RiskConcile

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "BAKER TILLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.065.260",
        "name": "BAKER TILLY BEDRIJFSREVISOREN BV",
        "address": "9090 Merelbeke-Melle, Regenboog 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02258",
        "name": "De Blander Christel",
        "address": "9230 Wetteren, Vennestraat 8",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02811",
        "name": "Colmann Angelo",
        "address": "9990 Maldegem, Oude Burkelslag 7 bus B",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": null,
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.548.685",
    "name_full": "RISKCONCILE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE SPIEGELEER Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "de voorzitter en bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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    },
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
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      "distribution_amount_eur": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 270328,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.548.685",
    "name_full": "RiskConcile",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "COMPASS AUDIT",
    "ibr_number": "B 00974",
    "individual_name": "Wim Camps"
  },
  "subject_company": {
    "kbo": "0642.548.685",
    "name_full_after": "RiskConcile",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "RiskConcile",
    "current_zetel_raw": "Kolonel Begaultlaan 1a bus 4A 3012 Leuven",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fineko",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 6 van de statuten is aangepast om de uitgifte van nieuwe aandelen soort A te regelen en de bestaande aandelen in twee klassen (A en B) te verdelen met specifieke rechten.",
      "new_text": "Het door de vennootschap aantal uitgegeven aandelen bedraagt tweehonderdzeventigduizend driehonderd achtentwintig (270.328). De aandelen zijn op naam.\nDe aandelen zijn onderverdeeld in 2 soorten :\n- de aandelen genummerd vanaf \u00E9\u00E9n (1) tot en met honderdvijfentachtigduizend vijfhonderd (185.500) en de aandelen genummerd vanaf tweehonderd vierenvijftigduizend honderd en tien (254.110) tot en met twe",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "bijzonder verslag van het bestuursorgaan van 6 juni 2024 overeenkomstig de artikelen 5:121 \u00A7 1 WVV en 5:102 WVV",
    "verslag van de revisor van 7 juni 2024 overeenkomstig artikel 5:102 WVV"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandelen B beschikken over : - een voordrachtrecht inzake benoeming bestuurders, zoals voorzien in artikel 14 van de statuten - een bevoorrechte uitkering van het vereffeningssaldo in geval van ontbinding van de vennootschap zoals voorzien in artikel 33 van de statuten.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De akte regelt de uitgifte van nieuwe aandelen soort A en de bijbehorende wijzigingen in de statuten, waaronder de definitieve indeling van de bestaande aandelen in twee klassen (A en B) met specifieke rechten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 270328,
    "shares_before": null,
    "capital_after_eur": 118236.51,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 185500,
        "label": "Aandelen A",
        "rights_summary": "Same membership and property rights as existing A shares. Has pre-emption right for appointing directors.",
        "voting_per_share": 1.0
      },
      {
        "count": 84828,
        "label": "Aandelen B",
        "rights_summary": "Same voting and profit-sharing rights as A shares. Has pre-emption right for appointing directors and a preferential distribution of liquidation surplus.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kolonel Begaultlaan 1a/4A te 3012 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": "4A",
        "street_number": "1a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Minderbroedersstraat 17 bus 1BB/102 te 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1BB",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0642.548.685",
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  },
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    "person_name": "Karl Ottevaere",
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  },
  "co_filed_documents": []
}

{
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    {
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        "region": "vlaams_gewest",
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        "country": "BE",
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      },
      "old_address": {
        "raw": null,
        "city": "Leuven",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "2310",
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        "street_number": null,
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      },
      "effective_date": "2023-07-31",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-08",
    "filing_date": "2023-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0642.548.685",
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}