RCA

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        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "3500 Hasselt, Herkenrodesingel 10 bus 3",
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    {
      "kind": "decharge_granted",
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        "rrn": "A02096",
        "name": "Gert Maris",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.381.853",
    "name_full": "RCA bank",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
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    "org_rep_person_name": "Thomas Ramaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
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        "kbo": "0738.754.968",
        "name": "RCA 38 BV",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0550.488.361",
        "name": "M-Management CommV",
        "address": "Diestersesteenweg 56, 3583 Beringen",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden te benoemen tot bestuurders van de Vennootschap en dit voor onbepaalde duur: -M-Management CommV, met zetel te Diestersesteenweg 56, 3583 Beringen en ondernemingsnummer 0550.488.361, vast vertegenwoordigd door Jo Mellemans;",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0677.997.237",
        "name": "MAD CommV",
        "address": "Diestersesteenweg 56, 3583 Beringen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden te benoemen tot bestuurders van de Vennootschap en dit voor onbepaalde duur: -MAD CommV, met zetel te Diestersesteenweg 56, 3583 Beringen en met ondernemingsnummer 0677.997.237, vast vertegenwoordigd door Elly Huysmans;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.175.227",
        "name": "Bladwit BV",
        "address": "Bornedries 20 bus A, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden te benoemen tot bestuurders van de Vennootschap en dit voor onbepaalde duur: -Bladwit BV, met zetel te Bornedries 20 bus A, 3800 Sint-Truiden en met ondernemingsnummer 0837.175.227, vast vertegenwoordigd door Tom Van den Bergh.",
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    {
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      "evidence_quote": "Het mandaat van voormelde bestuurders zal onbezoldigd worden uitgeoefend, tenzij de algemene vergadering anders beslist.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Maxime Monard",
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        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
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      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Thomas Ramaekers, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651,",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Thomas Ramaekers",
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        "profession": "advocaat",
        "birth_place": null
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Thomas Ramaekers, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651,",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Justine Dhoore",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Thomas Ramaekers, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651,",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Thomas Ramaekers, Justine Dhoore, Simge Vatanlar en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2024-07-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.381.853",
    "name_full": "RCA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Ramaekers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0874.381.853",
    "name_full": "RCA",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0874.381.853",
    "name_full": "Uzien",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 5:121 en 5:133 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 5:121 en 5:133 WWV",
    "volmacht aandeelhouder",
    "verzaking bestuurder"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om geen verslag over het splitsingsvoorstel op te laten maken en met unanimiteit van stemmen te verzaken aan het opstellen van het omstandig schriftelijk verslag door de enige bestuurder.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:61",
      "12:62 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.381.853",
        "name": "RCA Group",
        "role": "demerged",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Uzien BV",
        "role": "recipient",
        "address": "Bessenveldstraat 25, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05751158,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "5:24",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,05751158",
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft alle activa en passiva die verband houden met de Services-activiteiten van de Partieel te Splitsen Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0874.381.853",
    "name_full": "RCA Group NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Partieel te Splitsen Vennootschap RCA Group NV zal een parti\u00EBle splitsing door overneming verrichten. Het volledige vermogen, met inbegrip van alle activa en passiva die verband houden met de Services-activiteiten, wordt overgedragen aan de verkrijgende vennootschap Uzien BV. De aandeelhouders van RCA Group ontvangen hierbij 676 nieuwe aandelen van Uzien BV. De splitsing wordt boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024, op basis van een splitsingsbalans per 30 september 2023.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Uzien BV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}