BAOBAB COLLECTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission avec effet au 25 mars 2026 de Luxe Scent SRL, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon, en tant qu\u0027administrateur de la Soi\u00E9t\u00E9",
      "value": {
        "date": "2026-03-25",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination avec effet au 25 mars 2026 de Amira SAM (BCE N\u00B0 1024.558.342), repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sophia Huver (Alami Merrouni), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans",
      "value": {
        "date": "2026-03-25",
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sophia Huver (Alami Merrouni)",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Mme Virginie Walraevens, Chief Accounting Officer, agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, pour faire le n\u0117cessaire en vue de la publication de cette d\u00E9cision \u00E0 la Banque-Carrefour des Entreprises et au Moniteur belge.",
      "value": {
        "purpose": "faire le n\u0117cessaire en vue de la publication de cette d\u00E9cision \u00E0 la Banque-Carrefour des Entreprises et au Moniteur belge",
        "granted_to": [
          "chaque administrateur de la Soci\u00E9t\u00E9",
          "Virginie Walraevens"
        ],
        "subdelegation": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de la r\u00E9solution \u00E9crites de l\u0027actionnaire unique du 25 mars 2026",
      "value": {
        "date": "2026-03-25",
        "type": "r\u00E9solution \u00E9crites de l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission-Nomination administrateurs",
      "value": "D\u00E9mission-Nomination administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1575,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.667.050",
      "kind": "company",
      "name": "BAOBAB COLLECTION",
      "attrs": {
        "address": "Avenue Eiffel 5, 1300 Wane",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Luxe Scent SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julien Gommichon",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1024.558.342",
      "kind": "company",
      "name": "Amira SAM",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophia Huver (Alami Merrouni)",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Virginie Walraevens",
      "attrs": {
        "role": "Chief Accounting Officer"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Vaesen",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "HORIZON 1065 SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "WOOT NAH IRNA",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SG Solutions Consulting SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 4 janvier 2026 de SG Solutions Consulting SRL, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Gheysens, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015924154",
        "name": "Horizon 1065 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "Nomination avec effet au 4 janvier 2026 de Horizon 1065 SRL (BCE N\u00B0 1015.924.154), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Vaesen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gemba SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL situ\u00E9e Avenue Napol\u00E9on, 134 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par M. Vaes Bruno. Son mandat prendra fin en date du 2 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheysens St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021252424",
        "name": "SG Solutions Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870667050",
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Alinvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Navarro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870667050",
        "name": "Zadig Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Alinvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et - Zadig Consulting SRL, repr\u00E9sent\u00E9e par Madame Corinne Navarro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Gommichon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015279303",
        "name": "Luxe Scent SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Nomination avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans : - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, num\u00E9ro d\u0027entreprise 1015.279.303 repr\u00E9sent\u00E9e par Monsieur Julien Gommichon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Balcaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Nomination avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans : ... - Monsieur Louis Balcaen, \u00E9lisant domicile pour l\u0027exercice de ce mandat au si\u00E8ge de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Motroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan, 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": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALINVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de renouveler le mandat d\u0027ALINVEST SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310494 Arad, Roumanie, repr\u00E9sent\u00E9e par Alain Lahy, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Santino Guiseppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: S\u0026V Partners SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jo Santino Guiseppe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Indufin SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Indufin SA, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Vryens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668397009",
        "name": "@GEMBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans et \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sus des administrateurs d\u00E9j\u00E0 nomm\u00E9s: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB @GEMBA \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Napol\u00E9on 134, num\u00E9ro d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Santino Guiseppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusq\u01B0\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions de pr\u00E9sident du conseil d\u0027administration : -La soci\u00E9t\u00E9 S\u0026V PARTNERS, repr\u00E9sent\u00E9 par Monsieur Jo Santino Guiseppe domicili\u00E9 \u00E0 Ans, Rue de Looz 23."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vryens Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INDUFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9 par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Heverlee, Interleuvenlaan 15/D1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Navarro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZADIG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Corinne Navarro domicili\u00E9e Square Larousse 4- 1190 Bruxelles."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "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\u0027assembl\u00E9e g\u00E9n\u00E9rale 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 Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOSCENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE d\u0027accepter avec effet au 1er janvier 2020 la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1er janvier 2020, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Alinvest SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310510 Arad, Roumanie, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, domicili\u00E9 \u00E0 Campia Turzii 70, 310246 Arad, Roumanie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOSCENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur B, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III -Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Santino Giuseppe Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: de pr\u00E9sident du conseil d\u0027administratration de la soci\u00E9t\u00E9 S\u0026V PARTNERS repr\u00E9sent\u00E9e par Monsieur Santino Giuseppe Jo domicili\u00E9 \u00E0 Ans, Rue de Looz 23"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vryens Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INDUFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: d\u0027administrateur de la soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9e par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Heverlee, Interleuvenlaan 15/D1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Navarro Corinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZADIG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: d\u0027administrateur de la soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Madame Navarro Corinne domicili\u00E9 \u00E0 Bruxelles, Square Larousse 4"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahy Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOSCENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 DECOSCENT repr\u00E9sent\u00E9 par la CS Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9 par Monsieur Lahy Alain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Santino Guiseppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions de pr\u00E9sident du conseil d\u0027administration : -La soci\u00E9t\u00E9 S\u0026V PARTNERS repr\u00E9sent\u00E9 par Monsieur Jo Santino Guiseppe domicili\u00E9 \u00E0 Ans, Rue de Looz 23"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vryens Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INDUFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions d\u0027administrateur: -La soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9 par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Hevelee, Interleuvenlaan 15/D1."
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lahy Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOSCENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -La soci\u00E9t\u00E9 DECOSCENT repr\u00E9sent\u00E9 par la CS Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9 par Monsieur Lahy Alain."
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Corinne Navarro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZADIG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -La soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Corinne Navarro domicili\u00E9e Square Larousse 4-1190 Bruxelles."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL 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 Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MP Ressources SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Candela Manufacturing SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MP Ressources SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Candela Manufacturing SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne BENSAHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KALLISTA SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires acte la d\u00E9mission comme administrateur, de KALLISTA SAS, ayant son si\u00E8ge social \u00E0 75001 Paris (France), Rue St Honor\u00E9 253, immatricul\u00E9 en France N\u00B0 SIRET 51388381900015 repr\u00E9sent\u00E9e par Madame Corinne BENSAHEL. Son mandat prend fin en date du 31 Ja"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne NAVARRO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670538828",
        "name": "ZADIG Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actiornaires acte la nomination comme administrateur de ZADIG Consulting SPRL, ayant son si\u00E8ge social \u00E0 1190 Forest, Square Larousse 4, immatricul\u00E9 \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0670.538.828, repr\u00E9sent\u00E9e par Madame Corinne NAVARRO. Son m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Brabant Wallon",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Brabant Wallon",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "Le conseil d\u0027administration de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 sis Avenue Eiffel, 5 \u00E0 1300.Wavre, ce \u00E0 partir du 2 Janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "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": "2015-03-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire pour une dur\u00E9e de trois ann\u00E9es: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Woluwedal 18, inscrite au registre des personnes morales sous le num\u00E9ro 0429.501.944, qui sera repr\u00E9sent\u00E9e par Monsieur Alexis VAN BAVEL, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Alexis VAN BAVEL"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DECOSCENT, repr\u00E9sent\u00E9e par MP RESSOURCES, repr\u00E9sent\u00E9e par Pascal POLLET",
        "quote": "administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme \u00AB DECOSCENT \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MP RESSOURCES \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal POLLET, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme Monsieur Alain Lahy, domicili\u00E9 8 rue d\u0027Enfer \u00E0 1360 Mal\u00E8ves-Sainte-Marne-Wastines comme g\u00E9rant et ce, aux c\u00F4t\u00E9s de Monsieur Fabrice Malbrain et \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabrice MALBRAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FM SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme 2eme g\u00E9rant, la sprl FM SERVICES ayant son si\u00E8ge social \u00E0 1180 uccle, avenue Groeselenberg, 139, qui d\u00E9signera comme son r\u00E9pr\u00E9sentant permanent, Monsieur Fabrice MALBRAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.667.050",
    "name_full": "BAOBAB COLLECTION",
    "legal_form": "SPRL"
  }
}