RCI Financial Services

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        "address": "178 Chauss\u00E9e de La Hulpe"
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}

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    },
    {
      "date": "2024-08-27",
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      "quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date du 15 ao\u00FBt 2024 : - Monsieur Thibault Paland",
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      "quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date du 15 ao\u00FBt 2024 : - Monsieur Peter Vos",
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      "type": "officer_resignation",
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        "role": "administrateur",
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    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Renault Belgique Luxembourg SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Martin Domise",
      "value": null,
      "object": "e4",
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    },
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      "date": "2024-08-15",
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        "role": "administrateur",
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      "object": "e1",
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      "date": "2024-08-15",
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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        "start_date": "2024-08-15"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "15/08/2024"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2024-08-15",
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions unanimes du conseil d\u0027administration prises par \u00E9crit le 15 ao\u00FBt 2024",
      "value": "15/08/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-15",
      "type": "officer_appointment",
      "quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 ao\u00FBt 2024 : Madame Mathilde LIENARD",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "start_date": "15/08/2024"
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    },
    {
      "date": "2024-08-15",
      "type": "officer_appointment",
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ne sont pas r\u00E9mun\u00E9r\u00E9s.",
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      "type": "mandate_compensation",
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      "value": "procuration pour signer et remplir tous les documents et prendre toutes les mesures n\u00E9cessaires vis-\u00E0-vis des administrations et des tiers, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s requises pour l\u0027ex\u00E9cution des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux annexes du Moniteur belge ainsi que pour les r\u00E9visions requises par la Banque-Carrefour des Entreprises et d\u0027autres organismes publics",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Les Administrateurs ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Me Gr\u00E9gory de Sauvage, Mme Aurore De Plaen, M. Jacques Bakulu, M. Charles Haverbeke et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer ... afin de signer et remplir tous les documents et \u00E0 prendre toutes les mesures n\u00E9cessaires v\u00EDs-\u00E0-vis des administrations et des tiers, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s requises pour l\u0027ex\u00E9cution des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux annexes du Moniteur belge ainsi que pour les r\u00E9visions requises par la Banque-Carrefour des Entreprises et d\u0027autres organismes publics.",
      "value": "procuration pour signer et remplir tous les documents et prendre toutes les mesures n\u00E9cessaires vis-\u00E0-vis des administrations et des tiers, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s requises pour l\u0027ex\u00E9cution des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux annexes du Moniteur belge ainsi que pour les r\u00E9visions requises par la Banque-Carrefour des Entreprises et d\u0027autres organismes publics",
      "object": "e1",
      "subject": "e11"
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  "act_meta": {
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      "kind": "company",
      "name": "RCI Financial Services",
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        "seat": "Chauss\u00E9e de Mons 281, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
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      "kind": "person",
      "name": "Peter Vos",
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    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Renault Belgique Luxembourg SA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Martin Domise",
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde LIENARD",
      "attrs": {
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      "kbo": null,
      "kind": "person",
      "name": "Xavier DEROT",
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        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Quentin BAUDRIHAYE-GERARD",
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        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "L\u00E9onard Judde de la Rivi\u00E8re",
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Antonin HUGOT",
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        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
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    },
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      "kbo": null,
      "kind": "org",
      "name": "CMS De Backer",
      "attrs": {
        "address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2024 - Annexes du Moniteur belge",
      "value": "15/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-01-2024",
      "value": "11-01-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9 \u00E0 Bruxelles, en date du dix-huit d\u00E9cembre deux mille vingt-trois.",
      "value": "18/12/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-18",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal ... en date du dix-huit d\u00E9cembre deux mille vingt-trois. Que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "18/12/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "ARTICLE 3 : Objet ... L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 3 des statuts relatif \u00E0 l\u2019objet pour le remplacer par le texte de l\u2019article 3 des nouveaux statuts",
      "value": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer pour compte de tiers, tant \u00E0 l\u2019int\u00E9rieur du pays qu\u2019\u00E0 l\u2019ext\u00E9rieur, du transport en g\u00E9n\u00E9ral ainsi que la r\u00E9alisation de tous actes et op\u00E9rations qui sont en rapport direct ou indirect avec cette activit\u00E9. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 l\u0027achat, la vente, le financement, l\u2019interm\u00E9diation en cr\u00E9dit, la location, le leasing, le leasing-financier, le cr\u00E9dit-bail, les contrats d\u2019entretien et de services, ainsi que l\u2019extension de la garantie du constructeur ; l\u2019assurance, l\u2019interm\u00E9diation en r\u00E9(assurance), la gestion de sinistres, la pr\u00E9vention de dommages, les services de courtiers, agent, mandataire, souscripteur mandat\u00E9, la distribution ou le commerce sous toutes ses formes de tous mat\u00E9riel, outils, v\u00E9hicules ou engins li\u00E9s directement ou indirectement \u00E0 la mobilit\u00E9 ou transport, que ce soit de biens ou de personnes, en ce compris mais sans y \u00EAtre limit\u00E9 tous engins motoris\u00E9s, voitures, camions ou autres, ainsi que de tous articles, pi\u00E8ces ou accessoires se rapportant \u00E0 ces engins. Elle peut effectuer toutes op\u00E9rations ayant trait \u00E0 la construction, l\u0027\u00E9quipement et l\u0027exploitation de tous garages, installations m\u00E9caniques, stations-services ou autres, soit directement, soit par l\u2019interm\u00E9diaire de tous tiers. La soci\u00E9t\u00E9 peut \u00E9galement, dans le cadre de cet objet, mener toutes les activit\u00E9s de relations publiques et de prospection de client\u00E8le. \u00C0 cette fin, la soci\u00E9t\u00E9 peut collaborer et participer ou prendre une participation dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut, en son nom et pour son propre compte, emprunter et accorder des pr\u00EAts, des cr\u00E9dits, des financements et n\u00E9gocier des contrats de leasing. La soci\u00E9t\u00E9 peut donner des s\u00FBret\u00E9s et/ou des garanties tant pour ses propres engagements que pour les engagements de tiers, notamment en donnant ses biens en gage ou en hypoth\u00E8que, y compris son propre fonds de commerce. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. \u00C0 cet effet, elle peut notamment obtenir toutes les autorisations et agr\u00E9ments r\u00E8glementaires en n\u00E9cessaires pour exercer, en fonction du d\u00E9veloppement de ses activit\u00E9s et sans que cela ne soit limit\u00E9 \u00E0 la liste suivante, des activit\u00E9s d\u2019interm\u00E9diation en cr\u00E9dit, d\u2019interm\u00E9diation en services bancaires et d\u2019investissement, de distribution d\u2019assurances, de pr\u00EAteur, de soci\u00E9t\u00E9 de leasing ou d\u2019\u00E9tablissement de cr\u00E9dit. Dans le cas o\u00F9 l\u0027exercice de certaines activit\u00E9s est soumis \u00E0 des conditions pr\u00E9alables \u00E0 l\u0027acc\u00E8s \u00E0 la profession ou autre autorisation ou agr\u00E9ment, la soci\u00E9t\u00E9 prendra les mesures n\u00E9cessaires pour s\u0027assurer que ces conditions sont remplies. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 : Objet ...",
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