RRM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2610 Antwerpen, Kernenergiestraat 19",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2610 Antwerpen, Dani\u00EBl Herreynslaan 143",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Dani\u00EBl Herreynslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RRM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0634.610.919",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DE WEGHE Sven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/03/2025 - Annexes du Moniteur belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Ines van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Hoboken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-02-20",
    "act_kind_objet": "BV(BA): wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0634.610.919",
    "name_full": "RRM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een materi\u00EBle rechtzetting van een eerdere publicatie in het Belgisch Staatsblad van 13 december 2023. De algemene vergadering van de vennootschap RRM heeft een akte van 6 december 2023 vastgesteld om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de statutair onbeschikbare eigenvermogensrekening te schrappen en de mogelijkheid toe te kennen aan het bestuursorgaan om interimdividenden uit te keren.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-13",
    "what_corrected": "MATERIELE RECHTZETTING VAN DE PUBLICATIE IN HET BELGISCH STAATSBLAD",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk om vrijstelling te verlenen aan de aandeelhouder om de nog niet opgevraagde inbreng te volstorten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talamakrouni Faysal",
        "address": "2660 Antwerpen-Hoboken, Kapelstraat 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "confirmation",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, te weten de heer Talamakrouni Faysal, wonende te 2660 Antwerpen-Hoboken, Kapelstraat 83 hier aanwezig en die aanvaardt; voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMD Tax",
        "address": "2140 Antwerpen-Borgerhout, Hof ter Lo 6B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CCMD Tax\u201D, met zetel te 2140 Antwerpen-Borgerhout, Hof ter Lo 6B, evenals aan haar bedienden, aangestelden en lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ines van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Hoboken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.610.919",
    "name_full": "TF Services",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0630.996.975"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines van Opstal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}