La Réserve Management

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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Rio Management",
      "person": {
        "rrn": null,
        "name": "Anthony Piette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SCORPIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV SCORPIAUX",
      "person": {
        "rrn": null,
        "name": "Bart Versluys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Segaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "La R\u00E9serve Management"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA R\u00C9SERVE MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditas Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd beslist om Auditas Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Sven Vansteelant te herbenoemen voor een vaste termijn van 3 jaar die zal aflopen na de algemene vergadering die uitspraak zal doen over boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Walravens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La R\u00E9serve Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De aandeelhouders aanvaarden met onmiddellijke werking het ontslag van de naamloze vennootschap La R\u00E9serve Invest, vast vertegenwoordigd door Edouard Walravens, als bestuurder van de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Walravens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking als bestuurder van de Vennootschap vanaf heden de heer Edouard Walravens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Walravens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Walravens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA R\u00C9SERVE MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Thillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de algemene vergadering wordt voorgelegd over te gaan tot het onslag van mevrouw Van Thillo als: bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walravens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Rekening houdende met het volgende agendapunt en onder de opschortende voorwaarde van het goedkeuren van dat agendapunt, wordt voorts aan de algemene vergadering voorgelegd over te gaan tot vaststelling van het ontslag van de heer Edouard Walravens als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walravens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La R\u00E9serve Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens wordt het voorstel ter stemming voorgelegd aan de algemene vergadering. [...] het mandaat van La R\u00E9serve Invest NV, vast vertegenwoordigd door de heer Walravens voor de goede orde en voor zoveel als nodig te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Van Thillo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heer Edouard Walravens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heer Edouard Walravens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA R\u00C9SERVE MANAGEMENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2019-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Notaris Jean-Louis Sabbe, te Blankenberge van alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, evenals de wijzigingen in het kader van het bestuur over de vennootschap neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditas Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissen om, op voordracht van de raad van bestuur, Auditas Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor te benoemen tot commissaris van de Vennootschap voor de boekjaren 2018, 2019 en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "expert-bewaarnemer",
      "person": {
        "rrn": null,
        "name": "Alex Vrombaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "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": "2018-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Van Thillo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Van Thillo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "La R\u00E9serve Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders gehouden op 30 juni 2018 heeft akte genomen van het ontslag als bestuurder van Martine Van Thillo met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Vervolgens heeft de algemene vergadering van aandeelhouders, met eenparigheid van stemmen, beslist mevrouw Laura Van Thillo wonende te Knokkestraat 226 bus 1, 8300 Knokke-Heist te benoemen tot bestuurder om het mandaat van de mevrouw Martine Van Thillo te voleinden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "La R\u00E9serve Invest"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1236961.72,
      "currency": "EUR",
      "after_eur": 1306961.72,
      "delta_eur": 1236961.72,
      "before_eur": 70000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-28",
      "evidence_quote": "Ingevolge de hiervoor beschreven inbreng in natura beslist de vergadering met eenparigheid van stemmen om het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen tweehonderd zesendertig duizend negenhonderd eenenzestig euro twee\u00EBnzeventig cent (\u20AC 1.236.961,72) om het te brengen van zeventig duizend euro \u20AC 70.000,00) tot \u00E9\u00E9n miljoen driehonderd en zes duizend negenhonderd eenenzestig euro twee\u00EBnzeventig cent (\u20AC 1.306.961,72)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT, AFGEKORT : LRMGT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1306961.72,
      "delta_eur": 1236961.72,
      "before_eur": 70000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-27",
    "filing_date": "2017-07-17",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van LA RESERVE MANAGEMENT verzetten zich tegen het opstellen van het omstandig schriftelijk verslag en het verslag van de bedrijfsrevisor, zoals voorgeschreven in art. 5:121 en 5:133 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LA RESERVE INVEST",
        "role": "contributor",
        "address": "te 8301 Knokke-Heist, Elizabetlaan 160",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.997.396",
        "name": "LA RESERVE MANAGEMENT",
        "role": "recipient",
        "address": "te 8301 Knokke-Heist, Elizabetlaan 160",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2526.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "729",
      "730",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "2.526 nieuwe aandelen",
    "new_shares_issued_n": 2526,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten installaties, machines en uitrusting, meubilair en rollend materieel, voorraden, vorderingen, liquide middelen, overlopende rekeningen, geplaatst kapitaal, belastingvrije reserves, een overgedragen verlies, voorzieningen en uitgestelde belastingen, en schulden op ten hoogste \u00E9\u00E9n jaar. Het totaalbedrag van de inbreng in natura bedraagt 3.189.000,00 \u20AC.",
    "equity_transferred_eur": 3189000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE MANAGEMENT",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOMA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LA RESERVE MANAGEMENT besliste met eenparigheid van stemmen tot een parti\u00EBle splitsing van LA RESERVE INVEST. De vergadering aanvaardde de inbreng in natura van activa en passiva met een totale boekwaarde van 3.189.000,00 \u20AC, waaronder machines, meubilair, voorraden, vorderingen, liquide middelen en reserves. Als gevolg van de splitsing werd het kapitaal van LA RESERVE MANAGEMENT verhoogd met 1.236.961,72 \u20AC door uitgifte van 2.526 nieuwe aandelen zonder nominale waarde. De boekhoudkundige retroactiviteit van de splitsing is vanaf 1 januari 2017.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "James DUPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-26",
    "filing_date": "2017-05-16",
    "act_kind_objet": "SPLITSINGSVOORSTEL BIJ PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.997.396",
        "name": "LA RESERVE INVEST",
        "role": "demerged",
        "address": "8300 Knokke-Heist, Elizabetlaan 160",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.997.396",
        "name": "LA RESERVE MANAGEMENT",
        "role": "recipient",
        "address": "8300 Knokke-Heist, Elizabetlaan 160",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2526,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen omvat het onroerend goed \u0027Hotel La R\u00E9serve\u0027 met bijhorende terreinen, inclusief alle activa en passiva die daarmee verband houden, zoals het hotel, de spa, de vergaderzalen en de horeca-activiteiten. De overdracht is gebaseerd op de financi\u00EBle situatie per 31 december 2016.",
    "equity_transferred_eur": 3189000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0832.997.396",
    "name_full": "LA RESERVE INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.563.511",
    "org_name": "HLB Antwerpse Fiducia BV CVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van LA RESERVE INVEST (NV) en LA RESERVE MANAGEMENT (NV) hebben op 21 april 2017 een voorstel tot parti\u00EBle splitsing vastgesteld, dat voorlegging zal ondergaan aan de buitengewone algemene vergaderingen van beide vennootschappen. Het voorstel heeft tot doel een deel van het vermogen van LA RESERVE INVEST, met name het onroerend goed \u0027Hotel La R\u00E9serve\u0027 te overdragen naar LA RESERVE MANAGEMENT, zonder dat de te splitsen vennootschap ophoudt te bestaan. De overdracht wordt vergoed door de uitgifte van 2.526 nieuwe aandelen zonder nominale waarde in LA RESERVE MANAGEMENT, zonder",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}