REDSPORTS.BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Voogt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionna\u00EDre d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Actionna\u00EDre d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (ii) monsieur Vikas Walia."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy SELDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 24/02/2025 de Monsieur Rudy SELDER en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Florian MARCHAL en qualit\u00E9 de nouvel administrateur \u00E0 partir du 24 f\u00E9vrier 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u2019une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre C\u00E9cile FRANCOIS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Christophe MICHEL en qualit\u00E9 de nouvel administrateur \u00E0 partir du 18 juin 2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verhofstede",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9signe en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e de 5 ans (mandat renouvelable): 1)Monsieur Marc Verhofstede, domicili\u00E9 \u00E0 1800 Vilvoorde, Devoerlaan 22 et dont le num\u00E9ro de registre national est le 67.11.08-315.56"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9signe en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e de 5 ans (mandat renouvelable): 2)Monsieur Tom Stammeleer, domicili\u00E9 \u00E0 9340 Smetlede, Schildekensstraat 39 et dont le num\u00E9ro de registre national est le 85.09.30-347.19"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik Bellefroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9signe en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e de 5 ans (mandat renouvelable): 3)Monsieur Yannik Bellefroid, domicili\u00E9 \u00E0 1090 Jette, Rue Henri Werrie 14 b21 et dont le num\u00E9ro de registre national est le 72.04.29-141.44"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "3",
        "street_number": "1100"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals Gewest",
        "street": "Rue du P\u00E2quier",
        "country": "BE",
        "postcode": "4020",
        "box_number": "11",
        "street_number": "27"
      },
      "effective_date": "2018-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 1160 Auderghem, Chauss\u00E9e de Wavre, 1100 bo\u00EEte 3."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, rue du P\u00E2quier, 27/11",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
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        "name": "A.I.R.S."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
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      "holder_org_kbo": "0542.511.003",
      "holder_org_name": "A.I.R.S.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890,
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    },
    {
      "org": null,
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      "person": {
        "dob": "1972-09-21",
        "name": "Rudy Marc Luc SELDER",
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        "address": "4020 Li\u00E8ge, rue du P\u00E2quier, 27/11"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 310,
      "holder_person_name": "Rudy Marc Luc SELDER",
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      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.975.882",
    "name_full": "REDSPORTS.BE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-14",
  "post_incorporation_mandates": []
}