RAIDILLON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Henri De Brouck\u00E8re",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Galerie du Roi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17/19"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Henri De Brouck\u00E8re 44 1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Schaetzen Fabien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477872181",
        "name": "AFDS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9mission de la soci\u00E9t\u00E9 AFDS SRL, repr\u00E9sent\u00E9e par Mr de Schaetzen Fabien, de sa fonction d\u0027adm\u00EDnistrateur, avec effet le 15 novembre 2021. La d\u00E9mission est accept\u00E9e, avec d\u00E9charge provisoire pour l\u0027exercice de son mandat, \u00E0 confirmer lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DAWANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u2019assemble prend connaissance de et accepte la d\u00E9mission de ses fonctions d\u2019administrateur, \u00E0 dater du jour de l\u0027acte , de Monsieur Fr\u00E9d\u00E9ric DAWANS, demeurant \u00E0 1470 Bousval, rue de la Forge 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GELDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur \u00E0 dater du jour de l\u0027acte jusqu\u2019\u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, \u00E0 titre non r\u00E9mun\u00E9r\u00E9 et appelle \u00E0 cette fonction Monsieur Patrick GELDER, domicili\u00E9 \u00E0 1330 Rixensart, avenue Suzanne, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Bailby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPHB Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9m\u00EDss\u00EDon de CPHB Sprl, repr\u00E9sent\u00E9e par Marc-Antoine Bailby, de sa fonction d\u0027administrateur. La d\u00E9mission est accept\u00E9e avec effet \u00E0 partir du 10 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dawans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Dawans est nomm\u00E9 en tant qu\u0027administrateur avec effet \u00E0 partir du 10 juin 2020 et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 833370.0,
      "currency": "EUR",
      "after_eur": 1833370.0,
      "delta_eur": 833370.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent trente-trois mille trois cent septante euros (833.370,00 \u20AC) pour le porter d\u0027un million d\u0027euros (1.000,000,00 \u20AC) \u00E0 un million huit cent trente-trois mille trois cent septante euros (1.833.370,00 \u20AC), avec cr\u00E9ation de vingt-sept mille sept cent septante-neuf (27.779) actions nouvelles souscrites au pair comptable, par apport en nature de cr\u00E9ances certaines et exigibles",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1033370.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": -1033370.0,
      "before_eur": 1833370.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million trente-trois mille trois cent septante euros (1.033.370,00 \u20AC) pour le porter d\u0027un million huit cent trente-trois mille trois cent septante euros (1.833.370,00 \u20AC) \u00E0 huit cent mille euros (800.000,00 \u20AC), sans suppression d\u0027actions existantes, par apurement des pertes report\u00E9es \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Salez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARCNVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "La d\u00E9mission de PARCINVEST SPRL est accept\u00E9e avec effet \u00E0 partir du 31 d\u00E9cembre 2018 et d\u00E9charge provisoire pour son mandat, \u00E0 confirmer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Bailby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPHB CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "la nomination de la soci\u00E9t\u00E9 CPHB CONSULTING SPRL en tant qu\u0027administrateur est accept\u00E9e, avec effet \u00E0 partir du 01 janvier 2019, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre qui se tiendra en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dawans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YAMM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des mandats des administrateurs YAMM SA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Dawans et AFDS SPRL, repr\u00E9sent\u00E9e par Monsieur Fabien de Schaetzen sont prorog\u00E9s pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFDS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des mandats des administrateurs YAMM SA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Dawans et AFDS SPRL, repr\u00E9sent\u00E9e par Monsieur Fabien de Schaetzen sont prorog\u00E9s pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1660500,
      "currency": "EUR",
      "after_eur": 2217138.86,
      "delta_eur": 1660500.0,
      "before_eur": 556638.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million six cent soixante mille cing cents euros (1.660.500,00 \u20AC) pour le porter de cing cent cinquante-six mille six cent trente-huit euros quatre-vingt-six cents (556.638,86 \u20AC) \u00E0 deux millions deux cent dix-sept mille cent trente-huit euros quatre-vingt-six cents (2.217.138,86 \u20AC), avec cr\u00E9ation de seize mille six cent cing (16.605) actions nouvelles, souscrites au prix de cent euros (100,00 \u20AC) chacune, donc trente euros septante-trois cents (30,73 \u20AC) en capital et soixante-neuf euros vingt- sept cents (69,27 \u20AC) en prime d\u0027\u00E9mission imm\u00E9diatement r\u00E9incorpor\u00E9e au capital, par apport de cr\u00E9ances certaines et exigibles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1217138.86,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": -1217138.86,
      "before_eur": 2217138.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million deux cent dix-sept mille cent trente-huit euros quatre-vingt-six cents (1.217.138,86 \u20AC) pour le porter de deux millions deux cent dix-sept mille cent trente-huit euros quatre-vingt-six cents (2.217.138,86 \u20AC) \u00E0 un million d\u0027euros (1.000.000,00 \u20AC), sans suppression d\u0027actions existantes, par apurement des pertes report\u00E9es \u00E0 due concurrence, telles que ces pertes ont \u00E9t\u00E9 constat\u00E9es dans les comptes annuels approuv\u00E9s arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Galerie de la Reine",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Galerie de la Reine",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse Galerie de la Reine 18 \u00E0 1000 Bruxelles \u00E0 part\u00EDr du 01 septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Salez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861089685",
        "name": "Parcinvest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "La soci\u00E9t\u00E9 Parcinvest BVBA - BE 0861.089.685, avec le si\u00E8ge social situ\u00E9 \u00E0 Struikenlei 9, 2900 Schoten, repr\u00E9sent\u00E9e par Monsieur Christian Salez, N.N. 66.07.20-397.50., est nomm\u00E9e en tant qu\u0027administrateur, avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dawans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YAMM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9, YAMM SA, Repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Dawans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard J JULEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bernard Jul\u00E9mont Design sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "La d\u00E9mission de Bernard Jul\u00E9mont Design sprl, repr\u00E9sent\u00E9e par Monsieur Bernard JULEMONT est accept\u00E9e avec effet imm\u00E9diat et avec d\u00E9charge pour son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFDS sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination d\u0027AFDS sprl, dont le si\u00E8ge social est situ\u00E9 \u00E0 5031 Grand-Leez, rue Taravis\u00E9e 14, Belgique, repr\u00E9sent\u00E9e par Monsieur Fabien de Schaetzen, en tant qu\u0027administrateur. La nomination est accept\u00E9e \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dawans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YAMM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 YAMM SA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Dawans et de AFDS SPRL, repr\u00E9sent\u00E9e par Fab\u00EDen de Schaetzen en tant qu\u0027administrateurs aveo un mandat de d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re, \u00E0 compter du ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.872.181",
    "name_full": "RAIDILLON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}