RISCO GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Zemstbaan 24, 2800 Mechelen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA \u0022L\u0026S Bedrijfsrevisoren\u0022, met vestiging te Kortemansstraat 2a B-1731 Zellik, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0681.575.448 en met BTW nummer, BE 0681.575.448 voormelde reviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder het WWV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW nummer, BE0875"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2020-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Humaniteitslaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "233"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 01 juli 2019 beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Pastoor Cooremansstraat 3, 1702 Dilbeek vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-30",
    "filing_date": "2019-01-18",
    "act_kind_objet": "NAAMSWIJZIGING-WIJZIGING VERTEGENWOORDIGING VENNOOTSCHAP-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.798.115",
        "name": "RISCO GROUP SA",
        "role": "other",
        "address": "Humaniteitslaan 233 te 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de naam, vertegenwoordiging en statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van RISCO GROUP SA besliste met \u00E9\u00E9nparigheid van stemmen de naam van de vennootschap te wijzigen in \u0027RISCO GROUP\u0027, de vertegenwoordiging van de vennootschap aan te passen en de statuten te wijzigen. De vergadering verleende ook volmacht aan de notaris om de geco\u00F6rdineerde statuten op te stellen.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moshe Alkelai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448798115",
        "name": "Risco Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na Beraadslaging beslist de vergadering unaniem om de bestuurders Moshe Alkelai en Risco Ltd, vertegenwoordigerd door Moshe Alkelai, te herbenoemen als bestuurders voor 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na Beraadslaging beslist de vergadering unaniem om de oriderneming BDO Bedrijfsrevisoren te herbenoemen als commissaris voor 3 jaar. Het mar\u0131daat zal verstrijken bij de algemene vergadering van 2020. BDO Bedrijfsrevisoren duidt Ellen Lombaerts aan als permanente vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging, beslist de vergadering unaniem om de ondermeming BDO Bedrijfsrevisoren te herbenoemen als commissaris voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire, la soci\u00E9t\u00E9 BDO Atrio Reviseurs d\u0027Entreprises, pour une p\u00E9riode de 3 ans Le mandat exp\u0131rera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir au courant de l\u0027ann\u00E9e 2008. La S.C BDO atrio Reviseurs d\u0027Entreprises d\u00E9signe, en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infolik n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2001-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Infolik n.v, dont le si\u00E9ge social est sIs 8900 leper. Kemmelseweg 46 repr\u00E9sent\u00E9e par Franc\u0131s Declercq endate du 30 novembre 2001"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Couguar Intermational sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Couguar Intermational sprl dont le si\u00E8ge social est SIs 5100 W\u00E9pion, chemin du Bois du Cur\u00E9 5 repr\u00E9sent\u00E9e par Jean-Marie Hannaby;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hermes Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Hermes Consult sprl. dont le si\u00E8ge social est s\u0131s 7380 Qui\u00E9vrain, rue Grande 42 repr\u00E9sent\u00E9e par Philippe Jaupain.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Buyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofia b v.b a",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2001-12-01",
      "evidence_quote": "L\u0027assemblee nominent - Sofia b v.b a dont le si\u00E8ge social est sis 9551 Herzele, Borsbekestraat 55 repr\u00E9sent\u00E9e par Chris Buyse pour une dur\u00E9e de six ans avec effet au 1r d\u00E9cembre 2001"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission de Klynveld Peat Marwick Goerdeler, repr\u00E9sent\u00E9e par Alexis Palm en tant que Commissaire-R\u00E9viseur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "P Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme BDO r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur P Pauwels pour une p\u00E9node de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Isnes",
        "region": null,
        "street": "rue Saucin",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "FOREST",
        "region": null,
        "street": "rue Marguerite Bervoets",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2002-07-25",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Marguerite Bervoets 136 \u00E0 1190 FOREST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}