R&R BROTHERS

{
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    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer ANDRES FERNANDEZ Antonio",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mijnheer SEJWAL Yash Dev Singh",
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          "n_shares_subscribed": 80,
          "contribution_amount_eur": null
        }
      ],
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    },
    {
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      "subscribers": [
        {
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          "kind": "person",
          "name": "Mijnheer ANDRES FERNANDEZ Antonio",
          "share_class": null,
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.572.813",
    "name_full": "R\u0026R BROTHERS",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer ANDRES FERNANDEZ Antonio",
      "role": "bestuurder",
      "n_shares": 120,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mijnheer MEHTA Prince",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neha Mehta",
        "address": "8370 Blankenberge A. Ruzettelaan 41 bus 301",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Neha Mehta, met woonplaats te 8370 Blankenberge A. Ruzettelaan 41 bus 301, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening var\u0131 diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening var\u0131 diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0768.702.729",
        "name": "BV ONLINE BOEKHOUDERS",
        "address": "8370 Blankenberge, Molenstraat 1 bus B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ONLINE BOEKHOUDERS, rechtspersoon met zetel te 8370 Blankenberge, Molenstraat 1 bus B, RPR Gent afdeling Brugge, gekend in de KBO orider nummer 0768.702.729, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Staxx BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Staxx BV vertegenwoordigd door Tom Dewaele, bestuurder van BV ONLINE BOEKHOUDERS, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.572.813",
    "name_full": "R\u0026R BROTHERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Staxx BV",
    "person_name": "Tom Dewaele",
    "org_rep_person_name": "Tom Dewaele",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 51, 8370 Blankenberge",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Manitobaplein 12, 8370 Blankenberge",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Manitobaplein",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-20",
    "filing_date": "2023-07-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0774.572.813",
    "name_full": "R\u0026R BROTHERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV Online Boekhouders",
    "person_name": null,
    "org_rep_person_name": "Tom Dewaele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 05/07/2023"
  ]
}