StepUp RGM

{
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      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om de heer Rob Mullen, [...] en wonende te Via Universit\u00E0 21, apartment 4, Modena 41121, Itali\u00EB, te benoemen als bestuurder van de Vennootschap, en dit voor een onbeperkte duur en met onmiddellijke ingang.",
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      "kind": "decharge_granted",
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        "name": "Mariarosa Baldin",
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      "evidence_quote": "Ingevolge voormelde besluiten zal het bestuursorgaan van de Vennootschap uit de volgende bestuurders bestaan: - Mevrouw Mariarosa Baldin: en",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Jelle Schuermans en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, iedere individueel handelend met macht van indeplaatsstelling, teneinde alle noodzakelijke of",
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      "effective_date_qualifier": null
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    "is_associated": false
  },
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    "pub_date": "2026-01-06",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  ],
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    "kbo": "0828.755.429",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Barbara Pancaldi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van mevrouw Barbara Pancaldi, [...] en wonende te Via Ferrarese 24, 40128 Bologna, Itali\u00EB, als bestuurder van de Vennootschap, functie waartoe zij werd benoemd bij schriftelijke besluiten van de enige aandeelhouder van 9 mei 2025 en waarvan een uit"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Rob Mullen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De Enige Aandeelhouder besluit om de heer Rob Mullen, [...] en wonende te Via Universit\u00E0 21, apartment 4, Modena 41121, Itali\u00EB, te benoemen als bestuurder van de Vennootschap, en dit voor een onbeperkte duur en met onmiddellijke ingang."
    }
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  },
  "subject_company": {
    "kbo": "0828.755.429",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0828.755.429",
    "name_full": "STEPUP RGM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Callens Vandelanotte NV",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0828.755.429",
    "name_full": "StepUp RGM"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Callens Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit om Callens Vandelanotte NV, een naamloze vennootschap naar Belgisch recht, met zetel te President Kennedypark 1A, 8500 Kortrijk, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0433.608.707, vast vertegenwoordigd door de heer Jan Degryse "
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0828.755.429",
    "name_full": "STEPUP RGM",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Jan Degryse",
        "address": "Roeselarestraat 8, 8840 Oostnieuwkerke, Belgi\u00EB",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedypark 1A, 8500 Kortrijk, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om Callens Vandelanotte NV, een naamloze vennootschap naar Belgisch recht, met zetel te President Kennedypark 1A, 8500 Kortrijk, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0433.608.707, vast vertegenwoordigd door de heer Jan Degryse ",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe Remels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om een volmacht te geven aan Meester Philippe Remels, Meester Jelle Schuermans en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, iedere individueel handelend met macht van indeplaatsstelling, t",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.755.429",
    "name_full": "StepUp RGM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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    "org_rep_person_name": "Jelle Schuermans",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "3001 Leuven"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Geen uitgifteverslaggeving moet worden opgesteld voor de bijkomende inbreng.",
    "articles": [
      "5:120, \u00A72"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0828.755.429",
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    "legal_form": "Besloten Vennootschap"
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022StepUp RGM\u0022 heeft besloten het eigen vermogen te verhogen met 29.267.402,89 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
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  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "3001 Leuven"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0828.755.429",
        "name": "StepUp RGM",
        "role": "contributor",
        "address": "Philipssite 5, 3001 Leuven, bus 1",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld bedraagt 29.267.402,89 EUR en wordt volledig gestort zonder uitgifte van nieuwe aandelen. Het vermogen wordt op de beschikbare eigen vermogensrekening geboekt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0828.755.429",
    "name_full": "StepUp RGM",
    "legal_form": "Besloten Vennootschap"
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap StepUp RGM besliste op 29 september 2025 een bijkomende inbreng in geld van 29.267.402,89 EUR zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort en geboekt op de eigen vermogensrekening. De beslissing werd genomen in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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        "box_number": "3",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf 1 juli 2025 de maatschappelijke zetel te verplaatsen naar: Philipssite 5 bus 1 3001 Leuven",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "notary\u0027s full name not specified in text",
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    "office_city": "Leuven",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
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    "kbo": "0828.755.429",
    "name_full": "StepUp RGM",
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    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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    "Volmacht aan Ad-Ministerie BV"
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}

{
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    {
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        "street": "Philipssite",
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      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
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        "postcode": "3000",
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        "street_number": "14"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf 1 juli 2025 de maatschappelijke zetel te verplaatsen naar: Philipssite 5 bus 1 3001 Leuven"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0828.755.429",
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}

{
  "events": [
    {
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      },
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        "postcode": "3000",
        "box_number": "3",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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    "language": "nl",
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    "filing_date": "2025-07-31",
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