R&D GROUP

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Op voorstel van het bestuursorgaan beslist de vergadering met eenparigheid van stemme de cvba \u0022VRC Bedrijsrevisoren\u0022 (0462 836 191) met zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door dhr. Bart Roobrouck, (65 02 26 - 329 76) bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.390.020",
    "name_full": "R\u0026D GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEPENDAELE Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige statutaire bestuurders, zijnde de heren DIEPENDAELE Ren\u00E9 en Dirk voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als statutaire bestuurders van de besloten vennootschap en dit voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEPENDAELE Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige statutaire bestuurders, zijnde de heren DIEPENDAELE Ren\u00E9 en Dirk voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als statutaire bestuurders van de besloten vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.390.020",
    "name_full": "R \u0026 D GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "op voorstel van het bestuursorgaan beslist de vergadering, met eenparigheid van stemmen de cvba \u0022VRC Bedrijfsrevisoren\u0022 (0462 836 191), met zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door dhr. Bart Roobrouck (65 02 26-329 76), bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.390.020",
    "name_full": "R \u0026 D GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9400 NINOVE, NEDERWIJK-OOST, 275",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-09",
        "name": "DIEPENDAELE Rene Robert",
        "niss": null,
        "address": "9550 Herzele, Krommestraat 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4766461,
      "holder_person_name": "DIEPENDAELE Rene Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4766461,
      "amount_subscribed_eur": 4766461,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-22",
        "name": "DIEPENDAELE Dirk",
        "niss": null,
        "address": "9500 Geraardsbergen (Ophasselt), Hasseltsestraat 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4766461,
      "holder_person_name": "DIEPENDAELE Dirk",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4766461,
      "amount_subscribed_eur": 4766461,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9532922,
  "subject_company": {
    "kbo": "0847.390.020",
    "name_full": "R\u0026D GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-07-12",
  "post_incorporation_mandates": []
}