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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
26-04-2017
v3.2
01-03-2004
v3.2
Adresverloop · 4
30-03-2026
Zetelwijziging
31-05-2022
Zetelwijziging
31-05-2022
v3.2
27-07-2017
v3.2
Alle aktes · 11
bijgewerkt 3 maanden geleden
2026
30-03-2026 Zetelverplaatsing van Heusy naar Verviers
- Rue des Prés 87, 4802 Heusy → Rue de France 3, 4800 Verviers
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de France 3, 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Pr\u00E9s 87, 4802 Heusy",
"city": "Heusy",
"region": "waals_gewest",
"street": "Rue des Pr\u00E9s",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "87",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "Radicom SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}2022
31-05-2022 Zetelverplaatsing binnen Heusy
- Avenue de Spa 40 à 4802 HEUSY → Rue des Prés, 87 à 4802 Heusy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Pr\u00E9s, 87 \u00E0 4802 Heusy",
"city": "Heusy",
"region": "waals_gewest",
"street": "Rue des Pr\u00E9s",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Spa 40 \u00E0 4802 HEUSY",
"city": "HEUSY",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-05-12",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Heusy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-31",
"filing_date": "2022-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": "2022-05-12",
"unanimous": false
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"original du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/05/2022"
]
}31-05-2022 Zetelverplaatsing binnen Heusy
- Avenue de Spa 40 à 48, 4802 HEUSY → Rue des Prés 87, 4802 Heusy
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusy",
"region": null,
"street": "Rue des Pr\u00E9s",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "HEUSY",
"region": null,
"street": "Avenue de Spa",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "40 \u00E0 48"
},
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue des Pr\u00E9s, 87 \u00E0 4802 Heusy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}2021
03-08-2021 5 herbenoemd
- Catherine van de Put — Bestuurder
- Gaëlle de Radiguès de Chennevière — Bestuurder
- Barbara de Radiguès de Chennevière — Bestuurder
- Hervé de Radiguès de Chennevière — Bestuurder
- Hervé de Radiguès de Chennevière — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine van de Put",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/06/2021 a renouvel\u00E9 pour un nouveau term\u00EB de six ans, les mandats des administrateurs en fonction; ces mandats sont gratuits et arriveront \u00E0 \u00E9ch\u00E9ance en 2027, \u00E0 savoir: 1. Madame Catherine van de Put."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle de Radigu\u00E8s de Chennevi\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/06/2021 a renouvel\u00E9 pour un nouveau term\u00EB de six ans, les mandats des administrateurs en fonction; ces mandats sont gratuits et arriveront \u00E0 \u00E9ch\u00E9ance en 2027, \u00E0 savoir: 2. Madame Ga\u00EBlle de Radigu\u00E8s de Chennevi\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara de Radigu\u00E8s de Chennevi\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/06/2021 a renouvel\u00E9 pour un nouveau term\u00EB de six ans, les mandats des administrateurs en fonction; ces mandats sont gratuits et arriveront \u00E0 \u00E9ch\u00E9ance en 2027, \u00E0 savoir: 3. Madame Barbara de Radigu\u00E8s de Chennevi\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 de Radigu\u00E8s de Chennevi\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15/06/2021 a renouvel\u00E9 pour un nouveau term\u00EB de six ans, les mandats des administrateurs en fonction; ces mandats sont gratuits et arriveront \u00E0 \u00E9ch\u00E9ance en 2027, \u00E0 savoir: 4. Monsieur Herv\u00E9 de Radigu\u00E8s de Chennevi\u00E8re."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 de Radigu\u00E8s de Chennevi\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 15/06/2021 a renouvel\u00E9 le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour un nouveau terme de six ans, en faveur de Monsieur Herv\u00E9 de Radigu\u00E8s de Chennevi\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}2017
27-07-2017 Zetelverplaatsing van Verviers-Heusy naar Verviers
- avenue de Spa 81, 4802 Verviers-Heusy → Avenue de Spa 40, 4800 Verviers
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Verviers",
"region": null,
"street": "Avenue de Spa",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Verviers-Heusy",
"region": null,
"street": "avenue de Spa",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "81"
},
"effective_date": "2017-07-10",
"evidence_quote": "1. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4800 Verviers, Avenue de Spa, 40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}26-04-2017 Kapitaalverhoging van €5.040.630 tot €6.850.630
- €1.810.000 → €6.850.630
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5040630.0,
"currency": "EUR",
"after_eur": 6850630.0,
"delta_eur": 5040630.0,
"before_eur": 1810000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq millions quarante mille six cent trente euros (\u20AC 5.040.630,00) pour le porter de un million huit cent dix mille euros (\u20AC 1.810.000,00) \u00E0 six millions huit cent cinquante mille six cent trente euros (\u20AC 6.850.630,00) par la cr\u00E9ation de vingt et un mille (21.000) actions... Elles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}26-04-2017 Gaëlle de RADIGUÈS de CHENNEVIÈRE benoemd tot bestuurder
- Gaëlle de RADIGUÈS de CHENNEVIÈRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle de RADIGU\u00C8S de CHENNEVI\u00C8RE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer, en qualit\u00E9 d\u0027administrateur, Dame Ga\u00EBlle de RADIGU\u00C8S de CHENNEVI\u00C8RE, ci-dessus mieux qualifi\u00E9e, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}2015
17-07-2015 4 herbenoemd
- de RADIGUES Hervé — Bestuurder
- VAN DE PUT Catherine — Bestuurder
- de RADIGUES Barbara — Bestuurder
- de RADIGUES Hervé — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de RADIGUES Herv\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 09/06/2015 a renouvel\u00E9 pour un nouveau terme de six ans le mandat des administrateurs suivants: 1. Monsieur de RADIGUES Herv\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE PUT Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 09/06/2015 a renouvel\u00E9 pour un nouveau terme de six ans le mandat des administrateurs suivants: 2. Madame VAN DE PUT Catherine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de RADIGUES Barbara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 09/06/2015 a renouvel\u00E9 pour un nouveau terme de six ans le mandat des administrateurs suivants: 3. Mademoiselle de RADIGUES Barbara"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "de RADIGUES Herv\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 09/06/2015 a act\u00E9 le renouveliement de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re en! faveur de Monsieur de RADIGUES Herv\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}2004
01-03-2004 Kapitaalverhoging van €6.781,82 tot €1.810.703
- €1.803.921,18 → €1.810.703
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6782,
"currency": "EUR",
"after_eur": 1810703,
"delta_eur": 6781.82,
"before_eur": 1803921.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-01-28",
"evidence_quote": "a) a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de six mille septante-huit euros quatre-vingt-deux cents pour le porter de un million huit cent trois mille neuf cent vingt et un euros dix-huit cents \u00E0 un million huit cent dix mille euros, sans cr\u00E9ation d\u0027action nouvelle, par pr\u00E9l\u00E8vement de la somme de six mille septante-huit euros quatre-vingt-deux cents sur les r\u00E9serves disponibles telles qu\u0027elles figurent aux comptes annuels cl\u00F4tur\u00E9s le trente et un d\u00E9cembre deux mil deux, approuv\u00E9 par assembl\u00E9e g\u00E9n\u00E9rale du dix juin deux m\u00EDl tro\u00EDs.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}01-03-2004 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2004-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2004 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.843.503",
"name_full": "RADICOM",
"legal_form": "SA"
}
}