RAVEN HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Boeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "De vergadering beslist Maarten Boeckx, met woonplaats te 3582 Koersel Bieweg 24, te ontslagen als vaste vertegenwoordiger voor de bestuursmandaten van Raven Holding in andere vennootschappen, en dit met ingang op 25/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.858.919",
    "name_full": "RAVEN HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Boeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794469392",
        "name": "MIYODEMANO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Ontslag van MIYODEMANO BV (BE0794.469.392) als bestuurder en de heer Maarten Boeckx als vaste vertegenwoordiger per 24 april 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Van Geel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677881233",
        "name": "ARTEGA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Ontslag van ARTEGA INVEST BV (BE0677.881.233) als bestuurder en de heer Sebastian Van Geel als vaste vertegenwoordiger per 24 april 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.858.919",
    "name_full": "RAVEN HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boekcx Maarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis var de stopzetting van het mandaat als bestuurder van dhr. Boekcx Maarten, dhr. Vos Rogier en dhr. Van Geel Sebastian er\u0131 dit vanaf heden;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Rogier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis var de stopzetting van het mandaat als bestuurder van dhr. Boekcx Maarten, dhr. Vos Rogier en dhr. Van Geel Sebastian er\u0131 dit vanaf heden;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geel Sebastian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis var de stopzetting van het mandaat als bestuurder van dhr. Boekcx Maarten, dhr. Vos Rogier en dhr. Van Geel Sebastian er\u0131 dit vanaf heden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geel Sebastian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677881233",
        "name": "Artega Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen te beroemen tot bestuurder varaf heden: -Artega Invest BV (0677.881.233) Oudebaan 85A 2970 Schilde, vast vertegenwoordigd door Van Geel Sebastian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boeckx Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794469392",
        "name": "Miyodemano BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen te beroemen tot bestuurder varaf heden: -Miyodemano BV (0794.469.392) Turmhoutsebaan 72 b 1 2100 Deurne, vast vertegenwoordigd door Boeckx Maarten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Rogier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821925243",
        "name": "Vos Management CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen te beroemen tot bestuurder varaf heden: -Vos Management CommV (0821.925.243) Franklin Rooseveltplaats 4 b 42 2060 Antwerpen, vast vertegenwoordigd door Vos Rogier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.858.919",
    "name_full": "RAVEN HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kipdorp 42, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOECKX Maarten Guy Ria",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Turnhoutsebaan 72 bus 001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BOECKX Maarten Guy Ria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VOS Rogier Victor Paulina",
        "niss": null,
        "address": "2060 Antwerpen, Franklin Rooseveltplaats 4 bus 34"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VOS Rogier Victor Paulina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN GEEL Sebastian Walter Antoinette",
        "niss": null,
        "address": "2970 Schilde, Oudebaan 85 A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VAN GEEL Sebastian Walter Antoinette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000,
  "subject_company": {
    "kbo": "0768.858.919",
    "name_full": "RAVEN HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-25",
  "post_incorporation_mandates": []
}