H Advisors Brussels

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      "type": "act_object",
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      "value": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
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    },
    {
      "date": "2021-04-09",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2021",
      "value": "2021-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-03",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR \u0022, BCE n\u00B0 0890.388.338, le trois mars deux mil vingt-et-un",
      "value": "2021-03-03",
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    },
    {
      "date": "2021-03-03",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB THE RETAIL CREATIVE COMPANY \u00BB ... le trois mars deux mil vingt-et-un",
      "value": "2021-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-10",
      "type": "general_meeting",
      "quote": "du proc\u00E8s-verbal sous seing-priv\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juillet 2020",
      "value": "2020-07-10",
      "object": null,
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    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB HAVAS SOCIAL \u00BB.",
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      "subject": "e1",
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    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: la publicit\u00E9, la communication, la promotion des ventes, au sens le plus large en ce compris notamment: toutes \u00E9tudes et recherches, la conception, l\u0027organisation, la r\u00E9alisation et gestion de toutes actions et la mise en \u0153uvre de tous moyens utilisant toutes techniques et tous m\u00E9dias actuels et \u00E0 venir. L\u0027impression, l\u0027\u00E9dition, la publication, l\u0027audiovisuel ou multimedia, la diffusion sur tout support. La constitution, gestion et n\u00E9goce de toutes banques d\u0027images, bases de donn\u00E9es informatiques et autres produits ou activit\u00E9s g\u00E9n\u00E9r\u00E9s par des techniques actuelles ou futures. L\u0027organisation de conf\u00E9rences ou s\u00E9minaires. La soci\u00E9t\u00E9 peut prester des services d\u0027interm\u00E9diation et/ou de conseil dans les domaines commerciaux, techniques, et organisationnel des entreprises. La soci\u00E9t\u00E9 pourra faire tout ce qui utile ou n\u00E9cessaire \u00E0 l\u0027accomplissement de son objet et pratiquer toute activit\u00E9 qui se rapporte directement ou indirectement \u00E0 cet objet. La soci\u00E9t\u00E9 pourra entre autres acheter, importer, vendre, exporter, fabriquer, cr\u00E9er, tout produit en rapport avec son objet, engager toutes personnes n\u00E9cessaires \u00E0 la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 pourra op\u00E9rer pour son compte ou le compte d\u0027autrui tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. Elle peut acqu\u00E9rir, exploiter et conc\u00E9der tous brevets, licences ou marques relatives \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies de droit dans les affaires, entreprises, soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui dont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise et \u00E0 le lui faciliter. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s. Elle peut se porter caution au profit de ses propres administrateurs et actionnaires, accompli en vue d\u0027atteindre l\u0027objet et hors hypoth\u00E8se de l\u0027article 629 du Code des Soci\u00E9t\u00E9s.",
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      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 novembre 2006",
      "value": "2006-11-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-01-01",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00AB Constantin R\u00E9viseurs d\u0027Entreprise SPRL civile \u00BB ... comme commissaire. Le mandat prend cours le 1 janvier 2006 pour s\u0027achever apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2008. Le montant des honoraires annuels pr\u00E9vus contractuellement est fix\u00E9 \u00E0 12.000 eur.",
      "value": {
        "fees": "12.000 eur",
        "role": "commissaire",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2008",
        "start_date": "2006-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par M Ren\u00E9 VAN ASBROECK",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
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    "outcome": "clean",
    "postfix": [
      "filing date 2000-12-01 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "kind": "company",
      "name": "THE RETAIL CREATIVE COMPANY",
      "attrs": {
        "seat": "Rue du Doyenn\u00E9, 58 \u00E0 1180 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Constantin R\u00E9viseurs d\u0027Entreprise SPRL civile",
      "attrs": {
        "seat": "1090 Bruxelles, Greenland Il Bleu Planet, avenue Bourgmestre E. Demunter 3 (1 \u00E9tage)"
      }
    },
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      "name": "Ren\u00E9 VAN ASBROECK",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat des administrateurs",
      "value": "Renouvellement du mandat des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-08-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -28/08/2006- Annexes du Moniteur belge",
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    },
    {
      "date": "2006-08-18",
      "type": "filing",
      "quote": "18-08-2006",
      "value": "2006-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-06-23",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2006",
      "value": "2006-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-06-23",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 lissue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2006. Les personnes concern\u00E9es sont : Monsieur Jean-Marc ANTONI...",
      "value": {
        "role": "administrateur",
        "term": "1 year",
        "start_date": "2006-06-23"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2006-06-23",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 lissue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2006. Les personnes concern\u00E9es sont : ... Madame Jeanne BRIYS...",
      "value": {
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2006-06-23",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 lissue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2006. Les personnes concern\u00E9es sont : ... Monsieur Pierre LECOSSE...",
      "value": {
        "role": "administrateur",
        "term": "1 year",
        "start_date": "2006-06-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2006-06-23",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 lissue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2006. Les personnes concern\u00E9es sont : ... Monsieur Christian MAGON de la VILLEHUCHET...",
      "value": {
        "role": "administrateur",
        "term": "1 year",
        "start_date": "2006-06-23"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2006-06-23",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs venant \u00E0 expiration \u00E0 la pr\u00E9sente assembl\u00E9e pour une nouvelle p\u00E9riode d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 lissue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s le 31 d\u00E9cembre 2006. Les personnes concern\u00E9es sont : ... Monsieur Daniel Van VLASSELAER...",
      "value": {
        "role": "administrateur",
        "term": "1 year",
        "start_date": "2006-06-23"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0450.579.351",
      "kind": "company",
      "name": "THE RETAIL CREATIVE COMPANY",
      "attrs": {
        "seat": "Rue du Doyenn\u00E9, 58 \u00E0 1180 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc ANTONI",
      "attrs": {
        "address": "F-75017 Paris (France) rue Marguerite, 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jeanne BRIYS",
      "attrs": {
        "address": "rue d\u0027Anogrune, 192 \u00E0 1380 Lasne"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LECOSSE",
      "attrs": {
        "address": "F-92200 Neuilly-sur-Seine (France), boulevard Charcot 31"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christian MAGON de la VILLEHUCHET",
      "attrs": {
        "address": "avenue Fond\u0027Roy, 111 \u00E0 1180 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Van VLASSELAER",
      "attrs": {
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE LA DENOMINATION SOCIALE - REFONTE DES STATUTS",
      "value": "MODIFICATION DE LA DENOMINATION SOCIALE - REFONTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-03-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -05/03/2004- Annexes du Moniteur belge",
      "value": "2004-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-02-27",
      "type": "filing",
      "quote": "27 -02-2004\nGreffe",
      "value": "2004-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-01-22",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire \u00E0 Bruxelles, le vingt-deux janvier deux mil quatre",
      "value": "2004-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-01-22",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022THE SALES MACHINE\u0022... re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire \u00E0 Bruxelles, le vingt-deux janvier deux mil quatre",
      "value": "2004-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u0022THE RETAIL CREATIVE COMPANY\u0022",
      "value": {
        "to": "THE RETAIL CREATIVE COMPANY",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "THE RETAIL CREATIVE COMPANY"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la refonte des statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent, la situation actuelle de la soci\u00E9t\u00E9 et le Code des Soci\u00E9t\u00E9s comme suit",
      "value": "Refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Objet social\nLa soci\u00E9t\u00E9 a pour objet: la publicit\u00E9, la communication, la promotion des ventes...",
      "value": "La soci\u00E9t\u00E9 a pour objet: la publicit\u00E9, la communication, la promotion des ventes, au sens le plus large en ce compris notamment: toutes \u00E9tudes et recherches, la conception, l\u0027organisation, la r\u00E9alisation et gestion de toutes actions et la mise en \u0153uvre de tous moyens utilisant toutes techniques et tous m\u00E9dias actuels et \u00E0 venir. L\u0027impression, l\u0027\u00E9dition, la publication, l\u0027audiovisuel ou multimedia, la diffusion sur tout support. La constitution, gestion et n\u00E9goce de toutes banques d\u0027images, bases de donn\u00E9es informatiques et autres produits ou activit\u00E9s g\u00E9n\u00E9r\u00E9s par des techniques actuelles ou futures L\u0027organisation de conf\u00E9rences ou s\u00E9minaires. La soci\u00E9t\u00E9 peut prester des services d\u0027interm\u00E9diation et/ou de conseil dans les domaines commerciaux, techniques, et organisationnel des entreprises La soci\u00E9t\u00E9 pourra faire tout ce qui utile ou n\u00E9cessaire \u00E0 l\u0027accomplissement de son objet social et pratiquer toute activit\u00E9 qui se rapporte directement ou indirectement \u00E0 cet objet social. La soci\u00E9t\u00E9 pourra entre autres acheter, importer, vendre, exporter, fabriquer, cr\u00E9er, tout produit en rapport avec son objet social, engager toutes personnes n\u00E9cessaires \u00E0 la r\u00E9alisation de cet objet La soci\u00E9t\u00E9 pourra op\u00E9rer pour son compte ou le compte d\u0027autrui tant en Beigique qu\u0027\u00E0 l\u0027\u00E9tranger. Elle peut acqu\u00E9rir, exploiter et conc\u00E9der tous brevets, licences ou marques relatives \u00E0 son objet social. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies de droit dans les affaires, entreprises, soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui dont de nature \u00E0 favorser le d\u00E9veloppement de son entreprise et \u00E0 le lui faciliter. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur ou liquidateur d\u0027autres soci\u00E9tes. Elle peut se porter caution au profit de ses propres administrateurs et actionnaires, accompli en vue d\u0027atteindre l\u0027objet social et hors hypoth\u00E8se de l\u0027article 629 du Code des Soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de neuf cent dix-sept mille deux cent et six (917.206 EUR), repr\u00E9sent\u00E9 par trois cent vingt-neuf actions (329) sans d\u00E9signation de valeur nominaie",
      "value": {
        "amount": 917206,
        "shares": 329,
        "currency": "EUR"
      },
      "amount": 917206.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants d\u00E9ciarent \u00E9galement constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec pouvoir de substitution la SPRL Jordens, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, rue du M\u00E9ridien, aux fins de proc\u00E9der \u00E0 toute modification \u00E9ventuelle \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des donn\u00E9es",
      "value": "proc\u00E9der \u00E0 toute modification \u00E9ventuelle \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des donn\u00E9es",
      "object": "e1",
      "subject": "e2"
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  ],
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      "id": "e2",
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      "kind": "company",
      "name": "SPRL Jordens",
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        "seat": "1210 Bruxelles, rue du M\u00E9ridien"
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