RICAN
The computed 12-month bankruptcy probability of RICAN is 0.2% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 35 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 15-06-2026 | 2026-00159583 |
| 31-12-2024 | volledig | 02-07-2025 | 2025-00216447 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00194390 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00142895 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20243051 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-42600363 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54000516 |
| 31-12-2018 | volledig | 30-10-2019 | 2019-72700351 |
| 31-12-2017 | volledig | 15-03-2019 | 2019-07400372 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-40400352 |
-
THE COACHING LOOPLegal entityDirector· perm. rep.: Frank VandeputteState Gazette act 26000286 (02-01-2026)Current10-12-2025 → present
-
Current10-12-2025 → present
Former directors (12)
-
BUSINESS CENTER SCHOTENLegal entityDirector· perm. rep.: Lieve Van RompayState Gazette act 23103587 (09-08-2023)Former06-07-2023 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 06-07-2023 Appointed· Director
-
SILVERLINE DEVELOPMENTLegal entityDirector· perm. rep.: Evert Van BogaertState Gazette act 21121946 (13-10-2021)Former31-03-2021 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 31-03-2021 Appointed· Director
-
SILVERLINE PROPERTIESLegal entityDirector· perm. rep.: Carlo ClaessensState Gazette act 20026642 (18-02-2020)Former13-01-2020 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 13-01-2020 Appointed· Director
-
VB Partners GroupLegal entityDirector· perm. rep.: Van Bogaert EvertState Gazette act 20026642 (18-02-2020)Former13-01-2020 → 31-03-2021
2 events
- 31-03-2021 Resigned· Director
- 13-01-2020 Appointed· Director
-
Former01-09-2019 → 13-01-2020
2 events
- 13-01-2020 Resigned· Director
- 01-09-2019 Appointed· Manager
-
Former25-06-2018 → 13-01-2020
2 events
- 13-01-2020 Resigned· Director
- 25-06-2018 Appointed· Manager
-
Former25-06-2018 → 13-01-2020
2 events
- 13-01-2020 Resigned· Director
- 25-06-2018 Appointed· Manager
-
Former25-06-2018 → 01-09-2019
2 events
- 01-09-2019 Resigned· Manager
- 25-06-2018 Appointed· Manager
-
Former25-06-2018 → 01-07-2019
2 events
- 01-07-2019 Resigned· Manager
- 25-06-2018 Appointed· Manager
-
Former30-04-2013 → 25-06-2018
2 events
- 25-06-2018 Resigned· Manager
- 30-04-2013 Appointed· Manager
-
Former30-04-2013 → 25-06-2018
2 events
- 25-06-2018 Resigned· Manager
- 30-04-2013 Mandate renewed· Manager
-
Former— → 30-04-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Didier Matriche |
— | 21-11-2014 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Ringoot |
— | 01-09-2016 → present |
| NACE primary | Real estate rental(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 04-01-1999 |
| Status | Active |
| Postal code | 8930 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13027A0023/00F004 | Flanders | 7,126 m² | 1 · 4,530 m² | 24.1 m · 2 fl. |
| 34372B0328/00B000 | Flanders | 5,530 m² | 1 · 3,494 m² | 6.6 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2026 Registered office moved from Brasschaat to Menen
- 2930 Brasschaat, Bredabaan 28 → Krommebeekstraat 41, 8930 Menen
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krommebeekstraat 41, 8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "2930 Brasschaat, Bredabaan 28",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan d.d. 10/12/2025 blijkt dat: - De vergadering beslist heeft om de zetel van de vennootschap met ingang van 10/12/2025, naar het volgende adres te verplaatsen: Krommebeekstraat 41 8930 Menen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.148.445",
"org_name": "Valtech NV",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering d.d. 10/12/2025",
"Notulen bestuursorgaan Valtech NV d.d. 10/12/2025",
"Notulen bestuursorgaan The Coaching Loop BV d.d. 10/12/2025",
"Verklaring van aanvaarding mandaat door Valtech NV en The Coaching Loop BV"
]
}02-01-2026 2 directors appointed, 3 resigning
- Peter Vandeputte — Bestuurder
- Frank Vandeputte — Bestuurder
- Lieve Van Rompay — Bestuurder
- Carlo Claessens — Bestuurder
- Evert Van Bogaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Van Rompay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878978168",
"name": "Business Center Schoten NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Met unanimiteit aanvaardt de algemene vergadering het ontslag vanaf heden van de voormelde bestuurders, en verleent op basis van de haar gekende gegevens tussentijds kwijting aan de betrokken bestuurders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Claessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678559144",
"name": "Silverline Properties BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Met unanimiteit aanvaardt de algemene vergadering het ontslag vanaf heden van de voormelde bestuurders, en verleent op basis van de haar gekende gegevens tussentijds kwijting aan de betrokken bestuurders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert Van Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687534416",
"name": "Silverline Development BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Met unanimiteit aanvaardt de algemene vergadering het ontslag vanaf heden van de voormelde bestuurders, en verleent op basis van de haar gekende gegevens tussentijds kwijting aan de betrokken bestuurders.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466148445",
"name": "Valtech NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Met unanimiteit heeft de algemene vergadering beslist om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 10/12/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2029: Valtech NV met zetel te Krommebeekstraat 41, 8930 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471658144",
"name": "The Coaching Loop BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "The Coaching Loop BV met zetel te Jan van Ruusbroeclaan 4, 8500 Kortrijk, ingeschreven in het rechtspersonenregister onder het nummer 0471.658.144, met als vaste vertegenwoordiger Frank Vandeputte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BV"
}
}02-01-2026 Registered office moved from Brasschaat to Menen
- Bredabaan 28, 2930 Brasschaat → Krommebeekstraat 41, 8930 Menen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Menen",
"region": "Vlaams Gewest",
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "28"
},
"effective_date": "2025-12-10",
"evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 10/12/2025, naar het volgende adres te verplaatsen: Krommebeekstraat 41 8930 Menen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BV"
}
}02-01-2026 2 directors appointed, 3 resigning
- Valtech NV — Bestuurder
- The Coaching Loop BV — Bestuurder
- Lieve Van Rompay — Bestuurder
- Carlo Claessens — Bestuurder
- Evert Van Bogaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valtech NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "The Coaching Loop BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Van Rompay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Claessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert Van Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN"
}
}02-01-2026 Registered office moved to Menen
- Krommebeekstraat 41 8930 Menen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krommebeekstraat 41\n8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-10",
"evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 10/12/2025, naar het volgende adres te verplaatsen:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"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": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}02-01-2026 2 directors appointed, 3 resigning correction
- Valtech NV — Bestuurder
- The Coaching Loop BV — Bestuurder
- Business Center Schoten NV — Bestuurder
- Silverline Properties BV — Bestuurder
- Silverline Development BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0878.978.168",
"name": "Business Center Schoten NV",
"address": "Papenakker 17, 9070 Destelbergen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft kennis genomen van de volgende ontslagbrieven, gedateerd december 2025, en met ingang vanaf heden",
"decharge_status": "provisional",
"mandate_duration": {
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"effective_date_qualifier": "immediate"
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{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0678.559.144",
"name": "Silverline Properties BV",
"address": "Bredabaan 28, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft kennis genomen van de volgende ontslagbrieven, gedateerd december 2025, en met ingang vanaf heden",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "immediate",
"value": null
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{
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"person": null,
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0687.534.416",
"name": "Silverline Development BV",
"address": "Bredabaan 28, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft kennis genomen van de volgende ontslagbrieven, gedateerd december 2025, en met ingang vanaf heden",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "immediate",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0466.148.445",
"name": "Valtech NV",
"address": "Krommebeekstraat 41, 8930 Menen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Met unanimiteit heeft de algemene vergadering beslist om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 10/12/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.658.144",
"name": "The Coaching Loop BV",
"address": "Jan van Ruusbroeclaan 4, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Zowel Valtech NV als The Coaching Loop BV zijn hier geldig aanwezig en bevestigen het mandaat te aanvaarden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": "Groenestraat 57, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0466.148.445",
"name": "Valtech NV",
"address": "Krommebeekstraat 41, 8930 Menen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan van Valtech NV blijkt dat Peter Vandeputte, wonende te Groenestraat 57, 8560 Wevelgem, wordt aangesteld als vaste vertegenwoordiger van Valtech NV voor de uitoefening van haar bestuursmandaat in Rican BV",
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},
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},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": "Jan van Ruusbroeclaan 4, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.658.144",
"name": "The Coaching Loop BV",
"address": "Jan van Ruusbroeclaan 4, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan van The Coaching Loop BV blijkt dat Frank Vandeputte, wonende te Jan van Ruusbroeclaan 4, 8500 Kortrijk, wordt aangesteld als vaste vertegenwoordiger van The Coaching Loop BV voor de uitoefening van haar bestuursmandaat in Rican BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bevoegdheden bestuur (artikel 15): Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die nodig of dienstig zijn tot de verwezenlijking van het doel en het voorwerp van de vennootschap",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "De statuten kunnen de bevoegdheden van elke bestuurder beperken. Zodanige beperking kan niet aan derden worden tegengeworpen, ook al is ze openbaar gemaakt",
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"evidence_quote": "Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die nodig of dienstig zijn tot de verwezenlijking van het doel en het voorwerp van de vennootschap",
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"evidence_quote": "Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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{
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}
],
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},
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}09-08-2023 Pieter Van Rompay appointed as director
- Pieter Van Rompay — Bestuurder
Technical details
{
"events": [
{
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"legal_form": "BV"
}
}09-08-2023 Pieter Van Rompay appointed as director
- Pieter Van Rompay — Bestuurder
Technical details
{
"events": [
{
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}13-10-2021 1 director appointed, 1 resigning
- Silverline Development — Bestuurder
- VB Partners Group BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VB Partners Group BV",
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}
}13-10-2021 1 director appointed, 1 resigning
- Evert Van Bogaert — Bestuurder
- Van Bogaert Evert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Van Bogaert Evert",
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{
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"evidence_quote": "De vergadering benoemt tot bestuurder met ingang vanaf 31 maart 2021 de Besloten Vennootschap Silverline Development, Bredabaan 28 2930 Brasschaat, met ondememingsnummer 0687.534.416. Deze vennootschap wordt vast vertegenwoordigd door de heer Evert Van Bogaert."
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],
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}
}01-10-2021 Evert Van Bogaert appointed as director
- Evert Van Bogaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name_full": "RICAN",
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}
}01-10-2021 2 directors appointed
- Silverline Development — Bestuurder
- Silverline Properties BV — Bestuurder
Technical details
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{
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}18-02-2020 2 directors appointed, 3 resigning
- Carlo Claessens — Bestuurder
- Evert van Bogaert — Bestuurder
- Richard Guibert — Bestuurder
- Hendrik De Wit — Bestuurder
- Mariaan Potgieter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Richard Guibert",
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"evidence_quote": "Met unanimiteit aanvaardt de algemene vergadering het ontslag vanaf heden van de voormelde bestuurders en verleent op basis van de haar gekende gegevens tussentijds kwijting aan de betrokken bestuurders.",
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},
{
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},
"effective_date": "2020-01-13",
"evidence_quote": "Met unanimiteit heeft de algemene vergadering de volgende personen tot bestuurder van de Vennootschap benoemd, zulks met onmiddellijke ingang : -Bestuurder A: Silverline Properties BV, met maatschappelijke zetel te Bredabaan 28, 2930 Brasschaat, ondememingsnummer 0678.559.144, met als vaste vertegen"
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{
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"evidence_quote": "Met unanimiteit heeft de algemene vergadering de volgende personen tot bestuurder van de Vennootschap benoemd, zulks met onmiddellijke ingang : Bestuurder A: VB Partners Group BV; met maatschappelijke zetel te 2900 Schoten, Grimbertlaan 21, ondememingsnummer 0807.818.176, met als vaste vertegenwoord"
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],
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}18-02-2020 4 directors appointed, 3 resigning
- Silverline Properties BV — Bestuurder
- VB Partners Group BV — Bestuurder
- Carlo Claessens — Bestuurder
- Evert van Bogaert — Bestuurder
- Richard Guibert — Bestuurder
- Hendrik De Wit — Bestuurder
- Mariaan Potgieter — Bestuurder
Technical details
{
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{
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],
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}18-02-2020 Registered office moved from Brussel to Brasschaat
- Drukpersstraat 4-1000 Brussel → Bredabaan 28, 2930 Brasschaat
Technical details
{
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},
"effective_date": "2020-01-13",
"evidence_quote": "Tweede besluit: benoeming bestuurders Met unanimiteit heeft de algemene vergadering de volgende personen tot bestuurder van de Vennootschap benoemd, zulks met onmiddellijke ingang : -Bestuurder A: Silverline Properties BV, met maatschappelijke zetel te Bredabaan 28, 2930 Brasschaat, ondememingsnumme",
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],
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]
}18-02-2020 Registered office moved to Brussel
- Drukpersstraat 4, 1000 Brussel
Technical details
{
"events": [
{
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],
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}17-02-2020 Registered office moved from Brussel to Brasschaat
- Drukpersstraat 4 1000 Brussel → Bredabaan 28 2930 Brasschaat
Technical details
{
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Bredabaan 28 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Drukpersstraat 4 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2020-01-22",
"evidence_quote": "De exploitatiezetel wordt ook verplaatst naar Bredabaan 28 2930 Brasschaat vanaf heden.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carlo Claessens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-17",
"filing_date": "2020-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "Rican",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de bestuurder",
"Akte van de bestuurder"
]
}17-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}17-02-2020 Registered office moved from Brussel to Brasschaat
- Drukpersstraat 4, 1000 Brussel → Bredabaan 28, 2930 Brasschaat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-01-22",
"evidence_quote": "De bestuurder beslist om de maatschappeliijke zetel te verplaatsen van Drukpersstraat 4 1000 Brussel naar Bredabaan 28 2930 Brasschaat vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BV"
}
}20-12-2019 Peter Ringoot reappointed as statutory auditor
- Peter Ringoot — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-15",
"evidence_quote": "De algemene vergadering herbenoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar en dit vanaf de algemene vergadering gehouden op 15 juni 2017. Deze vennootschap heeft Dhr. Peter Ringoot, bedrijfsr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BVBA"
}
}20-12-2019 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "Rican"
}
}20-09-2019 1 director appointed, 1 resigning
- Hendrik de Wit — Zaakvoerder van categorie a
- Johannes Groen — Zaakvoerder van categorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder van categorie A",
"person": {
"rrn": null,
"name": "Johannes Groen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder van categorie A",
"person": {
"rrn": null,
"name": "Hendrik de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN"
}
}20-09-2019 1 director appointed, 1 resigning
- Hendrik de Wit — Zaakvoerder
- Johannes Groen — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Groen",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De vennoten nemen kennis van het ontslag van de heer Johannes Groen als zaakvoerder van categorie A van de vennootschap met ingang van 1 september 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hendrik de Wit",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De vennoten besluiten om de heer Hendrik de Wit, geboren op 12 december 1976 in Wageningen (Nederland), van Nederlandse nationaliteit, wonende te Kerkstraat 32 A, 2211 RJ Noordwijkerhout, Nederland, te benoemen als zaakvoerder van categorie A van de vennootschap met ingang van 1 september 2019 voor "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BVBA"
}
}12-08-2019 Johannes Hopperus Buma resigns as manager
- Johannes Hopperus Buma — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Hopperus Buma",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De vennoten nemen kennis van het ontsiag van de heer Johannes Hopperus Buma als zaakvoerder van categorie A van de vennootschap met ingang van 1 juli 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BVBA"
}
}12-08-2019 Johannes Hopperus Buma resigns as manager
- Johannes Hopperus Buma — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Hopperus Buma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN"
}
}16-07-2018 Registered office moved from Mechelen to Brussel
- Schaliënhoevedreef 20J, B-2800 Mechelen → Rue de la Presse 4, B-1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Presse 4, B-1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Schali\u00EBnhoevedreef 20J, B-2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20J",
"locality_suffix": null
},
"effective_date": "2018-06-25",
"evidence_quote": "BESLUITEN om, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar Rue de la Presse 4, B-1000 Brussel, met ingang van de datum van deze besluiten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar Rue de la Presse 4, B-1000 Brussel",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-06",
"filing_date": "2018-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-06-25",
"unanimous": true
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de eenparige schriftelijke besluiten van de vennoten",
"Uittreksel uit de notulen van de vergadering van het college van zaakvoerders"
]
}16-07-2018 4 directors appointed, 2 resigning
- Johannes Groen — Zaakvoerder
- Guibert Richard — Zaakvoerder
- Mariaan Potgieter — Zaakvoerder
- Johannes Hopperus Buma — Zaakvoerder
- Dirk Mombaerts — Zaakvoerder
- Stephen Lawrence — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Mombaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephen Lawrence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Groen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guibert Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mariaan Potgieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Hopperus Buma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN"
}
}16-07-2018 4 directors appointed, 2 resigning
- Johannes Groen — Zaakvoerder
- Guibert Richard — Zaakvoerder
- Mariaan Potgieter — Zaakvoerder
- Johannes Hopperus Buma — Zaakvoerder
- Dirk Mombaerts — Zaakvoerder
- Stephen Lawrence — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Mombaerts",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Dirk Mombaerts als zaakvoerder van de Vennootschap, met ingang van heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephen Lawrence",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Stephen Lawrence als zaakvoerder van de Vennootschap, met ingang van heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Groen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "BESLUITEN om Johannes Groen, wonende te Reestein 3, 2151 KB Nieuw-Vennep, Nederland, te benoemen als zaakvoerder A van de Vennootschap, met ingang van heden, en voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guibert Richard",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "BESLUITEN om Guibert Richard, wonende te Stadionweg 120, 1077 SV Amsterdam, Nederland, te benoemen als zaakvoerder A van de Vennootschap, met ingang van heden, en voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mariaan Potgieter",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "BESLUITEN om Mariaan Potgieter (e/v Kennedy), wonende te Marisstraat 12, 2042 AK Zandvoort, Nederland, te benoemen als zaakvoerder A van de Vennootschap, met ingang van heden, en voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Hopperus Buma",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "BESLUITEN om Johannes Hopperus Buma, wonende te Roerstraat 39-II, 1078 LJ Amsterdam, Nederland, te benoemen als zaakvoerder A van de Vennootschap, met ingang van heden, en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BVBA"
}
}16-07-2018 Registered office moved from Mechelen to Brussel
- Schaliënhoevedreef 20J, 2800 Mechelen → Rue de la Presse 4, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20J"
},
"effective_date": "2018-06-25",
"evidence_quote": "BESLOTEN om, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar Rue de la Presse 4, B-1000 Brussel, met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.158.847",
"name_full": "RICAN",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RICAN |