EA-Solutions
De berekende faillissementskans van EA-Solutions over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | micro | 27-08-2024 | 2024-00373533 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00375177 |
| 31-12-2021 | micro | 20-09-2022 | 2022-20431752 |
| 31-12-2020 | micro | 11-09-2021 | 2021-67000137 |
| 31-12-2019 | micro | 28-09-2020 | 2020-56100083 |
| 31-12-2018 | micro | 23-09-2019 | 2019-65800374 |
| 31-12-2017 | micro | 25-09-2018 | 2018-64600275 |
| 31-12-2016 | verkort | 12-09-2017 | 2017-60700164 |
| 31-03-2015 | verkort | 20-10-2015 | 2015-65400246 |
| 31-03-2014 | verkort | 09-10-2014 | 2014-64100592 |
-
Actief03-11-2025 → heden
2 gebeurtenissen
- 03-11-2025 Benoemd· Bestuurder
- 28-10-2025 Ontslagen· Bestuurder
-
Actief17-06-2025 → heden
2 gebeurtenissen
- 28-10-2025 Benoemd· Bestuurder
- 17-06-2025 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig01-01-2015 → 17-06-2025
6 gebeurtenissen
- 17-06-2025 Ontslagen· Bestuurder
- 16-07-2024 Benoemd· Bestuurder
- 05-11-2017 Ontslagen· Zaakvoerder
- 23-11-2015 Benoemd· Zaakvoerder
- 12-05-2015 Ontslagen· Zaakvoerder
- 01-01-2015 Benoemd· Zaakvoerder
-
Voormalig05-11-2017 → 16-07-2024
2 gebeurtenissen
- 16-07-2024 Ontslagen· Bestuurder
- 05-11-2017 Benoemd· Zaakvoerder
-
Voormalig12-05-2015 → 23-11-2015
2 gebeurtenissen
- 23-11-2015 Ontslagen· Zaakvoerder
- 12-05-2015 Benoemd· Zaakvoerder
-
Voormalig— → 31-12-2014
-
Voormalig— → 31-12-2014
| NACE primair | Gespecialiseerde bouw(43350) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-05-2007 |
| Status | Actief |
| Postcode | 3300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11012A0158/00C005 | Vlaanderen | 5.303 m² | 1 · 3.300 m² | 10,4 m · 1 verd. |
| 24107A0099/00W000 | Vlaanderen | 83 m² | 1 · 68 m² | 9,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 Statutenwijziging
Technische details
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}09-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- BENMOUSSA ALI — Bestuurder
- POYRAZ ERAY — Bestuurder
Technische details
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}09-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- BENMOUSSA ALI — Enig bestuurder
- POYRAZ ERAY — Bestuurder
Technische details
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}09-12-2025 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}09-12-2025 Statutenwijziging
Technische details
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]
},
"coordinated_text_lineage": null
}09-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}03-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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},
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"detected_real_type": "statutes_change"
}03-11-2025 Wijziging in het bestuur
Technische details
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"corrected_publication_numac": null
}03-11-2025 Zetelverplaatsing naar Deurne
- 2100 Deurne, Middenmolenlaan 175
Technische details
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"co_filed_documents": [
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"Geco\u00F6rdineerde statuten."
]
}03-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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},
"statute_change": {
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"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full_after": "EA-Solutions",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "RENO-@RT",
"current_zetel_raw": "2100 Deurne, Middenmolenstraat 175",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0670.547.142",
"holder_name": "AFM Commanditaire Vennootschap",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022EA-Solutions\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022EA-Solutions\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 wordt vervangen door een uitgebreide lijst van activiteiten, waaronder bouw, horeca, transport, en diverse diensten, met een opmerking dat de opsomming niet beperkend is.",
"new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden en/of tussenpersonen, of door deelname van dezen :\n1. Het verrichten, leveren en plaatsen van alle timmer- en schrijnwerk (in hout, PVC, en aluminium) van gebouwen in de ruimste zin van het woord (zowel binnen- als buitenschrijnwerk en/of timmerwerk, dakwerken, bekistingswerke",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "POYRAZ Eray",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0670.547.142",
"org_name": "AFM Commanditaire Vennootschap",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wenst haar maatschappelijk voorwerp te verruimen teneinde haar activiteiten te diversifi\u00EBren en te kunnen inspelen op economische opportuniteiten in verschillende sectoren. Deze wijziging beoogt een ruimere commerci\u00EBle flexibiliteit, de mogelijkheid om nieuwe activiteiten uit te oefenen die aansluiten bij bestaande kennis en infrastructuur, en het verzekeren van de continu\u00EFteit en groei van de onderneming.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-11-2025 POYRAZ Eray benoemd tot bestuurder
- POYRAZ Eray — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POYRAZ Eray",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutaire bestuurder: De heer POYRAZ Eray, geboren te Lokeren, op zes november negentienhonderd \u00E9\u00E9nennegentig, wonende te 9160 Lokeren, Sint-Annadreef 1/A000."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}03-11-2025 Zetelverplaatsing van Tienen naar Deurne
- Withuisstraat 54, 3300 Tienen → Middenmolenlaan 175, 2100 Deurne
Technische details
{
"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": {
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},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}03-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"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": [
{
"quote": "De algemene vergadering beslist iedere aangestelde van \u201CAFM\u201D Commanditaire Vennootschap, te 2100 Deurne, Bosuil 79/8, met ondernemingsnummer 0670.547.142. aan te duiden als volmachtdrager, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering en ondergetekende notaris aan te duiden voor de publicatieformaliteiten bij de bevoegde rechtbank van koophandel.",
"holder_kbo": "0670.547.142",
"holder_name": "AFM Commanditaire Vennootschap",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Benmoussa Ali — Bestuurder
- Schepens Patrick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benmoussa Ali",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Benmoussa Ali wordt als bestuurder benoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Schepens Patrick wordt ontslagen als bestuurder en laat alle deelbewijzen over aan de heer Benmoussa Ali.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "Reno-@rt",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 Zetelverplaatsing van SINT-NIKLAAS naar Tienen
- Driekoningenstraat 42/6 9100 SINT- NIKLAAS → Withuisstraat 54, 3300 Tienen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Withuisstraat 54, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Driekoningenstraat 42/6 9100 SINT- NIKLAAS",
"city": "SINT-NIKLAAS",
"region": "vlaams_gewest",
"street": "Driekoningenstraat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-04-26",
"evidence_quote": "",
"region_changed": false,
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"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,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "Reno-@rt",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benmoussa Ali",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}17-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Benmoussa Ali — Bestuurder
- Schepens Patrick — Bestuurder
Technische details
{
"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"
}
}17-06-2025 Zetelverplaatsing van SINT-NIKLAAS naar Tienen
- Driekoningenstraat 42, 9100 SINT-NIKLAAS → Withuisstraat 54, 3300 Tienen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "SINT-NIKLAAS",
"region": null,
"street": "Driekoningenstraat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42"
},
"effective_date": "2025-04-26",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar: Withuisstraat 54, 3300 Tienen"
}
],
"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"
}
}30-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Schepens Patrick — Bestuurder
- Van Camp Sabine — Bestuurder
Technische details
{
"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"
}
}30-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Schepens Patrick — Niet-statutair bestuurder
- Van Camp Sabine — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": "9100 Sint-Niklaas, Verbindingsstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": 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;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": "9100 Sint-Niklaas, Driekoningenstraat 42/B006",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine De Moor",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SCHEPENS \u0026 DECOSTER",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-03-2022 Zetelverplaatsing binnen Sint-Niklaas
- Klein Hulststraat 112, 9100 Sint-Niklaas → Driekoningen straat 42, 9100 Sint-Niklaas
Technische details
{
"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"
}
}30-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Van Camp Sabine — Zaakvoerder
- Schepens Patrick — Zaakvoerder
Technische details
{
"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"
}
}13-01-2017 Zetelverplaatsing binnen Sint-Niklaas
- Passtraat 89, 9100 Sint-Niklaas → Klein Hulststraat 112, 9100 Sint-Niklaas
Technische details
{
"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"
}
}21-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Schepens Patrick — Zaakvoerder
- Frencken Rudi — Zaakvoerder
Technische details
{
"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"
}
}01-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- Frencken Rudi — Zaakvoerder
- Schepens Patrick — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "kennis te nemen van het ontslag van de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Oude Molenstraat 176, als niet statutair zaakvoerder met ingang van 12/05/2015."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frencken Rudi",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "Benoeming van de heer Frencken Rudi, wonende te 9100 Sint-Niklaas, Sint-Rochushof 22 (RR 61.01.21 121-52) tot niet statutair zaakvoerder, waarbij zijn mandaat een aanvang neemt op 12/05/2015,"
}
],
"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"
}
}01-06-2015 Zetelverplaatsing binnen Sint-Niklaas
- Hoogstraat 225, 9100 Sint-Niklaas → Passtraat 89, 9100 Sint-Niklaas
Technische details
{
"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"
}
}01-06-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2015-05-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2015 1 bestuurder benoemd, 2 ontslagnemend
- Schepens Patrick — Zaakvoerder
- De Rudder Inge — Zaakvoerder
- Schepens Sebastian — Zaakvoerder
Technische details
{
"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"
}
}05-01-2015 Zetelverplaatsing van Antwerpen naar Sint-Niklaas
- Wolfstraat 35, 2018 Antwerpen → Hoogstraat 225, 9100 Sint-Niklaas
Technische details
{
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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