RENODAK SYSTEMS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Volderstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De algemene vergadering heeft heden beslist om de maatschappelijke zetel en vestiging te verplaatsen naar Volderstraat 10 te 2400 Mol. De adreswijziging gaat in vanaf 04 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Geukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "Bij Beschikking van de Voorzitter van de Onderningsrechtbank Antwerpen, afdeling Antwerpen, dd. 07/11/2024 werd het mandaat van voorlopig bewindvoerder van advocaat Christophe Geukens, met kantoor te 2490 Balen, Lindestraat 2, over de vennootschap Renodak Systems NV, be\u00EBindigd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Geukens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dit betekent dat het volledige bestuur, met inbegrip van het dagelijks bestuur en de vertegenwoordiging van de vennootschap, van Renodak Systems, waargenomen door de voorlopige bewindvoerder tussen 26/07/2024 en 06/11/2024, terug wordt waargenomen door de bestuurders die bestuurder waren v\u00F3\u00F3r de aan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Michel Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstappen Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang vanaf 1 juni 2014 volgende personen te herbenoemen tot bestuurder: - Verstappen Roger, Postelweg 25 te 2490 Balen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Josea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang vanaf 1 juni 2014 volgende personen te herbenoemen tot bestuurder: -Smets Josea, Postelweg 25 te 2490 Balen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstappen Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang vanaf 1 juni 2014 volgende personen te herbenoemen tot bestuurder: Verstappen Hans, Zandstraat 20/1 te 2490 Balen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstappen Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Tot afgevaardigd bestuurder wordt benoemd: dhr. Verstappen Roger, hij aanvaardt het mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}