REPOS PRODUCTION

{
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      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Renouvellement du mandat du Commissaire",
      "value": "Renouvellement du mandat du Commissaire",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 12 AQUT 2026 au greffe du Tle Greffe l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire du 1er d\u00E9cembre 2025",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL... en tant que Commissaire pour un mandat de 3 ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31/03/2028. Les honoraires sont fix\u00E9s \u00E0 10.455 EUR.",
      "value": {
        "fees": "10.455 EUR",
        "role": "Commissaire",
        "term": "3 ans",
        "end_date": "2028-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Anne-Laure Jacques, R\u00E9viseur d\u0027Entreprises, comme repr\u00E9sentant permanent pour cette mission.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0535.709.224",
      "kind": "company",
      "name": "Repos Production",
      "attrs": {
        "seat": "Rue des Com\u00E9diens 22, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
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      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "address": "Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Bruxelles - Belgique"
      }
    },
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      "id": "e3",
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      "kind": "person",
      "name": "Anne-Laure Jacques",
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        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Bert De Smet",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
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      "kind": "director_in",
      "role": "directeur",
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        "name": "H\u00E9l\u00E8ne Delforge",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte qu\u0027\u00E0 compter du 1er ao\u00FBt 2025, Madame H\u00E9l\u00E8ne Delforge, domicili\u00E9e (...), faisant \u00E8lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat, est nomm\u00E9e Directrice g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 17 de ses statuts, et est charg\u00E9e ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "name": "Nicolas Pochet",
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        "profession": "salari\u00E9",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "REPOS PRODUCTION",
        "address": "22 Rue des Com\u00E9diens, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 de donner mandat \u00E0 Monsieur Nicolas Pochet, salari\u00E9 de la soci\u00E9t\u00E9 REPOS PRODUCTION, Soci\u00E9t\u00E9 anonyme sis 22 Rue des Com\u00E9diens, 1000 Bruxelles, faisant partie du groupe ASMODEE, pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 ",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Mandat - Directrice g\u00E9n\u00E9rale - Gestion journali\u00E8re de la Soci\u00E9t\u00E9 - D\u00E9termination pouvoirs"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "Bijlagen bij het Belgisch Staatsblad",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Nicolas Pochet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert de Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027Actionnaire, en cons\u00E9quence de la D\u00E9cision pr\u00E9c\u00E9dente, nomme Monsieur Bert de Smet [...] faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effets \u00E0 compter du 18 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "REPOS PRODUCTION",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "REPOS PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIRAUD Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur GIRAUD Jean-Christophe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUNES Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: ... - Monsieur NUNES Marc."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAGEOT V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: Madame PAGEOT V\u00E9ronique, fa\u00EDsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURET Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... - Monsieur MOURET Philippe, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vermeir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461883316",
        "name": "VT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VT CONSULTING, dont le si\u00E8ge est \u00E9tabli Dijck 9, 1780 Wemmel et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le nu"
    }
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  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "REPOS PRODUCTION",
    "legal_form": "SRL"
  }
}

{
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mazars R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluwe-Saint-Lambert, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, et repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Xavier Doyen"
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  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "SOMBREROS PRODUCTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nunes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Marc Nunes, domicili\u00E9 avenue des Chalets, 9 \u00E0 75016 Paris 16, France;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 : - Monsieur Jean-Christophe Giraud, domicili\u00E9 rue de l\u0027Oise, 2B \u00E0 78780 Maurecourt, France."
    }
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  "subject_company": {
    "kbo": "0535.709.224",
    "name_full": "SOMBREROS PRODUCTION",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue des Com\u00E9diens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "ruie Saint L\u00E9onard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "511"
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de la ruie Saint L\u00E9onard, 511 \u00E0 4000 Li\u00E8ge vers la rue des Com\u00E9diens, 22 \u00E0 1000 Bruxelles et ce \u00E0 dater de ce jour."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0535.709.224",
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    "legal_form": "SPRL"
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}