EA-Solutions

{
  "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": "2025-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Middenmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Withuisstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen. De zetel van de vennootschap is voortaan gevestigd te 2100 Deurne, Middenmolenlaan 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benmoussa Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Benmoussa Ali wordt als bestuurder benoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Schepens Patrick wordt ontslagen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camp Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "de huidige niet-statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie met ingang vanaf 16 juli 2024: - mevrouw Van Camp Sabine, wonende te 9100 Sint-Niklaas, Verbindingsstraat 23; Kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur met ingang vanaf 16 juli 2024: - de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Driekoningenstraat 42/B006;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Driekoningen straat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "6",
        "street_number": "42"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Klein Hulststraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "1",
        "street_number": "112"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De buitengewone algemene vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2022 te verplaatsen naar 9100 Sint-Niklaas, Driekoningen straat 42 bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schepens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-05",
      "evidence_quote": "De Bijzondere Algemene Vergaderiing aanvaardt hierbij, vanaf heden, het ontslag van de heer Schepens Patrick als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Camp Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-05",
      "evidence_quote": "Aanstelling als zaakvoerder vanaf heden: van Camp Sabine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Klein Hulststraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "1",
        "street_number": "112"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap is verplaatst vanaf 02/11/2016 van de Passtraat 89, 9100 Sint -Niklaas naar de Klein Hulststraat 112 bus 1-9100 Sint - Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frencken Rudi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "De Bijzonderder Algemene Vergadering aanvaardt hierbij, vanaf heden, het ontslag van de heer Frencken Rudi als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schepens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "Aanstelling als zaakvoerder vanaf heden: Schepens Patrick"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "RENO-@RT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "225"
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar Passtraat 89 te Sint-Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "DE KEUKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Rudder Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "ontslag als zaakvoerder van mevrouw De Rudder Inge wonende te 9100 Sint-Niklaas, Hoogstraat 225, en dit op 31 december 2014. Mevrouw De Rudder en de heer Schepens Sebastian aanvaarden dit ontslag en ontvangen kwijting en ontlasting over hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schepens Sebastian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "ontslag als zaakvoerder van de heer Schepens Sebastian wonende te 9100 Sint-Niklaas, Hoogstraat 225, en dit op 31 december 2014. Mevrouw De Rudder en de heer Schepens Sebastian aanvaarden dit ontslag en ontvangen kwijting en ontlasting over hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schepens Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "benoeming als zaakvoerder van de heer Schepens Patrick wonende te 9100 Sint-Niklaas, Oude Molenstraat 176 en dit vanaf 1 januari 2015. De heer Schepens Patrick aanvaardt deze benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "DE KEUKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "225"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wolfstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2014-12-21",
      "evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst van 2018: Antwerpen, Wolfstraat 35, naar 9100 Sint-Niklaas, Hoogstraat 225, en dit met ingang vanaf 21 december 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.353.309",
    "name_full": "DE KEUKEN",
    "legal_form": "BVBA"
  }
}