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Raven Proprietary

Actief
BV· 2 jaar actief
IJzerenpoortkaai 3 ·2000 Antwerpen, België
BE 0804.887.786
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
13-11-2025
Zetelwijziging
13-11-2025
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
13-11-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Kipdorp 42, 2000 Antwerpen → Ijzerenpoortkaai 3, 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ijzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kipdorp 42, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen dat de zetel van de vennootschap zal worden verplaatst van Kipdorp 42, 2000 Antwerpen naar Ijzerenpoortkaai 3, 2000 Antwerpen en dit vanaf 01 september 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.887.786",
    "name_full": "Raven Proprietary",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof De Vriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
13-11-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Kipdorp 42, 2000 Antwerpen → Ijzerenpoortkaai 3, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ijzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen dat de zetel van de vennootschap zal worden verplaatst van Kipdorp 42, 2000 Antwerpen naar Ijzerenpoortkaai 3, 2000 Antwerpen en dit vanaf 01 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.887.786",
    "name_full": "RAVEN PROPRIETARY",
    "legal_form": "BV"
  }
}
09-05-2025 2 ontslagnemend Bestuurswijziging
  • Vos Management Comm.V. — Bestuurder
  • Rogier Vos — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0821.925.243",
        "name": "Vos Management Comm.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rogier Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lauwens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Areaal",
        "address": null,
        "country": null,
        "legal_form": 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": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.887.786",
    "name_full": "Raven Proprietary",
    "legal_form": "BV"
  },
  "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
}
09-05-2025 2 ontslagnemend Bestuurswijziging
  • Vos Management Comm.V. — Bestuurder
  • Rogier Vos — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Management Comm.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Ontslag van Vos Management Comm.V. (BE0821.925.243) als bestuurder en de heer Rogier Vos als vaste vertegenwoordiger per 24 april 2025;"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rogier Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "Ontslag van Vos Management Comm.V. (BE0821.925.243) als bestuurder en de heer Rogier Vos als vaste vertegenwoordiger per 24 april 2025;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.887.786",
    "name_full": "RAVEN PROPRIETARY",
    "legal_form": "BV"
  }
}
2023
22-08-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Kipdorp 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0677.881.233",
        "name": "Artega Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0677.881.233",
      "holder_org_name": "Artega Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0821.925.243",
        "name": "VOS MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0821.925.243",
      "holder_org_name": "VOS MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0794.469.392",
        "name": "MIYODEMANO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0794.469.392",
      "holder_org_name": "MIYODEMANO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7200,
  "subject_company": {
    "kbo": "0804.887.786",
    "name_full": "Raven Proprietary",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-17",
  "post_incorporation_mandates": []
}