Ruco Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hardenvoort",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Rumst",
        "region": null,
        "street": "Doelhaagstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De bijzondere algemene vergadering van 15 december 2025 heeft beslist om de maatschappelijke zetel te verplaatsen naar Hardenvoort 15 te 2060 Antwerpen. De uitbatingszetel wordt ook naar dit adres verplaatst met ingang vanaf 06 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.602.889",
    "name_full": "RUCO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Dhr Rudi Coomans neemt ontslag als bestuurder en dit met ingang vanaf 01/10/2024. De algemene vergadering aanvaardt zijn ontslag en hem wordt kwijting verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouman Jason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Dhr Bouman Jason en Dhr Peter Praet worden benoemd als bestuurder vanaf heden. Zij aanvaarden hun mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Praet Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Dhr Bouman Jason en Dhr Peter Praet worden benoemd als bestuurder vanaf heden. Zij aanvaarden hun mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.602.889",
    "name_full": "RUCO GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "2023-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.602.889",
    "name_full": "RUCO GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.602.889",
    "name_full": "DURAMAT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}