RaviFlex

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il en r\u00E9sulte d\u2019un acte re\u00E7u par devant Jean-Fran\u00E7ois POELMAN, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Schaerbeek, membre de l\u2019association ACT\u0026LEX ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Eug\u00E8ne Plasky, 144/1, le 18 mars 2026",
      "value": "2026-03-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 18 mars 2026, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RaviFlex \u00BB",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare faire usage de la facult\u00E9 pr\u00E9vue \u00E0 l\u2019article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, de renoncer au rapport de l\u2019organe d\u2019administration justifiant le prix d\u2019\u00E9mission et d\u00E9crivant les cons\u00E9quences de l\u2019op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires. Elle d\u00E9clare en outre qu\u2019aucun commissaire n\u2019a \u00E9t\u00E9 nomm\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence d\u2019un million d\u2019euros (1.000.000,00 \u20AC), pour les porter de trois millions deux cent vingt-deux mille euros (3.222.000,00 \u20AC) \u00E0 quatre millions deux cent vingt-deux mille euros (4.222.000,00 \u20AC), par la cr\u00E9ation de quatre mille (4.000) actions nouvelles de classe A, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de telle classe. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix de deux cent cinquante euros (250,00 \u20AC) chacune, et seront enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "value": {
        "delta": {
          "amount": 1000000.0,
          "currency": "EUR"
        },
        "issue_price": {
          "amount": 250.0,
          "currency": "EUR"
        },
        "share_class": "A",
        "amount_after": {
          "amount": 4222000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 3222000.0,
          "currency": "EUR"
        },
        "shares_created": 4000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Intervient ici la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WILVELY VENTURE \u00BB, pr\u00E9qualifi\u00E9e, qui d\u00E9clare souscrire les quatre mille (4.000) actions, nouvelles, de classe A, soit pour un montant total d\u2019un million d\u2019euros (1.000.000,00 \u20AC).",
      "value": {
        "class": "A",
        "shares": 4000,
        "total_amount": {
          "amount": 1000000.0,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier : - l\u2019article 5 des statuts, et de le remplacer par le texte qui suit : \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, dix-sept mille quatre cents (17.400) actions ont \u00E9t\u00E9 \u00E9mises, soit seize mille six cents (16.600) actions de classe A (\u00AB investisseurs priv\u00E9s \u00BB) et huit cents (800) actions de classe B (\u00AB investisseurs institutionnels \u00BB). Chaque action, quelle que soit sa classe, donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation \u00BB.",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur ind\u00E9pendant, \u00E0 compter du 13 mars 2026, Monsieur Steve VAN DESSEL, (\u2026), domicili\u00E9 \u00E0 2222 Heist-op-den-Berg, Lenkestraat, 23, pour une dur\u00E9e d\u2019une ann\u00E9e, soit jusqu\u2019au 13 mars 2027.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "end_date": "2027-03-13",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions prises pr\u00E9c\u00E9demment, et au notaire soussign\u00E9 pour \u00E9tablir et d\u00E9poser au Greffe du Tribunal de l\u2019Entreprise le texte coordonn\u00E9 des statuts.",
      "value": "\u00E9tablir et d\u00E9poser au Greffe du Tribunal de l\u2019Entreprise le texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6256,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0726.683.022",
      "kind": "company",
      "name": "RaviFlex",
      "attrs": {
        "rpm": "Li\u00E8ge",
        "seat": "Chauss\u00E9e Romaine (War) 178, 4300 Lantremange",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois POELMAN",
      "attrs": {
        "role": "notaire associ\u00E9",
        "residence": "Schaerbeek",
        "association": "ACT\u0026LEX",
        "association_seat": "1030 Schaerbeek, Avenue Eug\u00E8ne Plasky, 144/1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "WILVELY VENTURE",
      "attrs": {
        "role": "souscripteur",
        "status": "pr\u00E9qualifi\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Steve VAN DESSEL",
      "attrs": {
        "role": "administrateur ind\u00E9pendant",
        "domicile": "2222 Heist-op-den-Berg, Lenkestraat, 23"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire d\u00E9cide de d\u00E9signer comme administrateur: C\u00E9dric van Ravestyn. Son mandat prendra effet le 11/03/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 14/03/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F \u0026 D Trading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire d\u00E9cide de d\u00E9signer comme administrateur: F \u0026 D Trading, Vijfstraten 17, 3140 Keerbergen. Son mandat prendra effet le 11/03/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 14/03/2028, sous r\u00E9serve de r\u00E9\u00E9lection. Xavier van Ravestyn, domicili\u00E9 \u00E0 Vijfstrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: Wouter De Wilde. Son mandat prendra effet le 11/03/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 14/03/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Ali\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: SPARAXIS, Avenue Maurice-Destenay 13, 4000 Li\u00E8ge. Son mandat prendra effet le 14/03/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 14/03/2028, sous r\u00E9serve de r\u00E9\u00E9lection. B\u00E9atrice Ali\u00E9, domicili\u00E9 \u00E0 Rue Ch"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F \u0026 D Trading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: F \u0026 D Trading BV repr\u00E9sent\u00E9e par Xavier van Ravestyn, dont le si\u00E8ge social est situ\u00E9 \u00E0 3140 Keerbergen, Vijfstraten 17. Cette d\u00E9mission a pris effet le 11/03/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F \u0026 D Trading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9: F \u0026 D Trading BV repr\u00E9sent\u00E9e par Xavier van Ravestyn, dont le si\u00E8ge social est situ\u00E9 \u00E0 3140 Keerbergen, Vijfstraten 17. Son mandat prendra effet le 11/03/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 14/03/2028,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises pr\u00E9c\u00E9demment, et au notaire soussign\u00E9 pour \u00E9tablir et d\u00E9poser au Greffe du Tribunal de l\u2019Entreprise le texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Michel de FR\u00C9SART",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1522000.0,
      "delta_eur": 600000.0,
      "before_eur": 922000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC), pour les porter de neuf cent vingt-deux mille euros (922.000,00 \u20AC) \u00E0 un million cinq cent vingt-deux mille euros (1.522.000,00 \u20AC), par la cr\u00E9ation de deux mille quatre cents (2.400) actions nouvelles de classe A, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de telle classe existantes. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au prix de deux cent cinquante euros (250,00 \u20AC) chacune, et seront enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "F \u0026 D Trading srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u0027administrateur de F \u0026 D Trading srl repr\u00E9sent\u00E9e par: Xavier van Ravestyn, dont le si\u00E8ge social est situ\u00E9 \u00E0 3140 Keerbergen, Vijfstraten 17. Son mandat aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 11/03/2025, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F \u0026 D Trading srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9: F \u0026 D Trading srl repr\u00E9sent\u00E9e par: Xavier van Ravestyn, dont le si\u00E8ge social est situ\u00E9 \u00E0 3140 Keerbergen, Vijfstraten 17. Son mandat prendra effet le 11/03/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 11/03/2025, sous"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Wouter De Wilde. Son mandat prendra effet le 11/03/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 11/03/2025, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Ali\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations repr\u00E9sent\u00E9e par: B\u00E9atrice Ali\u00E9, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13. Son mandat prendra effet le 11/03/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: C\u00E9dric van Ravestyn. Son mandat prendra effet le 11/03/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 11/03/2025, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Pornel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Arnaud Pornel. Son mandat prendra effet le 11/03/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera dono le 11/03/2025, sous r\u00E9serve de r\u00E9\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission du poste d\u0027administrateur de Monsleur Wouter De Wilde. Cette d\u00E9mission prendra effet imm\u00E9diatement. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur Monsieur Wouter De Wilde pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier van Ravestyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F\u0026D Trading bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027 administrateur F\u0026D Trading bv repr\u00E9sent\u00E9e par Monsieur Xavier van Ravestyn, dont le si\u00E8ge social est situ\u00E9 \u00E0 Vijfstraten 17, 3140 Keerbergen. Son mandat prendra effet imm\u00E9diatement et aura une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RAVIFLEX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4300 Waremme, Chauss\u00E9e Romaine, 178",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-03",
        "name": "Marie-No\u00EBlle Beatrice Dominique Ghislaine de SCHAETZEN",
        "niss": null,
        "address": "3140 Keerbergen, Vijfstraten, 17"
      },
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": "Marie-No\u00EBlle Beatrice Dominique Ghislaine de SCHAETZEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-05",
        "name": "Wouter Christina Karel DE WILDE",
        "niss": null,
        "address": "3140 Keerbergen, Lozenhoekstraat, 29"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2200,
      "holder_person_name": "Wouter Christina Karel DE WILDE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 22000,
  "subject_company": {
    "kbo": "0726.683.022",
    "name_full": "RaviFlex",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-10",
  "post_incorporation_mandates": []
}