R.C. BENELUX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.585.014",
    "name_full": "R.C. BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie de MOFFARTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 28 novembre 2019, il est act\u00E9 le renouvellement des mandats suivants pour une p\u00E9riode de 6 ans : - Mandat d\u0027administrateur de Madame Sophie de MOFFARTS, domicili\u00E9e Rue d\u0027Eve, 5 \u00E0 1460 ITTRE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien GOEMAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 28 novembre 2019, il est act\u00E9 le renouvellement des mandats suivants pour une p\u00E9riode de 6 ans : - Mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Damien GOEMAERE, domicili\u00E9e Rue d\u0027Eve, 5 \u00E0 1460 ITTRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Arpigny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436006981",
        "name": "FISC.PRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Un mandat est conf\u00E9r\u00E9 \u00E0 la Sprl \u003C FISC.PRO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nivelles, Chauss\u00E9e de Bruxelles, 192, num\u00E9ro d\u0027entreprise \u00AB 0436.006.981 \u00BB, valablement repr\u00E9sent\u00E9e par le g\u00E9rant, Monsieur Eric Arpigny, afin de proc\u00E9der, le cas \u00E9ch\u00E9ant, \u00E0 la publication de la d\u00E9cision aux annexes du M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.585.014",
    "name_full": "R.C. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Marteau",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise, 523, et ce, \u00E0 compter du 1er juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.585.014",
    "name_full": "R.C. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Marteau",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "10",
        "street_number": "55"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la rue du Marteau 76 \u00E0 1000 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.585.014",
    "name_full": "R.C. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOFFARTS Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de L\u0027administrateur, Monsieur Serge GOEMAERE, l\u0027assembl\u00E9e d\u00E9cide de nommer Madame MOFFARTS Sophie comme nouvel administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMAERE Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le mandat d\u0027administrateur de Monsieur Damien GOEMAERE est renouivell\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.585.014",
    "name_full": "R.C. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 153000.0,
      "currency": "EUR",
      "after_eur": 214500.0,
      "delta_eur": 153000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante-trois mille euros (EUR 153.000,00) pour le porter de soixante et un mille cing cents euros (EUR 61.500,00) \u00E0 deux cent quatorze mille cing cent euros (EUR 214.500,00)... Ladite augmentation de capital s\u0027effectue sous le b\u00E9n\u00E9fice de l\u0027article 537 CIR 1992, le montant de l\u0027augmentation r\u00E9sultant de l\u0027incorporation des r\u00E9serves tax\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.585.014",
    "name_full": "R.C. BENELUX",
    "legal_form": "SA"
  }
}