RATIO GROUP

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Avenue Louise 65, Boite 11. 1050 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Suisse 16 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "A compter du 15.01.2026, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Avenue Louise 65, Boite 11. 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administrateur",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "levgen SHKARBAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Il est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Il est mis fin au mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de Monsieur Jean-Claude De Gheest avec effet au 31.03.2025 \u00E0 minuit;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban Ievgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Il est mis fin au mandat de \u003C\u003C Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u003E de Monsieur Shkarban levgen avec effet au 31.03.2025 \u00E0 minuit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban Ievgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban Ievgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Monsieur Shkarban levgen (NN: 71.06.13.507-54), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue L\u00E9opold Rom, 1/C000, est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir du 01.04.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Clos du Parnasse",
        "country": "BE",
        "postcode": "1050",
        "box_number": "C",
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Source",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4.3",
        "street_number": "68"
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "A compter du 23 avril 2024, le si\u00E8ge de la srl RATIO GROUP est transf\u00E9r\u00E9 \u00E0 Clos du Parnasse 11, Bo\u00EEte C 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shkarban levgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Il est mis fin \u00E0 la fonction d\u0027administrateur de Monsieur Shkarban levgen, avec effet au 30 novembre 2020, avec enti\u00E8re d\u00E9charge \u00E0 celui-ci pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Monsieur Jean-Claude De Gheest est nomm\u00E9 administrateur \u00E0 compter du 1ier d\u00E9cembre 2020, ce que ce dernier accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Louis Hymans",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9b"
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "A partir du 4 septembre 2020, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de Suisse 16 (\u00E9t. -1), 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Louis Hymans",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b",
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Source",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4.3",
        "street_number": "68"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A compter du 1ier janvier 2020, le si\u00E8ge de la sri RATIO GROUP est transf\u00E9r\u00E9 \u00E0 1050 Ixelles, Rue Louis Hymans 9b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "RATIO GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SHKARBAN levgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant Monsieur SHKARBAN levgen (NN 710613-507.54) domicili\u00E9 \u00E0 1050 Ixelles, rue Jean-Baptiste-Colyns, 43"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHKARBAN levgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude De Gheest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de 3 mois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-08-04",
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders heeft de beslissing genomen om 80 (tachtig) procent van maatschappelijke aandelen van de heer Jean-Claude Marie De Gheest en 20 (twentig) procent van maatschappelijke aandelen van de heer KUDLAEV Evgeny aan de heer SHKARBAN levgen te verkopen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lola MIRKAMOLOVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft ontslag verleend als zaakvoerder aan mevrouw Lola MIRKAMOLOVA. Ontslag gaat in op 1 juli 2019. Buitengewone algemene vergadering verleent aan mevrouw Lola MIRKAMOLOVA kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marie De Gheest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De buitengewone algemene vergadering stelt aan als zaakvoerder de heer Jean-Claude Marie De Gheest en dit vanaf 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander KUDRYASHOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-21",
      "evidence_quote": "\u0022De buitengewone algemene vergadering heeft ontslag verleend als zaakvoerder aan heer Alexander KUDRYASHOV, Ontslag gaat in op 21 februari 2019.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV HOLDINGS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Sint-Gillis, Bronstraat 68 bus 4.3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-03-10",
        "name": "KUDRYASHOV Alexander",
        "niss": null,
        "address": "1060 Sint-Gilles, Bronstraat 68- 0004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5130,
      "holder_person_name": "KUDRYASHOV Alexander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-17",
        "name": "MIRKAMOLOVA Lola Anvarovna",
        "niss": null,
        "address": "3300 Tienen, Bostsestraat 13"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 570,
      "holder_person_name": "MIRKAMOLOVA Lola Anvarovna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.726.691",
    "name_full": "DAV Holdings",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-20",
  "post_incorporation_mandates": []
}