OLINN BELGIUM
De berekende faillissementskans van OLINN BELGIUM over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-05-2025 | 2025-00092341 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00330043 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00210465 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20087501 |
| 31-12-2020 | volledig | 24-09-2021 | 2021-68400087 |
| 31-03-2020 | volledig | 10-11-2020 | 2020-69700292 |
| 31-03-2019 | volledig | 18-07-2019 | 2019-34600568 |
| 31-03-2018 | volledig | 25-09-2018 | 2018-65100071 |
| 31-03-2017 | volledig | 18-09-2017 | 2017-61800046 |
| 31-03-2016 | volledig | 29-09-2016 | 2016-63200354 |
-
Actief01-09-2025 → heden
-
Actief21-03-2024 → heden
-
Olinn S.A.S.RechtspersoonBestuurder· vast vert.: Arnaud CollombStaatsblad-akte 23035133 (10-03-2023)Actief01-02-2023 → heden
2 gebeurtenissen
- 01-02-2023 Benoemd· Bestuurder
- 31-01-2023 Ontslagen· Bestuurder
-
Actief28-09-2022 → heden
-
Olinn SASRechtspersoonBestuurder· vast vert.: Arnaud DeymierStaatsblad-akte 21023681 (23-02-2021)Actief23-12-2020 → heden
-
Rentys Gestion SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Christophe MaréchalStaatsblad-akte 13038019 (06-03-2013)Actief01-07-2011 → heden
Voormalige bestuurders (4)
-
Voormalig21-03-2024 → 31-08-2025
2 gebeurtenissen
- 31-08-2025 Ontslagen· Bestuurder
- 21-03-2024 Benoemd· Bestuurder
-
Voormalig— → 19-12-2023
-
Voormalig01-02-2014 → 23-12-2020
4 gebeurtenissen
- 23-12-2020 Ontslagen· Gedelegeerd bestuurder
- 01-03-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 01-02-2014 Benoemd· Gedelegeerd bestuurder
- 01-02-2014 Benoemd· Bestuurder
-
Voormalig12-09-2014 → 23-12-2020
3 gebeurtenissen
- 23-12-2020 Ontslagen· Bestuurder
- 12-09-2017 Mandaat verlengd· Bestuurder
- 12-09-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Bedrijfsrevisor · vertegenwoordigd door Gaetan Roy |
— | 28-08-2023 → heden |
| NACE primair | Verhuur & leasing(77330) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-02-2001 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lionel Le Camus — Bestuurder
- Stephane Chardon — Bestuurder
Technische details
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}28-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Lionel LE CAMUS — Bestuurder
- Wim Meert — Dagselijks bestuur
- Stephane Chardon — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur, pour une dur\u00E9e de 6 ann\u00E9es, Monsieur Lionel LE CAMUS, et ce, \u00E0 compter de ce jour.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale autorise Wim Meert ou, toute personne qu\u0027il d\u00E9signerait du cabinet comptable KPMG Tax, Legal and Accountancy -Accountants, ayant son siege \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem a signer tous les documents n\u00E9c\u00E9ssaires \u00E0 la publication de cette d\u00E9cision au Moniteur belg",
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}28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- LE CAMUS, Lionel — Bestuurder
- Chardon, Stephane — Bestuurder
Technische details
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}14-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- David Tayeb — Bestuurder
- Stéphane Chardon — Bestuurder
- Xavier Lequien — Bestuurder
Technische details
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}14-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- David Tayeb — Bestuurder
- Stéphane Chardon — Bestuurder
- Xavier Lequien — Bestuurder
Technische details
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}14-02-2025 9 bestuurders benoemd, 1 ontslagnemend
- David Tayeb — Bestuurder
- Stéphane Chardon — Bestuurder
- Harold Lenfant — Délégué à cette gestion
- Emma Delaude — Délégué à cette gestion
- Pauline Deltour — Délégué à cette gestion
- Eilouna Ochana — Délégué à cette gestion
- Harold Legrand — Délégué à cette gestion
- William Hollanders de Ouderaen — Délégué à cette gestion
Technische details
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Harold Lenfant, Me Emma Delaude, Me Pauline Deltour, Me Eilouna Ochana, Me Harold Legrand, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.106.997",
"name_full": "Olinn Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": null,
"org_rep_person_name": "Eilouna Ochana",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027actionnaire unique d\u00E9cide nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gaetan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"firm_kbo": null,
"firm_name": "SRL PwC Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Gaetan Roy"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2023 Kapitaalverhoging van €750.000 tot €750.000
- €0 → €750.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 750000,
"delta_eur": 750000,
"before_eur": 0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS"
}
}28-08-2023 Kapitaalverhoging van €750.000 tot €900.000
- €150.000 → €900.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 750000,
"currency": "EUR",
"after_eur": 900000,
"delta_eur": 750000,
"before_eur": 150000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de sept cent cinquante mille euros (750.000,00\u20AC). Ce montant correspond aux capitaux propres indisponibles de la soci\u00E9t\u00E9 absorb\u00E9e OLINN BELGIUM.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "SA"
}
}28-08-2023 Gaetan Roy benoemd tot commissaris
- Gaetan Roy — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gaetan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "SA"
}
}28-08-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 241,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 241,
"merger_exchange_ratio": 0.00032133,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-28",
"filing_date": "2023-08-16",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-08-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RdB",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Renaud de Borman"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"procuration",
"rapports du conseil d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0474.106.997",
"pct": 100.0,
"kind": "org",
"name": "RENTYS",
"role": "aandeelhouder",
"n_shares": 900000,
"share_class": null
}
],
"share_classes_after": []
}28-08-2023 Gaetan Roy benoemd tot commissaire
- Gaetan Roy — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS"
}
}28-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "OLINN BELGIUM",
"old": "RENTYS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-28",
"filing_date": "2023-08-16",
"act_kind_objet": "SA: FUSION PAR ABSORPTION DE LA SRL OLINN BELGIUM -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.106.997",
"name": "RENTYS",
"role": "acquiring",
"address": "Rue Emile Francqui 4, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.533.677",
"name": "OLINN BELGIUM",
"role": "absorbed",
"address": "Rue Emile Francqui 4, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OLINN",
"role": "other",
"address": "92800 Puteaux, Tour Initiale, 1 Terr. Bellini, 22\u00E8me \u00E9tage, France",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": 0.00032133,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"12:31",
"12:32",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "0,00032133 action nouvelle RENTYS contre remise d\u0027une action ancienne OLINN BELGIUM",
"new_shares_issued_n": 241,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e OLINN BELGIUM est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante RENTYS, y compris les droits, cr\u00E9ances, engagements, actifs corporels et incorporels, client\u00E8le, savoir-faire, licences, autorisations, comptabilit\u00E9, archives, et tous contrats en cours, y compris les contrats \u0027intuitu persona\u0027 et \u0027intuitu firmae\u0027.",
"equity_transferred_eur": 750000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme RENTYS, ayant son si\u00E8ge \u00E0 Mont-Saint-Guibert, a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OLINN BELGIUM, \u00E9galement \u00E9tablie \u00E0 Mont-Saint-Guibert. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, pr\u00E9voit le transfert universel du patrimoine de OLINN BELGIUM \u00E0 RENTYS, avec un rapport d\u0027\u00E9change de 0,00032133 action RENTYS pour une action OLINN BELGIUM. Aucune soulte en esp\u00E8ces n\u0027est attribu\u00E9e. Le capital de RENTYS est augment\u00E9 de 750 000 \u20AC pour couvrir les capitaux propres de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 procuration",
"2 rapports du conseil d\u0027administration",
"1 rapport du r\u00E9viseur d\u0027entreprises",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Denis DECKERS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-27",
"filing_date": "2023-06-14",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.106.997",
"name": "RENTYS",
"role": "acquiring",
"address": "Rue Emile Francqui 4, 1435 Mont-Saint-Guibert, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.533.677",
"name": "Olinn Belgium",
"role": "absorbed",
"address": "Rue Emile Francqui 4, 1435 Mont-Saint-Guibert, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.00032133,
"legal_articles": [
"12:24",
"12:26",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "750.000 actions Olinn pour 241 actions Rentys",
"new_shares_issued_n": 241,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers, les \u00E9quipements technologiques, les droits de propri\u00E9t\u00E9 intellectuelle, les contrats, les cr\u00E9ances et dettes.",
"equity_transferred_eur": 473902.61,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jones Day",
"person_name": null,
"org_rep_person_name": "Matthieu Duplat, Julien Slos, Alicia Ghislain"
},
"summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 anonyme Rentys (KBO 0474.106.997) et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olinn Belgium (KBO 0832.533.677), toutes deux bas\u00E9es \u00E0 Mont-Saint-Guibert. La fusion vise \u00E0 simplifier l\u0027organisation juridique du groupe Olinn, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine de Olinn Belgium \u00E0 Rentys, qui deviendra le nouveau nom de la soci\u00E9t\u00E9 apr\u00E8s fusion. L\u0027op\u00E9ration est fond\u00E9e sur une \u00E9valuation comptable des actions au 31 d\u00E9cembre 2022, avec un rapport d\u0027\u00E9change de 750.000 actions Olinn pour 241 actions Rentys. L\u0027effet comptable r\u00E9troactif est fix\u00E9 a",
"co_filed_documents": [
"Rapport de fusion \u00E9tabli par RDB SRL",
"Rapport de commissaire aux comptes pour la Soci\u00E9t\u00E9 Absorbante",
"Rapport de commissaire aux comptes pour la Soci\u00E9t\u00E9 Absorb\u00E9e"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Collomb — Bestuurder
- Arnaud Deymier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Deymier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Olinn S.A.S.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-31",
"evidence_quote": "Les administrateurs ont \u00E9t\u00E9 inform\u00E9s de la d\u00E9mission de M. Arnaud Deymier en tant que repr\u00E9sentant permanent d\u0027Olinn S.A.S., avec effet au 31 janvier 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Collomb",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Olinn S.A.S.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-01",
"evidence_quote": "et de son remplacement par M. Arnaud Collomb, avec effet au 1er f\u00E9vrier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "RENTYS",
"legal_form": "SA"
}
}10-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Collomb — Representant permanent
- Arnaud Deymier — Representant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Arnaud Deymier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Arnaud Collomb",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.106.997",
"name_full": "Rentys"
}
}08-12-2022 Zetelverplaatsing van Neuilly-sur-Seine naar Puteaux
- Rue des Poissonniers 31 à 92200 Neuilly-sur-Seine - France → Tour Initiale 1, Terrase Bellini à 92800 Puteaux - France
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tour Initiale 1, Terrase Bellini \u00E0 92800 Puteaux - France",
"city": "Puteaux",
"region": "foreign",
"street": "Terrase Bellini",
"country": "FR",
"postcode": "92800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Poissonniers 31 \u00E0 92200 Neuilly-sur-Seine - France",
"city": "Neuilly-sur-Seine",
"region": "foreign",
"street": "Rue des Poissonniers",
"country": "FR",
"postcode": "92200",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2018-04-24",
"evidence_quote": "Apr\u00E8s lecture de l\u0027extrait Kbis \u00AB EXTRAIT D\u0027IMMATRICULATION PRINCIPALE AU REGISTRE DU COMMERCE ET DES SOCIETES \u003E (n\u00B02020B06190) mis \u00E0 jour le 16 juin 2022, il est act\u00E9 que l\u0027administrateur unique OLINN sas (RCS n\u00B0839 313 095; BCE 0760.516.424) anciennement domicili\u00E9 Rue des Poissonniers 31 \u00E0 92200 N",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}08-12-2022 Zetelverplaatsing van Neuilly-sur-Seine naar Puteaux
- Rue des Poissonniers 31 à 92200 Neuilly-sur-Seine - France → Tour Initiale 1, Terrase Bellini à 92800 Puteaux - France
Technische details
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}08-12-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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}04-10-2022 LEQUIEN Xavier Jean Pierre benoemd tot bestuurder
- LEQUIEN Xavier Jean Pierre — Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur",
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}04-10-2022 LEQUIEN Xavier Jean Pierre benoemd tot bestuurder
- LEQUIEN Xavier Jean Pierre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur LEQUIEN Xavier Jean Pierre, domicili\u00E9 \u00E0 669 Chemin Rozard, 69510 Yzeron (France) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans."
}
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}
}04-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mme Eilouna Ochana et M. William Hollanders de Ouderaen, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont \u00E9tablis Boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles (Belgique), chacun agissant seul avec pouvoir de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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}
],
"governance_change": {
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}
}23-02-2021 2 bestuurders benoemd, 2 ontslagnemend
- Olinn SAS — Administrateur unique
- Arnaud Deymier — Représentant permanent de olinn sas
- MARECHAL Christophe — Gedelegeerd bestuurder
- MARECHAL Julien — Bestuurder
Technische details
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},
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"subject_company": {
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"name_full": "RENTYS"
}
}23-02-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-02-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}
}23-02-2021 Verrichting in kapitaal of aandelen
Technische details
{
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"act_meta": {
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}
}23-02-2021 Statutenwijziging
Technische details
{
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},
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"holder_kbo": null,
"holder_name": "Mme Charlotte Ferron, M. Nicolas Moschopoulos, M. Sylvain Gu\u00E9ret, M. Reinout Vrielinck, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick",
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}23-02-2021 1 bestuurder benoemd, 2 ontslagnemend
- Arnaud Deymier — Bestuurder
- MARECHAL Christophe — Gedelegeerd bestuurder
- MARECHAL Julien — Bestuurder
Technische details
{
"events": [
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},
"effective_date": "2020-12-23",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur MARECHAL Christophe, domicili\u00E9 \u00E0 1180 Uccle, rue de Percke 101, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir du 23 d\u00E9cembre 2020. L\u0027assembl\u00E9e leur donne d\u00E9charge provisoire pour autant que possible.",
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"discharge_granted": true
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet \u00E0 partir du 23 d\u00E9cembre 2020 en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six ans: la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022Olinn SAS\u0022, pr\u00E9cit\u00E9e, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent: Monsieur Arnaud Deymier, domici"
}
],
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},
"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | OLINN BELGIUM |