsieur Edward Lee de sa responsabilit\u00E9 pour la p\u00E9riode allant jusqu\u0027au 30 mai 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Friedman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, monsieur Gary Friedman, n\u00E9 le 6 ao\u00FBt 1957 et domicili\u00E9 \u00E0 19 Eucalyptus Rd Belvedere, CA 94920, aux Etats-Unis, et monsieur Jarrett Stuhl, n\u00E9 le 18 avril 1988 et domicili\u00E9 \u00E0 2276 Bowmont DR, Beverly Hills, CA 90210, aux Etats-Unis, comme adm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarrett Stuhl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, monsieur Gary Friedman, n\u00E9 le 6 ao\u00FBt 1957 et domicili\u00E9 \u00E0 19 Eucalyptus Rd Belvedere, CA 94920, aux Etats-Unis, et monsieur Jarrett Stuhl, n\u00E9 le 18 avril 1988 et domicili\u00E9 \u00E0 2276 Bowmont DR, Beverly Hills, CA 90210, aux Etats-Unis, comme adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina Hargarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, madame Christina Hargarten, n\u00E9e le 16 octobre 1979 et domicili\u00E9e \u00E0 712 Del Mar Avenue, Novato, CA 94947-3902, Les \u00C9tats-Unis, comme administrateur de la Soci\u00E9t\u00E9 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Semo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de monsieur Daniel Semo, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 octobre 2022. La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle donnera d\u00E9charge \u00E0 monsieur Daniel Semo de sa responsabilit\u00E9 pour la p\u00E9riode allant jusqu\u0027au 28 octobre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenda Marie Citragno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-02",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission pr\u00E9sent\u00E9e en date du 2 juillet 2021 par mme. Glenda Marie Citragno de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Semo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 2 juillet 2021, Mr. Dani\u00EBl Semo, domicili\u00E9 \u00E0 566 De Haro St, San Francisco, CA 94107, Les \u00C9tats-Unis, comme administrateur et cela pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gerard Stanchak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-16",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de monsieur David Gerard Stanchak, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 mai 2021. La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle donnera d\u00E9charge \u00E0 monsieur David Gerard Stanchak de sa responsabilit\u00E9 pour la p\u00E9riode allant jusqu\u0027au 16 ma",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Brecht Lokere, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue Marnix 23, 5i\u00E8me \u00E9tage",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0752.621.614",
    "name_full": "RH Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-12",
  "post_incorporation_mandates": []
}