LA RASANTE

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
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      "quote": "ASPRIA BELGIUM SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mme Isabelle Bergans.",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert I, 64-1780 Wemmel, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans. Le mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaveritem, en qualit\u00E9 de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew DAVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium SA repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461928252",
        "name": "Aspria Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Mathew DAVIES et d\u0027Aspria Belgium SA repr\u00E9sent\u00E9 par Madame Isabelle BERGANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-22",
    "filing_date": "2016-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.238.065",
        "name": "LA RASANTE",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une publication erron\u00E9e dans le Moniteur belge concernant les pouvoirs d\u0027engagement du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication corrige une erreur mat\u00E9rielle survenue lors de la publication initiale, le 17 juillet 2015, du texte relatif aux pouvoirs d\u0027engagement du conseil d\u0027administration de LA RASANTE, prise lors de sa r\u00E9union du 12 mai 2015. Le texte corrig\u00E9 pr\u00E9cise les personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9, notamment en mati\u00E8re de gestion du personnel et d\u0027engagements contractuels, ainsi que les conditions de signature requises.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-07-17",
    "what_corrected": "Texte erron\u00E9 publi\u00E9 le 17 juillet 2015 concernant les pouvoirs d\u0027engagement du conseil d\u0027administration du 12 mai 2015",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-13",
    "filing_date": "2015-07-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Aspria Holdings BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "KBC Bank NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Aspria Belgium SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.238.065",
        "name": "LA RASANTE",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte approuve des clauses contractuelles du Extended Facility Agreement, notamment celles relatives aux transferts d\u0027actifs, aux fusions, \u00E0 l\u0027\u00E9mission d\u0027actions et \u00E0 la garantie de l\u0027obligation des emprunteurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de LA RASANTE, tenue le 24 juillet 2015, a approuv\u00E9 les dispositions du Extended Facility Agreement entre Aspria Holdings BV, KBC Bank NV et Aspria Belgium SA, dont LA RASANTE est garant. L\u0027approbation concerne des clauses relatives aux transferts d\u0027actifs, aux fusions, \u00E0 l\u0027\u00E9mission d\u0027actions et \u00E0 l\u0027obligation de garantie, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Aspria Belgium, administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-17",
    "filing_date": "2015-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.238.065",
        "name": "LA RASANTE",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "La d\u00E9l\u00E9gation concerne les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans les domaines de la gestion du personnel, notamment pour les personnes suivantes : Claire GUERRIERO, Axelle BAUDESSON, Brian MORRIS, Bob DE BOEF, et les administrateurs d\u00E9sign\u00E9s. Les pouvoirs de signature sont \u00E9galement modifi\u00E9s pour les op\u00E9rations bancaires et les transferts internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aspria Belgium",
    "person_name": null,
    "org_rep_person_name": "Isabelle BERGANS"
  },
  "summary_narrative": "Le conseil d\u0027administration de LA RASANTE, r\u00E9uni le 12 mai 2015, a d\u00E9l\u00E9gu\u00E9 les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans le domaine de la gestion du personnel \u00E0 plusieurs personnes, dont Claire GUERRIERO, Axelle BAUDESSON, Brian MORRIS et Bob DE BOEF. Il a \u00E9galement modifi\u00E9 les pouvoirs de signature bancaire, limitant les op\u00E9rations \u00E0 certaines personnes autoris\u00E9es, avec une exigence de deux signataires minimum pour les paiements illimit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 juin 2015, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a renouvel\u00E9 le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL (RPM Bruxelles 0429.053.863) ayant comme repr\u00E9sentant permanent Mme Corine MAGNIN, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leonard MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de monsieur Brian Leonard MORRIS, num\u00E9ro de passeport 519654267 (Royaume Unie), demeurant \u00E0 Wimbledon, SW19 4TU London (Royaume Unie) 2 Beech Close."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Rue Sombre",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "26-38"
      },
      "effective_date": "2005-08-05",
      "evidence_quote": "la reunion du Conseil d\u0027Administration, tenu le 5 ao\u00FBt 2005, a decid\u00E9 de transf\u00E9rer le si\u00E8ge social de la societe a 1200 Woluwe-Saint-Lambert, Rue Sombre 56"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.238.065",
    "name_full": "LA RASANTE",
    "legal_form": "SA"
  }
}