REVEKO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.945.971",
    "name_full": "REVEKO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u0027un de ses associ\u00E9s d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Maxime STAS de RICHELLE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": "Waals Gewest",
        "street": "Avenue de la Marni\u00E8re",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Beersel (Huizingen)",
        "region": null,
        "street": "A. Vaucampslaan",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De Algemene Vergadering beslist om de zetel met ingang van heden te verplaatsen naar het Waals Gewest. ... De algemene vergardering verklaart dat het adres van de zetel is gevestigd te 1460 Ittre, Avenue de la Marni\u00E8re 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.945.971",
    "name_full": "REVEKO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering benoemt Guido Christiaens als bestuurder van de vennootschap en dit met ingang vanaf 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.945.971",
    "name_full": "REVEKO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.945.971",
    "name_full": "REVEKO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht verleend werd aan Alexander Verleysen en Ellen Bombeeck van de besloten vennootschap \u201Cdnf belgium\u201D met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0832.260.889, BTW BE0832.260.889, en al haar aangestelden, om met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving van de vennootschap bij de diensten van de Kruispunt Bank van Ondernemingen en haar registratie als btw-plichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0832.260.889",
      "holder_name": "dnf belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Guido Christiaens als bestuurder met ingang op 01/01/2021. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Yserbyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Isabelle Yserbyt als bestuurder met ingang op 01/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.945.971",
    "name_full": "REVEKO",
    "legal_form": "BVBA"
  }
}