RAILNOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina DOMANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "D\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026: - Mme Martina DOMANI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meike van\u0027t HOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "D\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026: - Mme Meike van\u0027t HOEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faridh MORALES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une dur\u00E9e de 6 ans: Mr. Faridh MORALES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satheeskaran NAVARATNAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une dur\u00E9e de 6 ans: -Mr. Satheeskaran NAVARATNAM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin ERTL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une dur\u00E9e de 6 ans: Mr. Martin ERTL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian SPRAUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur Christian SPRAUER, domicili\u00E9 \u00E0 9070 Destelbergen, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025. ... En outre, les Actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 Monsieur Christian SPRAUER de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accompl",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de confirmer le renouvellement du mandat du commissaire, pour autant que de besoin, depuis sa d\u00E9cision du 30 avril 2024 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, i.e. BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV, dont le si\u00E8ge est situ\u00E9 Da Vincilaan 9/E.6, 1930 Zaventem, repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "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": "2025-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Jaffr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027Actionnaire Unique accepte la d\u00E9mission de Monsieur Xavier Jaffr\u00E9 en tant qu\u0027Administrateur B, \u00E0 partir du 28 juin 2024. [...] L\u0027Actionnaire Unique d\u00E9cide, dans la mesure du possible, d\u0027accorder la d\u00E9charge \u00E0 Monsieur Xavier Jaffr\u00E9 pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la fin du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Sophie Domani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, l\u0027Actionnaire Unique nomme Madame Martina Sophie Domani, choisissant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, titulaire du num\u00E9ro de passeport allemand [...], en tant que nouvel administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Eichhorn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Maximilian Eichhorn en tant qu\u0027Administrateur A, \u00E0 partir du 10 juin 2024. ... Les actionnaires d\u00E9cident, dans la mesure du possible, d\u0027accorder la d\u00E9charge \u00E0 Monsieur Maximilian Eichhorn pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la fin du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meike van\u0027t Hoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027Actionnaire A propose de nommer Madame Meike van\u0027t Hoen ... en tant qu\u0027Administrateur A pour une dur\u00E9e de six (6) ans avec effet imm\u00E9diat. ... Les Actionnaires acceptent cette candidature et d\u00E9cident de nommer Madame Meike van\u0027t Hoen en tant qu\u0027Administrateur A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Sprauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Pour autant que besoin, le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Christian Sprauer, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Sprauer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742491448",
        "name": "Lakerock",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la nomination du mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lakerock, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Bergenkruislaan 33, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0742.491"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Bernd Beinert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Mario Bernd Beinert en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9, avec effet au 1er janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Eichhorn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Maximilian Eichhorn en qualit\u00E9 d\u0027 administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9, avec effet au 1\u00BAr janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SCRL, ayant pour adresse rue de Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B00023), repr\u00E9sent\u00E9e par Monsieur Christian Schmetz (agr\u00E9ment A02370)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Bradley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "Les Actionnaires prennent acte avec effet au 22/10/2019 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur Stephen Bradley."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Bernd Beinert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mario Bernd Beinert, n\u00E9 le 09.06.1975, domicili\u00E9 Haussen 27, 85551 Kirchheim b. M\u00FCnchen en Allemagne, avec effet au 22/10/2019, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Emile Feron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "153"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Tanneurs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "le Conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 2 septembre 2019, lequel sera d\u00E9sormais situ\u00E9 Rue Emile Feron, 153, 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3141140.11,
      "currency": "EUR",
      "after_eur": 3141140.11,
      "delta_eur": 3141140.11,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-17",
      "evidence_quote": "Article 5 : Capital social Le capital est fix\u00E9 \u00E0 trois millions cent quarante et un mille cent quarante euros onze cents (\u20AC 3.141.140,11).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmelz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9signation d\u0027un commissaire pour le contr\u00F4le des comptes statutaires. Elle appelle \u00E0 cette fonction la SC SCRL BDO R\u00E9viseurs d\u0027Entreprises, rue Waucomont, 51 a 4651 Battice (agr\u00E9ment B00023). La SC SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe, en qualit\u00E9 de repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUSSET Charles-Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur MOUSSET Charles-Henri, en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour. L\u0027assembl\u00E9e lui accorde la d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u2019administrateur jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRAUER Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 des deux personnes suivantes, avec effet \u00E0 ce jour et pour une dur\u00E9e de six ans : - Monsieur SPRAUER Christian, domicili\u00E9 \u00E0 9070 Destelbergen, Bergenkruislaan, 33, ici pr\u00E9sent qui accepte son mandat d\u2019administrateur, issu d",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAFFRE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 des deux personnes suivantes, avec effet \u00E0 ce jour et pour une dur\u00E9e de six ans : ... - Monsieur JAFFRE Xavier, domicili\u00E9 Avenue Ren\u00E9 Gobert, 78, 1180 Uccle, ici pr\u00E9sent qui accepte son mandat d\u2019administrateur issu de la ca",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRADLEY Stephen Roderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 ce jour et pour une dur\u00E9e de six ans : - Monsieur BRADLEY Stephen Roderick, domicili\u00E9 \u00E0 M\u00FCnchener Strasse 45A, Erding 85435, Allemagne, ici pr\u00E9sent qui accepte son mandat d\u2019administrateur issu de la cat\u00E9go"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15265.0,
      "currency": "EUR",
      "after_eur": 141062.5,
      "delta_eur": 15265.0,
      "before_eur": 125797.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-28",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent quarante et un mille soixante-deux euros cinquante cents (\u20AC 141.062,50).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15265.0,
      "currency": "EUR",
      "after_eur": 125797.5,
      "delta_eur": 15265.0,
      "before_eur": 110532.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-04",
      "evidence_quote": "un montant de quinze mille deux cent soixante-cinq euros (\u20AC 15.265,00) sera affect\u00E9 au compte \u003C Capital \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30532.5,
      "currency": "EUR",
      "after_eur": 110532.5,
      "delta_eur": 30532.5,
      "before_eur": 80000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent dix mille cing cent trente-deux euros cinquante cents (\u20AC 110.532,50). | un montant de trente mille cing cent trente-deux euros cinquante cents (\u20AC 30.532,50) sera affect\u00E9 au compte \u003C\u003C Capital \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.364.144",
    "name_full": "RAILNOVA",
    "legal_form": "SA"
  }
}