RHEASTONE 7

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  },
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  "governance_change": {
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      "kind": "capital_increase",
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      "delta_eur": 1600000.0,
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      "share_emission": {
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
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  "decision": {
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    "act_date": "2025-12-10",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.866.254",
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      "n_shares": 100,
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  },
  "special_mandates": [],
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      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 4.100.000,00 EUR, repr\u00E9sent\u00E9 par 100 actions sans valeur nominale.",
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      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
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      "effective_date": "2023-07-06",
      "evidence_quote": "L\u0027Actionnaire approuve la fin anticip\u00E9e du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Neckebroeck, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. L\u0027Actionnaire lui donne d\u00E9charge pour l\u0027exercice de sa fonction jusqu\u0027\u00E0 la fin de son m",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "RHEASTONE 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2500000.0,
      "delta_eur": 0.0,
      "before_eur": 2500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-09-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Rik Neckebroeck"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0426.184.049",
      "pct": 100.0,
      "kind": "org",
      "name": "COFINIMMO",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": 2500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00). ... L\u0027assembl\u00E9e d\u00E9cide de convertir en capital le compte de capitaux propres statutaires disponibles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels Gewest",
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "B",
        "street_number": "50"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Brussels Gewest, te 1200 Sint-Lambrechts-Woluwe, Woluwedal 58,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Sint-Lambrechts-Woluwe, Woluwedal 58",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Selsaetenstraat 50B",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Selsaetenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "B",
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-18",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "Finisca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "AKTE GENOMEN van het ontslag van: Finisca BV, met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 met ondernemingsnummer 0502.669.341, met vaste vertegenwoordiger Kris Goormans als bestuurder; ... vanaf vandaag."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775879343",
        "name": "Kasethi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "AKTE GENOMEN van het ontslag van: ... Kasethi BV, met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113 A met ondernemingsnummer 0775.879.343, met vaste vertegenwoordiger Johan Poel als bestuurder, vanaf vandaag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: - mevrouw Fran\u00E7oise ROELS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - mevrouw Yeliz BICICI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - de heer Jean-Pierre HANIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - de heer Jean KOTARAKOS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - de heer S\u00E9bastien BERDEN."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "AKTE GENOMEN, conform artikel 3:66, \u00A7 2 van het Wetboek van vennootschappen en verenigingen, va het feit dat het mandaat van Vyvey \u0026 Co, vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven Vyvey, als commissaris van de Vennootschap, in onderlinge overeenstemming vroegtijdig wordt be\u00EBin"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "BESLOTEN om de vennootschap Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway Building, ingeschreven in het rechtspersonenregister te Brussel onder ondernemingsnummer 0429.053.863, vertegenwoordigd door haar vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  }
}

{
  "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": "2022-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775879343",
        "name": "Kasethi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming tot bestuurder van de vennootschap van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113\u0410"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de vennootschap van Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Selsaetenstraat 50B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ORELIA GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ORELIA GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0756.866.254",
    "name_full": "WZC ORROIR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-21",
  "post_incorporation_mandates": []
}