Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
23-03-2026
Zetelwijziging
23-02-2024
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
23-03-2026 Zetelverplaatsing binnen Waterloo
- Rue du Roussart 15 à 1410 Waterloo → 25D Rue Francois Libert à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "25D Rue Francois Libert \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Rue Francois Libert",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Roussart 15 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-02-09",
"unanimous": true
},
"subject_company": {
"kbo": "0448.651.922",
"name_full": "IMMO RAYEZ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2024
23-02-2024 Zetelverplaatsing binnen Waterloo
- Avenue Schattens (Adolphe) 31, 1410 Waterloo → rue de Roussart 15, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "R\u00E9gion wallonne",
"street": "rue de Roussart",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue Schattens (Adolphe)",
"country": "BE",
"postcode": "1410",
"box_number": "13",
"street_number": "31"
},
"effective_date": "2024-01-17",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge sera \u00E0 pr\u00E9sent situ\u00E9e \u00E0 1410 Waterloo, rue de Roussart, 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.651.922",
"name_full": "IMMO RAYEZ",
"legal_form": "SA"
}
}2023
14-07-2023 1 bestuurder benoemd, 5 herbenoemd
- Florent RAYEZ — Gedelegeerd bestuurder
- Bruno Van Den Bosch — Commissaris
- Marcel RAYEZ — Bestuurder
- Vivicnne FRESON — Bestuurder
- Guillaume RAYEZ — Bestuurder
- Florent RAYEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRI (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Van Den Bosch est nomm\u00E9e en qualit\u00E9 de commissaire pour un terme de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel RAYEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marcel RAYEZ est nomm\u00E9 administrateur \u00E0 titre-gratuit, il est egalement nomm\u00E9 au poste de Pr\u00E9sident d\u0027Assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vivicnne FRESON",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Vivicnne FRESON est nomm\u00E9e administratrice \u00E0 titre-gratuit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume RAYEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Guillaume RAYEZ et Florent RAYEZ sont nomm\u00E9s administrateurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent RAYEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Guillaume RAYEZ et Florent RAYEZ sont nomm\u00E9s administrateurs"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Florent RAYEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer Monsieur Florent RAYEZ en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.651.922",
"name_full": "IMMO RAYEZ",
"legal_form": "SA"
}
}2021
09-07-2021 Bruno Van Den Bosch benoemd tot commissaris
- Bruno Van Den Bosch — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SPRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch est nomm\u00E9e en qualit\u00E9 de commissaire pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.651.922",
"name_full": "IMMO RAYEZ",
"legal_form": "SA"
}
}2018
26-02-2018 3 bestuurders benoemd, 2 herbenoemd
- Guillaume Rayez — Bestuurder
- Florent Rayez — Bestuurder
- Bruno Van Den Bosch — Commissaris
- Vivienne Freson — Bestuurder
- Marcel Rayez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vivienne Freson",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Vivienne Freson demeurant rue du Fosty, 38 \u00E0 1470 Genappe est renomm\u00E9e administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Rayez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marcel Rayez demeurant rue du Fosty, 38 \u00E0 1470 Genappe est renomm\u00E9 administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Rayez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Guillaume Rayez demeurant rue des P\u00E8lerins, 10 \u00E0 1495 Marbais est nomm\u00E9 administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Rayez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Florent Rayez demeurant chauss\u00E9e de Bruxelles, 280/1 \u00E0 1410 Waterloo est nomm\u00E9 administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises 5PRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises 5PRL (Num\u00E9ro entreprise 0462.418.301) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno Van Den Bosch est nomm\u00E9e en qualit\u00E9 de commissaire pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.651.922",
"name_full": "IMMO RAYEZ",
"legal_form": "SA"
}
}2016
14-03-2016 2 bestuurders benoemd
- Marcel Rayez — Dagelijks bestuur
- Francine Raeymaekers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marcel Rayez",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2015, le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de 2016, les administrateurs suivants: Monsieur Marcel Rayez, demeurant \u00E0 1470 Genappe, rue du Fosty 38/1 en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francine Raeymaekers",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2015, le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de 2016, les administrateurs suivants: Madame Francine Raeymaekers, demeurant \u00E0 1410 Waterloo, avenue Ad. Schattens 13 en qualit\u00E9 de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.651.922",
"name_full": "IMMO RAYEZ",
"legal_form": "SA"
}
}