Reptiglobe

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.498.192",
    "name_full": "Reptiglobe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "QPS Accountants BV",
    "person_name": "Steven Gils",
    "org_rep_person_name": "Steven Gils",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECHTOLD WILHELMUS",
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        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurders voor onbepaalde duur met ingang van 01/02/2025: -De heer Bechtold Wilhelmus woonachtig te Dr. Kuyperlaan 46, 5142TD Waalwijk Nederland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LEUR SAMANTHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurders voor onbepaalde duur met ingang van 01/02/2025: -Mevrouw van Leur Samantha woonachtig te Dr. Kuyperlaan 46, 5142TD Waalwijk Nederland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERENS DRIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-03",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurders en dit met ingang van 03/08/2025: -De heer Erens Dries woonachtig te Zeepstraat 36, 3740 Bilzen; Er wordt kwijting verleend voor het uitgevoerd mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPROENS MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-03",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurders en dit met ingang van 03/08/2025: -De heer Caproens Michel woonachtig te Kwartelstraat 41, 3770 Riemst. Er wordt kwijting verleend voor het uitgevoerd mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.498.192",
    "name_full": "REPTIGLOBE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schoups Ren\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RS Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van vennoten van de besloten vennootschap Reptiglobe neemt kennis en aanvaard het ontslag als zaakvoerder van de BVBA RS Development, met maatschappelijke zetel te 3500 Hasselt, Siegersveld 32, vertegenwoordigd door haar zaakvoerder Schoups Ren\u00E9e."
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  "subject_company": {
    "kbo": "0568.498.192",
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    "effective_date": "2020-02-11",
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    "kbo": "0568.498.192",
    "name_full": "RENOGLOBE",
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  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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      "scope_categories": [
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    {
      "quote": "De comparanten machtigen de instrumenterende notaris om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
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    {
      "quote": "Bovendien machtigen comparanten iedere medewerker van het kantoor van de instrumenterende notaris tot het ondertekenen van het lidmaatschapscontract, omvattende de gebruiksvoorwaarden evenals de verwerking van de persoonsgegevens, betreffende het elektronisch effectenregister eStox, zijnde de online-applicatie ter beschikking gesteld door Enterprise Spoc VZW.",
      "holder_kbo": null,
      "holder_name": "elke medewerker van het kantoor van de instrumenterende notaris",
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "person": {
        "rrn": null,
        "name": "De huidige zaakvoerders",
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hier allen voormeld, ontslag te geven uit hun functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontsagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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      "person": {
        "rrn": null,
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      "evidence_quote": "De vergadering gaat vervolgens onmiddellijk over tot de herbenoeming van alle zopas ontslagen zaakvoerders als niet-statutaire bestuurders voor een onbepaalde duur."
    }
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  "subject_company": {
    "kbo": "0568.498.192",
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    {
      "kind": "director_in",
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        "kbo": "0568498192",
        "name": "RS Development BVBA",
        "address": null,
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      "evidence_quote": "De aandeelhouders benoemen unaniem voor onbepaalde duur de BVBA RS Development, met maatschappelijke zetel te 3500 Hasselt, Siegersveldstraat 32, vertegenwoordigd door haar zaakvoerder Schoups Ren\u00E9e, tot bijkomende zaakvoerder en dit voor onbepaalde duur."
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  "subject_company": {
    "kbo": "0568.498.192",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-03",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten van de besloten vennootschap met beperkte aansprakelijkheid \u0022RENOGLOBE\u0022 neemt kennis en aanvaard het ontslag van bvba Robelly als zaakvoerder met ingang vanaf heden."
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0568.498.192",
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{
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    "name_full": "ERCAMO",
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  "special_mandates": [
    {
      "quote": "er wordt bijzondere volmacht verleend aan de heer ROEFFAERS Johan, accountant en belastingsconsulent wonende te 3700 Tongeren, Overrepenstraat 40, evenals aan zijn bedienden, aangestelden en lasthebbers, met de macht om in de plaats te stellen, teneinde het nodige te doen bij de kruispuntbank voor ondernemingen en andere administraties ingevolge onderhavige statutenwijzigingen.",
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{
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Moors Robby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-18",
      "evidence_quote": "er wordt akte genomen van het ontslag uit de functie van niet-statutaire zaakvoerder dat werd ingediend door de heer Moors Robby, geboren te Bilzen op vijfentwintig juni negentienhonderd vijfentachtig, wonende te 3740 Bilzen, Hasseltsestraat 23/A; dit ontslag is ingegaan op 18 maart 2016."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Smets Robbert Nico Paul",
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      },
      "via_org": {
        "kbo": "0652896904",
        "name": "ROBBELLY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "als nieuwe, niet-statutaire zaakvoerder wordt benoemd vanaf 29 april 2016 en voor de duur van de vennootschap: de besloten vennootschap met beperkte aansprakelijkheid \u0022ROBBELLY\u0022 met maatschappelijke zetel te 3590 Diepenbeek, Oude Baan, 55, ondernemingsnummer 0652.896.904, RPR Antwerpen, afdeling Has"
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{
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "street": "Ambachtsstraat",
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        "street_number": "5"
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        "postcode": "3590",
        "box_number": "0.2",
        "street_number": "9"
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap wordt verplaatst naar 3590 Diepenbeek, Ambachtsstraat, 5.1"
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{
  "kind": "oprichting",
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