RAS EUROPE

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -538500.0,
      "before_eur": 600000.0,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 6150.0,
      "delta_eur": -53850.0,
      "before_eur": 60000.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 600,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_ordinaire",
    "act_date": "2026-04-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "actionnaire unique",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose /Re\u00E7u le 09 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "D\u00E9mission Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits des notules de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 d\u00E9cembre 2025",
      "value": "2025-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires acceptent la d\u00E9mission de la soci\u00E9t\u00E9 \u00AB FINALMA \u00BB ... en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2025-12-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur Jihad TALEB",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Extraits des notules du conseil d\u0027administration tenu le 24 d\u00E9cembre 2025",
      "value": "2025-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9l\u00E9gation journali\u00E8re assum\u00E9e par la soci\u00E9t\u00E9 Finalma prend fin le 24 d\u00E9cembre 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gation journali\u00E8re",
        "effective_date": "2025-12-24"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1499,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0480.276.989",
      "kind": "company",
      "name": "RAS Europe",
      "attrs": {
        "address": "Avenue Wellington 124, 1180 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0825.434.663",
      "kind": "company",
      "name": "FINALMA",
      "attrs": {
        "address": "Avenue Wellington 124, 1180 Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jihad TALEB",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Avenue Wellington 124, 1180 Uccle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIAZ WIAGGIO Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs Madame DIAZ WIAGGIO Maria et Messieurs BERNIS CALATAYUD Jaime et RUIZ-TABOADA LUGONES Hugo, au 13 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNIS CALATAYUD Jaime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs Madame DIAZ WIAGGIO Maria et Messieurs BERNIS CALATAYUD Jaime et RUIZ-TABOADA LUGONES Hugo, au 13 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUIZ-TABOADA LUGONES Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs Madame DIAZ WIAGGIO Maria et Messieurs BERNIS CALATAYUD Jaime et RUIZ-TABOADA LUGONES Hugo, au 13 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jihad TALEB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825434663",
        "name": "FINALMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00AB FINALMA \u00BB, dont le si\u00E8ge est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro BE0825.434.663, avec comme repr\u00E9sentant permanent Monsieur Jihad TALEB, domicili\u00E9 \u00E0 Avenue Wellington 124, 1180 Uccle, en tant qu\u0027administrateur, avec"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jihad TALEB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825434663",
        "name": "FINALMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "Est nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 partir de ce m\u00EAme 13 juillet 2025, la srl FINALMA, dont le si\u00E8ge social est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0825.434.663, avec comme repr\u00E9sentant permanent Monsieur Jihad TALEB, domic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DE FRENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896798058",
        "name": "P.B.BRUSSEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 anonyme \u0022P.B.BRUSSEL\u0022, dont le si\u00E8ge est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0896.798.058 (RPM Bruxelles, division francophone), avec Alain DE FRENNE, domicili\u00E9 rua Loul\u00E9 Velho 7, 8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DE FRENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896798058",
        "name": "P.B.BRUSSEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "Est nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 partir du 11 avril 2025, la SA P.B. Brussel, dont le si\u00E8ge social est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0896.798.058 (RPM Bruxelles, division francophone), avec M. Alain De Frenne domicil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au notaire Olivier Palsterman, \u00E0 Bruxelles, pour \u00E9tablir et signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Olivier Palsterman",
      "scope_categories": [
        "notarial_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernis Calatayud Jaime",
        "quote": "Monsieur BERNIS CALATAYUD Jaime, pr\u00E9nomm\u00E9, conserve en outre la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Federico RUIZ TABOADA LUGONES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 02 juin 2022, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat d\u0027administrateur \u00E0 partir du 02 juin 2022, de Monsieur Hugo Federico RUIZ TABOADA LUGONES et de lui donne d\u00E9charge pour l\u0027int\u00E9rim qu\u0027il a r\u00E9alis\u00E9 \u00E0 titre gratuit du 1er Septembre 2021 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNIS CALATAYUD Jaime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant qu\u0027administrateurs, Monsieur BERNIS CALATAYUD Jaime et Madame DIAZ WIAGGIO Maria Ines, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIAZ WIAGGIO Maria Ines",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant qu\u0027administrateurs, Monsieur BERNIS CALATAYUD Jaime et Madame DIAZ WIAGGIO Maria Ines, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MIR MESSA Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur de MIR MESSA Antonio, en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUIZ-TABOADA LUGONES Hugo Federico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire du 2 juin 2015, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un nouvel administrateur \u00E0 partir du 1r septembre 2015, \u00E0 savoir Monsieur RUIZ-TABOADA LUGONES Hugo Federico."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime Bernis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats de: - Jaime Bernis, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, ... jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Diaz Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats de: - Ines Diaz Maria, en tant qu\u0027administrateur, ... jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio De Mir Messa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats de: - Antonio De Mir Messa, en tant qu\u0027administrateur ... jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.276.989",
    "name_full": "RAS EUROPE",
    "legal_form": "SA"
  }
}