REIBEL

{
  "stage": null,
  "notary": {
    "name": "Nederlands-Talige Ondernemingsrechtbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-16",
    "filing_date": "2019-09-05",
    "act_kind_objet": "Uitnodiging tot dfe Algemene Vergadering van REIBEL NV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.767.732",
        "name": "REIBEL NV",
        "role": "other",
        "address": "Grensstraat, 7 - 1831 Diegem (Machelen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De vergadering is beperkt tot het bespreken en goedkeuren van jaarrekeningen, verslagen en het toewijzen van resultaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.767.732",
    "org_name": "REIBEL N.V.",
    "person_name": null,
    "org_rep_person_name": "Raad van Bestuur"
  },
  "summary_narrative": "De naamloze vennootschap REIBEL NV heeft haar aandeelhouders uitgenodigd tot de gewone algemene vergadering op 19 september 2019 om 10.30 uur te haar zetel in Diegem. De vergadering had tot doel het jaarverslag, het revisieverslag en de jaarrekening 2018 te bespreken en goed te keuren, het resultaat toe te wijzen en de bestuurders en revisor kwijt te spreken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grensstraat 7- 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vilvoordsesteenweg 11- 1120 Neder-Over-Heembeek",
        "city": "Neder-Over-Heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vilvoordsesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De raad van bestuur bijeengekomen op 26 juni 2019 heeft beslist om: De maatschappelijke zetel van de vennootschap REIBEL NV te verplatsen naar Grensstraat 7- 1831 Diegem",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GESCHIER Nathalie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-15",
    "filing_date": "2019-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL NV",
    "legal_form": "NV"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 15/07/2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ESPOSITO Giovanni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GESCHIER Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GESCHIER Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IVENS Christian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Giovanni Esposito",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Nathalie Geschier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Ivens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Giovanni Esposito",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 570002.54,
      "delta_eur": 508002.54000000004,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.767.732",
    "name_full": "REIBEL"
  }
}