RAC 1 GP
De berekende faillissementskans van RAC 1 GP over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 20-11-2025 | 2025-00569186 |
| 31-12-2023 | verkort | 23-09-2024 | 2024-00470280 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00308396 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20128747 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-32700023 |
| 31-12-2019 | verkort | 11-08-2020 | 2020-41400448 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35800232 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35400153 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26500013 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36700015 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-07-2013 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Meng Wang, Bestuurder
- Tian Xie, Bestuurder
Technische details
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}07-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV, Commissaris
- Stefan Ziegler, Bestuurder
- Laurentius Rücker, Bestuurder
Technische details
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},
{
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"name": "Stefan Ziegler",
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}03-08-2023 Statutenwijziging
Technische details
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"changed": false
}
}19-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Tian Xie, Bestuurder
- Meng Jiang, Bestuurder
Technische details
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}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Michael Kitzing, Bestuurder
- Michael Kitzing, Bestuurder
Technische details
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}14-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Michael Krywko, Bestuurder
- Andreas Stegmann, Bestuurder
Technische details
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}15-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Tans, Dagelijkse bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technische details
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}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Meng Jiang, Bestuurder
- Linlin Liu, Bestuurder
- Thomas Grounds, Bestuurder
- Yun Liu, Bestuurder
Technische details
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}07-05-2020 2 bestuurders benoemd, 2 ontslagnemend
- Liu Yun, Bestuurder
- Thomas Grounds, Bestuurder
- Cindy Mayer, Bestuurder
- Xiao Tao, Bestuurder
Technische details
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},
{
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"person": {
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"name": "Xiao Tao",
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{
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},
{
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}26-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- Andreas Otto Hermann Stegmann, Bestuurder (klasse a)
- Laurentius Rucker, Bestuurder (klasse a)
- Michael Ruhl, Bestuurder (klasse a)
Technische details
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"role": "bestuurder (klasse A)",
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"name": "Michael Ruhl",
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},
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},
{
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],
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}18-09-2018 3 bestuurders benoemd, 2 ontslagnemend
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Véronique Vandooren, Vaste vertegenwoordiger commissaris
- Tao Xiao, Bestuurder
- Olaf Janssen, Commissaris
- Yang Pingping, Bestuurder
Technische details
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"person": {
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"name": "Olaf Janssen",
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},
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},
{
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},
{
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"person": {
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"name": "Yang Pingping",
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},
{
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"person": {
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"name": "Tao Xiao",
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}08-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Michael Martin RUHL, Bestuurder
- Christoph Heinrich Maximilian BÖLL, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"name": "Christoph Heinrich Maximilian B\u00D6LL",
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},
{
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}
}09-06-2017 2 bestuurders benoemd, 2 ontslagnemend
- Michael KITZING, Bestuurder
- Christoph Heinrich Maximilian BÖLL, Bestuurder
- Dirk-Oliver SCHÄFER, Bestuurder
- Klaus STEIXNER, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk-Oliver SCH\u00C4FER",
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},
{
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},
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},
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}18-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pingping YAN, Bestuurder
- Sun GUOZHUO, Bestuurder
Technische details
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},
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}03-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Cindy Mayer, Bestuurder
- Liu Guangcai, Bestuurder
Technische details
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"events": [
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"kind": "director_out",
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}
}06-11-2015 Zetelverplaatsing binnen Brussel
- Marcel Thirylaan 77, bus 4, 1200 Brussel → Koningsstraat 97, 1000 Brussel
Technische details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
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},
"effective_date": "2015-06-26",
"evidence_quote": "BESLOTEN HEEFT daarenboven, dat haar mandaat zal eindigen onmiddellijk na de jaarvergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020. De gedelegeerde tot het dagelijks bestuur zal haar mandaat bezoldigd uitoefenen.",
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],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2015-11-06",
"filing_date": "2015-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
"co_filed_documents": [
"Notulen van de vergadering van de raad van bestuur",
"Notulen van de eenparige schriftelijke besluiten van de aandeelhouders",
"Bijzondere volmacht aan Johan Lagae en/of Els Bruls"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | RAC 1 GP |