Ravenstein 36

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "65",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "Ravenstein",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ (Luxembourg) SA",
    "person_name": null,
    "org_rep_person_name": "Steve Verbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "akte date"
    },
    {
      "date": "2025-12-04",
      "label": "letter of mission date"
    },
    {
      "date": "2025-12-08",
      "label": "project of special report date"
    },
    {
      "date": "2025-12-09",
      "label": "assembly date"
    },
    {
      "date": "2025-12-11",
      "label": "deposited date"
    },
    {
      "date": "2025-12-15",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0739659543",
      "kind": "org",
      "name": "RAVENSTEIN 36",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u2019Entreprises",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Joeri Klaykens",
      "role": "G\u00E9rant"
    },
    {
      "kind": "org",
      "name": "HEMINGWAY RE BE 4 S.\u00E0 r.l.",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "montant de l\u0027apport en nature",
      "amount": 2781235.75
    }
  ],
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport du commissaire a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations pour examiner la description et l\u0027\u00E9valuation de l\u0027apport en nature.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0739.659.543",
        "name": "RAVENSTEIN 36",
        "role": "contributor",
        "address": "Avenue Louise 489, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HEMINGWAY RE BE 4 S.\u00E0 r.l.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.\u00E0 r.l.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027organe d\u0027administration propose d\u0027apporter une cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9 d\u0027un montant de sept millions cinq cent trente-deux mille sept cent nonante-six euros et septante-deux cents (7.532.796,72 \u20AC).",
    "equity_transferred_eur": 7532796.72,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Joeri Klaykens"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RAVENSTEIN 36 \u00BB a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions concernant un apport suppl\u00E9mentaire en nature sans \u00E9mission d\u0027actions nouvelles. L\u0027organe d\u0027administration a d\u00E9clar\u00E9 apporter une cr\u00E9ance d\u0027un montant de 7.532.796,72 \u20AC d\u00E9tenue par la soci\u00E9t\u00E9, et l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter cet apport, qui sera inscrit sur un compte de capitaux propres disponibles.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "rapport de l\u2019organe d\u0027administration",
    "rapport du commissaire"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 De Kleetlaan 2, B-1831 Diegem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans (pour les ann\u00E9es financi\u00E8res 2023, 2024 et 2025). Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Joeri K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null,
        "profession": "commissaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entreprises",
        "address": "De Kleetlaan 2, B-1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 De Kleetlaan 2, B-1831 Diegem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans (pour les ann\u00E9es financi\u00E8res 2023, 2024 et 2025).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent pouvoir \u00E0 Madame Rosie Hege et Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ Holdings (Belgium) SA, chacun agissant seul, dont le si\u00E8ge social est situ\u00E9 au 489 avenue Louise, \u00E0 1050 Bruxelles, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "Ravenstein 36",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Prendre note des d\u00E9miss\u00EDons de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00F3t\u00E9, avec effet imm\u00E9diat. L\u0027actionna\u00EDre donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 voter l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Prendre note des d\u00E9miss\u00EDons de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00F3t\u00E9, avec effet imm\u00E9diat. L\u0027actionna\u00EDre donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 voter l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dassonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898016793",
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "D\u00E9cide de nommer: (i) IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793 et dont le si\u00E8ge social est Avenue Louiza 489, Ixelles, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, demeurant \u00E0 (...); et (ii) N-Be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelilah A\u00EFt-Ahmad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805698826",
        "name": "N-Bel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "D\u00E9cide de nommer: (i) IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793 et dont le si\u00E8ge social est Avenue Louiza 489, Ixelles, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, demeurant \u00E0 (...); et (ii) N-Be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "Prendre note des d\u00E9miss\u00EDons de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00F3t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "Prendre note des d\u00E9miss\u00EDons de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00F3t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.016.793",
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "D\u00E9cide de nommer: - (i) IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793 et dont le si\u00E8ge social est Avenue Louiza 489, Ixelles, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, demeurant \u00E0 (...);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Laurent Dassonville",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.698.826",
        "name": "N-Bel BV",
        "address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-28",
      "evidence_quote": "(ii) N-Bel BV avec le num\u00E9ro d\u0027entreprise 0805.698.826, et dont le si\u00E8ge social est Avenue Louiza 489, Ixelles, 1050 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent M. Abdelilah A\u00EFt-Ahmad, demeurant \u00E0 (...) avec effet imm\u00E9diat. Le mandat est r\u00E9alis\u00E9 gratuitement.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Abdelilah A\u00EFt-Ahmad",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionna\u00EDre donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionna\u00EDre donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.016.793",
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionna\u00EDre donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0805.698.826",
        "name": "N-Bel BV",
        "address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionna\u00EDre donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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      "via_org": {
        "kbo": "0898.016.793",
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "s\u0027engage \u00E0 voter leur quitus d\u00E9finitif lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires appel\u00E9es \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 pour les exercices clos les 31 d\u00E9cembre 2023 et 31 d\u00E9cembre 2024.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0805.698.826",
        "name": "N-Bel BV",
        "address": "Avenue Louiza 489, Ixelles, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "s\u0027engage \u00E0 voter leur quitus d\u00E9finitif lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires appel\u00E9es \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 pour les exercices clos les 31 d\u00E9cembre 2023 et 31 d\u00E9cembre 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  },
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    "language": "mixed",
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    "filing_date": "2024-06-13",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    "kbo": "0739.659.543",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "avenue Loulse 489 \u00E0 1050 Bruxelles",
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        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Loulse 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-28",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Transfer de si\u00E8ge social"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-09-30",
    "unanimous": null
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  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "Ravenstein 36",
    "legal_form": "sarl"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium)SA",
    "person_name": null,
    "org_rep_person_name": "Rosie Hege",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Mod DOC 19.01",
    "R\u00E9serv\u00E9 au Moniteur belge"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Loulse 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gorholt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Prend note de la d\u00E9mission de Messieurs Mark Gorholt et Frank Diesch, de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour. L\u0027actionnaire octroie une d\u00E9charge provisoire aux administrateurs sortant pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 vot",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Diesch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Prend note de la d\u00E9mission de Messieurs Mark Gorholt et Frank Diesch, de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour. L\u0027actionnaire octroie une d\u00E9charge provisoire aux administrateurs sortant pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 vot",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u00E9cident de nommer les personnes suivantes: -Monsieur Marco Dubois, (...), et -Monsieur Joannes van de Kimmenade, (...), en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, leur mandat prenant cours \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u00E9cident de nommer les personnes suivantes: -Monsieur Marco Dubois, (...), et -Monsieur Joannes van de Kimmenade, (...), en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, leur mandat prenant cours \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 209A \u00E0 1050 Bruxelles \u00E0 compter du 21 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.659.543",
    "name_full": "RAVENSTEIN 36",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark GORHOLT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer : \u2022 Monsieur Mark GORHOLT, domicili\u00E9 \u00E0 8242 Mamer (Luxembourg), Rue Lydie Schmit 13 ; \u2022 Monsieur Frank DIESCH, domicili\u00E9 \u00E0 54597 Burbach (Allemagne), Fleischstrasse 31 en tant qu\u2019administrateurs de RAVENSTEIN 36 SRL pour un mandat prenant fin \u00E0 l\u2019issue de l\u2019Asse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DIESCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer : \u2022 Monsieur Mark GORHOLT, domicili\u00E9 \u00E0 8242 Mamer (Luxembourg), Rue Lydie Schmit 13 ; \u2022 Monsieur Frank DIESCH, domicili\u00E9 \u00E0 54597 Burbach (Allemagne), Fleischstrasse 31 en tant qu\u2019administrateurs de RAVENSTEIN 36 SRL pour un mandat prenant fin \u00E0 l\u2019issue de l\u2019Asse"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0739.659.543",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027actionnaire unique, exer\u00E7ant les pouvoirs de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, se r\u00E9f\u00E8re \u00E0 la lettre de d\u00E9mission de M. Koninckx comme administrateur de RAVENSTEIN 36 SRL. Cette d\u00E9mission prend effet au 3 juin 2021."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Marlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Bjorn Marlier, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Rue Sigebert 8/301, en tant qu\u0027administrateur de RAVENSTEIN 36 SRL pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
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  "subject_company": {
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{
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    "model_id": 36,
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  "subject_company": {
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{
  "kind": "oprichting",
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    "model_id": 36,
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    {
      "org": {
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0403.262.553",
      "holder_org_name": "ATHORA BELGIUM",
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    "kbo": "0739.659.543",
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  "initial_directors": [],
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