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RAPID RENOVATIONS

Actief
Hellebeekstraat 35 ·1850 Grimbergen, België
BE 0744.449.660
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
25-10-2022
Zetelwijziging
25-10-2022
v3.2
16-06-2020
v3.2
Alle aktes · 6 bijgewerkt 27 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Guy DESCAMPS
Samenvatting: Liquidation closureNotaris: Guy DESCAMPS · Sint-Gillis
Technische details 
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  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "VOORAFGAANDE ONTBINDING VAN DE VENNOOTSCHAP EN AFSLUITING VAN DE VEREFFENING - DECHARGE AAN DE BESTUURDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "verslag van de bestuurder",
    "verslag van de Bedrijfsrevisor",
    "staat van activa en passiva"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Mevrouw RODRIGUEZ GAMARRA Rosemary",
    "court_approving_plan": null,
    "books_custody_address": "1140 Evere, Jules Bordetlaan 68/B013"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw RODRIGUEZ GAMARRA Rosemary",
    "grantor_name": null,
    "scope_summary": "Machtiging om namens de vennootschap te ondertekenen en verklaringen te doen voor de inschrijving in de Kruispuntbank van ondernemingen en alle bevoegde fiscale en sociale administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
25-10-2022 Zetelverplaatsing van Wezembeek-Oppem naar Grimbergen Zetelwijziging
  • GREENSTRAAT 166 bus 3, 1970 WEZEMBEEK - OPPEM → Hellebeekstraat 35, 1850 Grimbergen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Hellebeekstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GREENSTRAAT 166 bus 3, 1970 WEZEMBEEK - OPPEM",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Grenstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RODRIGUEZ GAMARA Rosemary",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
25-10-2022 Zetelverplaatsing van Wezembeek-Oppem naar Grimbergen Zetelwijziging
  • Grenstraat 166, 1970 Wezembeek-Oppem → Hellebeekstraat 35, 1850 Grimbergen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Hellebeekstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "Grenstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De maatschappelijke zetel zal verplaatst worden van 1970 Wezembeek-Oppem, Grenstraat 166 bus 3 naar Hellebeekstraat 35, 1850 Grimbergen en dit vanaf 01/10/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "SRL"
  }
}
12-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • RODRIGUEZ GAMARA Rosemary — Zaakvoerder
  • GARAY Bingen MURIQUO — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GARAY Bingen MURIQUO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De ontslag neming op 01/07/2022 van M UURIQUO GARAY Bingen als zaakvorrder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ GAMARA Rosemary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "de benoeming van Mvr RODRIGUEZ GAMARA Rosemary wonende Av Jules Bordet 508 bus 13 te 1140 Evere als zaakvoerder vanaf 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "BV"
  }
}
2020
16-06-2020 Zetelverplaatsing van Brussel naar Wezembeek-Oppem Zetelwijziging
  • Kogelstraat 23, 1000 Brussel → Grenstraat 166, 1970 Wezembeek-Oppem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Brussels Gewest",
        "street": "Grenstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kogelstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "B2",
        "street_number": "23"
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De maatschappelijke zetel wordt door de bestuurder vanaf 02/06/2020 overgebracht naar Grenstraat 166 bus 3 1970 Wezembeek-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "BV"
  }
}
27-02-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue du Boulet 23 bte 0B2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-28",
        "name": "Bingen URQUIJO GARAY",
        "niss": null,
        "address": "1000 Bruxelles, Rue du Boulet 23-b0B2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Bingen URQUIJO GARAY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0744.449.660",
    "name_full": "RAPID RENOVATIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}