Ranch Bidco

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Letor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462729392",
        "name": "Leading Business And Communication Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De Bestuurder besluit om Leading Business And Communication Partners SRL (i.e. een besloten vennootschap (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) naar Belgisch recht, met zetel te Avenue Gevaert 131, 1332 Rixensart, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brabant wallon) onder nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1030.769.411",
    "name_full": "RANCH BIDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 6683143.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6683143,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "create"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "1030.769.411",
    "name_full": "Ranch Bidco",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2026-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1030.769.411",
    "name_full": "RANCH BIDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe met ondernemingsnummer 0429.914.688, te dien einde woonstkeuze doende te 1000 Brussel, Loksumstraat 25, elk individueel bevoegd en met recht van indeplaatsstelling - teneinde de inschrijving van het register van aandelen op naam van de Vennootschap, te verzekeren.",
      "holder_kbo": "0429.914.688",
      "holder_name": "HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe",
      "scope_categories": [
        "share_register_inscription",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Marnixlaan 23, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1030.601.145",
        "name": "Rigel Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1030.601.145",
      "holder_org_name": "Rigel Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1030.769.411",
    "name_full": "Ranch Bidco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-24",
  "post_incorporation_mandates": []
}