RANSON GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter GRUGEON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "Ontslag van de besloten vennootschap AGRUCO, vertegenwoordigd door de heer Peter GRUGEON als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan DKF Fiduciaire nv, rechtspersoon met zetel te 8500 Kortrijk, Beneluxpark 23, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0455.718.965, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DEGAFFIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno RANSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ranson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLARELIC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering van de besloten vennootschap Ranson Group, met zetel te Generaal Deprezstraat 4, 8530 Harelbeke en gekend onder RPR Gent, afdeling Kortrijk BTW BE 0831.464.303, gehouden op 27 juni 2024 blijkt dat de vergadering kennis heeft genomen van het vrijw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte Ranson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLARELIC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit dat aan CLARELIC CommV, vast vertegenwoordigd door mevrouw Charlotte Ranson, algehele kwijting voor de uitoefening van haar mandaat over de afgelopen periode wordt verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bruno Ranson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VOF Brise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, ter bekendmaking. VOF Brise. vast vertegenwoordigd door Bruno Ranson gedelegeerd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "Ranson Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VOF Brise",
    "person_name": null,
    "org_rep_person_name": "Bruno Ranson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering Ranson Group BV dd. 27 juni 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ranson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLARELIC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om het ontslag als bestuurder van CLARELIC CommV, vast vertegenwoordigd door mevrouw Charlotte Ranson, met ingang van 1 juli 2024 te aanvaarden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668995538",
        "name": "AGRUCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De besloten vennootschap AGRUCO, met zetel te 1740 TERNAT, Bodegemstraat 148 bus A, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0668.995.538, waarvoor de heer Peter Grugeon wordt aangesteld als vaste vertegenwoordiger om conform art"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BLOMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866293043",
        "name": "WILLIAM BLOMME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 14 juni 2023 gehouden op de zetel van de vennootschap blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om het ontslag van de hierna vermelde persoon als bestuurder van de vennootschap te aanvaarden met ingang vanaf heden:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno RANSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832522393",
        "name": "BRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheld van stemmen om de hierna vermelde persoon te benoemen als voorzitter van het bestuursorgaan met ingang vanaf heden en voor onbepaalde duur, die aanvaardt: \u2022De vennootschap onder firma BRISE, met zetel te 8552 ZWEVEGEM, Den Helder 3, ingeschreven in het rec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Bij besluit van de bestuurders genomen op 12 maart 2020 is besloten om de zetel van de vennootschap, tot op heden gevestigd te 8530 HARELBEKE, Generaal Deprezstraat 16, met ingang vanaf heden over te brengen naar 8530 HARELBEKE, Generaal Deprezstraat 4, dit conform de statutaire bepalingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BLOMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WILLIAM BLOMME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen met ingang van 27 juni 2019 te benoemen als bestuurders van de vennootschap voor onbepaalde duur, die aanvaarden: - de bvba WILLIAM BLOMME, met zetel te 3040 HULDENBERG, J. Vranckxstraat 20, vertegenwoordigd do"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien BOUSSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KATRIEN BOUSSON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna volgende personen met ingang van 27 juni 2019 te benoemen als bestuurders van de vennootschap voor onbepaalde duur, die aanvaarden: - de bvba KATRIEN BOUSSON, met zetel te 1850 GRIMBERGEN, Zwaluwstraat 6, vertegenwoordigd door m"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RANSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RANBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering aanvaardt met ingang van 27 juni 2019 het ontslag als bestuurder van de vennootschap van de comm.v. RANBER, met zetel te 8552 MOEN, Den Helder 1A, vertegenwoordigd door de heer Philippe RANSON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bruno Ranson",
        "quote": "als gedelegeerd bestuurder aan te stellen: de vennootschap onder firma \u0022BRISE\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruno Ranson, die aanvaardt;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.464.303",
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  },
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  "governance_change": {
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  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 26890000.0,
      "delta_eur": -4500000.0,
      "before_eur": 31390000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-19",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00) om het terug te brengen van eenendertig miljoen driehonderdnegentigduizend euro (\u20AC 31.390.000,00) op zesentwintig miljoen achthonderdnegentigduizend euro (\u20AC 26.890.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "RANSON GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Zwevegem-Moen",
        "region": null,
        "street": "Den Helder",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap over te brengen naar 8530 Harelbeke, Generaal Deprezstraat 16 met ingang van 1 november 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1600073.86,
      "currency": "EUR",
      "after_eur": 31390000.0,
      "delta_eur": -1600073.86,
      "before_eur": 32990073.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-01",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt 31.390.000,00 euro. ... dientengevolge een bedrag van \u20AC 1.600.073,86 af te boeken van de onbeschikbare reserves.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZWEVEGEM-MOEN",
        "region": null,
        "street": "Den Helder",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "HARELBEKE",
        "region": null,
        "street": "Generaal Deprezstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Bij zaakvoerdersbesluit genomen op 1 februari 2015 is besloter om de zetel van de vennootschap gevestigd te 8530 HARELBEKE, Generaal Deprezstraat 18, met ingang van 1 februari 2015 over te brengen naar 8552 ZWEVEGEM-MOEN, Den Helder 3, dit conform de statutaire bepalingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.464.303",
    "name_full": "PHLAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8552 Zwevegem-Moen, Den Helder, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-13",
        "name": "RANSON Charlotte Lea Lucie",
        "niss": null,
        "address": "8554 Zwevegem (Sint-Denijs), Hoogstraat 2 A"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
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