RIPPA BENELUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Wiedauwkaai 98 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brugsesteenweg 575 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 10/03/2025 de zetel te verplaatsen naar \u0022Wiedauwkaai 98 te 9000 Gent\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0749.442.487",
    "name_full": "RIPPA BENELUX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verbauwhede Andy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch-Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "VERBETERENDE AKTE - RECHTZETTING HUISNUMMER"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.442.487",
        "name": "RIPPA BENELUX",
        "role": "other",
        "address": "Brugsesteenweg 573, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCH\u041D\u0410\u0420",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0749.442.487",
    "name_full": "RIPPA BENELUX",
    "legal_form": "BESLOTEN VENNOOTSCH\u041D\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een materi\u00EBle vergissing is geconstateerd in een eerder op 24 januari 2025 verleden akte, waarin het huisnummer van de zetel van de vennootschap Rippa Benelux onjuist als 573 werd opgegeven. De correcte waarde is 575. Deze akte dient de zetelverplaatsing te rechtzetten door het huisnummer te corrigeren.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-02-06",
    "what_corrected": "Het huisnummer van de zetel van de vennootschap",
    "prior_pub_number": "25019073"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8800 Roeselare, Brugsesteenweg 575",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "575",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brugsesteenweg 573, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "573",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Meer bepaald werd in deze akten (en bijgevolg in voormelde uittreksels) bij materi\u00EBle vergissing de (niet-statutaire) zetel van de vennootschap gevestigd te 8800 Roeselare, Brugsesteenweg 573.",
      "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": null,
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "VERBETERENDE AKTE - RECHTZETTING HUISNUMMER"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0749.442.487",
    "name_full": "RIPPA BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "WIJZIGING VOORWERP - WIJZIGING NAAM - NIEUWE STATUTEN-BIKOMENDE INBRENG- CREATIE VAN NIEUWE AANDELEN - ZETELVERPLAATSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "name_change",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.442.487",
    "name_full_after": "RIPPA BENELUX",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "WALIMO",
    "current_zetel_raw": "Brugsesteenweg 573, 8800 Roeselare",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "de inschrijver",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangt de tekst over de zetel van de vennootschap, die nu gevestigd is in het Vlaams Gewest, met een meer gedetailleerde tekst die de mogelijkheid van verplaatsing naar Brussel of het Nederlands taalgebied regelt en de bevoegdheden van het bestuursorgaan voor statutenwijzigingen omschrijft.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Vervangt de beperkte omschrijving van het voorwerp van de vennootschap met een uitgebreide, niet beperkende opsomming van alle commerci\u00EBle, industri\u00EBle, onroerende, roerende en financi\u00EBle verrichtingen die rechtstreeks of onrechtstreeks met haar voorwerp verwant zijn of de verwezenlijking ervan kunn",
      "new_text": "I. Voor eigen rekening, voor rekening van derden of in deelneming met derden:\nA/ huren en verhuren, met of zonder bediening, van nieuw en tweedehandsmateriaal waaronder ten titel van voorbeeld hijskranen, hef- en graafmachines, takelwagens, liftwagens, heftrucks en allerhande machines en werktuigen, alsook het herstellen en onderhoud van gezegd materiaal;\nB/ verhuur van machines en installaties vo",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervangt de statutenartikel over aandelen uitgifte met een gedetailleerde regeling die de volstortingsplicht bij uitgifte opheft, de opvragingen van stortingen regelt, de gevolgen van achterstand in betalingen omschrijft (inclusief interest en uitsluiting) en de rechten van een enige aandeelhouder-b",
      "new_text": "6.1. Aandelen moeten bij hun uitgifte niet worden volgestort.\n6.2. Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling van deze aandeelhouders.\nHet bestuursorgaan kan de aandeelhouders toelaten hun aandelen vervroegd te volstorten; in dat geval bepaalt hij de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Vervangt de oude statutenartikel met de nieuwe naam van de vennootschap, \u0022RIPPA BENELUX\u0022, en bevestigt de rechtsvorm als besloten vennootschap.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u0022RIPPA BENELUX\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Vervangt de oude tekst over de inbreng met de nieuwe tekst die aangeeft dat 3.100 aandelen zijn uitgegeven als vergoeding voor de inbreng, waarbij elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningssaldo.",
      "new_text": "Als vergoeding voor de inbrengen werden drieduizend honderd (3.100) aandelen uitgegeven. leder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten (huren, verhuur, goederenvervoer, verhuisonderneming) naar een veel breder, niet beperkend voorwerp dat alle commerci\u00EBle, industri\u00EBle, onroerende, roerende en financi\u00EBle verrichtingen omvat die rechtstreeks of onrechtstreeks met haar voorwerp verwant zijn of de verwezenlijking ervan kunnen bevorderen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": null,
    "capital_after_eur": 150000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3000,
        "label": "nieuwe aandelen",
        "rights_summary": "genieten van dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 150000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 3000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.442.487",
    "name_full": "WALIMO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8800 Roeselare, Brugsesteenweg 573",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "573",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4180 Hamoir, Rue du Vieux Moulin 1",
        "city": "Hamoir",
        "region": "waals_gewest",
        "street": "Rue du Vieux Moulin",
        "country": "BE",
        "postcode": "4180",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER SRL",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0749.442.487",
    "name_full": "WALIMO",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verbauwhede Andy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "AIRCASELL SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Avec effet le 01/01/2024, il sera d\u00E9cid\u00E9 que Verbauwhede Andy agira en qualit\u00E9 de repr\u00E9sentant permanent de AIRCASELL SRL dans l\u0027exercice de son mandat d\u0027administrateur de WALIMO SRL.. Monsieur Steenhaut Martijn sera ainsi remplac\u00E9 en tant que repr\u00E9sentant permanent de AIRCASELL SRL par monsieur Ver",
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      "effective_date": "2024-03-31",
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      "kind": "zetel_transfer",
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      "effective_date": "2022-09-01",
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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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    "unanimous": null
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