RINNEN BELGIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Rinnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-28",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van en bevestigen aansluitend het vrijwillig ontslag van de heer Hermann Rinnen [...] als bestuurder van de Vennootschap, met ingang van 28.02.2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Christian Rinnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om in de vervanging van de gewezen bestuurder te voorzien en bevestigen en bekrachtigen aansluitend de benoeming als bestuurder van de Vennootschap per 01.03.2026 van de heer Hermann Christian Rinnen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Hermann Christian Rinnen",
      "rep_rotation_old_rep": "Hermann Rinnen",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Rinnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van en bevestigen aansluitend het vrijwillig ontslag van de heer Hermann Rinnen [...] als bestuurder van de Vennootschap, met ingang van 28.02.2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vandenweghe",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, mevrouw Erin Verhaeghen, de heer Anton Baeten, de heer Timon Sohier en mevrouw Pamina Pattou, alle woonstkeuze te hebben gedaan te 1930 Zaventem, Da Vincilaan 9 - Box E.6, elk van hen individueel handelend en met mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, mevrouw Erin Verhaeghen, de heer Anton Baeten, de heer Timon Sohier en mevrouw Pamina Pattou, alle woonstkeuze te hebben gedaan te 1930 Zaventem, Da Vincilaan 9 - Box E.6, elk van hen individueel handelend en met mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erin Verhaeghen",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, mevrouw Erin Verhaeghen, de heer Anton Baeten, de heer Timon Sohier en mevrouw Pamina Pattou, alle woonstkeuze te hebben gedaan te 1930 Zaventem, Da Vincilaan 9 - Box E.6, elk van hen individueel handelend en met mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, mevrouw Erin Verhaeghen, de heer Anton Baeten, de heer Timon Sohier en mevrouw Pamina Pattou, alle woonstkeuze te hebben gedaan te 1930 Zaventem, Da Vincilaan 9 - Box E.6, elk van hen individueel handelend en met mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timon Sohier",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, mevrouw Erin Verhaeghen, de heer Anton Baeten, de heer Timon Sohier en mevrouw Pamina Pattou, alle woonstkeuze te hebben gedaan te 1930 Zaventem, Da Vincilaan 9 - Box E.6, elk van hen individueel handelend en met mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamina Pattou",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, mevrouw Erin Verhaeghen, de heer Anton Baeten, de heer Timon Sohier en mevrouw Pamina Pattou, alle woonstkeuze te hebben gedaan te 1930 Zaventem, Da Vincilaan 9 - Box E.6, elk van hen individueel handelend en met mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.841.447",
    "name_full": "RINNEN BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erin Verhaeghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder.gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verrebroek",
        "region": null,
        "street": "Kieldrechtsebaan",
        "country": "BE",
        "postcode": "9130",
        "box_number": "10",
        "street_number": "51"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Pastoor Van Eycklei",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige bestuurder bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 12.01.2026 naar: - Kieldrechtsebaan 51 Bus 10, 9130 Verrebroek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.841.447",
    "name_full": "RINNEN BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinnen, Hermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.841.447",
    "name_full": "RINNEN BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Booischot",
        "region": null,
        "street": "Pastoor Van Eycklei",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Kieldrecht",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen naar 2221 Booischot, Pastoor Van Eycklei 10 met ingang van 16 augustus 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.841.447",
    "name_full": "RINNEN BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kieldrecht",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "Kieldrecht",
        "region": null,
        "street": "Kreek",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Zetel: Kreek 10, 9130 KIELDRECHT ... Onderwerp akte: Zetelverplaatsing dd. 31 oktober 2013 ... zetel van de vennootschap te verplaatsen naar: Dorpsstraat 94, 9130. Kieldrecht en dit met ingang van 1 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.841.447",
    "name_full": "RINNEN BELGIE",
    "legal_form": "BVBA"
  }
}