Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 2
16-11-2021
Zetelwijziging
08-05-2015
Zetelwijziging
Alle aktes · 14
bijgewerkt 2 jaar geleden
2023
31-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- Agolis BV — Bestuurder
- Stéphane Vlaemminck — Gedelegeerd bestuurder
- Christian Dumolin — Bestuurder
- Sterk Interim Management BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sterk Interim Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agolis BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Vlaemminck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "KORAMIC CHEMICALS"
}
}2022
02-02-2022 2 bestuurders benoemd
- Christian Dumolin — Voorzitter
- Olaf Sterkenburg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olaf Sterkenburg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "Koramic Chemicals"
}
}2021
16-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Philippe DEFAUW · KortrijkKantoor:
DEFAUW & PARK geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-16",
"filing_date": "2021-11-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-05",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.083.337",
"name": "RP INDUSTRIES",
"role": "other",
"address": "2160 Wommelgem, Gulkenrodestraat 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KORAMIC CHEMICALS",
"role": "other",
"address": "8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8",
"39, \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige statutaire structuur van de vennootschap wordt herzien en herformuleerd, inclusief wijziging van naam, zetel en herstructurering van bepalingen. Geen overdracht van patrimoine of rechtsveranderingen in de vorm van fusie, splitsing of inbreng.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0689.864.988",
"org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Philippe DEFAUW"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van RP INDUSTRIES besloot op 5 november 2021, met eenparigheid van stemmen, de naam van de vennootschap te wijzigen in \u0027KORAMIC CHEMICALS\u0027 en de zetel te verplaatsen van Wommelgem naar Kortrijk. Daarnaast werd besloten tot aanneming van een volledig nieuwe tekst van de statuten, aangepast aan het Wetboek van Vennootschappen en Verenigingen, inclusief herformulering, hernummering en vereenvoudiging, zonder wijziging van het voorwerp. De nieuwe statuten zijn opgesteld door de notaris en neergelegd bij de griffie.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 05/11/2021",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-11-2021 Zetelverplaatsing van Wommelgem naar Kortrijk
- 2160 Wommelgem, Gulkenrodestraat, 3 → 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84
Notaris:
Philippe DEFAUW · KortrijkKantoor:
DEFAUW & PARK geassocieerde notarissen
Technische details
{
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"country": "BE",
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"effective_date": "2021-11-05",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
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},
{
"kind": "zetel_clause_amendment_no_move",
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"box_number": null,
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},
"effective_date": "2021-11-05",
"evidence_quote": "Daarbij besloot de vergadering ook gebruik te maken van de mogelijkheid om het adres van de zetel van de vennootschap die is gevestigd te 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84, niet langer in de statuten zelf op te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap mag ook, bij eenvoudig besluit van het bestuursorgaan, het adres van de zetel van de vennootschap die is gevestigd te 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84, niet langer in de statuten zelf opnemen.",
"statute_article_number": "2",
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{
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"postcode": "2160",
"box_number": null,
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},
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"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
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"linguistic_region_changed": false,
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},
{
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},
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"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2021-11-05",
"evidence_quote": "Daarbij besloot de vergadering ook gebruik te maken van de mogelijkheid om het adres van de zetel van de vennootschap die is gevestigd te 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84, niet langer in de statuten zelf op te nemen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap mag ook, bij eenvoudig besluit van het bestuursorgaan, het adres van de zetel van de vennootschap die is gevestigd te 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84, niet langer in de statuten zelf opnemen.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-16",
"filing_date": "2021-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0689.864.988",
"org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 05/11/2021",
"geco\u00F6rdineerde tekst van statuten"
]
}16-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "KORAMIC CHEMICALS",
"old": "RP INDUSTRIES",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "KORAMIC CHEMICALS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-11-2021 2 bestuurders benoemd
- Christian Dumolin — Voorzitter
- Olaf Sterkenburg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olaf Sterkenburg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2020
06-04-2020 1 bestuurder benoemd, 2 ontslagnemend
- Vlaemminck BV — Gedelegeerd bestuurder
- Xedum BV — Voorzitter van de raad van bestuur
- Carels-Solutions BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Xedum BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carels-Solutions BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vlaemminck BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2018
18-10-2018 8 bestuurders benoemd, 1 ontslagnemend
- Carels-Solutions BVBA — Bestuurder
- Philippe Carels — Bestuurder
- Vlaemminck BVBA — Bestuurder
- Stéphane Vlaemminck — Bestuurder
- Xedum BVBA — Voorzitter
- Guy Coison — Voorzitter
- Carels-Solutions BVBA — Gedelegeerd bestuurder
- Philippe Carels — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Vercaigne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carels-Solutions BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Carels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlaemminck BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Vlaemminck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Xedum BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Guy Coison",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carels-Solutions BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Carels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2017
11-09-2017 5 bestuurders benoemd
- Xedum BVBA, vertegenwoordigd door Dhr. Guy Colson — Gedelegeerd bestuurder
- Dhr. Christian Dumolin — Voorzitter van de raad van bestuur
- Dhr. Christian Dumolin — Bestuurder
- Mevr. Veerle Vercaigne — Bestuurder
- Moore Stephens Audit BV CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Xedum BVBA, vertegenwoordigd door Dhr. Guy Colson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dhr. Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Veerle Vercaigne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2016
19-05-2016 3 bestuurders benoemd, 1 ontslagnemend
- Xedum BVBA — Bestuurder
- Xedum BVBA — Gedelegeerd bestuurder
- Christian Dumolin — Voorzitter van de raad van bestuur
- Graziano Verdi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graziano Verdi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xedum BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Xedum BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2015
11-09-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-05-2015 Zetelverplaatsing van Bruxelles naar Wommelgem
- Boulevard Pachéco 34-36, 1000 Bruxelles, Belgique → Gulkenrodestraat 3, 2160 Wommelgem, Belgique
Notaris:
Notaire instrumentant non spécifié (acte déposé au greffe du tribunal de commerce de Bruxelles) · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gulkenrodestraat 3, 2160 Wommelgem, Belgique",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Gulkenrodestraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pach\u00E9co",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-36",
"locality_suffix": null
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"effective_date": "2015-03-18",
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 18 mars 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Gulkenrodestraat 3, 2160 Wommelgem, Belgique.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-08",
"filing_date": "2012-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Christian Dumolin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Proc\u00E8s-verbal du conseil d\u0027administration du 18 mars 2015",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 juin 2014"
]
}08-05-2015 5 bestuurders benoemd, 2 ontslagnemend
- Veerle Vercaigne — Bestuurder
- Christian Dumolin — Gedelegeerd bestuurder
- Moore Stephens Audit BV — Commissaire
- Emile Walkiers — Commissaire
- Marc Marissen — Commissaire
- Tomorrow Now SPRL — Bestuurder
- Thierry Janssen — Bestuurder
Samenvatting:
v3.2
Technische details
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"kind": "director_out",
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}
},
{
"kind": "director_out",
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},
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},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
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"kind": "director_in",
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"name": "Moore Stephens Audit BV",
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},
{
"kind": "director_in",
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"name": "Emile Walkiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2005
10-06-2005 5 bestuurders benoemd, 1 ontslagnemend
- De Hooghe Daniel — Gedelegeerd bestuurder
- Vandepoel Wilfried — Bestuurder
- Dumolin Christian — Bestuurder
- Walkiers Emile — Commissaire réviseur
- Marissen Marc — Commissaire réviseur
- Meuldermans Kris — Commissaire réviseur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "De Hooghe Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vandepoel Wilfried",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dumolin Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire-R\u00E9viseur",
"person": {
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"name": "Meuldermans Kris",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaire-R\u00E9viseur",
"person": {
"rrn": null,
"name": "Walkiers Emile",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaire-R\u00E9viseur",
"person": {
"rrn": null,
"name": "Marissen Marc",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES"
}
}