RR IMMO

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  "act_meta": {
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      "evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WVV dient het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn evenals de identiteit van de enig aandeelhouder neergelegd in het vennootschapsdossier.",
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      "quote": "De vergadering verleent bijzondere volmacht aan Flamand \u0026 Partners BVBA, met maatschappelijke zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 118/01, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten in het kader van de genomen beslissingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Flamand \u0026 Partners BVBA",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "RR IMMO",
    "old": "Rinco",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "Rinco"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap met beperkte aansprakelijkheid",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 659427.79,
      "delta_eur": -501042.20999999996,
      "before_eur": 1160470.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "RINCO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 501042.21,
      "currency": "EUR",
      "after_eur": 659427.79,
      "delta_eur": -501042.21,
      "before_eur": 1160470.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "De vergadering heeft beslist het maatschappelijk kapitaal te verminderen met een bedrag van vijfhonderden\u00E9\u00E9nduizend twee\u00EBnveertig euro \u00E9\u00E9nentwintig cent (\u20AC 501.042,21), teneinde het te brengen van \u00E9\u00E9n miljoen honderdzestigduizend vierhonderd zeventig euro (\u20AC 1.160.470,00) op zeshonderdnegenenvijftigduizend vierhonderd zevenentwintig euro negenenzeventig cent (\u20AC 659.427,79)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "RINCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Ruebens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Dekien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "RINCO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Ruebens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid hernieuwt de vergadering het mandaat van bestuurder van de heer Rik Ruebens (N.N. 72.12.19-179.71) en mevrouw Sylvie Dekien (N.N. 73.03.01-270.90) voor een periode van 6 jaar, zijnde tot de jaarvergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Dekien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met eenparigheid hernieuwt de vergadering het mandaat van bestuurder van de heer Rik Ruebens (N.N. 72.12.19-179.71) en mevrouw Sylvie Dekien (N.N. 73.03.01-270.90) voor een periode van 6 jaar, zijnde tot de jaarvergadering van 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Ruebens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daaropvolgend wordt beslist de heer Rik Ruebens voor de duur van zijn mandaat te herbenoemen gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "RINCO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 227760.51,
      "currency": "EUR",
      "after_eur": 1160470.0,
      "delta_eur": 227760.51,
      "before_eur": 932709.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-02",
      "evidence_quote": "De vergadering beslist, onder de voorwaarden en bepalingen van artikel 537 WIB, het kapitaal van de Vennootschap te verhogen met een bedrag van negentig procent (90%) van het tussentijdse dividend, zijnde tweehonderd zevenentwintigduizend zevenhonderd zestig euro \u00E9\u00E9nenvijftig cent (\u20AC 227.760,51) om het van negenhonderd twee\u00EBndertigduizend zevenhonderd en negen euro negenenveertig cent (\u20AC 932.709,49) te brengen op \u00E9\u00E9n miljoen honderd zestigduizend vierhonderd zeventig euro (\u20AC 1.160.470,00) te brengen door de uitgifte van zeshonderd vijfenzestig (665) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "RINCO",
    "legal_form": "NV"
  }
}

{
  "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": "2013-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.391.476",
    "name_full": "RINCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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}