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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
13-11-2025
Changement de siège
13-11-2025
v3.2
Tous les actes · 5
mis à jour il y a 7 mois
2025
13-11-2025 Transfert du siège social au sein de Antwerpen
- Kipdorp 42, 2000 Antwerpen → Ijzerenpoortkaai 3, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Kipdorp 42, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kipdorp",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen dat de zetel van de vennootschap zal worden verplaatst van Kipdorp 42, 2000 Antwerpen naar Ijzerenpoortkaai 3, 2000 Antwerpen en dit vanaf 01 september 2025.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0804.887.786",
"name_full": "Raven Proprietary",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof De Vriendt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}13-11-2025 Transfert du siège social au sein de Antwerpen
- Kipdorp 42, 2000 Antwerpen → Ijzerenpoortkaai 3, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Kipdorp",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "42"
},
"effective_date": "2025-09-01",
"evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen dat de zetel van de vennootschap zal worden verplaatst van Kipdorp 42, 2000 Antwerpen naar Ijzerenpoortkaai 3, 2000 Antwerpen en dit vanaf 01 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.887.786",
"name_full": "RAVEN PROPRIETARY",
"legal_form": "BV"
}
}09-05-2025 2 démissionnaires
- Vos Management Comm.V. — Bestuurder
- Rogier Vos — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE0821.925.243",
"name": "Vos Management Comm.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rogier Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lauwens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Areaal",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.887.786",
"name_full": "Raven Proprietary",
"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": [],
"corrected_publication_numac": null
}09-05-2025 2 démissionnaires
- Vos Management Comm.V. — Bestuurder
- Rogier Vos — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Management Comm.V.",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Ontslag van Vos Management Comm.V. (BE0821.925.243) als bestuurder en de heer Rogier Vos als vaste vertegenwoordiger per 24 april 2025;"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rogier Vos",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Ontslag van Vos Management Comm.V. (BE0821.925.243) als bestuurder en de heer Rogier Vos als vaste vertegenwoordiger per 24 april 2025;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.887.786",
"name_full": "RAVEN PROPRIETARY",
"legal_form": "BV"
}
}2023
22-08-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Kipdorp 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0677.881.233",
"name": "Artega Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0677.881.233",
"holder_org_name": "Artega Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0821.925.243",
"name": "VOS MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0821.925.243",
"holder_org_name": "VOS MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0794.469.392",
"name": "MIYODEMANO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0794.469.392",
"holder_org_name": "MIYODEMANO",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7200,
"subject_company": {
"kbo": "0804.887.786",
"name_full": "Raven Proprietary",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-17",
"post_incorporation_mandates": []
}