RUAMEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brusse!",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurder beslist tot verplaatsing van de maatschappelijke zetel en uitbatingszetel naar Mechelseweg 171A te 1880 Kapelle-op-den-Bos en dit met ingang van 1 juni 2026.",
      "value": {
        "new": "Mechelseweg 171A, 1880 Kapelle-op-den-Bos",
        "old": "Generaal Eisenhowerlaan 94, 1030 Schaarbeek",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Beslissing van de bestuurder op 11 mei 2026: ... Aan Fiscal First FIJA BV, Ond nr 0447.202.365 wordt de volmacht gegeven om de nodige formaliteiten te vervullen.",
      "value": {
        "date": "2026-05-11",
        "purpose": "nodige formaliteiten te vervullen",
        "granted_by": "Anthony van der Neut"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Adreswijziging",
      "value": "Adreswijziging",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Anthony van der Neut",
      "value": {
        "role": "bestuurder"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1133,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0808.838.854",
      "kind": "company",
      "name": "Ruam\u0117l",
      "attrs": {
        "new_seat": "Mechelseweg 171A, 1880 Kapelle-op-den-Bos",
        "old_seat": "Generaal Eisenhowerlaan 94, 1030 Schaarbeek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anthony van der Neut",
      "attrs": {
        "role": "bestuurder"
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    },
    {
      "id": "e3",
      "kbo": "0447.202.365",
      "kind": "org",
      "name": "Fiscal First FIJA BV",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Marianda Moyson",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson en Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde maandag van de maand mei om elf uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen. De oproepingen worden tenminste vijftien dagen voor de algemene vergadering verstuurd."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Anthony vAN dER NEUT"
  },
  "subject_company": {
    "kbo": "0808.838.854",
    "name_full": "RUAMEL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte - co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "01-01",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "02-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Anthony vAN dER NEUT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}