RD BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BARRAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "M. Beno\u00EEt BARRAUD, choisissant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, a d\u00E9clar\u00E9 qu\u0027il d\u00E9missionne volontairement de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie AK GAZEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Mme Sophie AK GAZEAU, choisissant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, avec effet au 1 juillet 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.451.433",
    "name_full": "RD BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouvelle le mandat de commissaire de la Soci\u00E9t\u00E9 de MAZARS REVISEURS D\u0027ENTREPRISES SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite au registre des personnes morales de Bruxelies, francophone, avec le num\u00E9ro d\u0027entreprise 0428."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.451.433",
    "name_full": "RD BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "M. Arnaud MASSON, choisissant domicilie au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, a d\u00E9clar\u00E9 qu\u0027il d\u00E9missionne volontairement de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BARRAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, M. Beno\u00EEt BARRAUD, choisissant domicilie au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, avec effet au 1 f\u00E9vier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.451.433",
    "name_full": "RD BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de 1180 Uccle, Avenue Winston Churchill 92 \u00E0 1120 Neder-Over-Heembeek, Chauss\u00E9e de Vilvorde 46 avec effet au 14 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.451.433",
    "name_full": "RD BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extra Ordinaire d\u00E9cide de nommer un Commissaire aux Comptes et appelle \u00E0 cette fonction la Soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL, inscrite dans le registre public de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A02254, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.451.433",
    "name_full": "RD BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Winston Churchill 92, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RATP DEVELOPPEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RATP DEVELOPPEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0745.451.433",
    "name_full": "RD BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-13",
  "post_incorporation_mandates": []
}