RPP GROUP

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      "type": "notarial_deed",
      "quote": "Ce jour, le quatorze avril deux mille vingt-six.",
      "value": "2026-04-14",
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      "type": "general_meeting",
      "quote": "Ce jour, le quatorze avril deux mille vingt-six. (\u2026) Devant Frederic HELSEN, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022 (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RPP GROUP\u0022",
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      "quote": "PREMIERE RESOLUTION: Modification des dispositions relatives au r\u00E9gime de transfert des actions. Afin de permettre un transfert plus libre des actions et autres titres, l\u0027assembl\u00E9e d\u00E9cide de modifier les dispositions relatives au r\u00E9gime de transfert des actions et, par cons\u00E9quent, de modifier et de remplacer l\u0027article 10 des statuts, par le texte suivant : \u2018\u2019La cession d\u0027actions n\u0027est soumise \u00E0 aucune restriction. Cette r\u00E9glementation est d\u0027application \u00E0 toutes les actions de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 tout autre titre \u00E9ventuel \u00E9mis par la soci\u00E9t\u00E9.\u2019\u2019.",
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      "type": "power_of_attorney",
      "quote": "QUATRI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Van Olmen \u0026 Wynant, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Avenue Louise 221, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
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        "seat": "Rue Guimard 10, 1040 Bruxelles",
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        "domicile": "Avenue Louise 221, 1050 Bruxelles"
      }
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        "name": "Christopher Greenop",
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      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027Actionnaire Unique nomme (i) Monsieur Christopher Greenop, (ii) Monsieur Lars Jonas Palmqvist et (iii) Monsieur Rune Wilhelmsen comme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
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      "effective_date": "2025-11-04",
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      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027Actionnaire Unique nomme (i) Monsieur Christopher Greenop, (ii) Monsieur Lars Jonas Palmqvist et (iii) Monsieur Rune Wilhelmsen comme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
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    "kbo": "0477.819.426",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BISOTTI Marc-Angelo",
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        "birth_date": null
      },
      "effective_date": "2021-12-31",
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      "discharge_granted": true
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        "name": "ROHDE Sebastian Romanus Aloysius Friedrich",
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      "kind": "director_renew",
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        "rrn": null,
        "name": "DOMMEL Lutz",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs en fonction, \u00E0 savoir : - Monsieur DOMMEL Lutz, [domicili\u00E9 \u00E0 4910 Theux, Impasse de la Doline (Av. 20.12.2004 Rue Vieux Pasay), 4. ]."
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        "name": "PETRUCCI Romuald",
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    {
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        "postcode": "1040",
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        "street_number": "10"
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "86"
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      "effective_date": "2015-12-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir du 01/12/2015 vers RUE GUIMARD 10- 1040 BRUXELLES."
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        "postcode": "1325",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Transfer du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 01/01/2011: Avenue Michel-Ange \u00E0 1000 Bruxelles."
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