RCI Financial Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier DEROT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard JUDDE DE LA RIVIERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard JUDDE DE LA RIVIERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent FILLION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI Financial Services"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "281"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Celui-ci est transf\u00E9r\u00E9 de Chauss\u00E9e de Mons 281, 1070 Anderlecht vers Rue Joseph II 40, 5\u00E8me \u00E9tage, 1000 Bruxelles Ce changement entrera en vigueur le 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvain Schuler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer M. Sylvain Schuler, faisant \u00E9l\u00E9ction de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk STRAGIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises (BE 0428.837.889) enregistr\u00E9 dans la liste des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00021 et ayant son si\u00E8ge Avenue du Boulevard 21 b 8, 1210 Brussels - Belgium, valablement re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Paland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date du 15 ao\u00FBt 2024 : - Monsieur Thibault Paland"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date du 15 ao\u00FBt 2024 : - Monsieur Peter Vos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Domise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renault Belgique Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants avec effet \u00E0 la date du 15 ao\u00FBt 2024 : - La soci\u00E9t\u00E9 anonyme Renault Belgique Luxembourg SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Martin Domise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde LIENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes \u00E0 compter du 15 ao\u00FBt 2024 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2029: - "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes \u00E0 compter du 15 ao\u00FBt 2024 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2029: - "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin BAUDRIHAYE-GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes \u00E0 compter du 15 ao\u00FBt 2024 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2029: - "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pannaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413419641",
        "name": "Renault Belgique Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le conseil d\u0027administration acte le remplacement de Monsieur J\u00E9r\u00F4me Pannaud par Monsieur Martin Domise en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA, administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Domise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413419641",
        "name": "Renault Belgique Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le conseil d\u0027administration acte le remplacement de Monsieur J\u00E9r\u00F4me Pannaud par Monsieur Martin Domise en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA, administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonard JUDDE DE LA RIVI\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Leonard JUDDE DE LA RIVI\u00C8RE, ayant son domicile \u00E0 17, Rue des Prunelliers, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault PALAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Et -Monsieur Thibault PALAND, ayant son domicile \u00E0 41, Rue Montorgueil, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Son mandat est non r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard JUDDE DE LA RIVIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9onard JUDDE DE LA RIVIERE, ayant son domicilie Rue des Prunelliers 17, 78120 Rambouillet (France), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 2 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUSSUSSOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Emmanuel DUSSUSSOIS, ayant son domicile \u00E0 Obroncow 33, 09-933 Varsovie - Pologne, avec effet au 25 f\u00E9vrier 2021, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Vezzosi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Claudio Vezzosi, ayant son domicile \u00E0 Nicolaas Maesstraat 73-Huis, 1071 PS Amsterdam, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Vezzosi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Claudio VEZZOSI, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 5 juin 2020."
    }
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  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Peter VOS, ayant son domicite \u00E0 Hofstraat 11, 3401 DE IJsselstein, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Peter VOS, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 15 novembre 2019."
    }
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pannaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend ensuite acte du remplacement de Monsieur Jean-Paul Renaux, par Monsieur J\u00E9r\u00F4me Pannaud en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA et ce avec effet au 1 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0413.419.641",
    "name_full": "RCI FINANCIAL SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Humbert",
        "address": null,
        "birth_date": null
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