IMMO RICAP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Van Crombruggen",
        "address": "2160 Wommelgem Nijverheidsstraat 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-02-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Van Crombruggen",
        "address": "2160 Wommelgem Kempenlaan 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Iris Van Crombruggen",
        "address": "2160 Wommelgem Nijverheidsstraat 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-02-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roland Van Crombruggen",
        "address": "2160 Wommelgem Kempenlaan 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, in de mate waarin ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0702.891.001",
    "name_full": "Immo Ricap",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Van Crombruggen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 02/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0702.891.001",
        "name": "IMMO RICAP",
        "role": "contributor",
        "address": "Nijverheidsstraat 100, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Omzetting kapitaal en wettelijke reserve naar een statutair onbeschikbare eigen vermogensrekening en schrapping van deze rekening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0702.891.001",
    "name_full": "IMMO RICAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EVI JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van IMMO RICAP heeft met \u00E9\u00E9nparigheid van stemmen besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens is opgeheven. De vennootschap heeft als vergoeding voor de inbrengen 250 aandelen uitgegeven.",
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 85437,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2117.93,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-13",
      "evidence_quote": "De algemene vergadering beslist het aantal aandelen te herleiden van vijfentachtigduizend vierhonderdzevenendertig (85.437) naar tweehonderdvijftig (250).",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 85437,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.891.001",
    "name_full": "IMMO RICAP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 100, 2160 Wommelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-07-19",
        "name": "VAN CROMBRUGGEN Roland Alois Clothilde",
        "niss": null,
        "address": "Kempenlaan 42, 2160 Wommelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6140.0,
      "holder_person_name": "VAN CROMBRUGGEN Roland Alois Clothilde",
      "is_subscriber_only": false,
      "n_shares_subscribed": 83,
      "amount_subscribed_eur": 6140.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-10-25",
        "name": "MERTENS Christiane Catharina Paula",
        "niss": null,
        "address": "Kempenlaan 42, 2160 Wommelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6140.0,
      "holder_person_name": "MERTENS Christiane Catharina Paula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 83,
      "amount_subscribed_eur": 6140.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-09",
        "name": "VAN CROMBRUGGEN Iris Joris Paula",
        "niss": null,
        "address": "Nijverheidsstraat 100, 2160 Wommelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6270.0,
      "holder_person_name": "VAN CROMBRUGGEN Iris Joris Paula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 84,
      "amount_subscribed_eur": 6270.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0702.891.001",
    "name_full": "IMMO RICAP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-05",
  "post_incorporation_mandates": []
}