RAPID RENOVATIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *26070117*",
      "value": "2026-07-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Guy DESCAMPS, notaris te Sint-Gillis (Brussel) op 16 april 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de vennoten van de \u0022 RAPID RENOVATIONS \u0022",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ukkel, 08 april 2026 B.M.S \u0026 C\u00B0 bv Bedrijfsrevisoren Vertegenwoordigd door Paul MOREAU",
      "value": "2026-04-08",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 31/03/2026 met een balanstotaal van 5.675,97 \u20AC en een eigen vermogen van \u003C27.021,58 \u20AC\u003E",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": -27021.58,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 5675.97,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering beslist de vennootschap vervroegd te ontbinden.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "verklaart de comparant tot de onmiddellijke afsluiting van de vereffening te willen overgaan.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Het besluit tot afsluiting brengt de overdracht in rechte met zich mee van het maatschappelijk vermogen aan de comparant.",
      "value": "2026-04-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering geeft zonder uitzondering noch voorbehoud decharge aan de bestuurder.",
      "value": "2026-04-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist Mevrouw RODRIGUEZ GAMARRA Rosemary, voornoemd, of elke persoon door deze gemachtigd als mandataris ad hoc van de vennootschap met het oog alle documenten te ondertekenen en alle noodzakelijke verklaringen te doen met het oog op de inschrijving in de Kruispunt-Bank van ondernemingen en alle bevoegde fiscale en sociale administraties.",
      "value": "2026-04-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De comparant verklaart dat de vennootschap geen onroerende goederen bezit.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VOORAFGAANDE ONTBINDING VAN DE VENNOOTSCHAP EN AFSLUITING",
      "value": "VOORAFGAANDE ONTBINDING VAN DE VENNOOTSCHAP EN AFSLUITING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10527,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0744.449.660",
      "kind": "company",
      "name": "RAPID RENOVATIONS",
      "attrs": {
        "seat": "1850 Grimbergen, Hellebeelstraat 35",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guy DESCAMPS",
      "attrs": {
        "role": "notaris",
        "location": "Sint-Gillis (Brussel)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RODRIGUEZ GAMARRA Rosemary",
      "attrs": {
        "role": "aandeelhouder, bestuurder, mandataris ad hoc",
        "address": "1140 Evere, Jules Bordetlaan 68/B013"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "B.M.S \u0026 C\u00B0 bv",
      "attrs": {
        "role": "Bedrijfsrevisoren"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul MOREAU",
      "attrs": {
        "role": "vertegenwoordiger bedrijfsrevisor"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Hellebeekstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "Grenstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De maatschappelijke zetel zal verplaatst worden van 1970 Wezembeek-Oppem, Grenstraat 166 bus 3 naar Hellebeekstraat 35, 1850 Grimbergen en dit vanaf 01/10/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GARAY Bingen MURIQUO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De ontslag neming op 01/07/2022 van M UURIQUO GARAY Bingen als zaakvorrder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ GAMARA Rosemary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "de benoeming van Mvr RODRIGUEZ GAMARA Rosemary wonende Av Jules Bordet 508 bus 13 te 1140 Evere als zaakvoerder vanaf 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Brussels Gewest",
        "street": "Grenstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kogelstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "B2",
        "street_number": "23"
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De maatschappelijke zetel wordt door de bestuurder vanaf 02/06/2020 overgebracht naar Grenstraat 166 bus 3 1970 Wezembeek-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue du Boulet 23 bte 0B2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-28",
        "name": "Bingen URQUIJO GARAY",
        "niss": null,
        "address": "1000 Bruxelles, Rue du Boulet 23-b0B2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Bingen URQUIJO GARAY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}