ROLLER BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "-2 JUIN 2025",
      "value": "2025-06-02",
      "object": null,
      "subject": "roller_belgium"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 du 06/03/2026",
      "value": "2026-03-06",
      "object": null,
      "subject": "roller_belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e r\u00E9voque Monsieur Alec REIFF en tant qu\u0027administrateur et repr\u00E9sentant permanent \u00E0 partir du 06.03.2026.",
      "value": {
        "date": "2026-03-06",
        "role": "administrateur et repr\u00E9sentant permanent"
      },
      "object": "roller_belgium",
      "subject": "alec_reiff"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e r\u00E9voque Monsieur Manfred BRAUN en tant qu\u0027administrateur \u00E0 partir du 06.03.2026.",
      "value": {
        "date": "2026-03-06",
        "role": "administrateur"
      },
      "object": "roller_belgium",
      "subject": "manfred_braun"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e r\u00E9voque Monsieur Tim STEINEL en tant qu\u0027administrateur \u00E0 partir du 06.03.2026.",
      "value": {
        "date": "2026-03-06",
        "role": "administrateur"
      },
      "object": "roller_belgium",
      "subject": "tim_steinel"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e r\u00E9voque Monsieur Luc SMEETS en tant qu\u0027administrateur \u00E0 partir du 06.03.2026.",
      "value": {
        "date": "2026-03-06",
        "role": "administrateur"
      },
      "object": "roller_belgium",
      "subject": "luc_smeets"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme Monsieur Joeri SERRUYS, demeurant \u00E0 Damvalleistraat 14, 9070 Destelbergen comme administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 partir du 06.03.2026 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-03-06",
        "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "roller_belgium",
      "subject": "joeri_serruys"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "roller_belgium",
      "subject": "joeri_serruys"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: r\u00E9vocation et nomination d\u0027administrateurs",
      "value": "r\u00E9vocation et nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1893,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "roller_belgium",
      "kbo": "0430.179.855",
      "kind": "company",
      "name": "ROLLER BELGIUM",
      "attrs": {
        "seat": "Rue de l\u0027Abbaye 18-4040 HERSTAL",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "alec_reiff",
      "kbo": null,
      "kind": "person",
      "name": "Alec REIFF",
      "attrs": {}
    },
    {
      "id": "manfred_braun",
      "kbo": null,
      "kind": "person",
      "name": "Manfred BRAUN",
      "attrs": {}
    },
    {
      "id": "tim_steinel",
      "kbo": null,
      "kind": "person",
      "name": "Tim STEINEL",
      "attrs": {}
    },
    {
      "id": "luc_smeets",
      "kbo": null,
      "kind": "person",
      "name": "Luc SMEETS",
      "attrs": {}
    },
    {
      "id": "joeri_serruys",
      "kbo": null,
      "kind": "person",
      "name": "Joeri SERRUYS",
      "attrs": {
        "address": "Damvalleistraat 14, 9070 Destelbergen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire VGD Bedrijfsrevisoren SRL, ici repr\u00E9sent\u00E9 par MOREELS Tony, arrivant \u00E0 expiration. Il est d\u00E9cid\u00E9 de ne pas renouveler le mandat et de donner la d\u00E9mission."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OSSENA-CANTARA Sarah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "AXYLIUM AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AXYLIUM AUDIT\u0022 num\u00E9ro d\u0027entreprise 0682.872.872. La soci\u00E9t\u00E9 de r\u00E9viseurs susmentionn\u00E9e a d\u00E9sign\u00E9 Madame OSSENA-CANTARA Sarah, bureau \u00E0 4700 Eupen, Lascheterweg 30, comme repr\u00E9sentant permanent. Le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Alec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur REIFF Alec ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN Manfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur BRAUN Manfred ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINEL Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur STEINEL Tim ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur SMEETS Luc ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Alec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur REIFF Alec",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN Manfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur BRAUN Manfred",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINEL Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur STEINEL Tim",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur SMEETS Luc",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire, la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VGD Bedrijfsrevisoren \u003E num\u00E9ro d\u0027entreprise 0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SMEETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Nomination avec effet au 01/06/2022, pour une dur\u00E9e illimit\u00E9e d\u0027un administrateur compl\u00E9mentaire: Monsieur Luc SMEETS, n\u00E9 le 8.10.1964 \u00E0 Oostende, demeurant \u00E0 B-1070 Br\u00FCssel, Frans van Kalkenlaan 14 bus 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim STEINEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-03",
      "evidence_quote": "M. Tim STEINEL, n\u00E9 le 15.09.1975 \u00E0 Dorsten, Allemagne, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Neckartenzlinger Str. 27, D-72658 Bempflingen (Allemagne), est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DENYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-03",
      "evidence_quote": "M. David DENYS est d\u00E9mis de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REIFF Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20/03/2020 aract\u00E9 la d\u00E9mission, ce jour, de: -Monsieur REIFF Hubert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KOHN Immanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "La d\u00E9mission de Monsieur KOHN Immanuel, ni\u00E9 le 15/06/1962, de nationalit\u00E9 allemande, avec effet ce 08/03/2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REIFF Alec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "La nomination avec effet au 08/03/2019, pour urie dur\u00E9e illimit\u00E9e de : - Monsieur Alec REIFF, n\u00E9 le 16/05/1978 \u00E0 Aachen, de nationalit\u00E9 allemar\u0131de, domicili\u00E9 Hindenburgstra\u00DFe 3 \u00E0 72762 REUTLINGEN, Allemagne."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRAUN Manfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "La nomination avec effet au 08/03/2019, pour urie dur\u00E9e illimit\u00E9e de : ... - Morisieur Manfred BRAUN, n\u00E9 le 07/08/1958 \u00E0 Stuttgart, de nationalit\u00E9 allemande, domicili\u00E9 Rotk\u00E4ppcheriweg 30 \u00E0 70567 STUTTGART, Allemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23000,
      "currency": "EUR",
      "after_eur": 41592.01,
      "delta_eur": 23000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-trois mille euros (23.000 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 \u20AC) \u00E0 quarante et un mille cing cent nonante-deux euros et un cent (41.592,01 \u20AC) par la cr\u00E9ation de trois mille huit cent vingt-sept (3.827) parts sociales sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du premier janvier deux mille quinze.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}