RETAIL STUDIO

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination commissaire - Pouvoirs",
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        "seat": "Chauss\u00E9e de Bruxelles 135A - 1310 La Hulpe",
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      "kind": "person",
      "name": "Gabrielle Declerc",
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        "role": "Mandataire"
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{
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      "kind": "capital_increase",
      "amount": 2554926.0,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions cinq cent cinquante-quatre mille neuf cent vingt-six euros (2.554.926,00 EUR) pour le porter de cinq millions six cent septante-deux mille euros (5.672.000,00 EUR) \u00E0 huit millions deux cent vingt-six mille neuf cent vingt-six euros (8.226.926,00 EUR) par la cr\u00E9ation de quarante-deux mille cinq cent quatre (42.504) nouvelles actions... en r\u00E9mun\u00E9ration de l\u2019apport de la cr\u00E9ance (en capital et int\u00E9r\u00EAts) qu\u2019ils d\u00E9tiennent... cr\u00E9ances d\u2019un montant total de deux millions cinq cent cinquante-quatre mille neuf cent vingt-six euros (2.554.926,00 EUR)",
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{
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      "effective_date": "2025-05-13",
      "evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, et de facto de pr\u00E9sident du conseil d\u0027administration, de Monsieur Yvan Verougstraete domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 102 avec effet \u00E0 compter du 13 mai 2025.",
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{
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    {
      "kind": "director_out",
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        "name": "Constantin LIARDET",
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        "name": "HUMAN CAPITAL REP.",
        "address": null,
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      "evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019en cons\u00E9quence, le mandat d\u2019administrateur que la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB exer\u00E7ait aupr\u00E8s de la pr\u00E9sente soci\u00E9t\u00E9 \u00AB RETAIL STUDIO \u00BB (mandat pour le quel elle \u00E9tait repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9) a pris fin."
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      "evidence_quote": "En remplacement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, l\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur Constantin LIARDET, pr\u00E9nomm\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans."
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      "effective_date": "2024-09-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent quarante mille euros (540.000,00 EUR) pour le porter de cinq millions cent trente-deux mille euros (5.132.000,00 EUR) \u00E0 cinq millions six cent septante-deux mille euros (5.672.000,00 EUR) ... Ces nouvelles actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
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      "effective_date": "2023-06-29",
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{
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        "name": "Yvan VEROUGSTRAETE",
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      "evidence_quote": "Monsieur Yvan VEROUGSTRAETE, ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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      "evidence_quote": "Madame Julie VANDENBRANDE, ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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    {
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        "name": "NEXTGEN INVESTMENT GROUP",
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      },
      "evidence_quote": "Monsieur Jacques HAYEZ ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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        "name": "Xavier VANPOUCKE",
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      "evidence_quote": "Monsieur Xavier VANPOUCKE ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
    },
    {
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        "name": "Jean-Marc VAN CUTSEM",
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      },
      "evidence_quote": "Monsieur Jean-Marc VAN CUTSEM ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
    },
    {
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        "name": "Invest BW",
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      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB Invest BW \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Corine ESTIEVENART ; ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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      "evidence_quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00AB HUMAN CAPITAL REP. \u00BB, pr\u00E9nomm\u00E9e. ... sont nomm\u00E9s ou renomm\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e six ans"
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        "city": "La Hulpe",
        "region": "Brussels Gewest",
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      "effective_date": "2022-07-01",
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