Ravico

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maatschappij Ravico Nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige bestuurder van het Maatschappij Ravico Nv besluit vandaag zijn functie neer te leggen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beaumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maatschappij Ellphi Development Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "benoemt Ellphi Development Bv Olivier Beaumont tot haar vaste vertegenwoordiger. De enige bestuurder van het Maatschappij Ravico Nv besluit vandaag zijn functie neer te leggen en het Maatschappij Ellphi Development Bv aan te stellen als nieuwe enige bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": "Vlaams",
        "street": "Scheersmolendreef",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Rue Tilmont",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion Flamande, vers l\u0027adresse suivante: 1840 Londerzeel, Scheersmolendreef 34"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette VANDERKERKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Madame Annette VANDERKERKEN ayant fait part de sa d\u00E9cision de se retirer de la gestion de la soci\u00E9t\u00E9 dans sa lettre du 30 septembre 2022 avec effet au 31 d\u00E9cembre 2022, l\u0027Assembl\u00E9e accepte sa d\u00E9mission. D\u00E9charge du mandat de l\u0027administrateur d\u00E9missionnaire lu\u00ED sera donn\u00E9e lors de la prochaine Assemb",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERKERKEN, Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, aux fonctions d\u0027administrateur: - VANDERKERKEN, Michel - Square des Privil\u00E8ges 12 \u00E0 1083 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERKERKEN, Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, aux fonctions d\u0027administrateur: - VANDERKERKEN, Anne - Avenue joseph Baeck 78/1912 \u00E0 1080 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUMONT, Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, aux fonctions d\u0027administrateur: - BEAUMONT, Olivier - pollareveld 15 \u00E0 1861 Wolvertem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERKERKEN, Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil se r\u00E9unissent et d\u00E9cident de nommer monsieur Michel Vandekerken en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANN DE LICES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que la SPRL ANN DE LICES a \u00E9mis le souhait de se retirer de la gestion de la soci\u00E9t\u00E9 et de mettre un terme au mandat d\u0027administrateur qu\u0027elle exerce au sein de celle-ci."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beaumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose de nommer en remplacement et jusqu\u0027\u00E0 \u00E9ch\u00E9ance du mandat en 2011: Monsieur Olivier Beaumont, demeurant Pollareveld 15 \u00E0 1861 Wolvertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 309866.9,
      "delta_eur": 61973.38,
      "before_eur": 247893.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-11-30",
      "evidence_quote": "augmentation du capital social \u00E0 concurrence de soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38 \u20AC), pour le porter de deux cent quarante-sept mille huit cent nonante-trois euros cinquante-deux cents (247.893,52 \u20AC) \u00E0 trois cent neuf mille huit cent soixante-six euros nonante cents (309.866,90 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 190133.1,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 190133.1,
      "before_eur": 309866.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-11-30",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de cent nonante mille cent trente-trois euros dix cents (190.133,10 \u20AC) pour le porter \u00E0 cinq cent mille (500.000) euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.823.875",
    "name_full": "RAVICO",
    "legal_form": "SA"
  }
}