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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
12-09-2019
v3.2
Adresverloop · 7
12-03-2026
Zetelwijziging
04-04-2025
Zetelwijziging
04-04-2025
v3.2
03-06-2024
Zetelwijziging
03-06-2024
v3.2
20-10-2020
v3.2
25-06-2020
v3.2
Alle aktes · 18
bijgewerkt 3 maanden geleden
2026
12-03-2026 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- rue de Suisse 16 1060 Saint-Gilles → Avenue Louise 65, Boite 11. 1050 Bruxelles.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 65, Boite 11. 1050 Bruxelles.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Suisse 16 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Suisse",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2026-01-15",
"evidence_quote": "A compter du 15.01.2026, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Avenue Louise 65, Boite 11. 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administrateur",
"date": "2026-01-15",
"unanimous": null
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "levgen SHKARBAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2025
04-04-2025 3 bestuurders benoemd, 2 ontslagnemend
- Shkarban levgen — Bestuurder
- Shkarban levgen — Gedelegeerd bestuurder
- Shkarban levgen — Delegé à la gestion journalière
- Jean-Claude De Gheest — Gedelegeerd bestuurder
- Shkarban levgen — Delegé à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude De Gheest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "1.ll est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "deleg\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Shkarban levgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "2.ll est mis fin au mandat de \u003C\u003C Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u003E de Monsieur Shkarban levgen avec effet au 31.03.2025 \u00E0 minuit;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "71.06.13.507-54",
"name": "Shkarban levgen",
"address": "1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-01",
"evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "71.06.13.507-54",
"name": "Shkarban levgen",
"address": "1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-01",
"evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "deleg\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "71.06.13.507-54",
"name": "Shkarban levgen",
"address": "1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-01",
"evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "2025-04-04",
"filing_date": "2025-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2025 Zetelverplaatsing naar Saint-Gilles
- 1060 Saint-Gilles, Rue de Suisse 16
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Saint-Gilles, Rue de Suisse 16",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Suisse",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1060 Saint-Gilles, Rue de Suisse 16, avec effet au 01.03.2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-04",
"filing_date": "2025-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}04-04-2025 Zetelverplaatsing van Ixelles naar Saint-Gilles
- Clos du Parnasse 11, 1050 Ixelles → Rue de Suisse 16, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue de Suisse",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Clos du Parnasse",
"country": "BE",
"postcode": "1050",
"box_number": "C",
"street_number": "11"
},
"effective_date": "2025-03-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1060 Saint-Gilles, Rue de Suisse 16, avec effet au 01.03.2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}04-04-2025 2 bestuurders benoemd, 3 ontslagnemend
- Shkarban Ievgen — Bestuurder
- Shkarban Ievgen — Gedelegeerd bestuurder
- Jean-Claude De Gheest — Bestuurder
- Jean-Claude De Gheest — Gedelegeerd bestuurder
- Shkarban Ievgen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude De Gheest",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Il est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude De Gheest",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Il est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Shkarban Ievgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Il est mis fin au mandat de \u003C\u003C Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u003E de Monsieur Shkarban levgen avec effet au 31.03.2025 \u00E0 minuit;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shkarban Ievgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Shkarban Ievgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}2024
03-06-2024 Zetelverplaatsing van Bruxelles naar Ixelles
- Rue de la Source 68/ 4.3 1060 Bruxelles → Clos du Parnasse 11, Boîte C 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Clos du Parnasse",
"country": "BE",
"postcode": "1050",
"box_number": "C",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Source 68/ 4.3 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Source",
"country": "BE",
"postcode": "1060",
"box_number": "4.3",
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2024-04-23",
"evidence_quote": "A compter du 23 avril 2024, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_de_g\u00E9rance",
"date": "2024-04-23",
"unanimous": null
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Claude DE GHEEST",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}03-06-2024 Zetelverplaatsing van Bruxelles naar Ixelles
- Rue de la Source 68, 1060 Bruxelles → Clos du Parnasse 11, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Clos du Parnasse",
"country": "BE",
"postcode": "1050",
"box_number": "C",
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Source",
"country": "BE",
"postcode": "1060",
"box_number": "4.3",
"street_number": "68"
},
"effective_date": "2024-04-23",
"evidence_quote": "A compter du 23 avril 2024, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}2021
10-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Claude De Gheest — Bestuurder
- Shkarban levgen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shkarban levgen",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-30",
"evidence_quote": "Il est mis fin \u00E0 la fonction d\u0027administrateur de Monsieur Shkarban levgen, avec effet au 30 novembre 2020, avec enti\u00E8re d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude De Gheest",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Monsieur Jean-Claude De Gheest est nomm\u00E9 administrateur \u00E0 compter du 1ier d\u00E9cembre 2020, ce que ce dernier accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}2020
20-10-2020 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Louis Hymans 9b, 1050 Ixelles → rue de Suisse 16, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de Suisse",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Louis Hymans",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "9b"
},
"effective_date": "2020-09-04",
"evidence_quote": "A partir du 4 septembre 2020, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de Suisse 16 (\u00E9t. -1), 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}20-10-2020 Jean-Claude De Gheest herbenoemd als bestuurder
- Jean-Claude De Gheest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude De Gheest",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-03",
"evidence_quote": "La mission d\u0027administrateur de Monsieur Jean-Claude De Gheest est prolong\u00E9e \u00E0 compter du 3 mars 2020 jusqu\u0027au 30 septembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}25-06-2020 Zetelverplaatsing van Bruxelles naar Ixelles
- Rue de la Source 68, 1060 Bruxelles → Rue Louis Hymans 9, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Louis Hymans",
"country": "BE",
"postcode": "1050",
"box_number": "b",
"street_number": "9"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Source",
"country": "BE",
"postcode": "1060",
"box_number": "4.3",
"street_number": "68"
},
"effective_date": "2020-01-01",
"evidence_quote": "A compter du 1ier janvier 2020, le si\u00E8ge de la sri RATIO GROUP est transf\u00E9r\u00E9 \u00E0 1050 Ixelles, Rue Louis Hymans 9b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "RATIO GROUP",
"legal_form": "SRL"
}
}24-01-2020 1 ontslagnemend, 2 herbenoemd
- SHKARBAN levgen — Gedelegeerd bestuurder
- SHKARBAN levgen — Bestuurder
- Jean-Claude De Gheest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SHKARBAN levgen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant Monsieur SHKARBAN levgen (NN 710613-507.54) domicili\u00E9 \u00E0 1050 Ixelles, rue Jean-Baptiste-Colyns, 43"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHKARBAN levgen",
"address": null,
"birth_date": null
},
"evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude De Gheest",
"address": null,
"birth_date": null
},
"evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de 3 mois."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV HOLDINGS",
"legal_form": "BVBA"
}
}24-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV HOLDINGS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
12-09-2019 SHKARBAN levgen benoemd tot zaakvoerder
- SHKARBAN levgen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SHKARBAN levgen",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-04",
"evidence_quote": "De buitengewone algemene vergadering stelt aan als zaakvoerder de heer SHKARBAN levgen en dit vanaf 04 augustus 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV HOLDINGS",
"legal_form": "BVBA"
}
}12-09-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-08-04",
"evidence_quote": "De buitengewone algemene vergadering van aandeelhouders heeft de beslissing genomen om 80 (tachtig) procent van maatschappelijke aandelen van de heer Jean-Claude Marie De Gheest en 20 (twentig) procent van maatschappelijke aandelen van de heer KUDLAEV Evgeny aan de heer SHKARBAN levgen te verkopen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV HOLDINGS",
"legal_form": "BVBA"
}
}20-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Claude Marie De Gheest — Zaakvoerder
- Lola MIRKAMOLOVA — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lola MIRKAMOLOVA",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De buitengewone algemene vergadering heeft ontslag verleend als zaakvoerder aan mevrouw Lola MIRKAMOLOVA. Ontslag gaat in op 1 juli 2019. Buitengewone algemene vergadering verleent aan mevrouw Lola MIRKAMOLOVA kwijting.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Claude Marie De Gheest",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De buitengewone algemene vergadering stelt aan als zaakvoerder de heer Jean-Claude Marie De Gheest en dit vanaf 1 juli 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV HOLDINGS",
"legal_form": "BVBA"
}
}24-04-2019 Alexander KUDRYASHOV neemt ontslag als zaakvoerder
- Alexander KUDRYASHOV — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alexander KUDRYASHOV",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-21",
"evidence_quote": "\u0022De buitengewone algemene vergadering heeft ontslag verleend als zaakvoerder aan heer Alexander KUDRYASHOV, Ontslag gaat in op 21 februari 2019.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV HOLDINGS",
"legal_form": "BVBA"
}
}2018
22-11-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1060 Sint-Gillis, Bronstraat 68 bus 4.3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-03-10",
"name": "KUDRYASHOV Alexander",
"niss": null,
"address": "1060 Sint-Gilles, Bronstraat 68- 0004"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5130,
"holder_person_name": "KUDRYASHOV Alexander",
"is_subscriber_only": false,
"n_shares_subscribed": 900,
"amount_subscribed_eur": 16740,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-05-17",
"name": "MIRKAMOLOVA Lola Anvarovna",
"niss": null,
"address": "3300 Tienen, Bostsestraat 13"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 570,
"holder_person_name": "MIRKAMOLOVA Lola Anvarovna",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1860,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0713.726.691",
"name_full": "DAV Holdings",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-20",
"post_incorporation_mandates": []
}