NRAVL

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-11"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0786.879.638",
    "name_full": "NRAVL",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 300,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 680,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 20,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scripe B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van - en, voor zover noodzakelijk, aanvaarden - het vrijwillig ontslag van de besloten vennootschap \u0022Scripe B.V.\u0022, met zetel te Kruiwiel 4, 2382CD Zoeterwoude (Nederland) en KVK-nummer 87236036, met als vaste vertegenwoordiger de heer Didier Adams wonende te Kruiwiel 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carpe IT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Aldus bestaat het bestuursorgaan uit en heeft de Vennootschap vanaf 31 december 2024 de volgende bestuurders: 1. De besloten vennootschap naar het recht Nederland Carpe IT B.V., met als vaste vertegenwoordiger de heer JANSSEN Dirk:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo TRIEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NANO B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Aldus bestaat het bestuursorgaan uit en heeft de Vennootschap vanaf 31 december 2024 de volgende bestuurders: ... 2. De besloten vennootschap NANO B.V., met als vaste vertegenwoordiger de heer TRIEST Jo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.879.638",
    "name_full": "NRAVL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Damveld",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "25 bus 28",
        "street_number": "1"
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "De bestuurders beslissen heden de zete! (inclusief de vestigingseenheid) te verplaatsen van haar huidig adres te Grauwmeer 1/25 bus 28, 3001 Heverlee naar Damveld 9, 1840 Londerzeel. Dit met ingang vanaf 8-2-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.879.638",
    "name_full": "NRAVL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Styn VANHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755570315",
        "name": "TITANE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van - en, voor zover noodzakelijk, aanvaarden - het vrijwillig ontslag van de besloten vennootschap \u0022TITANE HOLDING\u0022, met zetel te 3001 Leuven (Heverlee), Grauwmeer 1/25, bus 28 (KBO 0755.570.315), met als vaste vertegenwoordiger de heer Styn VANHOVE, wonende te 3140 K"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786243396",
        "name": "Carpe IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De aandeelhouders gaan vervolgens onmiddellijk over tot de benoeming van de volgende personen als bijkomende bestuurders en dit voor een onbepaalde duur met ingang op heden: De besloten vennootschap naar het recht van Nederland \u0022Carpe IT\u0022, met zetel te Lijsterlaan 37, 3055CD Rotterdam (Nederland) en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADAMS Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scripe B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De vennootschap naar het recht van Nederland \u0022Scripe B.V.\u0022, met zetel te Kruiwiel 4, 2382CD. Zoeterwoude (Nederland), ingeschreven te Nederland onder KvK nummer 87236036, met als vaste vertegenwoordiger de heer ADAMS Didier, wonende te Kruiwiel 4, 2382CD, Zoeterwoude (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIEST Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Aldus bestaat het bestuursorgaan heeft de Vennootschap vanaf heden uit de volgende bestuurders: ... 3.de besloten vennootschap \u0022NANO\u0022, met als vaste vertegenwoordiger de heer TRIEST Jo.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.879.638",
    "name_full": "NRAVL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Grauwmeer 1/25 bus 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0755.570.315",
        "name": "TITANE HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0755.570.315",
      "holder_org_name": "TITANE HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-30",
        "name": "TRIEST Jo",
        "niss": null,
        "address": "1840 Londerzeel, Damveld 9"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 56000,
      "holder_person_name": "TRIEST Jo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 140000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-18",
        "name": "JANSSEN Dirk Johan Paul",
        "niss": null,
        "address": "Lijsterlaan 37, 3055CD Rotterdam (Nederland)"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "JANSSEN Dirk Johan Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 86000,
  "subject_company": {
    "kbo": "0786.879.638",
    "name_full": "NRAVL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-07",
  "post_incorporation_mandates": []
}