R&C Immo

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 12/12/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Roland Forestini, demeurant \u00E0 1410 Waterloo, Avenue des Chasseurs 108, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2025.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE DE L\u0027OURTHE, personne morale ayant son si\u00E8ge \u00E0 6980 La Roche-en-Ardenne, Avenue de Villez 81, RPM LIEGE division MARCHE, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0459.856.610, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2025-12-12",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Van Geen Guillaume, administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2025-12-12",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises, dans la mesure o\u00F9 cette r\u00E9vocation a \u00E9t\u00E9 d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2025-12-12",
        "scope": "accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises",
        "duration": "ind\u00E9termin\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/12/2025.",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte; R\u00E9vocations",
      "value": "R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2986,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0687.819.377",
      "kind": "company",
      "name": "R\u0026C Immo",
      "attrs": {
        "seat": "Chauss\u00E9e de Waterloo 1151, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roland Forestini",
      "attrs": {
        "address": "1410 Waterloo, Avenue des Chasseurs 108"
      }
    },
    {
      "id": "e3",
      "kbo": "0459.856.610",
      "kind": "org",
      "name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
      "attrs": {
        "rpm": "LIEGE division MARCHE",
        "seat": "6980 La Roche-en-Ardenne, Avenue de Villez 81"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Van Geen Guillaume",
      "attrs": {
        "role": "administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Bd. Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "152"
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1200 Woluwe-Saint-Lambert, Bd. Brand Whitlock 152 \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, et ce \u00E0 partir du 07/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.819.377",
    "name_full": "R",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "BOULEVARD BRAND WHITLOCK",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "152"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue des Chasseurs",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "1)Acte le changement de si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau sl\u00E8ge social sera : BOULEVARD BRAND WHITLOCK, 152 1200 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.819.377",
    "name_full": "R\u0026C IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Carine HOEN, domicili\u00E9e \u00E0 B-1410 Waterloo, avenue des Chasseurs, 108, en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, et ce \u00E0 partir du 15 janvier 2021 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.819.377",
    "name_full": "R\u0026C IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.819.377",
    "name_full": "R \u0026 C IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOEN Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le d\u00E9mission Madame HOEN Carine, domicili\u00E9e \u00E0 1630 Linkebeek, Rue de Perk 148, en sa qualit\u00E9 de g\u00E9rante, et ce \u00E0 partir du 12 avril 2018. D\u00E9charge pour sa gestion lui sera donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORESTINI Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, \u00E0 partir du 12 avril 2018: Monsieur Roland FORESTINI, domicili\u00E9e \u00E0 1630 Linkebeek, rue de Perk 148"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.819.377",
    "name_full": "R \u0026 C IMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Avenue des Chasseurs 108",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-11",
        "name": "Madame HOEN Carine Liliane Raymonde Marie-Louise",
        "niss": null,
        "address": "1630 Linkebeek, Rue de Perk 148"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Madame HOEN Carine Liliane Raymonde Marie-Louise",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0687.819.377",
    "name_full": "R\u0026C Immo",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-10",
  "post_incorporation_mandates": []
}