RALUCO

{
  "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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.804.670",
    "name_full": "RALUCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan de besloten vennootschap \u201CAXXI\u201D, te 8520 Kuurne, Brugsesteenweg 513 voor alle verplichtingen tegenover het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
      "holder_kbo": null,
      "holder_name": "AXXI",
      "scope_categories": [
        "ondernemersloket",
        "belastingadministratie",
        "register van aandelen",
        "UBO-register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WILMOTS Jozef Pieter Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "De vergadering besluit het mandaat van de zaakvoerder te be\u00EBindigen met ingang vanaf heden, met name: De heer WILMOTS Jozef Pieter Bert, wonende te Kuurne, Kouterstraat 35."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMOTS Jozef Pieter Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "De vergadering besluit aan te stellen als niet-statutair bestuurder voor onbepaalde duur met ingang vanaf heden: De heer WILMOTS Jozef Pieter Bert, wonende te Kuurne, Kouterstraat 35."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLERBERGHE Charlotte An Petra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw VANLERBERGHE Charlotte An Petra, wonende te Kuurne, Kouterstraat 35, wordt als opvolgend niet-statutair bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.804.670",
    "name_full": "RALUCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8530 Harelbeke, Blokkestraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-16",
        "name": "WILMOTS Jozef Pieter",
        "niss": null,
        "address": "8520 Kuurne, Kouterstraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "WILMOTS Jozef Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-02-10",
        "name": "VANLERBERGHE Charlotte An",
        "niss": null,
        "address": "8520 Kuurne, Kouterstraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "VANLERBERGHE Charlotte An",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0423.092.224",
        "name": "CLAERHOUT ALUMINIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0423.092.224",
      "holder_org_name": "CLAERHOUT ALUMINIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 49000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0661.804.670",
    "name_full": "RALUCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-30",
  "post_incorporation_mandates": []
}