REPLY BELGIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20800000.0,
      "currency": "EUR",
      "after_eur": 24615000.0,
      "delta_eur": 20800000.0,
      "before_eur": 3815000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt millions huit cent mille euros (\u20AC 20.800.000,00) pour le porter de trois millions huit cent quinze mille euros (\u20AC 3.815.000,00) \u00E0 vingt-quatre millions six cent quinze mille euros (\u20AC 24.615.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend connaissance de et accepte, pour autant que de besoin la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Gielen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Deramaix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740978644",
        "name": "LAUDER CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, LAUDER CONSULTING SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (besloten vennootschap) constitu\u00E9e et organis\u00E9e selon les lois du Royaume de Belgique, dont le si\u00E8ge est situ\u00E9 Avenue de la Tenderie 76, 11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3753500.0,
      "currency": "EUR",
      "after_eur": 3815000.0,
      "delta_eur": 3753500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions sept cent cinquante-trois mille cinq cent euros (\u20AC 3.753.500,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 trois millions huit cent quinze mille euros (\u20AC 3.815.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 d\u00E9cide de nommer en tant que commissaire aux comptes la soci\u00E9t\u00E9 Baker Tilly Bedrijfsrevisoren BV (B00190) dont le si\u00E8ge social se situe Regenboog 2, 9090 Melle repr\u00E9sent\u00E9 par Wim Van De Walle (A01588) pour une p\u00E9riode de 3 ans avec effet imm\u00E9diat et prendra ainsi f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfert de l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 rue du Congr\u00E8s 5- 1000 Bruxelles \u00E0 avenue Ariane 5, 1200 Woluwe-Saint-Lambert avec effet \u00E0 la date de 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Angelucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend connaissance de la d\u00E9mission de Monsieur Daniele Angelucci en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Cusinato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur Marco Cusinato, (...), en qualit\u00E9 d\u0027administrateur, qui accepte son mandat, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Gielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "Par ailleurs, l\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Frederic Gielen, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DGST \u0026 PARTNERS-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide la nomination de la SRL DGST \u0026 PARTNERS-R\u00E9viseurs d\u0027entreprises (B00288) avenue Emile Van Becelaere 28A \u00E0 1170 Watermael-Boitsfort, comme commissaire, qui a pris la d\u00E9cision de se faire repr\u00E9senter par Fabio CRISI (A 02297), r\u00E9viseur d\u0027entreprise associ\u00E9, pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Lodigiani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Riccardo Lodigiani en tant qu\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavia Rebuffat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Flavia Rebuffat, [...] comme nouvelle administratice pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Vlaams Gewest",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "29",
        "street_number": "104"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants; ... Le 05 d\u00E9cembre, le conseil de g\u00E9rance de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA REPLY BELGIUM vers Rue du Congr\u00E8s 5 1000 Bruxelles. ... Cette modification entre en vigueur \u00E0 dater du 01 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Vlaams Gewest",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "29",
        "street_number": "104"
      },
      "old_address": {
        "city": "Corbais",
        "region": "Vlaams Gewest",
        "street": "Rue Granbonpre",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "Le 12 septembre 2017, le conseil de g\u00E9rance de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA REPLY BELGIUM vers l\u0027Avenue Franklin Roosevelt 104/29 \u00E0 1330 Rixensart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1435 Mont-Saint-Guibert, rue Granbonpr\u00E9 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FRANCE REPLY LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FRANCE REPLY LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "REPLY LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "REPLY LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0546.619.546",
    "name_full": "REPLY BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-11",
  "post_incorporation_mandates": []
}