RAS.pro

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VELDEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836420607",
        "name": "Veldeman Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist\u0027om, met ingang op heden, als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de besloten vennootschap \u0022Veldeman Management Company\u0022, met zetel te 9200 Dendermonde, Bosveld 20, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.PRO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Berlare",
        "region": null,
        "street": "Meerstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "O",
        "street_number": "6"
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Meerstraat(O) 6, 9290 Berlare naar Ambachtenstraat 16, 9160 Lokeren, en dit vanaf 04/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.PRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofian CHABLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016921769",
        "name": "CHABLI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 1 januari 2025 tot bestuurder van de vennootschap te benoemen voor onbepaalde duur, de besloten vennootschap \u0022CHABLI MANAGEMENT\u0022, met zetel te 9120 Beveren, Grote Baan 99, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.PRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "BV VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de Bijzondere Algemene Vergadering dd. 25 oktober 2024 dat wordt benoemd als commissaris van de vennootschap, de BV VRC Bedrijfsrevisoren, met zetel te 8820 Torhout, Lichterveldestraat 39A en ondernemingsnummer 0462.836.191, vertegenwoordigd door de heer Steven T\u0027Jollyn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.PRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil COCQUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741784140",
        "name": "BV JLC Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-24",
      "evidence_quote": "Tot bestuurder van de vennootschap werd benoemd, met ingang van 24 december 2021, de BV JLC Management, met maatschappelijke zetel te 9921 Vinderhoute, Kerkkouter 14, ingeschreven in het rechtspersonenregister onder het nummer 0741.784.140, vast vertegenwoordigd door de heer GIl COCQUYT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.PRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 19 oktober 2021 blijkt de benoeming als commissaris voor de boekjaren 2021, 2022 en 2023 van de besloten vennootschap Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.PRO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9290 Overmere, Meerstraat 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0684.761.701",
        "name": "B-RASINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0684.761.701",
      "holder_org_name": "B-RASINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 16740,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 108,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-09",
        "name": "COCQUYT Gil",
        "niss": null,
        "address": "9921 Lievegem, Kerkkouter 14"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "COCQUYT Gil",
      "is_subscriber_only": true,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gil Cocquyt",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "Gil Cocquyt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Steven Sack",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "Steven Sack",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.463.945",
    "name_full": "RAS.pro",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-25",
  "post_incorporation_mandates": []
}