ROYALE UNION SAINT-GILLOISE

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    "effective_date": "2025-10-20",
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Ian Muzio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge le 20 octobre 2025 a act\u00E9 la d\u00E9mission des administrateurs suivants, avec effet \u00E0 la date de l\u0027Assembl\u00E9e : - M. Alex lan Muzio, n\u00E9 \u00E0 Brighton le 17 avril 1984, domicili\u00E9 \u00E0 Broad Walk 8, N21 3DB Londres;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bormans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue au si\u00E8ge le 20 octobre 2025 a act\u00E9 la d\u00E9mission des administrateurs suivants, avec effet \u00E0 la date de l\u0027Assembl\u00E9e : ... - M. Philippe Bormans, n\u00E9 \u00E0 Tongres le 16 mai 1987, domicili\u00E9 \u00E0 3870 Heers, Marsnilstraat 57."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Muzio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Muzio Consulting Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a par ailleurs d\u00E9cid\u00E9 de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de l\u0027Assembl\u00E9e, et pour une dur\u00E9e de deux ans dont le terme est fix\u00E9 au 31 d\u00E9cembre 2027: - Muzio Consulting Limited, Private limited Compan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662467537",
        "name": "Philippe Bormans Management SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a par ailleurs d\u00E9cid\u00E9 de nommer les personnes morales suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de l\u0027Assembl\u00E9e, et pour une dur\u00E9e de deux ans dont le terme est fix\u00E9 au 31 d\u00E9cembre 2027: ... - Philippe Bormans Management SComm, Soci\u00E9t\u00E9 e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Spreutels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a enfin d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de deux ans dont le terme est fix\u00E9 au 31 d\u00E9cembre 2027, le mandat des administrateurs suivants: - M. Daniel Spreutels, n\u00E9 \u00E0 Anderlecht le 20 ao\u00FBt 1949, domicili\u00E9 Avenue de la Ferme Rose 6 \u00E0 1180 Uccle;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Klutz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a enfin d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de deux ans dont le terme est fix\u00E9 au 31 d\u00E9cembre 2027, le mandat des administrateurs suivants: ... - Mme. Martine Klutz, n\u00E9e \u00E0 Rocourt le 20 mars 1970, domicili\u00E9e Bois du Foyau 4 \u00E0 1440 Braine-le-Ch\u00E2teau;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Kerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a enfin d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de deux ans dont le terme est fix\u00E9 au 31 d\u00E9cembre 2027, le mandat des administrateurs suivants: ... - M. Rudolf Kerpen, n\u00E9 \u00E0 Roermond le 19 septembre 1971, domicili\u00E9 Nachtegalenweg 3 \u00E0 6075 EX Herkenbosch, Pays-Bas."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bormans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le 6 octobre 2025, les administrateurs ont pris connaissance de la d\u00E9mission volontaire de Monsieur Philippe Bormans en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 20 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662467537",
        "name": "Philippe Bormans Management SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, les administrateurs ont \u00E9galement d\u00E9cid\u00E9 \u00E0 la m\u00EAme date de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 Philippe Bormans Management SComm, dont le si\u00E8ge est \u00E9tabli \u00E0 Luikersteenweg 560, 3800 Saint-Trond, inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0662.467.5"
    }
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
  }
}

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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9signer aux fonctions de commissaire la soci\u00E9t\u00E9 SRL \u00AB C\u00B2 REVISEURS \u0026 ASSOCIES \u003E pour une nouvelle dur\u00E9e de 3 ann\u00E9es, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale (extra-)ordinaire qui approuvera les comptes cl\u00F4tur\u00E9s au 30 juin 2027.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Ian Muzio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e d\u0027un an et demi dont le terme est fix\u00E9 au 31 d\u00E9cembre 2025, le mandat des administrateurs suivants: Mr. Alex lan Muzio, n\u00E9 \u00E0 Brighton, le 17 avril 1984, domicili\u00E9 \u00E0 Broad Walk 8, N21 3DB Londres;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bormans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e d\u0027un an et demi dont le terme est fix\u00E9 au 31 d\u00E9cembre 2025, le mandat des administrateurs suivants: ... Mr. Philippe Bormans, n\u00E9 \u00E0 Tongres, le 16 mai 1987, domicili\u00E9 \u00E0 3870 Heers, Marsnilstraat 57;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Spreutels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e d\u0027un an et demi dont le terme est fix\u00E9 au 31 d\u00E9cembre 2025, le mandat des administrateurs suivants: ... Mr. Daniel Spreutels, n\u00E9 \u00E0 Anderlecht, le 20 ao\u00FBt 1949, domicili\u00E9 \u00E0 1180 Uccie, Avenue de la Ferme Rose 6;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Klutz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e d\u0027un an et demi dont le terme est fix\u00E9 au 31 d\u00E9cembre 2025, le mandat des administrateurs suivants: ... Mme. Martine Klutz, n\u00E9e \u00E0 Rocourt, le 20 mars 1970, domicili\u00E9e \u00E0 Bois du Foyau 4, 1440 Braine-le-Ch\u00E2teau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Kerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Mr. Rudolf Kerpen, n\u00E9 \u00E0 Roermond le 19 septembre 1971, domicili\u00E9 \u00E0 Nachtegalenweg 3, 6075 EX Herkenbosch, Nederland en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un an et demi dont le terme est fix\u00E9 au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Dumonchaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "Le pr\u00E9sident et propri\u00E9taire, M. Alex Muzio, et les administrateurs, M. Philippe Bormans, M. Daniel Spreutels Mme Martine Klutz d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer M. Olivier Dumonchaux en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Florence Vandionant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "et de nommer \u00E0 date de ce jour Mme Florence Vandionant, \u00E9galement d\u00E9sign\u00E9e comme CFO de la soci\u00E9t\u00E9 depuis le 1er juin 2023, en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    }
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    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
  }
}

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    "effective_date": "2023-02-28",
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
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  "governance_change": {
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat du commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, tel que d\u00E9sign\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 10 f\u00E9vrier 2022, \u00E0 savoir : la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u00B2 REVISEURS \u0026 ASSOCIES \u00BB, ayant son si\u00E8ge \u00E0 5000 Namur,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOWER Jennifer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des personnes suivantes de leur fonction d\u2019administrateur : Madame GOWER Jennifer, avec effet au 10 f\u00E9vrier 2022 ... L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial et en pleine connaissance de cause, au vu d\u0027une situation comptable couvrant les p\u00E9riodes du mandat des",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOOD Russell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des personnes suivantes de leur fonction d\u2019administrateur : Monsieur WOOD Russell, avec effet au 10 f\u00E9vrier 2022 ... L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial et en pleine connaissance de cause, au vu d\u0027une situation comptable couvrant les p\u00E9riodes du mandat des",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERPEN Rudolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des personnes suivantes de leur fonction d\u2019administrateur : Monsieur KERPEN Rudolf, avec effet au 30 juin 2022 ... L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial et en pleine connaissance de cause, au vu d\u0027une situation comptable couvrant les p\u00E9riodes du mandat des a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPS JeanMarie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des personnes suivantes de leur fonction d\u2019administrateur : Monsieur PHILIPS JeanMarie, avec effet au 28 octobre 2020 ... L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial et en pleine connaissance de cause, au vu d\u0027une situation comptable couvrant les p\u00E9riodes du manda",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLEN Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des personnes suivantes de leur fonction d\u2019administrateur : Monsieur MULLEN Paul, avec effet au 29 juin 2021 ... L\u0027assembl\u00E9e d\u00E9cide, par vote sp\u00E9cial et en pleine connaissance de cause, au vu d\u0027une situation comptable couvrant les p\u00E9riodes du mandat des adm",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUZIO Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme ensuite le mandat de : Monsieur MUZIO Alex, n\u00E9 \u00E0 Brighton, le 17 avril 1984, domicili\u00E9 \u00E0 Broad Walk 8, N21 3DB Londres, et ce pour une dur\u00E9e jusqu\u2019au 30 juin 2024 ayant pris cours le 1er juillet 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPREUTELS Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme ensuite le mandat de : Monsieur SPREUTELS Daniel, n\u00E9 \u00E0 Anderlecht, le 20 ao\u00FBt 1949, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Ferme Rose 6, et ce pour une dur\u00E9e jusqu\u2019au 30 juin 2024 ayant pris cours le 29 octobre 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORMANS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme ensuite le mandat de : Monsieur BORMANS Philippe, n\u00E9 \u00E0 Tongres, le 16 mai 1987, domicili\u00E9 \u00E0 3870 Heers, Marsnilstraat 57, et ce pour une dur\u00E9e jusqu\u2019au 30 juin 2024 ayant pris cours le 3 f\u00E9vrier 2020;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUTZ Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, pour autant que de besoin, Mme Vanden Bosch, repr\u00E9sentant la SPRL Christine Coyette-Vanden Bosch, reviseur d\u0027entreprise, dans sa mission de Commissaire."
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      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge aux administrateurs en fonction au cours de l\u0027excercice 2018/2019.",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge aux administrateurs en fonction au cours de l\u0027excercice 2018/2019.",
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 10796053.52,
      "delta_eur": 3100000.0,
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
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{
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    "effective_date": "2019-01-14",
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    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
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    {
      "quote": "L\u0027Assembl\u00E9e donne procuration aux fins d\u0027accomplissement des formalit\u00E9s \u00E0 M JM Philips, administrateur.",
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{
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027actionnaire principal de mettre fin aux mandats des Administrateurs: MM J\u00FCrgen Baatzsch, Alain Vander Borght, Didier De Quevy, Dominique Depr\u00EAtre, Michel Cornelis, Abderl Borak et Micha\u00EBl Piette,"
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027actionnaire principal de mettre fin aux mandats des Administrateurs: MM J\u00FCrgen Baatzsch, Alain Vander Borght, Didier De Quevy, Dominique Depr\u00EAtre, Michel Cornelis, Abderl Borak et Micha\u00EBl Piette,"
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    {
      "kind": "director_out",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027actionnaire principal de mettre fin aux mandats des Administrateurs: MM J\u00FCrgen Baatzsch, Alain Vander Borght, Didier De Quevy, Dominique Depr\u00EAtre, Michel Cornelis, Abderl Borak et Micha\u00EBl Piette,"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027actionnaire principal de mettre fin aux mandats des Administrateurs: MM J\u00FCrgen Baatzsch, Alain Vander Borght, Didier De Quevy, Dominique Depr\u00EAtre, Michel Cornelis, Abderl Borak et Micha\u00EBl Piette,"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027actionnaire principal de mettre fin aux mandats des Administrateurs: MM J\u00FCrgen Baatzsch, Alain Vander Borght, Didier De Quevy, Dominique Depr\u00EAtre, Michel Cornelis, Abderl Borak et Micha\u00EBl Piette,"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de l\u0027actionnaire principal de mettre fin aux mandats des Administrateurs: MM J\u00FCrgen Baatzsch, Alain Vander Borght, Didier De Quevy, Dominique Depr\u00EAtre, Michel Cornelis, Abderl Borak et Micha\u00EBl Piette,"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs pour un terme de trois ans (terme juillet 2021) M Paul James Mullen,"
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs pour un terme de trois ans (terme juillet 2021) ... M Rudolf Kerpen"
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme administrateurs pour un terme de trois ans (terme juillet 2021) ... M Jean Marie Pierre Philips"
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{
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{
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    "effective_date": "2018-04-23",
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    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
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{
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        "name": "Alain VANDER BORGHT",
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    {
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    {
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        "rrn": null,
        "name": "Giovanni RAVASIO",
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      "evidence_quote": "Au vu des modifications apport\u00E9es \u00E0 l\u0027article 19, l\u0027Assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs: Giovanni RAVASIO, Administrateur"
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme, pour le m\u00EAme terme que pr\u00E9c\u00E9demment (30 juin 2016) et sur base des statuts modifi\u00E9s par cette Assembl\u00E9e, les administrateurs suivants: Alain VANDER BORGHT, Administrateur"
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme, pour le m\u00EAme terme que pr\u00E9c\u00E9demment (30 juin 2016) et sur base des statuts modifi\u00E9s par cette Assembl\u00E9e, les administrateurs suivants: Giovanni RAVASIO, Administrateur"
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme, pour le m\u00EAme terme que pr\u00E9c\u00E9demment (30 juin 2016) et sur base des statuts modifi\u00E9s par cette Assembl\u00E9e, les administrateurs suivants: Abdel BORAK, Administrateur"
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme, pour le m\u00EAme terme que pr\u00E9c\u00E9demment (30 juin 2016) et sur base des statuts modifi\u00E9s par cette Assembl\u00E9e, les administrateurs suivants: Michael PIETTE, Administrateur"
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme, pour le m\u00EAme terme que pr\u00E9c\u00E9demment (30 juin 2016) et sur base des statuts modifi\u00E9s par cette Assembl\u00E9e, les administrateurs suivants: Michel CORNELIS, Administrateur"
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement, pour le m\u00EAme terme (30 juin 2016), au poste d\u0027Administrateur: Dominique DEPRETRE, RN 60.08.01-479.31, domicil\u00E9 Rue Emile F\u00E9ron \u00E0 1060 Saint-Gilles."
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1016380,
      "currency": "EUR",
      "after_eur": 3526230.01,
      "delta_eur": 1016380.0,
      "before_eur": 2509850.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 1.016.380 \u20AC pour le porter de 2.509.850,01\u20AC \u00E0 3.526.230,01\u20AC par la cr\u00E9ation de 483.990.476 nouvelles parts sociales",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 3651230.01,
      "delta_eur": 125000.0,
      "before_eur": 3526230.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 125.000 \u20AC pour le porter de 3.526.230,01\u20AC \u00E0 3.651.230,01 \u20AC par la cr\u00E9ation de 59.523.810 nouvelles parts sociales",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 49989782,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la cession de 49.989.782 parts sociales du coop\u00E9rateur BORAK Abdelali ... au coop\u00E9rateur BAATZSCH Jurgen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 13093220,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 13093220,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-03",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la cession de 13.093.220 parts sociales du coop\u00E9rateur POLIMATIDIS Georgios (n\u00B0421), d\u00E9tenteur de 13.093.220 parts sociales, au coop\u00E9rateur BAATZSCH Jurgen (n\u00B0431), d\u00E9tenteur de 103.369.395 parts sociales.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 7500000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-03",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la cession de 7.500.000 parts sociales du coop\u00E9rateur PROFIMO s.a., repr\u00E9sent\u00E9e par MICHIELSEN Willy (n\u00B0407), d\u00E9tenteur de 7.500.000 parts sociales, au coop\u00E9rateur BAATZSCH Jurgen (n\u00B0431), d\u00E9tenteur de 116.462.615 \u0440arts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les associ\u00E9s et administrateurs d\u00E9clarent nommer pour leur mandataire sp\u00E9cial, avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation, Monsieur Olivier DUMONCHAUX, pr\u00E9nomm\u00E9, pour effectuer toutes d\u00E9marches et formalit\u00E9s qui seraient n\u00E9cessaires du chef des d\u00E9cisions prises par l\u0027Assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Olivier DUMONCHAUX",
      "scope_categories": [
        "formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgios POLIMATIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Union Sport",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Union Sport, repr\u00E9sent\u00E9 par Monsieur Georgios POLIMATIDIS (Administrateur) \u00E0 compter du 31 octobre 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VANDER BORGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s admin\u00EDstrateurs: 1. Monsieur Alain VANDER BORGHT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen BAATZSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s admin\u00EDstrateurs: 2 Monsieur Jurgen BAATZSCH"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s admin\u00EDstrateurs: 3.Monsieur Michael PIETTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 248950,
      "currency": "EUR",
      "after_eur": 2213850.01,
      "delta_eur": 248950.0,
      "before_eur": 1964900.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 248.950 euros pour le porter de un million neuf cent soixante-quatre-neuf mille neuf cents euros un cent (1.964.900,01 EUR) \u00E0 2.213.850,01 euros par la cr\u00E9ation de 42.194.915 nouvelles parts sociales de m\u00EAme type que les parts sociales existantes.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico BOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-26",
      "evidence_quote": "la d\u00E9signation de Monsieur Enrico BOVE \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration \u00E0 partir du 26 mai 2010 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de novembre 2012 (m\u00EAme terme que son mandat d\u0027Adminsitrateur);"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michele DAL CIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le remplacement, \u00E0 la fonction d\u0027Administrateur-g\u00E9rant, de Monsieur Francesco DAL CIN par Monsieur Michele DAL CIN, domicili\u00E9 \u00E0 Via San Gottardo 77 \u00E0 31029 Vittorio Veneto (Italy), tous les deux \u00E9tant ou restant Administrateur de la S.C.R.L. Royale Union Saint-Gilloise."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Francesco DAL CIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le remplacement, \u00E0 la fonction d\u0027Administrateur-g\u00E9rant, de Monsieur Francesco DAL CIN par Monsieur Michele DAL CIN, domicili\u00E9 \u00E0 Via San Gottardo 77 \u00E0 31029 Vittorio Veneto (Italy), tous les deux \u00E9tant ou restant Administrateur de la S.C.R.L. Royale Union Saint-Gilloise."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE, EN ABREGE : R.U.S.G.",
    "legal_form": "SCRL"
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}

{
  "events": [],
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  "subject_company": {
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Willy MICHIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de Mr Willy MICHIELSEN de ses fonctions d\u0027administrateur et de Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BEAUTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de ... Mr Philippe BEAUTHIER de ses fonctions d\u0027administrateur, de Vice- pr\u00E9sident et d\u0027administrateur- g\u00E9rant"
    },
    {
      "kind": "director_out",
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        "name": "Y. HUYGHEBAERT",
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        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission de ... Mr Y. HUYGHEBAERT de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "evidence_quote": "Le Conseil d\u00E9signe Mr Giovanni RAVASIO pour assumer les fonctions de Pr\u00E9sident et d\u0027administrateur - g\u00E9rant."
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  ],
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    "kbo": "0417.144.936",
    "name_full": "ROYALE UNION SAINT-GILLOISE",
    "legal_form": "SCRL"
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}