PRIMAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Staumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder. Hij wordt ontslagen van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "et de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THIBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019administrateur unique et avec effet en date du 23 mai 2025. L\u2019assembl\u00E9e l\u2019a remerci\u00E9 pour son excellent travail et lui a donn\u00E9 d\u00E9charge de la gestion pass\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat Monsieur C\u00E9dric STAUMONT, domicili\u00E9 Chauss\u00E9e de Waterloo, 258, 1640 Rhode Saint Gen\u00E8se."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BECU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: ... 2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Thibaut de Maisi\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u003E et accepte: Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "PRIMAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BECU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Thibaut de Maisi\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u00BB et accepte : Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1040 Bruxelles, rue de I\u0027Industrie 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Labay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807731470",
        "name": "SITF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de SITF SA (num\u00E9ro d\u0027entreprise 0807.731.470 RPM Bruxelles) dont le si\u00E8ge est \u00E9tabli place Sainte-Gudule 19 \u00E0 1000 Bruxelles, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Dominique Labay, domicili\u00E9e rue des Myosotis 37 \u00E0 1180 Bruxelles, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": "19",
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2013-08-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, place Sainte-Gudule, 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.100.672",
    "name_full": "RIVOLI SHOPPING",
    "legal_form": "SA"
  }
}