PICADILLY 500

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseii d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commlssaire, Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": "3",
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "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": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "Le Conseil d\u0027Administration du 16 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thierry Collard, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, et ce avec effet au 16 avril 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer MAZARS R\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77 B 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de Commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027Administrateur, M. Thierry DURBECQ, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Thierry DURBECQ (54, Avenue des Grands Prix \u00E0 1150 Bruxelles), et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, la SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, Woluwe Garden, Dr\u00E8ve de la Woluwe 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 mai 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL Price"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 avril 2016 a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Thierry Collard, domicili\u00E9 Chauss\u00E9e de Saint-Job 136 \u00E0 1180 Uccle, lequel a accept\u00E9. Son mandat prend cours \u00E0 partir du 18 avril 2016 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 d\u00E9cembre 2015 a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Christophe Van Ophem, domicili\u00E9 Rue de la Limite 49 \u00E0 1970 Wezembeek-Oppem, lequel a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle du 4 mai 2011 a d\u00E9cid\u00E9 de nommer Monsieur Thierry Durbecq, domicili\u00E9 avenue des Grands Prix 54 \u00E0 1150 Woluwe-Saint-Pierre, en qualit\u00E9 d\u0027Administrateur et ce, pour une dur\u00E9e de six ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 420000,
      "currency": "EUR",
      "after_eur": 380000,
      "delta_eur": -420000,
      "before_eur": 800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-11-16",
      "evidence_quote": "D\u00E9cision de r\u00E9duire le capital, \u00E0 hauteur de quatre cent vingt mille euros pour le ramener de hu\u00EDt cent mille euros \u00E0 trois cent quatre-vingt mille euros, par apurement de pertes",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1150000,
      "currency": "EUR",
      "after_eur": 1530000,
      "delta_eur": 1150000,
      "before_eur": 380000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-11-16",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital d\u0027un million cent cinquante mille euros pour le porter de trois cent quatre-vingt mille euros \u00E0 un million cinq cent trente mille euros sans cr\u00E9ation de nouvelles actions. L\u0027augmentation de capital a \u00E9t\u00E9 int\u00E9gra-lement souscrite par les actionnaires... et enti\u00E8rement lib\u00E9r\u00E9e",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven-Ake Karisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 23 juin 2004 a prs acte de la d\u00E9mission de : Monsieur Sven-Ake Karisson, domicil\u00E9 Sveav\u00E4gen 10 \u00E0 13934 Varmdo en Su\u00E8de, en tant qu\u0027Administrateur, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lantz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-23",
      "evidence_quote": "Monsieur Johan Lantz, domicili\u00E9 Karlav\u00E4gen 84 \u00E0 11522 Stockholm en Su\u00E8de, en tant qu\u0027Administrateur, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Gyseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Euroger SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-06-23",
      "evidence_quote": "Euroger SPRL, ayant pour repr\u00E9sentant permanent Monsieur Jean Van Gyseghem, en tant qu\u0027Administrateur, avec effet imm\u00E9diat;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M Van Doren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-06-23",
      "evidence_quote": "Klynveld Peat Marwick Goerdeler, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M Van Doren, en tant que Commissaire, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Dewulf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e du 23 juin 2004 a d\u00E9cid\u00E9 de nommer. - Monsieur Etienne Dewulf, domicili\u00E9 rue du Ruisseau 10 \u00E0 1970 Wezembeek-Oppem, en qualit\u00E9 d\u0027Administrateur et ce, pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Buess",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Paul Buess, domicili\u00E9 Sint-Elooiweg 48 \u00E0 1860 Meise; en qualit\u00E9 d\u0027Administrateur et ce, pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Mampaey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Victor Mampaey, domicili\u00E9 avenue du Touquet 6 \u00E0 1330 Rixensart, en qualit\u00E9 d\u0027Administrateur et ce, pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2010."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Smets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL B.S.T. R\u00E9viseurs d\u0027Entrepr\u00EDses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer la SCPRL B.S.T. R\u00E9viseurs d\u0027Entrepr\u00EDses, rue Gachard, 88/16-1050 Bruxelles, repr\u00E9sent\u00E9e par M. Dirk Smets, en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}