RG FOOD

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 1100000,
      "delta_eur": 150000,
      "before_eur": 950000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de cent cinquante mille euros (150.000 EUR) pour le porter de neuf cent cinquante mille euros (950.000 EUR) \u00E0 un million cent mille euros (1.100.000 EUR) par la cr\u00E9ation de cent cinquante (150) actions nouvelles... Ces actions nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription, par Monsieur GIRBOUX G\u00E9rard par un versement en esp\u00E8ces qu\u2019il a effectu\u00E9 aupr\u00E8s de la banque CBC, de sorte que la soci\u00E9t\u00E9 a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme de cent cinquante mille euros (150.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 950000,
      "delta_eur": 800000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, suite \u00E0 cet apport, que le capital de la soci\u00E9t\u00E9 passe de cent cinquante mille euros (150.000 EUR) \u00E0 neuf cent cinquante mille euros (950.000 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Renaud GIRBOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Renaud GIRBOUX, domicili\u00E9 rue Haute, 10 \u00E0 6210 Les Bons Villers, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de pr\u00E9sident du Conseil d\u0027administration et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9d"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard GIRBOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme Monsieur G\u00E9rard GIRBOUX, domicili\u00E9 Boulevard de la Woluwe, 34 bte 101 \u00E0 1200 Woluwe-Saint-Lambert, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et pr\u00E9sident du Conseil d\u0027administration, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIRBOUX G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de les reconduire pour un nouveau terme de six ans expirant en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIELEMANS Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de les reconduire pour un nouveau terme de six ans expirant en 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GIRBOUX Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de les reconduire pour un nouveau terme de six ans expirant en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Thielemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2018 est act\u00E9e la nomination pour une dur\u00E9e de trois ans, en qualit\u00E9 d\u0027administrateur, de Monsieur Laurent Thielemans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": "A",
        "street_number": "186"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "186"
      },
      "effective_date": "2016-01-05",
      "evidence_quote": "Le g\u00E9rant pr\u00E9cise que le si\u00E8ge social se situe au 186 A (et non au 186), rue de Nivelles \u00E0 1440 Braine-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1440 Braine-le-Ch\u00E2teau, Rue de Nivelles 188",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-08-30",
        "name": "GIRBOUX G\u00E9rard Emile Jean Ghislain",
        "niss": null,
        "address": "1060 Saint-Gilles, Avenue du Parc 85"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "GIRBOUX G\u00E9rard Emile Jean Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-17",
        "name": "GIRBOUX Renaud",
        "niss": null,
        "address": "6210 Les Bons Villers, Rue Haute 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 142500,
      "holder_person_name": "GIRBOUX Renaud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 142500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0629.764.283",
    "name_full": "RG FOOD",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-29",
  "post_incorporation_mandates": []
}