Rotrix Reno

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : ZETEL, ONTSLAGEN, BENOEMINGEN",
      "value": "ZETEL, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "Neergelegd 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 16 juli 2026 :",
      "value": "2026-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 16 juli 2026 naar het volgende adres: Ketelaarstraat 121, 2340 Beerse.",
      "value": {
        "to": "Ketelaarstraat 121, 2340 Beerse",
        "from": "Lisdodde 2 12, 2300 Turnhout",
        "effective_date": "2026-07-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV Le Rocher, met zetel te 2300 Turnhout, Lisdodde 2 bus 12, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0450.456.221, vertegenwoordigd door haar bestuurder Lenaerts Patrick, als niet-statutaire bestuurder, en dit met ingang op 16/07/2026.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Einde van het mandaat : \u2022 Patrick Lenaerts, vaste vertegenwoordiger van de rechtspersoon Le Rocher (0450.456.221), met ingang van 16 juli 2026.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3",
      "_value_raw": {
        "role": "vaste vertegenwoordiger",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan/De vergadering verleent volmacht aan NV Acs Accountants, rechtspersoon met zetel te 2380 Ravels, Grote Baan 201, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0437.828.603, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Boogers Axelle, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3276,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.462.981",
      "kind": "company",
      "name": "Rotrix Reno",
      "attrs": {
        "seat": "Lisdodde 2 12, 2300 Turnhout",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0450.456.221",
      "kind": "company",
      "name": "Le Rocher",
      "attrs": {
        "seat": "Lisdodde 2 bus 12, 2300 Turnhout",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Patrick Lenaerts",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0437.828.603",
      "kind": "company",
      "name": "Acs Accountants NV",
      "attrs": {
        "seat": "Grote Baan 201, 2380 Ravels",
        "legal_form": "NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Boogers Axelle",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Lisdodde 2 bus 12",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Lisdodde",
        "country": "BE",
        "postcode": "2300",
        "box_number": "12",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2323 Hoogstraten, Sint-Janstraat 8 bus C",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "2323",
        "box_number": "C",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.462.981",
    "name_full": "Rotrix Reno",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lenaerts Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan"
  ]
}