RAINCODE

{
  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.804.820",
    "name_full": "RAINCODE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Caroline Daout, Virginie Lescot, Antoine Neirynck et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Van Bael \u0026 Bellis \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 166, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin (i) d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et (ii) de proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions, \u00E0 la suite de la scission des actions de la Soci\u00E9t\u00E9, de la cr\u00E9ation de deux classes d\u2019actions et de l\u2019acquisition de toutes les Actions de Classe B par la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4483934.95,
      "currency": "EUR",
      "after_eur": 4502534.95,
      "delta_eur": 4478909.4,
      "before_eur": 23625.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-24",
      "evidence_quote": "les capitaux propres de la pr\u00E9sente soci\u00E9t\u00E9 absorbante sort port\u00E9s \u00E0 quatre millions cinq cent-deux mille cinq cent trente-quatre euros rionante-cing cents, repr\u00E9sent\u00E9s par 780 actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.804.820",
    "name_full": "PHIDANI SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darius BLASBAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des d\u00E9missions de Monsieur Darius BLASBAND en qualit\u00E9 d\u0027 \u0022administrateur d\u00E9l\u00E9gu\u00E9\u0022 de la Soci\u00E9t\u00E9 et ce, avec effet au 31 mars 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darius BLASBAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782299852",
        "name": "BOUMKE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027 \u003C administrateur \u003E pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er avril 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOUMKE \u0026 CO \u00BB, dont le si\u00E8ge est \u00E9tabli Rue de la Caserne 45 \u00E0 1000 Bruxelles et enregistr\u00E9e aupr\u00E8s de la Banque-Carr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Pablo DIEZ PEREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781851276",
        "name": "KOG]",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027 \u003C administrateur \u00BB pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er avril 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KOG] \u00BB, dont le si\u00E8ge est \u00E9tabli Rue des Fa\u00EEnes 176 \u00E0 1120 Neder-Over-Heembeek et enregistr\u00E9e aupr\u00E8s de la Banque-Car"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CORCHIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782301040",
        "name": "L\u0027EGG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027 \u003C administrateur \u00BB pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er avril 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L\u0027EGG \u00BB, dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Saint-Job 107 \u00E0 1180 Uccle et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "B.M.S. \u0026 Co S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer comme r\u00E9viseur aux comptes la soci\u00E9t\u00E9 \u00AB B.M.S. \u0026 Co S.R.L. \u00BB, Chauss\u00E9e de Waterloo, 757 \u00E0 1180 Bruxelles (NN 0888.971.841) repr\u00E9sent\u00E9e par Annik BOSSAERT, r\u00E9viseur d\u0027entreprise et ce pour une p\u00E9riode de trois ans (exercices d\u0027imposition 2023, 2024 et 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.804.820",
    "name_full": "PHIDANI SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.804.820",
    "name_full": "PHIDANI SOFTWARE",
    "legal_form": "SPRL"
  }
}