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Belgisch Staatsblad — aktes
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bijgewerkt 7 maanden geleden
2025
17-11-2025 4 bestuurders benoemd, 5 ontslagnemend
- Rosalie Przegralek — Bestuurder
- Luc Vanophalvens — Bestuurder
- Rosalie Przegralek — Administratrice déléguée
- Etienne Laurent — Voorzitter
- Gaël Deloge — Bestuurder
- Thierry Van Dyck — Bestuurder
- Gaël Deloge — Administratrice déléguée
- Thierry Van Dyck — Voorzitter
Samenvatting:
v3.2
Technische details
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}17-11-2025 6 bestuurders benoemd, 4 ontslagnemend
- Rosalie Przegralek — Gedelegeerd bestuurder
- Luc Vanophalvens — Directeur
- Gaël Deloge — Directeur
- Thierry Van Dyck — Directeur
- Rosalie Przegralek — Administratrice déléguée
- Etienne Laurent — Voorzitter
- Karfine Libert — Administratrice déléguée
- Karline Libert — Administratrice déléguée
Technische details
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"act_meta": {
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{
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}17-11-2025 4 bestuurders benoemd, 4 ontslagnemend
- Rosalie Przegralek — Bestuurder
- Luc Vanophalvens — Bestuurder
- Rosalie Przegralek — Gedelegeerd bestuurder
- Etienne Laurent — Bestuurder
- Gaël Deloge — Bestuurder
- Thierry Van Dyck — Bestuurder
- Gaël Deloge — Gedelegeerd bestuurder
- Karline Libert — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025 d\u00E9cide de nommer Madame Rosalie Przegralek et Monsieur Luc Vanophalvens en tant qu\u0027administrateurs jusqu\u0027au terme du mandat des administrateurs d\u00E9missionnaires Monsieur Ga\u00EBl Deloge et Monsieur Thierry Van Dyck fix\u00E9 au 20 mars 2030."
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},
{
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},
"effective_date": "2025-05-26",
"evidence_quote": "Le Conseil d\u0027administration du 6 juin 2025 approuve la d\u00E9mission de Madame Karfine Libert \u00E0 partir du 26 mai 2025 avec effet imm\u00E9diat ainsi que la proposition de ne pas remplacer Madame Karline Libert et donc de r\u00E9duire le nombre d\u0027adminstrateurs de neuf \u00E0 huit membres.",
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}2024
18-06-2024 9 herbenoemd
- Thierry VAN DYCK — Bestuurder
- Gaël DELOGE — Gedelegeerd bestuurder
- Stéphane CHARUE — Bestuurder
- Karline LIBERT — Bestuurder
- Etienne LAURENT — Bestuurder
- Charles DE DECKER — Bestuurder
- Christine VANDERVEEREN — Bestuurder
- Arnaud DECOUX — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Infrabel (repr\u00E9sentante permanente Christine VANDERVEEREN)- Administrateur"
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},
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},
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}
],
"schema": "v3.2",
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}18-06-2024 10 bestuurders benoemd
- Thierry VAN DYCK — Bestuurder
- Gaël DELOGE — Bestuurder
- Stéphane CHARUE — Bestuurder
- Karline LIBERT — Bestuurder
- Etienne LAURENT — Bestuurder
- Charles DE DECKER — Bestuurder
- Arnaud DECOUX — Bestuurder
- Koen DE MEY — Bestuurder
Technische details
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}18-06-2024 9 bestuurders benoemd
- Thierry VAN DYCK — Bestuurder
- Gaël DELOGE — Gedelegeerd bestuurder
- Stéphane CHARUE — Bestuurder
- Karline LIBERT — Bestuurder
- Etienne LAURENT — Bestuurder
- Charles DE DECKER — Bestuurder
- Infrabel (Christine VANDERVEEREN) — Bestuurder
- Arnaud DECOUX — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
21-04-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Amaud Decoux — Bestuurder
- Jean Marc Durieux — Bestuurder
- Tanguy Legein — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc Durieux",
"address": null,
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},
"effective_date": "2023-02-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mars 2023 prend acte de la d\u00E9mission de Monsieur Jean Marc Durieux en tant qu\u0027administrateur de Rail Facilities \u00E0 l\u0027issue du Conseil d\u0027administration du 17 f\u00E9vrier 2023, compte tenu de sa mise \u00E0 la retraite"
},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mars 2023 ... nomme Monsieur Amaud Decoux comme nouvel administrateur pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des autres membres du Conseil."
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},
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"name": "SRL KPMG r\u00E9viseurs d\u0027entreprises",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mars 2023 d\u00E9cide de d\u00E9signer un commissaire pour le contr\u00F4le des comptes statutaires et appelle \u00E0 cette fonction la SRL KPMG r\u00E9viseurs d\u0027entreprises, Luchthaven Brussel Nationaal, 1K 1930 Zaventem. ... Le mandat est accord\u00E9 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027"
}
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"subject_company": {
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"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}21-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Amaud Decoux — Bestuurder
- SRL KPMG réviseurs d'entreprises — Commissaire
- Tanguy Legein — Commissaire (représentant permanent)
- Jean Marc Durieux — Bestuurder
Samenvatting:
v3.2
Technische details
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}21-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Amaud Decoux — Bestuurder
- Tanguy Legein — Commissaris
- Jean Marc Durieux — Bestuurder
Technische details
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"events": [
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}10-03-2023 Tanguy Legein herbenoemd als commissaris
- Tanguy Legein — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"effective_date": "2022-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris conna\u00EDssance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Rail Facilities NV/SA a d\u00E9cid\u00E9 de remplacer Patrick De Schutter par Tanguy Legein, r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er octobre 2022"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
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}10-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Tanguy Legein — Auditor
- Patrick De Schutter — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
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},
{
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"act_meta": {
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"subject_company": {
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}
}07-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Etienne Laurent — Bestuurder
- Geert Vandroogenbroeck — Bestuurder
Notaris:
franeephena de Brauxelles · Bruxelles
Technische details
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Vandroogenbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "Le conseil d\u0027administration du 17/06/2022 prend acte de la d\u00E9mission de Monsieur Geert Vandroogenbroeck en tant qu\u0027administrateur de Rail Facilities compte tenu de sa mise \u00E0 la retraite au 01/05/2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "et d\u00E9signe par cooptation, en attendant la d\u00E9signation d\u0027un nouvel administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, Monsieur Etienne Laurent comme administrateur de Rail Facilities \u00E0 partir du 01/05/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "franeephena de Brauxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-07",
"filing_date": "2023-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Charue",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Etienne Laurent — Bestuurder
- Geert Vandroogenbroeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Vandroogenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}07-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Etienne Laurent — Bestuurder
- Geert Vandroogenbroeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vandroogenbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Le conseil d\u0027administration du 17/06/2022 prend acte de la d\u00E9mission de Monsieur Geert Vandroogenbroeck en tant qu\u0027administrateur de Rail Facilities compte tenu de sa mise \u00E0 la retraite au 01/05/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "et d\u00E9signe par cooptation, en attendant la d\u00E9signation d\u0027un nouvel administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, Monsieur Etienne Laurent comme administrateur de Rail Facilities \u00E0 partir du 01/05/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2021
16-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Gaël Deloge — Gedelegeerd bestuurder
- Jean Patoux — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Patoux",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "Le conseil d\u0027administration du 19/02/2021 prend acte de la d\u00E9mission de Monsieur Jean Patoux en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Rail Facilities en date du 19 f\u00E9vrier 2021"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Deloge",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "et de la nomination de Monsieur Ga\u00EBl Deloge comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Jean Patoux \u00E0 partir du 19 f\u00E9vrier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}16-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Gaël Deloge — Gedelegeerd bestuurder
- Jean Patoux — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Patoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ga\u00EBl Deloge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}12-04-2021 3 bestuurders benoemd, 3 ontslagnemend
- De heer DE MEY Koen — Bestuurder
- Mevrouw LIBERT Kariine — Bestuurder
- De naamloze vennootschap van publiek recht INFRABEL — Bestuurder
- Mevrouw VANDERVEEREN Christine Françoise — Bestuurder
- De heer PATOUX Jean Philippe André Ghislain — Bestuurder
- De heer PIENS Luc Eddy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw VANDERVEEREN Christine Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer PATOUX Jean Philippe Andr\u00E9 Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer PIENS Luc Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer DE MEY Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw LIBERT Kariine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De naamloze vennootschap van publiek recht INFRABEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}12-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u0022HR RAIL\u0022, ayant son si\u00E8ge \u00E0 1060 Bruxelles (Saint-Gilles), Rue de France 85, repr\u00E9sent\u00E9e par Monsieur Paul Hautekiet, Directeur g\u00E9n\u00E9ral, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit 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": "0403 265 325",
"holder_name": "HR RAIL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2021 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- LIBERT Karine — Bestuurder
- DE MEY Koen — Bestuurder
- VANDERVEEREN Christine Françoise — Bestuurder
- PATOUX Jean Philippe André Ghislain — Bestuurder
- PIENS Luc Eddy — Bestuurder
- VANDERVEEREN Christine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERVEEREN Christine Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende personen als bestuurders van de Vennootschap: - Mevrouw VANDERVEEREN Christine Fran\u00E7oise, wonende te 1910 Kampenhout, Lentelaan 26, en dit met ingang op 29 mei 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATOUX Jean Philippe Andr\u00E9 Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende personen als bestuurders van de Vennootschap: ... De heer PATOUX Jean Philippe Andr\u00E9 Ghislain, wonende te 6230 Pont-\u00E0-Celles, Rue Taill\u00E9e Voie 23, en dit met ingang op 19 februari 2021;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIENS Luc Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-10",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende personen als bestuurders van de Vennootschap: ... - De heer PIENS Luc Eddy, wonende te 9090 Melle, Kloosterstraat 49, en dit met ingang op 10 maart 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERVEEREN Christine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869763267",
"name": "INFRABEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt het mandaat van de volgende personen als bestuurders van de Vennootschap: - De naamloze vennootschap van publiek recht \u0022INFRABEL\u0022, met zetel te 1060 Brussel (Sint-Gillis), met ondernemingsnummer 0869.763.267, vast vertegenwoordigd door Mevrouw VANDERVEEREN Christine, voornoe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIBERT Karine",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt het mandaat van de volgende personen als bestuurders van de Vennootschap: ... - Mevrouw LIBERT Karine, wonende te 6230 Pont-\u00E0-Celles, Rue Sainte Famille 14, geco\u00F6pteerd bij beslissing van de raad van bestuur de dato 19 februari 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEY Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de volgende persoon als bestuurder van de Vennootschap te benoemen: - De heer DE MEY Koen, wonende te 3550 Heusden-Zolder, Driesstraat 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "NV"
}
}12-04-2021 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- DE MEY Koen — Bestuurder
- VANDERVEEREN Christine Françoise — Bestuurder
- PATOUX Jean Philippe André Ghislain — Bestuurder
- PIENS Luc Eddy — Bestuurder
- VANDERVEEREN Christine — Bestuurder
- LIBERT Karline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERVEEREN Christine Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "I. L\u0027assembi\u00E9e prend connaissance et accepte la d\u00E9mission des personnes suivantes en qu\u0027administrateurs de la Soci\u00E9t\u00E9: tant Madame VANDERVEEREN Christine Fran\u00E7oise, domicili\u00E9e \u00E0 1910 Kampenhout, Lentelaan 26, et ce avec effet au 29 mai 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATOUX Jean Philippe Andr\u00E9 Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "Monsieur PATOUX Jean Philippe Andr\u00E9 Ghislain, domicili\u00E9e \u00E0 6230 Pont-\u00E0-Celles, Rue Taill\u00E9e Voie 23, et ce avec effet au 19 f\u00E9vrier 2021,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIENS Luc Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-10",
"evidence_quote": "- Monsieur PIENS Luc Eddy, domicili\u00E9e \u00E0 9090 Melle, Kloosterstraat 49, et ce avec effet au 10 mars 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERVEEREN Christine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869763267",
"name": "INFRABEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 anonyme de droit public \u0022INFRABEL\u0022, ayant son si\u00E8ge \u00E0 1060 Bruxelles (Saint-Gilles), Place Marcel Brodthaers 2, titulaire du num\u00E9ro d\u0027entreprise 0869.763.267, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame VANDERVEEREN Christine, pr\u00E9nomm\u00E9e, coopt\u00E9 par d\u00E9cision du conseil d\u0027administration "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIBERT Karline",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame LIBERT Karline, domicili\u00E9e \u00E0 6230 Pont-\u00E0-Celles, Rue Sainte Famille 14, coopt\u00E9 par d\u00E9cision du conseil d\u0027administration en date du 19 f\u00E9vrier 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEY Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur DE MEY Koen, domicili\u00E9e \u00E0 3550 Heusden-Zolder, Driesstraat 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}12-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap naar publiek recht \u0022HR RAIL\u0022. met zetel de 1060 Brussel (Sint-Gillis), Frankrijkstraat 85, vertegenwoordigd door de heer Paul Hautekiet, Algemeen directeur, evenals aar zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiter bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
"holder_kbo": "0869.763.267",
"holder_name": "HR RAIL",
"scope_categories": [
"KBO",
"tax",
"filing formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2021 1 bestuurder benoemd, 3 ontslagnemend
- Monsieur DE MEY Koen — Bestuurder
- Madame VANDERVEEREN Christine Françoise — Bestuurder
- Monsieur PATOUX Jean Philippe André Ghislain — Bestuurder
- Monsieur PIENS Luc Eddy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur DE MEY Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame VANDERVEEREN Christine Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur PATOUX Jean Philippe Andr\u00E9 Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur PIENS Luc Eddy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}2020
14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Van Dyck — Bestuurder
- Marie Hélène COLLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Dyck",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Monsieur Thierry Van Dyck est d\u00E9sign\u00E9 Pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1er mars 2020, en remplacement de Mme Marie H\u00E9l\u00E8ne COLLE d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie H\u00E9l\u00E8ne COLLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry Van Dyck est d\u00E9sign\u00E9 Pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1er mars 2020, en remplacement de Mme Marie H\u00E9l\u00E8ne COLLE d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}14-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- Infrabel S.A.D.P. — Bestuurder
- Christine Vanderveeren — Représentante permanente
- Christine Vanderveeren — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Infrabel S.A.D.P.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentante permanente",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Van Dyck — Président du conseil d'administration
- Marie Hélène COLLE — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Thierry Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Marie H\u00E9l\u00E8ne COLLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christine Vanderveeren — Bestuurder
- Christine Vanderveeren — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "Le conseil d\u0027administration du 12/06/2020 prend acte de la d\u00E9mission de Mme Christine Vanderveeren en tant qu\u0027administrateur de Rail Facilities en date du 29 mai 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infrabel S.A.D.P",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00E0 l\u0027invitation du Conseil d\u0027administration d\u0027Infrabel S.A.D.P, coopte Infrabel S.A.D.P en tant qu\u0027administrateur personne morale jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de Rail Facilities S.A. qui proc\u00E9dera \u00E0 l\u0027\u00E9lection d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}24-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Patrick De Schutter — Commissaris
- Marie Hélène COLLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie H\u00E9l\u00E8ne COLLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mars 2020 prend acte de de la d\u00E9mission de Madame Marie H\u00E9l\u00E8ne COLLE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour cette fonction est appel\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (800001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}24-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Thierry Van Dyck — Bestuurder
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Patrick De Schutter — Représentant permanent du commissaire
- Marie Hélène COLLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie H\u00E9l\u00E8ne COLLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "Rail Facilities"
}
}Eerste 30 van 55 aktes