Replay Box

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert REGGIORI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 22 april 2021 heeft het bestuurdersmandaat van FASHION BOX INTERNATIONAL SA, met maatschappelijke zetel te 146 Boulevard de la Petrusse, 2230 Luxemburg, hernieuwd voor een periode van vijf jaar. De door laatstgenoemde benoemde permanente vertegenwoordigers zijn de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis DE BERNARD\u0130",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 22 april 2021 heeft het bestuurdersmandaat van FASHION BOX INTERNATIONAL SA, met maatschappelijke zetel te 146 Boulevard de la Petrusse, 2230 Luxemburg, hernieuwd voor een periode van vijf jaar. De door laatstgenoemde benoemde permanente vertegenwoordigers zijn de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 31 maart 2022 heeft het bestuurdersmandaat van de heer Eligio VOLPI hernieuwd voor een periode van vijf jaar; deze termijn loopt af op de Gewone Algemene Vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20F"
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "De buitengewone algemene vergadering van 15/10/2020 heeft beslist: -De zetel te verplaatsen naar: Noorderlaan 147 bus 9 2030 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750000.0,
      "currency": "EUR",
      "after_eur": 7860883.79,
      "delta_eur": 1750000.0,
      "before_eur": 6110883.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen zevenhonderd vijftigduizend euro (\u20AC 1.750.000,00), teneinde het te brengen van zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 6.110.883,79) op zeven miljoen achthonderd zestigduizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 7.860.883,79)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6960883.79,
      "currency": "EUR",
      "after_eur": 900000.0,
      "delta_eur": -6960883.79,
      "before_eur": 7860883.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van zes miljoen negenhonderd zestigduizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 6.960.883,79), teneinde het te brengen van op zeven miljoen achthonderd zestigduizend achthonderd drie\u00EBndertig euro negenenzeventig cent (\u20AC 7.860.833,79) tot op negenhonderd duizend euro (\u20AC 900.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5210883.79,
      "currency": "EUR",
      "after_eur": 6110883.79,
      "delta_eur": 5210883.79,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-04",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen tweehonderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (5.210.883,79 EUR), om het te brengen van negenhonderd duizend euro (900.000,00 EUR) naar zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (6.110.883,79 EUR), door creatie van 96.605 nieuwe aandelen... De algemene vergadering beslist dat de kapitaalverhoging wordt verwezenlijkt door inbreng van rekening-courant schuldvorderingen... Het maatschappelijk kapitaal werd aldus daadwerkelijk gebracht op zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (6.110.883,79 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van de Burgelijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DELOITTE bedrijfsrevisoren, vertegenwoordigd door de heer Laurent BOXUS op datum van vandaag"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST\u0026YOUNG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "en benoemt in haar plaats de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ERNST\u0026YOUNG bedrijfsrevisoren, vertegenwoordigd door de heer Vincent Etienne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "F",
        "street_number": "20"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw Ce transfert sera effectif au 01/01/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro SALVADEGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2016 a act\u00E9 la d\u00E9mission de Monsieur Sandro SALVADEGO de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et lui a donn\u00E9 d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027au 16 mars 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Elle a \u00E9galement d\u00E9cid\u00E9 de nommer Monsieur Eligio VOLPI, domicili\u00E9 Via Pace 1, Desenzano Del Garda (Italie), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9\u00E9 de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Le Conseil d\u0027administration du 16 mars 2016 a d\u00E9cid\u00E9 de nommer Monsieur Eliglo VOLPI, domicili\u00E9 Via Pace 1, Desenzano Del Garda (Italie), en qualit\u00E9 d\u0027aministrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil, et ce, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.D.F. S.C.R.L. DELOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2015 a reconduit le mandat de commissaire de la S.C. S.D.F. S.C.R.L. DELOTTE, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent BOXUS, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BERNARDI Anglelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2015 a d\u00E8cid\u00E9 de renouveler, pour un nouveau terme de six ans, le mandat d\u0027administrateur de la SA FASHION BOX INTERNATIONAL repr\u00E9sent\u00E9e par Monsieur DE BERNARDI Anglelo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido RONCONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 novembre 2014 a act\u00E9 la r\u00E9vocation de Mr Guido RONCONI de sa fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2014 et lui a donn\u00E9 d\u00E9charge de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce m\u00EAme jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Attilio Biancardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Attilio Biancardi, Pr\u00E9sident du conseil-Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Attilio Biancardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Attilio Biancardi, Pr\u00E9sident du conseil-Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ronconi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Guido Ronconi, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ronconi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Guido Ronconi, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo DE BERNARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a reconduit le mandat d\u0027administrateur de la S.A. FASHION BOX INTERNATIONAL, repr\u00E9sent\u00E9e par Monsieur Angelo DE BERNARDI, pour un nouveau terme de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.D.F. S.C.R.L. DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la S.C. S.D.F. S.C.R.L. DELOITTE, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par: Monsieur Laurent BOXUS a \u00E9galement \u00E9t\u00E9 reconduit pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}