R & K

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-10-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.605.984",
    "name_full": "R\u0026K",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 03/10/2022"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 79.0,
      "kind": "person",
      "name": "DEMIRI Shk\u00EBlzen",
      "role": "zaakvoerder",
      "n_shares": 158,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "person",
      "name": "PECHEANU Alina-Georgiana",
      "role": "werkend vennoot",
      "n_shares": 20,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "person",
      "name": "SANDU Elena-Paraschiva",
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      "n_shares": 20,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "DOCE Markelian",
      "role": "stille vennoot",
      "n_shares": 2,
      "share_class": "gewone"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "gewone",
      "capital_share_eur": 2000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-09-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.605.984",
    "name_full": "R\u0026K",
    "legal_form": "Commanditaire vennootschap",
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  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 19/09/2022"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DEMIRI Shk\u00EBlzen",
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      "n_shares": 198,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DOCE Markelian",
      "role": "commanditaire",
      "n_shares": 2,
      "share_class": "stille vennoot"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 198,
      "class_name": "gewone",
      "capital_share_eur": 1980.0,
      "voting_rights_per_share": 1.0
    },
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      "n_shares": 2,
      "class_name": "stille vennoot",
      "capital_share_eur": 20.0,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALLAL Mohamed",
        "address": "Spoorwegstraat 5/0002, 2910 Essen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-19",
      "evidence_quote": "De vergadering beslist tot het ontsiag van de heer HALLAL Mohamed, wonende te Spoorwegstraat 5/0002 te 2910 Essen, als zaakvoerder met ingang van 19/09/2022. Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMIRI Shk\u00EBlzen",
        "address": "Eyendijkstraat 14, 2100 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-09-19",
      "evidence_quote": "De vergadering beslist tot de benoeming van de heer DEMIRI Shk\u00EBlzen, wonende te Eyendijkstraat 14, 2100 Antwerpen, als zaakvoerder met ingang vanaf 19/09/2022. De heer DEMIRI Shk\u00EBlzen, voornoemd, heeft de benoeming aanvaard en bevestigt dat geen enkele verbodsbepaling zijn benoeming verhindert.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer Shk\u00EBlzen DEMIRI zit de bijzondere algemene vergadering van 19/09/2022 voor. De voorzitter doet vaststellen dat alle aandeelhouders, die aandelen bezitten, tegenwoordig of vertegenwoordigd zijn. De huidige verdeling der 200 aandelen stemt volledig overeen met de inschrijvingen in het aandeelh",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg van voormelde beslissingen wordt beslist om de voorheen gepubliceerde notulen van de bijzondere algemene vergadering van 07/04/2022, gepubliceerd in het Belgisch Staatsblad op 20/04/2022, volledig te vervangen door de hiernavolgende nieuwe statutaire bepalingen.",
      "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": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0697.605.984",
    "name_full": "R\u0026K",
    "legal_form": "Commanditaire vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DEMIRI Shk\u00EBlzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 19/09/2022"
  ],
  "corrected_publication_numac": null
}