RICO CC COMPANY

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Dmytro Petriuk en qualit\u00E9 d\u0027administrateur.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "description": "Son mandat sera r\u00E9mun\u00E9r\u00E9."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Cette modification prend cours le 01/01/2026.",
      "value": {
        "date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Franklin, 4 Unit\u00E9 14 \u00E0 1300 Wavre",
      "value": {
        "date": "2026-03-31",
        "new_address": "Avenue Franklin, 4 Unit\u00E9 14 \u00E0 1300 Wavre",
        "old_address": "Chauss\u00E9e de Namur 32 -1315 Incourt"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Cette modification prend cours le 1/01/2026",
      "value": {
        "date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-03-31",
        "scope": "aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge."
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-03-31",
        "scope": "aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge."
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": {
        "date": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1431,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.237.327",
      "kind": "company",
      "name": "RICO CC COMPANY",
      "attrs": {
        "new_seat": "Avenue Franklin, 4 Unit\u00E9 14 \u00E0 1300 Wavre",
        "old_seat": "Chauss\u00E9e de Namur 32 -1315 Incourt",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dmytro Petriuk",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serhii Shved",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Serhii Shved de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.237.327",
    "name_full": "RICO CC COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kutash Mykola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme co-administrateur Mr Kutash Mykola"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kolotylo Ivan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mr Kolotylo Ivan de son mandat d\u0027administrateur. La d\u00E9charge lu est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.237.327",
    "name_full": "RICO CC COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Incourt",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue Fleurie",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Namur 32 \u00E0 1315 Incourt Cette modification prend cours le 28/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.237.327",
    "name_full": "RICO CC COMPANY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Rue Fleurie 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUTYN Volodymyr",
        "niss": null,
        "address": "1300 Wavre, Rue Fleurie, 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BUTYN Volodymyr",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0768.237.327",
    "name_full": "RICO CC COMPANY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-06",
  "post_incorporation_mandates": []
}