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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
20-01-2026
Kapitaalwijziging
20-01-2026
v3.2
Adresverloop · 2
01-10-2024
Zetelwijziging
01-10-2024
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
20-01-2026 Kapitaalverhoging van €709.900
- Inbreng in natura · Apport en nature
Notaris:
Nicolas INDEKEU · Elsene
Technische details
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"act_meta": {
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"filing_date": "2026-01-12",
"act_kind_objet": "BIJKOMENDE INBRENG IN NATURA VAN ONROEREND GOED ZONDER UITGIFTE VAN NIEUWE AANDELEN"
},
"decision": {
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"act_date": "2026-01-12",
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"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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}
],
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}20-01-2026 Kapitaalverhoging van €709.900
Samenvatting:
v3.2
Technische details
{
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"amount": 709900.0,
"currency": "EUR",
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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"
}
],
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"subject_company": {
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"name_full": "RALPHY",
"legal_form": "BV"
}
}2024
01-10-2024 Zetelverplaatsing naar Poesele
- Bredeweg 34 - 9850 Poesele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bredeweg 34 - 9850 Poesele",
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"region": "vlaams_gewest",
"street": "Bredeweg",
"country": "BE",
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},
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"effective_date": "2024-09-13",
"evidence_quote": "",
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},
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"pub_date": "2024-10-01",
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"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-13",
"unanimous": null
},
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},
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"org_name": null,
"person_name": "Hadrien Bown",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-10-2024 Zetelverplaatsing van Brussel naar Poesele
- Antoine Dansaertstraat 101, 1000 Brussel → Bredeweg 34, 9850 Poesele
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels Gewest",
"street": "Antoine Dansaertstraat",
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"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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},
"subject_company": {
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"name_full": "RALPHY",
"legal_form": "BV"
}
}06-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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
},
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"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
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 d…Notaris:
Nicolas INDEKEU · Zoutleeuw
Technische details
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"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": {
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"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",
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"article_number": "4"
}
],
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"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
}2022
21-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hadrien Bown — Bestuurder
- Audrey Joris — Bestuurder
Samenvatting:
v3.2
Technische details
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"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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"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"
}
}2020
20-02-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"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,
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"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "BOWN Augustin",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
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"person": {
"dob": "1993-05-07",
"name": "JORIS Audrey",
"niss": null,
"address": "8300 Knokke-Heist, Astridlaan 14"
},
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"holder_person_name": "JORIS Audrey",
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"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": []
}