R.G.F. HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Greffe 11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : - La SRL JIPFY GROUP ... de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : ... - La SRL VAN INGELGOM FINANCE. de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - La SRL R.G.F. HOLDING",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: ... - Monsieur Pascal FASSOTTE.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL R.G.F. HOLDING ... avec comme repr\u00E9sentant permanent Monsieur Raoul GAUTHIER.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE.",
      "value": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Je, soussign\u00E9, Pascal FASSOTTE, Administrateur de la SRL \u00AB BUREAU VAN INGELGOM \u00BB, mandate la SRL D\u00E9los Conseil ... pour effectuer les d\u00E9marches n\u00E9cessaires en vue de publier aux annexes du Moniteur belge la d\u00E9mission et la nomination des administrateurs d\u00E9sign\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 mars2026.",
      "value": "2026-03-25",
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "value": "D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2531,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0421.378.985",
      "kind": "company",
      "name": "BUREAU VAN INGELGOM",
      "attrs": {
        "new_seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
        "old_seat": "Rue de l\u0027Yser 211 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.961.267",
      "kind": "company",
      "name": "R.G.F. INSURANCE",
      "attrs": {
        "role": "actionnaire unique",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JIPFY GROUP",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VAN INGELGOM FINANCE",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0792.639.458",
      "kind": "company",
      "name": "R.G.F. HOLDING",
      "attrs": {
        "role": "administrateur nomm\u00E9",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Raoul GAUTHIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent de R.G.F. HOLDING"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal FASSOTTE",
      "attrs": {
        "role": "administrateur nomm\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": "0769.841.191",
      "kind": "company",
      "name": "D\u00E9los Conseil",
      "attrs": {
        "role": "mandataire pour publication"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Hault",
      "attrs": {
        "role": "repr\u00E9sentant de D\u00E9los Conseil"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SRI",
        "address": "Luchtaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprise SRI, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchtaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le 31 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Arnaud Dellicour",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier D\u0027AOUT",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2023-12-31",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "commissaris_in",
      "date": "2024-01-30",
      "unanimous": true
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.639.458",
    "name_full": "R.G.F. HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "PV du 12/12/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raoul Gauthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raoul Gauthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.639.458",
        "name": "R.G.F. Holding",
        "address": "Sentier du Li\u00E8vre, 95 \u00E0 4053 Chaudfontaine",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale :\n-Acte, \u00E0 la suite de la scission partielle de la SRL \u003C R.G. Finances \u00BB, le transfert du mandat d\u0027administrateur\nde la soci\u00E9t\u00E9 \u00AB R.G. Finances \u003E\u00BB \u00E0 la SRL \u00AB R.G.F. Holding \u003E (BCE: 0792.639.458).\nCe changement d\u0027administrateur prend effet \u00E0 la date du 17 oc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Raoul Gauthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.639.458",
        "name": "R.G.F. Holding",
        "address": "Sentier du Li\u00E8vre, 95 \u00E0 4053 Chaudfontaine",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL \u003C R.G.F. Holding \u003E d\u00E9signe Monsieur Raoul Gauthier comme repr\u00E9sentant permanent pour ce\nmandat.",
      "decharge_status": null,
      "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": "RGF Advices",
    "office_city": "Liege",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.639.458",
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    "legal_form": "SRL"
  },
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    "person_name": null,
    "org_rep_person_name": "Raoul GAUTHIER",
    "person_role_at_subject": null
  },
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}