RFTS Belgium

{
  "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": "2025-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0790.637.595",
    "name_full": "RFTS BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Reis Colaco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Antonio Reis Colaco, demeurant \u00E0 1070-014 Lisboa - Portugal, Rua Artilharia Um/102 2\u00B0. Esq.,, comme administrateur non statutaire, et ce \u00E0 compter du 06/12/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Blaverque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Quentin Blaverque, demeurant \u00E0 2855-597 CORROIOS - PORTUGAL, MANUEL FERREIRA 48, comme administrateur non statutaire, et ce \u00E0 compter du 06/12/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Blaverque",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA RAFTECH SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SA RAFTECH SOLUTIONS - repr\u00E9sent\u00E9e par Quentin Blaverque, ayant son si\u00E8ge \u00E0 1170-110 Lisbonne - Postugal, Rue Artiharia Um 102/2, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 06/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.637.595",
    "name_full": "RFTS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Louizalaan-Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route d\u0027Hannonsart",
        "country": "BE",
        "postcode": "1380",
        "box_number": "8",
        "street_number": "2A"
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "PREMIERE RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1050 Bruxelles (Brussel), Louizalaan-Avenue Louise, n\u00B065."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.637.595",
    "name_full": "RFTS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Route d\u0027Hannonsart 2A bo\u00EEte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-29",
        "name": "BLERVAQUE Quentin",
        "niss": null,
        "address": "1170-110 Lisbonne (Portugal), Rue Damasceno Monteiro 53/5D"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BLERVAQUE Quentin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-24",
        "name": "REIS COLACO Antonio",
        "niss": null,
        "address": "1070-014 Lisboa (Portugal), rue Artilharia Um 102/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "REIS COLACO Antonio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1800,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-07-06",
        "name": "RODEIA TORRES COLACO Vasco",
        "niss": null,
        "address": "1070-014 Lisbonne (Portugal), rue Artilharia Um 102/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "RODEIA TORRES COLACO Vasco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0790.637.595",
    "name_full": "RFTS Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-08",
  "post_incorporation_mandates": []
}