RS Syndic

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    {
      "kind": "board_snapshot",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Schwartz, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "C\u00E9cile FRANCOIS",
    "firm_city": null,
    "firm_name": "FRANCOIS C\u00E9cile soci\u00E9t\u00E9 notariale",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.020.463",
    "name_full": "RS SYNDIC",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0474.882.702"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre C\u00E9cile FRANCOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine le Comte",
        "region": null,
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Braine le Comte",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": null,
        "box_number": "7090",
        "street_number": "138"
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision du transfert du si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue de Bruxelles 2 -7090 Braine le Comte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.020.463",
    "name_full": "RS SYNDIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.020.463",
    "name_full": "WINE WALK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schwartz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en qualit\u00E9 de g\u00E9rant de Monsieur Olivier Schwartz n\u00E9 le 22 juillet 1985 \u00E0 Bruxelles et domicili\u00E9 \u00E0 7090 Braine Le Comte Ch\u00E9e de Mons 138. Cette nomination est effective \u00E0 partir du 1 janvier 2017 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.020.463",
    "name_full": "WINE WALK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFAUX G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Nous actons la d\u00E9mission de Monsieur DEFAUX G\u00E9rard (N.N.: 680313-049-40) en qualit\u00E9 de g\u00E9rant dont le mandat prend fin au 30 juin 2015",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFAUX Phillippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Nous actons la nomination de Monsieur DEFAUX Phillippe (N.N.: 511225-039-75) en qualit\u00E9 de g\u00E9rant dont le mandat prend cours en date du 1er juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.020.463",
    "name_full": "WINE WALK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOGET Ferhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9, conform\u00E9ment aux statuts en vigueur, d\u0027accepter la d\u00E9mission de la g\u00E9rante \u00E0 titre gratuit, Madame SOGUT Ferhan, N.N. 680826 378 35 habitant rue Armand de Neuter \u00E0 1082 Bruxelles (Berchem-Sainte-Agathe). Madame SOGUT Ferhan n\u0027ayant jamais exerc\u00E9 son mandat, son titre n\u0027est pas requis.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.020.463",
    "name_full": "WINE WALK",
    "legal_form": "SPRL"
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}