IMMO RKG

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "7"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue du Hockey",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Rue de Livourne, 7 bte 4 \u00E0 1060 Bruxelles, \u00E0 partir du 1er d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groodt Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme au mandat d\u0027administrateur Monsieur De Groodt Stephan, n\u00E9 le 3 mars 1966 \u00E0 Uccle, domicili\u00E9 au 38 Rue Marie Depage \u00E0 1180 Uccle, \u00E0 partir de ce jour pour une dur\u00E9e de 4 ans, celui-ci viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groodt Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 partir de ce jour Monsieur Pierre De Groodt en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroch-Rodhain Michelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Madame Kroch-Rodhain Michelle et de Monsieur De Groodt Pierre, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groodt Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Madame Kroch-Rodhain Michelle et de Monsieur De Groodt Pierre, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885117476",
        "name": "SRL BPO Tax \u0026 Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son Administrateur la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroch-Rodhain Michelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil confirme la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame Michelle Kroch-Rodhain, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groodt Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9 des voix: -Le non renouvellement de mandat d\u0027administrateur de la soci\u00E9t\u00E9 Newton (BE 0449.882.139) repr\u00E9sent\u00E9e par Stephan De Groodt, en date du 4 juin 2012. -La nomination de Monsieur De Groodt Pierre, n\u00E9 le 16/05/1960 \u00E0 Ixelles, domicili\u00E9 au 24 Avenida de Americ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroch Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Kroch Mich\u00E8le et De Groodt Pierre."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroch Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Madame Mich\u00E8le Kroch-Rodhain, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion joumali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groodt Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Kroch Mich\u00E8le et De Groodt Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gouge Simonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Gouge Simonne, Kroch Mich\u00E8le et De Groodt Pierre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroch Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Gouge Simonne, Kroch Mich\u00E8le et De Groodt Pierre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Groodt Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Gouge Simonne, Kroch Mich\u00E8le et De Groodt Pierre."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kroch Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Mich\u00E8le Kroch, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.858.806",
    "name_full": "IMMO RKG",
    "legal_form": "SA"
  }
}