RS Integrated Supply Belgium

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        "name": "Andrew Perry",
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      "effective_date": "2025-07-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Andrew Perry als bestuurder van de Vennootschap met ingang vanaf 31 juli 2025.",
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Na zijn ontslag bestaat het bestuursorgaan van de Vennootschap uit de volgende personen: Mevrouw Claire Watt:",
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Na zijn ontslag bestaat het bestuursorgaan van de Vennootschap uit de volgende personen: De heer Jerry Abraham.",
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    {
      "kind": "substantive_delegation",
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        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder geeft een volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn naam te handelen en hem, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administrat",
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  "notary": {
    "name": null,
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.415.930",
    "name_full": "RS Integrated Supply Belgium",
    "legal_form": "BV"
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah BOWRING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van mevrouw Deborah BOWRING als bestuurder van de Vennootschap met ingang van 31 december 2024.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Claire WATT",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Claire WATT and de heer Jerry ABRAHAM, woonplaats kiezend op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen, met ingang van 31 december 2024 en voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry ABRAHAM",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Claire WATT and de heer Jerry ABRAHAM, woonplaats kiezend op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen, met ingang van 31 december 2024 en voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in diens naam te handelen en deze, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-ad",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.415.930",
    "name_full": "RS Integrated Supply Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Gough",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van mevrouw Vanessa Gough als bestuurder van de Vennootschap met ingang vanaf 22 mei 2024.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder geeft een volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn naam te handelen en hem, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administrat",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-02",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0774.415.930",
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}