RUBICON CAPITAL

{
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      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 2 april 2026:",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1/ De vergadering beslist tot de ontslag van bestuurder: Niels Ongena Het ontslag gaat in vanaf heden.",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ De vergadering benoemt tot niet-statutair bestuurder: Hans Ongena De benoeming gaat in vanaf heden.",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van het besuursorgaan dd. 2 april 2026 :",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan heeft beslist de zetel van de vennootschap te verplaatsen van Felix Timmermanslaan 42 2547 Lint naar Neckersbeemd 6 2540 Hove en dit vanaf heden.",
      "value": {
        "to": "Neckersbeemd 6 2540 Hove",
        "from": "Felix Timmermanslaan 42 2547 Lint",
        "effective_date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontslag en benoeming bestuurder \u002B zetelverplaatsing",
      "value": "ontslag en benoeming bestuurder \u002B zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0800.027.492",
      "kind": "company",
      "name": "Rubicon Capital",
      "attrs": {
        "legal_form": "Besloten vennootschap",
        "seat_after": "Neckersbeemd 6 2540 Hove",
        "seat_before": "Felix Timmermanslaan 42 - 2547 Lint"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Niels Ongena",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hans Ongena",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lint",
        "region": null,
        "street": "Felix Timmermanslaan",
        "country": "BE",
        "postcode": "2547",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": "b 201",
        "street_number": "148"
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "Het bestuursorgaan beslist tot verplaatsing van de zetel van Mechelsesteenweg 148 b 201 2550 Kontich naar Felix Timmermanslaan 42 2547 Lint en dit vanaf heden."
    }
  ],
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    "kbo": "0800.027.492",
    "name_full": "RUBICON CAPITAL",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Mechelsesteenweg 148 bus 0201",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-30",
        "name": "ONGENA Niels",
        "niss": null,
        "address": "2550 Kontich, Mechelsesteenweg 148 bus 0201"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ONGENA Niels",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0800.027.492",
    "name_full": "RUBICON CAPITAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-27",
  "post_incorporation_mandates": []
}