ROGUE BENELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Puonti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering bevestigt unaniem het ontslag van dhr Juha Puonti als bestuurder. Het mandaat eindigt op 9 februari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnar Sigurdsson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fullsterkur BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering benoemt als bestuurder de vennootschap Fullsterkur BV, Sint-Lucaslaan 71, 2180 Ekeren, met als vaste vertegenwoordiger dhr Arnar Sigurdsson. Het mandaat vangt aan op 9 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Rijksweg 17",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om de zetel van de vennootschap, met ingang van 12 november 2021, te verplaatsen: van: Molenberglei 8, 2627 Schelle naar: Rijksweg 17, 2880 Bornem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha PUONTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "Beslissing om de huidige enige bestuurder (zaakvoerder), de heer Juha PUONTI, wonende te Finland, eerikinkatu 16a1 Helsinki 00100, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha PUONTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "en onmiddellijk over te gaan tot benoeming als niet-statutair bestuurder voor onbepaalde duur van de heer Juha PUONTI, wonende te Finland, eerikinkatu 16a1 Helsinki 00100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap met ingang van 1 augustus 2020 te verplaatsen: van: Calesbergdreef 9, 2900 Schoten naar: Molenberglei 8, 2627 Schelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burgerlijke CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot de benoeming van BDO Bedrijfsrevisoren Burgerlijke CV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 voor. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als haar vaste vertegenwoordiger aan. De opdracht geldt voor een hernieuwbare t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 9. Dit met ingang vanaf 15 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 5. Dit met ingang vanaf 15 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-07",
    "filing_date": "2016-05-26",
    "act_kind_objet": "BVBA: rechtzetting"
  },
  "decision": {
    "body": null,
    "act_date": "2016-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.612.609",
        "name": "ROGUE BENELUX",
        "role": "other",
        "address": "Oude Baan 143, 2970 Brasschaat",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de vermelding van de vestigingsplaats van de maatschappelijke zetel. In de oorspronkelijke publicatie werd foutief de postcode 2970 vermeld, terwijl de juiste postcode 2930 is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte betreft een materi\u00EBle correctie van een eerder gepubliceerd uittreksel over de oprichting van de BVBA ROGUE BENELUX. In de oorspronkelijke publicatie werd de postcode van de zetel verkeerd vermeld als 2970, terwijl de juiste postcode 2930 is. De correctie is uitgevoerd op basis van een materi\u00EBle vergissing.",
  "co_filed_documents": [
    "expeditie van oprichtingsakte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-12-21",
    "what_corrected": "foutieve postcode van de maatschappelijke zetel (2970 in plaats van 2930)",
    "prior_pub_number": "2015-12-21/0321548"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Oudebaan 143, 2970 Schilde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ROGUE FITNESS INTERNATIONAL HOLDINGS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROGUE FITNESS INTERNATIONAL HOLDINGS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-15",
  "post_incorporation_mandates": []
}