RISK DYNAMICS

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      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022) \u00E0 la fonction de Commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois, Chalmagne, R\u00E9viseur d\u0027Entreprises SRL ayant ses bureaux \u00E0 Avenue Hof ten Berg 56/2 \u00E0 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gabriele Vigo",
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        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Mons\u00EDeur Gabriele Vigo et Monsieur Marc Taymans ont d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 31 d\u00E9cembre 2022."
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    {
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        "rrn": null,
        "name": "Marc Taymans",
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        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Mons\u00EDeur Gabriele Vigo et Monsieur Marc Taymans ont d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0862.669.104",
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}

{
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    "effective_date": "2022-12-21",
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}

{
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    {
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        "rrn": null,
        "name": "RAUCENT Jean Guy Monique Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur RAUCENT Jean Guy Monique Marie Ghislain, n\u00E9 \u00E0 Ottignies le 9 janvier 1963, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 31 ao\u00FBt 2022."
    }
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 10666216.66,
      "delta_eur": 1000000.0,
      "before_eur": 9666216.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.000.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027apport suppl\u00E9mentaire sera souscrit imm\u00E9diatement en num\u00E9raire et qu\u0027il sera lib\u00E9r\u00E9 \u00E0 concurrence de 100%, \u00E0 savoir 1.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
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    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andreas Kremer",
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        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Andreas Kremer, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e."
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  ],
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    "extractor": "constrained-core-35b"
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ruben Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Monsieur Ruben Verhoeven a d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 et ce, avec effet au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Brederode",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47-48"
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "Le coll\u00E8ge des administrateurs d\u00E9cide de, conform\u00E9ment l\u0027article 1 des statuts, d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de Boulevard du R\u00E9gent 47-48, 1000 Bruxelles \u00E0 rue Brederode 2, 1000 Bruxelles, ayant effet de 27 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
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      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019) \u00E0 la fonction de Commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL (...) ayant ses bureaux \u00E0 Avenue Hof ten Berg 56/2 \u00E0 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SPRL"
  }
}

{
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    {
      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9ric Van Weyenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, (i) Monsieur Fr\u00E9d\u00E9ric Van Weyenbergh, avec effet au 1 janvier 2019, et (ii) Monsieur Thomas Wallace, avec effet imm\u00E9diat, chacun d\u0027eux en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie B de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas Wallace",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, (i) Monsieur Fr\u00E9d\u00E9ric Van Weyenbergh, avec effet au 1 janvier 2019, et (ii) Monsieur Thomas Wallace, avec effet imm\u00E9diat, chacun d\u0027eux en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie B de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Vigo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-03",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur GabrieleVigo, en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6352383.34,
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      "after_eur": 9666216.66,
      "delta_eur": -6352383.34,
      "before_eur": 16018600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 318 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 6.352.383,34 EUR, pour le ramener de 16.018.600,00 EUR \u00E0 9.666.216,66 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SPRL"
  }
}

{
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    {
      "kind": "capital_increase",
      "amount": 16000000.0,
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      "after_eur": 16018600.0,
      "delta_eur": 16000000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de seize millions d\u0027euros (16.000.000,00 EUR), pour le porter de dix-huit mille six cents euros (18.600,00 EUR) \u00E0 seize millions dix-huit mille six cents euros (16.018.600,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bernhard Babel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-14",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Bernhard Babel comme g\u00E9rant de Classe B pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olivier Bourrat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique reconna\u00EEt la fin du mandat des g\u00E9rants suivants: - Monsieur Olivier Bourrat; et - Madame Dominique Dehin; comme g\u00E9rants de Classe B de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r f\u00E9vrier 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dehin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique reconna\u00EEt la fin du mandat des g\u00E9rants suivants: - Monsieur Olivier Bourrat; et - Madame Dominique Dehin; comme g\u00E9rants de Classe B de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r f\u00E9vrier 2017."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
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    "legal_form": "SPRL"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_full": "RISK DYNAMICS",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "notarial_deed",
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      "with_substitution": true
    }
  ],
  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olivier Bourrat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique accepte la d\u00E9mission de: Monsieur Olivier Bourrat: ... comme g\u00E9rants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dehin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique accepte la d\u00E9mission de: ... Madame Dominique Dehin; ... comme g\u00E9rants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique accepte la d\u00E9mission de: ... Monsieur Marc Taymans, comme g\u00E9rants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bourrat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: - Monsieur Olivier Bourrat, comme g\u00E9rant de Classe \u0412;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dehin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... - Madame Dominique Dehin, comme g\u00E9rant de Classe \u0412;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... - Monsieur Marc Taymans, comme g\u00E9rant de Classe B;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... - Madame Marie-Paule Laurent, comme g\u00E9rant de Classe B;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Levy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... Madame Cindy Levy, comme g\u00E9rant de Classe A et pr\u00E9sident;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Buehler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... Monsieur Kevin Buehler, comme g\u00E9rant de Classe A et pr\u00E9s\u00EDdent alternative;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sirus Ramezani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... - Monsieur Sirus Ramezani, comme g\u00E9rant de Classe A;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Nocco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... - Monsieur Brian Nocco, comme g\u00E9rant de Classe A;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Baumgartner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... - Monsieur Thomas Baumgartner, comme g\u00E9rant de Classe A;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e: ... et Monsieur Ruben Verhoeven, comme g\u00E9rant de Classe A."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer Monsieur Fran\u00E7ois Chalmagne, ayant ses bureaux \u00E0 Rue des Colonies 11, Bruxelles, Belgique comme r\u00E9viseur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019 qui d\u00E9lib\u00E8rera et d\u00E9cidera sur l\u0027exercice social cl\u00F4tur\u00E9 le 3"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "RISK DYNAMICS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-06-22",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.669.104",
    "name_full": "NUGGET CONSULTING",
    "legal_form": "SPRL"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}