RD HORECA INVEST

{
  "stage": null,
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1028.343.421",
        "name": "RD HORECA INVEST",
        "role": "other",
        "address": "Nieuwstraat 21, 1730 Asse",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet het doel van deze akte. De beslissingen betreffen wijzigingen in de statuten, naamswijziging en voorwerp van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1028.343.421",
    "name_full": "RD HORECA INVEST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van RD HORECA INVEST besloot op 5 mei 2026 de naam van de vennootschap te wijzigen in \u0027RD Syst\u00E8mes\u0027 en het voorwerp van de vennootschap aan te passen. Daarnaast werden de statuten herzien om deze aan te passen aan de voorgenomen wijzigingen. De bestuurder werd gemachtigd om de besluiten uit te voeren, en de notaris werd gemachtigd om de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "verslag bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "1730 Asse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-02-12",
        "name": "FUIOREA, Roxana Nicoleta",
        "niss": null,
        "address": "1730 Asse, Koensborre 52"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "FUIOREA, Roxana Nicoleta",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1028.343.421",
    "name_full": "RD HORECA INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-30",
  "post_incorporation_mandates": []
}