Checked.be
Actief
BE 0400.438.863NV
Rauwers Contrôle
François Joseph Navezstraat 78 ·1000 Brussel, België· 58 jaar actief
Sector: NACE 85599
(85599)
Conclusie
De berekende faillissementskans van Rauwers Contrôle over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 58 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 19 |
Faillissementskans (12 mnd)
0,2%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Lange historiek
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1968 — 58 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00281539 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00275050 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00242000 |
| 31-12-2021 | volledig | 05-09-2022 | 2022-20413595 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36700244 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43600067 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-38400556 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33000414 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40200068 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38300279 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
BorauwersRechtspersoonGedelegeerd bestuurder· vast vert.: Boris RAUWERSStaatsblad-akte 23047994 (07-04-2023)Actief07-04-2023 → heden
-
Felmond FinanceRechtspersoonGedelegeerd bestuurder· vast vert.: Nelson CHARLIERStaatsblad-akte 23047994 (07-04-2023)Actief07-04-2023 → heden
-
Borauwers SRLRechtspersoonBestuurder· vast vert.: Boris RauwersStaatsblad-akte 22127152 (25-10-2022)Actief29-07-2022 → heden
-
Felmond Finance SRLRechtspersoonBestuurder· vast vert.: Nelson CharlierStaatsblad-akte 22127152 (25-10-2022)Actief29-07-2022 → heden
-
Actief29-07-2022 → heden
2 gebeurtenissen
- 17-06-2024 Mandaat verlengd· Bestuurder
- 29-07-2022 Benoemd· Bestuurder
-
Actief17-07-2018 → heden
-
Actief29-09-2016 → heden
5 gebeurtenissen
- 17-06-2025 Mandaat verlengd· Bestuurder
- 17-06-2024 Mandaat verlengd· Bestuurder
- 29-07-2022 Ontslagen· Bestuurder
- 17-07-2018 Mandaat verlengd· Bestuurder
- 29-09-2016 Benoemd· Bestuurder
-
Actief17-08-2012 → heden
3 gebeurtenissen
- 17-06-2024 Mandaat verlengd· Bestuurder
- 17-07-2018 Mandaat verlengd· Bestuurder
- 17-08-2012 Mandaat verlengd· Bestuurder
-
Actief17-08-2012 → heden
5 gebeurtenissen
- 17-06-2025 Mandaat verlengd· Bestuurder
- 17-06-2024 Mandaat verlengd· Bestuurder
- 29-07-2022 Ontslagen· Bestuurder
- 17-07-2018 Mandaat verlengd· Bestuurder
- 17-08-2012 Mandaat verlengd· Bestuurder
-
Actief17-08-2012 → heden
3 gebeurtenissen
- 17-06-2024 Mandaat verlengd· Bestuurder
- 17-07-2018 Mandaat verlengd· Bestuurder
- 17-08-2012 Mandaat verlengd· Bestuurder
-
Actief17-08-2012 → heden
5 gebeurtenissen
- 17-06-2024 Mandaat verlengd· Bestuurder
- 06-01-2020 Benoemd· Gedelegeerd bestuurder
- 17-07-2018 Mandaat verlengd· Bestuurder
- 17-08-2012 Mandaat verlengd· Bestuurder
- 17-08-2012 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 29-07-2022
-
Voormalig17-08-2012 → 06-02-2016
4 gebeurtenissen
- 06-02-2016 Ontslagen· Bestuurder
- 17-08-2012 Mandaat verlengd· Bestuurder
- 17-08-2012 Mandaat verlengd· Gedelegeerd bestuurder
- 17-08-2012 Mandaat verlengd· Vaste vertegenwoordiger
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG & PartnersActief Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 02-01-2014 → heden |
| KPMG & PARTNERS Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Véronique VANDOOREN |
— | 17-06-2009 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 08-11-2016 → heden |
| RSM InterAuditActief Commissaris |
— | 28-10-2025 → heden |
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Marie Delacroix |
— | 07-04-2023 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 85599 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaire
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaire aux comptes
voormalig→
via RSM InterAudit · Commissaris
voormalig→
via RSM InterAudit · Commissaris
voormalig→
via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Rauwers Contrôle
sinds 19522.002.832.937
PARKINGSHOP KOKSIJDE
sinds 20142.236.289.666
Rauwers Contrôle
sinds 20222.351.630.683
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
1
(50%)
Wallonië
1
(50%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 55019B0084/00V000 | Wallonië | 1.706 m² | — | — |
| 38014E0323/00_000 | Vlaanderen | 334 m² | 1 · 194 m² | 20,9 m · 6 verd. |
Methodologie
via vestigingseenheden: 2
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
28-10-2025
Staatsblad-akte
Bestuurswijziging
28-10-2025
Staatsblad-akte
Bestuurswijziging
16-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-08-2024
Staatsblad-akte
Bestuurswijziging
20-08-2024
Staatsblad-akte
Bestuurswijziging
19-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
12-07-2023
NBB-neerlegging
Jaarrekening neergelegd
07-04-2023
Staatsblad-akte
Bestuurswijziging
07-04-2023
Staatsblad-akte
Bestuurswijziging
2022
25-10-2022
Staatsblad-akte
Bestuurswijziging
25-10-2022
Staatsblad-akte
Bestuurswijziging
05-09-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
15-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
21-08-2020
NBB-neerlegging
Jaarrekening neergelegd
06-01-2020
Staatsblad-akte
Statutenwijziging
2019
17-09-2019
Staatsblad-akte
Bestuurswijziging
24-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
17-07-2018
Staatsblad-akte
Bestuurswijziging
13-07-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
31-07-2017
NBB-neerlegging
Jaarrekening neergelegd
09-06-2017
Staatsblad-akte
Bestuurswijziging
2016
08-11-2016
Staatsblad-akte
Bestuurswijziging
29-09-2016
Staatsblad-akte
Bestuurswijziging
29-07-2016
NBB-neerlegging
Jaarrekening neergelegd
2014
02-01-2014
Staatsblad-akte
Bestuurswijziging
2012
17-08-2012
Staatsblad-akte
Bestuurswijziging
17-08-2012
Staatsblad-akte
Bestuurswijziging
2009
09-07-2009
Staatsblad-akte
Kapitaal & aandelen
09-07-2009
Staatsblad-akte
Statutenwijziging
Belgisch Staatsblad — aktes
Kapitaalverloop · 1
09-07-2009
v3.2
Alle aktes · 19
bijgewerkt 8 maanden geleden
2025
28-10-2025 3 ontslagnemend, 1 herbenoemd
- BoRauwers — Gedelegeerd bestuurder
- Felmond — Gedelegeerd bestuurder
- Rauwers Anton — Gedelegeerd bestuurder
- RSM Interaudit — Commissaris
Technische details
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"evidence_quote": "Le mandat du Reviseur d\u0027Entreprise, RSM Interaudit est d\u00E8s \u00E0 pr\u00E9sent renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter de la fin du pr\u00E9c\u0117dent mandat",
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"evidence_quote": "L\u0027AGO d\u00E9missionne BoRauwers SRL de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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"kind": "director_out",
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"profession": null,
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},
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"statutory": null,
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"evidence_quote": "L\u0027AGO d\u00E9missionne Felmond Finance SRL de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rauwers Anton",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AGO ne proc\u00E8de pas au renouvellement du mandat de Rauwers Anton qui arrive \u00E0 \u00E9ch\u00E9ance 17.06.2025",
"decharge_status": null,
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lara Rauwers",
"address": null,
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"profession": null,
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Rodenbach",
"address": null,
"country": null,
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"statutory": null,
"compensated": null,
"effective_date": "2026-06-17",
"evidence_quote": "Lara Rauwers qui repr\u00E9sente la soci\u00E9t\u00E9 Rodenbach est prolong\u00E9e d\u0027un an jusqu\u0027au 17.06.2026",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louve Rauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
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"statutory": null,
"compensated": null,
"effective_date": "2026-06-17",
"evidence_quote": "Louve Rauwers qui repr\u00E9sente la soci\u00E9t\u00E9 Rauwers Immobilia est prolong\u00E9e d\u0027un an jusqu\u0027au 17.06.2026",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charline Charlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "F\u00E9rage Immobilia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-06-17",
"evidence_quote": "Charline Charlier qui repr\u00E9sente la soci\u00E9t\u00E9 F\u00E9rage Immobilia est prolong\u00E9e d\u0027un an jusqu\u0027au 17.06.2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"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": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.438.863",
"name_full": "Rauwers Contr\u00F4le",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 2 ontslagnemend, 4 herbenoemd
- Rauwers SRL — Gedelegeerd bestuurder
- Felmond Finance SRL — Gedelegeerd bestuurder
- Rauwers Immobilia — Bestuurder
- Férage Immobilia — Bestuurder
- Rodenbach SRL — Bestuurder
- RSM Interaudit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Le mandat de Rauwers Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2025 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00E9rage Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Le mandat de F\u00E9rage Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2025 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Le mandat de Rodenbach SRL qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2025 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2026"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat du Reviseur d\u0027Entreprise, RSM Interaudit est d\u00E8s \u00E0 pr\u00E9sent renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter de la fin du pr\u00E9c\u00E9dent mandat"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rauwers SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AGO d\u00E9missionne BoRauwers SRL de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Felmond Finance SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AGO d\u00E9missionne Felmond Finance SRL de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2024
20-08-2024 7 herbenoemd
- Rauwers Immobilia — Bestuurder
- Rauwers Igor — Bestuurder
- Rauwers Pablo — Bestuurder
- Rauwers Manon — Bestuurder
- Férage Immobilia — Bestuurder
- Rodenbach SRL — Bestuurder
- Rauwers Anton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Igor",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Igor qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027au 17.06.2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Pablo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Pablo qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027au 17.06.2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Manon",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Manon qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027au 17.06.2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00E9rage Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de F\u00E9rage Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach SRL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rodenbach SRL qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Anton",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Anton qui arrive \u00E0 \u00E9ch\u00E9ance le 28.07.2024 est renouvel\u00E9 jusqu\u0027au 17/06/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}20-08-2024 1 bestuurder benoemd, 14 herbenoemd
- Anton Rauwers — Bestuurder
- Lara Rauwers — Commissaris
- Louve Rauwers — Commissaris
- Charline Charlier — Commissaris
- Lara Rauwers — Commissaris
- Louve Rauwers — Commissaris
- Charline Charlier — Commissaris
- J.Jordens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lara Rauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"name": "Rodenbach",
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},
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"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "Lara Rauwers qui repr\u00E9sente la soci\u00E9t\u00E9 Rodenbach est prolong\u00E9e d\u0027un an.",
"decharge_status": null,
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},
{
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"role": "commissaris",
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"name": "Louve Rauwers",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "Louve Rauwers qui repr\u00E9sente la soci\u00E9t\u00E9 Rauwers Immobilia est prolong\u00E9e d\u0027un an.",
"decharge_status": null,
"mandate_duration": {
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},
{
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"address": null,
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},
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"address": null,
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},
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"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "Charline Charlier qui repr\u00E9sente la soci\u00E9t\u00E9 F\u00E9rage Immobilia est prolong\u00E9e d\u0027un an.",
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},
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{
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"evidence_quote": "Anton Rauwers est renomm\u00E9 administrateur pour une p\u00E9riode d\u0027un an",
"decharge_status": null,
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},
{
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},
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},
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"effective_date": "2024-06-17",
"evidence_quote": "Lara Rauwers qui repr\u00E9sente la soci\u00E9t\u00E9 Rodenbach est prolong\u00E9e d\u0027un an jusqu\u0027au 17.06.2025",
"decharge_status": null,
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{
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"address": null,
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},
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"subkind": "confirmation",
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"address": null,
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"effective_date": "2024-06-17",
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"effective_date_qualifier": null
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{
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"address": null,
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},
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"address": null,
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"legal_form": null
},
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"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "Charline Charlier qui repr\u00E9sente la soci\u00E9t\u00E9 F\u00E9rage Immobilia est prolong\u00E9e d\u0027un an jusqu\u0027au 17.06.2025.",
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"value": "1"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
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"person": {
"rrn": null,
"name": "J.Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Rauwers Igor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
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"address": null,
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},
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"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "b.Le mandat de Rauwers igor qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
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},
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},
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"effective_date": "2024-06-17",
"evidence_quote": "c.Le mandat de Rauwers Pablo qu\u00ED arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rauwers Manon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Rauwers Immobilia",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "d.Le mandat de Rauwers Manon qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
"person": {
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"name": "F\u00E9rage Immobilia",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "F\u00E9rage Immobilia",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "e.Le mandat de F\u00E9rage Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au",
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"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodenbach SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Rodenbach SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "f.Le mandat de Rodenbach SRL qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rauwers Anton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "g.Le mandat de Rauwers Anton qui arrive \u00E0 \u00E9ch\u00E9ance le 28.07.2024 est renouvel\u00E9 jusqu\u0027au 17/06.2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-17"
},
"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": null,
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.438.863",
"name_full": "Rauwers Contr\u00F4le",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
07-04-2023 3 bestuurders benoemd
- Nelson CHARLIER — Gedelegeerd bestuurder
- Boris RAUWERS — Gedelegeerd bestuurder
- Marie Delacroix — Commissaris
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nelson CHARLIER",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Felmond Finance",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 Felmond Finance repr\u00E9sent\u00E9e par Nelson CHARLIER. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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},
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"kbo": null,
"name": "Borauwers",
"address": null,
"country": null,
"legal_form": null
},
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"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 Borauwers repr\u00E9sent\u00E9e par Boris RAUWERS. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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{
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"name": "Marie Delacroix",
"address": null,
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"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat,",
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},
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination \u00E0 l\u0027unanimit\u00E9 des voix.",
"decharge_status": "granted",
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},
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"kbo": null,
"name": "J.Jordens srl",
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"legal_form": null
},
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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}
],
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},
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},
"decisions": [
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},
{
"body": "conseil_d_administration",
"date": "2023-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.438.863",
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},
"publication_proxy": {
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"org_name": "J.Jordens srl",
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},
"co_filed_documents": [],
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}07-04-2023 3 bestuurders benoemd
- Nelson CHARLIER — Gedelegeerd bestuurder
- Boris RAUWERS — Gedelegeerd bestuurder
- Marie Delacroix — Commissaris
Samenvatting:
v3.2
Technische details
{
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},
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},
{
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},
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},
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},
{
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},
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"kbo": null,
"name": "SRL RSM INTERAUDIT",
"address": null,
"country": null,
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},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat,"
}
],
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},
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"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2022
25-10-2022 8 bestuurders benoemd
- Lara Rauwers — Commissaris
- Louve Rauwers — Commissaris
- Charline Charlier — Commissaris
- Felmond Finance SRL — Gedelegeerd bestuurder
- Borauwers SRL — Gedelegeerd bestuurder
- Anton Rauwers — Gedelegeerd bestuurder
- J.Jordens — Directeur
- Serge Solau — Directeur
Technische details
{
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},
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"evidence_quote": "Lara Rauwers remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 Rodenbach",
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{
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},
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},
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"evidence_quote": "Charline Charlier remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 F\u00E9rage Immobilia.",
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{
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},
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},
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},
{
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"name": "J.Jordens",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
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{
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"name": "Serge Solau",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
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"name": "srl",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
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}
],
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"office_city": "Bruxelles",
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-29",
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}
],
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"subject_company": {
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"name_full": "Rauwers Contr\u00F4le",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
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}25-10-2022 3 bestuurders benoemd, 3 ontslagnemend
- Nelson Charlier — Bestuurder
- Boris Rauwers — Bestuurder
- Anton Rauwers — Bestuurder
- Rodenbach Louve — Bestuurder
- Rauwers Immobilia — Bestuurder
- Férage Immobilia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach Louve",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Lara Rauwers remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 Rodenbach"
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Louve Rauwers remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
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},
"effective_date": "2022-07-29",
"evidence_quote": "Charline Charlier remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 F\u00E9rage Immobilia."
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Nelson Charlier",
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},
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"kbo": null,
"name": "Felmond Finance SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-29",
"evidence_quote": "La soci\u00E9t\u00E9 Felmond Finance SRL situ\u00E9e 60/14 Avenue de l\u0027\u00E9meraude 1030 Schaerbeek est nomm\u00E9e administrateur pour une p\u00E9riode de six ans. Elle sera repr\u00E9sent\u00E9e par Nelson Charlier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Rauwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borauwers SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-29",
"evidence_quote": "La soci\u00E9t\u00E9 Borauwers SRL situ\u00E9e 8/12 Rue des Balkans 1180 Uccle est nomm\u00E9e administrateur pour une p\u00E9riode de six ans. Elle sera repr\u00E9sent\u00E9e par Boris Rauwers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Rauwers",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Anton Rauwers est nomm\u00E9 administrateur pour une p\u00E9riode d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2020
06-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "les administrateurs mandatent le notaire instrumentant pour ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et pour y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte, ainsi que pour accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9. Le notaire instrumentant est \u00E9galement mandat\u00E9 pour transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
"holder_kbo": null,
"holder_name": "Jean-Fran\u00E7ois POELMAN",
"scope_categories": [
"publication",
"filing",
"UBO_registry"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Pablo RAUWERS",
"quote": "Monsieur Pablo RAUWERS, pr\u00E9nomm\u00E9, d\u00E9cide en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de conf\u00E9rer certains pouvoirs lui conf\u00E9r\u00E9s au mandataire suivant",
"excluded_powers": null
}
]
}
}2019
17-09-2019 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseurs de la soci\u00E9t\u00E9 KPMG \u0026 Partners repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2018
17-07-2018 6 herbenoemd
- Manon Rauwers — Bestuurder
- Pablo Rauwers — Bestuurder
- Igor Rauwers — Bestuurder
- Rauwers Immobilia — Bestuurder
- Ferage Immobilia — Bestuurder
- Rodenbach — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manon Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2017
09-06-2017 Oscar RAUWERS neemt ontslag als bestuurder
- Oscar RAUWERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oscar RAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-06",
"evidence_quote": "Le pr\u00E9sident donne lecture de l\u0027acte de d\u00E9c\u00E8s de Monsieur Oscar RAUWERS survenu le 06 f\u00E9vrier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2016
08-11-2016 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseurs de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}29-09-2016 1 bestuurder benoemd, 1 herbenoemd
- Rauwers Pablo — Bestuurder
- Véronique Vandooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseurs de la soci\u00E9t\u00E9 KPMG \u0026 Partners repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Pablo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ferage Immobilia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les soci\u00E9t\u00E9s Ferage Immobilia et Rodenbach repr\u00E9sent\u00E9es par Rauwers Pablo aux postes d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2014
02-01-2014 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 KPMG \u0026 Partners repr\u00E9sent\u00E9e par V\u00E9ronique Vandooren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2012
17-08-2012 5 herbenoemd
- Rauwers Immobilia — Bestuurder
- Manon Rauwers — Bestuurder
- Oscar Rauwers — Bestuurder
- Pablo Rauwers — Bestuurder
- Igor Rauwers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manon Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oscar Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}17-08-2012 3 herbenoemd
- Oscar RAUWERS — Vaste vertegenwoordiger
- Oscar RAUWERS — Gedelegeerd bestuurder
- Pablo RAUWERS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Oscar RAUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler Monsieur Oscar RAUWERS \u00E0 sa pr\u00E9sidence qui accepte cette fonction."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Oscar RAUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027autre part, Messieurs Oscar RAUWERS et Pablo RAUWERS se voient \u00E9galement confier la gestion journali\u00E8re et ils porteront chacun le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pablo RAUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027autre part, Messieurs Oscar RAUWERS et Pablo RAUWERS se voient \u00E9galement confier la gestion journali\u00E8re et ils porteront chacun le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}2009
09-07-2009 Kapitaalvermindering van €423.012,27 tot €1.300.000
- €1.723.012,27 → €1.300.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 409176.59,
"currency": "EUR",
"after_eur": 1723012.27,
"delta_eur": 409176.59,
"before_eur": 1313835.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-06-17",
"evidence_quote": "d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent neuf mille cent septante-six euros cinquante-neuf cents (409.176,59 \u20AC) pour le porter de un million trois cent treize mille huit cent trente-cing euros soixante-huit cents (1.313.835,68 \u20AC) \u00E0 un million sept cent vingt-trois mille douze euros vingt-sept cents (1.723.012,27 \u20AC) \u0440\u0430r l\u0027apport en nature dont question ci-apr\u00E8s",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 423012.27,
"currency": "EUR",
"after_eur": 1300000.0,
"delta_eur": -423012.27,
"before_eur": 1723012.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-06-17",
"evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de quatre cent vingt-trois miile douze euros vingt-sept cents (423.012,27 \u20AC) pour le ramener de un million sept cent vingt-trois mille douze euros vingt-sept cents (1.723.012,27 \u20AC) \u00E0 un million trois cent mille euros (1.300.000,00 \u20AC) par apurement des pertes \u00E0 due concurrence",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}09-07-2009 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": "2009-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la soci\u00E9t\u00E9 KPMG \u0026 PARTNERS R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e Madame V\u00E9ronique VANDOOREN, ayant ses bureaux \u00E0 1130 Bruxelles, avenue du Bourget, 40, d\u00E9sign\u00E9e pr\u00E9alablement aux pr\u00E9sentes par la conseil d\u0027administration a dress\u00E9 le rapport prescrit par le Code des Soci\u00E9t\u0117s.",
"firm_kbo": null,
"firm_name": "KPMG \u0026 PARTNERS R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "V\u00E9ronique VANDOOREN"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in meet-, controle- en navigatieinstrumenten46646Groothandel in meet-, controle- en navigatieinstrumenten46696Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Overige vormen van onderwijs85599Overige vormen van onderwijs85599Vervaardiging van uurwerken26520Vervaardiging van klokken en horloges26520Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Rauwers Contrôle |
Maatschappelijke zetel
François Joseph Navezstraat 78
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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