Royal Brands Distribution

{
  "facts": [
    {
      "type": "filing",
      "quote": "heergelegd/ontvangen o\u0440 05 JUNI 2026 ter griffie van de Nederiandstalige ondernemingsrechtbank Brussel",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitrekse! van de buitengewone algemene vergadering van 31 maarch 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Meneer BARKI Abdelhalim draagt al haar aandelen over aan de heer UCK\u00DCY\u00DCL\u00DC Tolga.",
      "value": {
        "to": "UCK\u00DCY\u00DCL\u00DC Tolga",
        "from": "BARKI Abdelhalim",
        "description": "al haar aandelen"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de heer BARKI Abdelhalim",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "benoemt de heer UCK\u00DCY\u00DCL\u00DC Tolga om haar te vervangen als nieuwe bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend aan BARKI Abdelhalim",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - Benoeming -",
      "value": "Ontslag - Benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1311,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.258.080",
      "kind": "company",
      "name": "Royal Brands Distribution",
      "attrs": {
        "seat": "Oudesmidsestraat 20 - 1700 Dilbeek",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BARKI Abdelhalim",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "UCK\u00DCY\u00DCL\u00DC Tolga",
      "attrs": {
        "rrn": null
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.258.080",
        "name": "Royal Brands Distribution",
        "role": "contributor",
        "address": "Elslo 99, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0793.258.080",
    "name_full": "Royal Brands Distribution",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Vanhaelemeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Royal Brands Distribution, gehouden op 20 december 2023, bevestigde haar geldigheid en nam eenparig een reeks besluiten. De vergadering besliste om het voorwerp van de statuten te verbreiden met een uitgebreide lijst van activiteiten, waaronder detailhandel, transport, bouw en diensten. Daarnaast verleende de vergadering aan de instrumenterende notaris de machtiging om de geco\u00F6rdineerde tekst van de statuten op te stellen en te ondertekenen, en gaf de bestuurder een bijzondere machtiging om deze beslissingen uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Lamine Barki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mohamed Lamine Barki als niet-statutaire bestuurder, en dit met ingang op 01/04/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barki Abdelhalim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Barki Abdelhalim als niet-statutaire bestuurder, en dit met ingang op 01/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.258.080",
    "name_full": "ROYAL BRANDS DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evergem",
        "region": null,
        "street": "Elslo",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Engelsenlaan",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Engelsenlaan 43, 9600 Ronse naar Elslo 99, 9940 Evergem, en dit vanaf 20/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.258.080",
    "name_full": "ROYAL BRANDS DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Engelsenlaan 43, 9600 Ronse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-21",
        "name": "BARKI Mohamed Lamine",
        "niss": null,
        "address": "Merelput 23, 9080 Lochristi"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "BARKI Mohamed Lamine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0793.258.080",
    "name_full": "Royal Brands Distribution",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-02",
  "post_incorporation_mandates": []
}