R.M.D. TRANSPORTS

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Trinon",
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      },
      "via_org": {
        "kbo": "0459946185",
        "name": "SYO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 SYO SRL, dont le si\u00E8ge social est situ\u00E9 rue Vall\u00E9e 5, B-4681 Oupeye, repr\u00E9sent\u00E9e par madame Sophie Trinon, en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re. Elle est autoris\u00E9e \u00E0 repr\u00E9senter individuellement la Soci\u00E9t\u00E9 dans les mati\u00E9res vis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459946185",
        "name": "Finacons SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "Pour plus de clart\u00E9, le soussign\u00E9 confirme et reconna\u00EEt que la d\u00E9mission a en r\u00E9alit\u00E9 pris effet \u00E0 compter du 24 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}

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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nomainvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide de nommer Nomainvest SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Bernard Jolly, ayant son si\u00E8ge social \u00E0 Eichenberg 41, B-4700 Eupen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst en Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Enst et Young Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations."
    }
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  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Pecun\u00EDae SPRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17A (troisi\u00E8me \u00E9tage), B-1000 Bruxelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Lebeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Momentum SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Momentum SPRL, avec repr\u00E9sentant permanent Christiaan Lebeer, dont le si\u00E8ge social est situ\u00E9 \u00E0 Konijnenbergstraat 23, B-3300 Tienen, en tant qu\u0027a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprimo Vitro SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Sprimo Vitro SA, avec repr\u00E9sentant permanent Cheniclem Private Equity SA (avec repr\u00E9sentant permanent Bernard Jolly), dont le si\u00E8ge social est si"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Freddy Van den Spiegel",
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      "via_org": {
        "kbo": null,
        "name": "Finacons Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Finacons Comm.V, avec repr\u00E9sentant permanent Freddy Van den Spiegel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Herne, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Pecuniae SPRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17A (troisi\u00E8me \u00E9tage), B-1000 Bruxelles, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Cheniclem Private Equity SA, avec repr\u00E9sentant permanent Bernard Jolly, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue De Wanzoul 66, B-4520 Wanze, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la continuation du mandat de Pecuniae BVBA, dont le si\u00E8ge social est sis \u00E0 Zennestraat 17a, troisi\u00E8me \u00E9tage, B-1000 Bruxelles, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la continuation du mandat de Finacons Comm.V, dont le si\u00E8ge social est sis \u00E0 Scherpstraat 68, B-1540 Herne, avec repr\u00E9sentant permanent Freddy Van den Spiegel, en tant que pr\u00E9sident du conseil d\u0027administration."
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  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
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  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire aux comptes Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL, represent\u00E9 par Marie-laure Moreau ceci pour une dur\u00E9e de trois ans qui prendra donc fin lors l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2019 \u00E0 tenir en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-13",
    "filing_date": "2016-10-18",
    "act_kind_objet": "PV DU CONSEIL D\u0027ADMINISTRATION DU 18 OCTOBRE 2016"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.764.031",
        "name": "Rotarum SPRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "523"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale conf\u00E8re \u00E0 Rotarum SPRL, repr\u00E9sent\u00E9e par M. Wim Van de Wiele, des pouvoirs de repr\u00E9sentation limit\u00E9s aux op\u00E9rations bancaires, aux contrats avec les banques et institutions financi\u00E8res (jusqu\u2019\u00E0 200 000 EUR), aux d\u00E9penses op\u00E9rationnelles (jusqu\u2019\u00E0 200 000 EUR), aux obligations fiscales et sociales, \u00E0 la correspondance avec les autorit\u00E9s, et \u00E0 la gestion des paiements. Elle exc",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "ALDE COMMERCE DE NORIAO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.764.031",
    "org_name": "Rotarum SPRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van de Wiele"
  },
  "summary_narrative": "Le conseil d\u0027administration de ALDE COMMERCE DE NORIAO, r\u00E9uni le 18 octobre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rotarum SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant M. Wim Van de Wiele, pour repr\u00E9senter la soci\u00E9t\u00E9 dans diverses affaires financi\u00E8res et administratives, notamment les op\u00E9rations bancaires, les contrats avec les \u00E9tablissements financiers, les d\u00E9clarations fiscales et sociales, et la gestion des paiements. Cette procuration exclut les d\u00E9cisions en capital, les recrutements, les op\u00E9rations d\u0027acquisition ou de vente d\u0027actifs, la cr\u00E9ation de filiales, les partenaria",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Pouvoir sp\u00E9cial est conf\u00E9r\u00E9 au notaire soussign\u00E9, pour la r\u00E9daction du texte coordonn\u00E9 des statuts, et pour effectuer les formalit\u00E9s requises en mati\u00E8re de publication des d\u00E9cisions prises ci-dessus.",
      "holder_kbo": null,
      "holder_name": "Jan Boeykens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRIMO INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter du 18 novembre 2014, des administrateurs suivants: - SPRIMO INVEST SA, repr\u00E9sent\u00E9e par Monsieur Vincent Pr\u00E9gardien en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Pr\u00E9gardien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter du 18 novembre 2014, des administrateurs suivants: ... - Monsieur Pierre Pr\u00E9gardien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pr\u00E9gardien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter du 18 novembre 2014, des administrateurs suivants: ... - Monsieur Philippe Pr\u00E9gardien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 18 novembre 2014, les personnen suivantes en tant qu\u0027administrateurs: - la soci\u00E9t\u00E9 Pecuniae BVBA, avec si\u00E8ge social \u00E0 B-1000 Brussel, Zennestraat 17a, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0564.945.717 (RPM Bruxelles) qui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Lebeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476860710",
        "name": "Momentum BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 18 novembre 2014, les personnen suivantes en tant qu\u0027administrateurs: - la soci\u00E9t\u00E9 Momentum BVBA, avec si\u00E8ge social \u00E0 B-3300 Tienen, Konijnenbergstraat (GTS) 63, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0476.860.710 (RPM Leu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Nissens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567876008",
        "name": "Sprimo Vitro SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 18 novembre 2014, les personnen suivantes en tant qu\u0027administrateurs: - la soci\u00E9t\u00E9 Sprimo Vitro SA, avec si\u00E8ge social \u00E0 Zennestraat 17a, B-1000 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0567.876.008 (RPM Bruxelles)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRIMO INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de SPRIMO INVEST SA de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 18 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E8gu\u00E9 de la soci\u00E8t\u00E8 la soci\u00E9t\u0117 Pecuniae BVBA, avec si\u00E8ge social \u00E0 B-1000 Brussel, Zennestraat 17a, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0564.945.717 (RPM Bruxelles) qui a d\u00E9sign\u00E9 Monsieur Fr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "William Standaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2014-11-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2014-11-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "R.M.D. TRANSPORT S",
        "role": "other",
        "address": "Rue de Louveign\u00E9 94-96 - 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers par la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D. TRANSPORT S",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William Standaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 18 novembre 2014, les actionnaires de R.M.D. TRANSPORT S, soci\u00E9t\u00E9 anonyme belge, ont adopt\u00E9 une r\u00E9solution \u00E9crite unanime accordant des droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision n\u0027implique pas de transfert de patrimoine ni de modification de la structure de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la S.C.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Monsieur Philippe PIRE en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.946.185",
    "name_full": "R.M.D.-TRANSPORTS",
    "legal_form": "SA"
  }
}