RAGA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bakertilly",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennoot besluit de heer Christophe Habets, optredend als vertegenwoordiger van de vennootschap Bakertilly, Rue de la Clef 39, Soumagne, Belgi\u00EB te benoemen als commissaris van de Vennootschap voor de duur van drie jaren.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Gobraiville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "de vennoot besluit het bestuursmandaat van G. Gobraiville officieel te bevestigen, en de heer Gobraiville wordt derhalve herbenoemd voor een nieuwe periode van 6 jaar als bestuurder van de venootschap, en dit met ingang vanaf 18 december 2023 tot en met 17 december 2029."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "kwijting wordt verleend aan KPMG voor de uitoefening van haar mandaat tijdens de afgelopen periode",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.149.338",
    "name_full": "RAGA",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.149.338",
    "name_full": "RAGA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": "0843.149.338",
    "shareholder_name": "RAGA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.149.338",
    "name_full": "RAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo VANDERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "CV(BA) KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van de Aandeelhouders d.d. 23 december 2020 werd beslist als commissaris aan te stellen, het bedrijfsrevisorenkantoor CV(BA) KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K en ondernemingsnummer 0419.122.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.149.338",
    "name_full": "RAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.C. DOLMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Kennis wordt genomen van de vrijwilige terugtreding van de heeer J.C. DOLMAN als bestuurder van de vennootschap en zijn ontslag wordt aanvaardt vanaf 14 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GROBET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "De heer Laurent GROBET wordt benoemd als bestuurder van de vennootschap en dit met ingang van 14 januari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.149.338",
    "name_full": "RAGA",
    "legal_form": "NV"
  }
}