RAF & Co

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruisstraat 163-9140 TIELRODE",
        "city": "TIELRODE",
        "region": "vlaams_gewest",
        "street": "Ruisstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "163",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europark-Zuid 12 - 9100 SINT-NIKLAAS",
        "city": "SINT-NIKLAAS",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.264.009",
    "name_full": "RAF \u0026 CO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VERMEIREN Raf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TIELRODE",
        "region": null,
        "street": "Ruisstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "SINT-NIKLAAS",
        "region": null,
        "street": "Europark-Zuid",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om vanaf 01.10.2025 het adres van de zetel te wijzigen naar Ruisstraat 163-9140 TIELRODE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.264.009",
    "name_full": "RAF \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Gabriel Helene VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Raf Vermeiren, voornoemd, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Gabriel Helene VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Raf Gabriel Helene VERMEIREN, wonende te 9100 Sint-Niklaas, Europark-Zuid 12, wordt aangesteld als statutaire bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.264.009",
    "name_full": "RAF \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZAMAN Emilienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om vanaf 30 november 2017 volgende zaakvoerder te ontslaan, die aanvaardt: -Mevrouw ZAMAN Emilienne, Bellestraat 90/18-9100 SINT-NIKLAAS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.264.009",
    "name_full": "RAF \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 0.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-26",
      "evidence_quote": "Het kapitaal van de vennootschap zal niet worden verminderd, zodat het kapitaal van achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent zal vertegenwoordigd worden door tweehonderd (200) aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.264.009",
    "name_full": "AUTOSCHADE RAF",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.264.009",
    "name_full": "AUTOSCHADE RAF",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Hierbij wordt bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-Administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, aan BV ovv NV Boekhoudkantoor Patrick De Rop, te 9120 Vrasene, Kerkstraat, 120, en alle aangestelden, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "BV ovv NV Boekhoudkantoor Patrick De Rop",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}