RALPHY

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  ],
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "BIJKOMENDE INBRENG IN NATURA VAN ONROEREND GOED ZONDER UITGIFTE VAN NIEUWE AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": {
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    "firm_name": "BDO BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "MARIS Gert"
  },
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 709900.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 709.900,00 EUR, zonder uitgifte van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredeweg 34 - 9850 Poesele",
        "city": "Poesele",
        "region": "vlaams_gewest",
        "street": "Bredeweg",
        "country": "BE",
        "postcode": "9850",
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        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-23",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-09-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "BV"
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    "person_name": "Hadrien Bown",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Poesele",
        "region": null,
        "street": "Bredeweg",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antoine Dansaertstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "101"
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van het bedrijf te verplaatsen, op het volgende adres Bredeweg 34 - 9850 Poesele, vanaf 13 september 2024."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoutleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full_after": "RALPHY",
    "legal_form_after": "B.V.",
    "name_full_before": "RALPHY",
    "current_zetel_raw": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 4 is volledig herformuleerd en uitgebreid met een gedetailleerde, niet-beperkende opsomming van de activiteiten van de vennootschap, waaronder de uitbating van drankgelegenheden, handel, advies, beheer van vermogen en participaties.",
      "new_text": "Artikel 4 - Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening\nals voor rekening van derden of in deelneming met derden:\n- Alle handelingen die betrekking hebben op de exploitatie van een reclamebureau, algemene\ncommunicatie, personeelsadvertentie, bedrijfsjournalistiek, het ontwerpen van prospecten,\nallerhande drukwerken, promotiemateriaa",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "4"
    }
  ],
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid door een nieuwe, uitgebreide lijst van activiteiten toe te voegen aan artikel 4 van de statuten. Deze activiteiten omvatten onder meer de uitbating van drankgelegenheden, de handel in diverse producten, het organiseren van evenementen, het verlenen van advies en leiding aan bedrijven, het beheren van onroerend en roerend vermogen, en het opnemen van participaties in andere vennootschappen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715547620",
        "name": "BV Audjo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door BV Audjo, met ondernemingsnummer 0715.547.620, vast vertegenwoordigd door mevrouw Audrey Joris. Dit ontslag gaat in op heden."
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hadrien Bown",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Hadrien Bown, woonachtig te 1190 Vorst, Avenue Brugmanr\u0131 95. Zijn mandaat gaat in op heden en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1993-07-30",
        "name": "BOWN Augustin",
        "niss": null,
        "address": "9800 Deinze, della Failledreef 34"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "BOWN Augustin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-07",
        "name": "JORIS Audrey",
        "niss": null,
        "address": "8300 Knokke-Heist, Astridlaan 14"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 750,
      "holder_person_name": "JORIS Audrey",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0743.816.586",
    "name_full": "RALPHY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-18",
  "post_incorporation_mandates": []
}