RDB IMMO 5
De berekende faillissementskans van RDB IMMO 5 over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00518719 |
| 31-12-2023 | volledig | 08-10-2024 | 2024-00503989 |
| 31-12-2022 | volledig | 07-12-2023 | 2023-00524776 |
| 31-12-2021 | volledig | 26-10-2022 | 2022-20476404 |
| 31-12-2020 | volledig | 03-11-2021 | 2021-76000554 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63100508 |
| 31-12-2018 | volledig | 19-10-2019 | 2019-70900288 |
| 31-12-2017 | volledig | 13-02-2019 | 2019-04900573 |
| 31-12-2016 | volledig | 05-03-2018 | 2018-06200434 |
| 31-12-2015 | volledig | 26-10-2016 | 2016-66700371 |
-
Actief29-12-2021 → heden
-
Actief29-12-2021 → heden
-
Actief01-01-2016 → heden
-
Actief01-01-2016 → heden
-
Actief01-01-2016 → heden
-
Actief01-01-2016 → heden
-
Actief01-10-2015 → heden
2 gebeurtenissen
- 01-01-2016 Benoemd· Zaakvoerder
- 01-10-2015 Benoemd· Gedelegeerd bestuurder
-
Actief01-10-2015 → heden
-
Actief01-08-2015 → heden
2 gebeurtenissen
- 01-01-2016 Benoemd· Zaakvoerder
- 01-08-2015 Benoemd· Gedelegeerd bestuurder
-
Actief01-08-2015 → heden
-
Actief01-08-2015 → heden
2 gebeurtenissen
- 01-01-2016 Benoemd· Zaakvoerder
- 01-08-2015 Benoemd· Gedelegeerd bestuurder
-
Actief01-08-2015 → heden
2 gebeurtenissen
- 01-01-2016 Benoemd· Zaakvoerder
- 01-08-2015 Benoemd· Gedelegeerd bestuurder
-
Actief01-08-2015 → heden
Voormalige bestuurders (6)
-
Voormalig24-01-2019 → 29-12-2021
2 gebeurtenissen
- 29-12-2021 Ontslagen· Bestuurder
- 24-01-2019 Benoemd· Bestuurder
-
Voormalig17-03-2016 → 24-01-2019
3 gebeurtenissen
- 24-01-2019 Ontslagen· Bestuurder
- 17-03-2016 Benoemd· Bestuurder
- 17-03-2016 Ontslagen· Zaakvoerder
-
Voormalig— → 17-03-2016
-
Voormalig— → 17-03-2016
-
Voormalig— → 17-03-2016
-
Voormalig— → 01-08-2015
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-06-1997 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21803C0268/00C002 | Brussel | 1.823 m² | 1 · 197 m² | 21,8 m · 6 verd. |
| 21803C0379/00S000 | Brussel | 429 m² | 1 · 404 m² | 19,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-01-2026 Zetelverplaatsing binnen BRUXELLES
- Rue de la Presse 11, 1000 Bruxelles → PLACE DES BARRICADES 1, 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "PLACE DES BARRICADES",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2026-01-01",
"evidence_quote": "d\u00E9cide de changer le si\u00E8ge social du RDB IMMO 5 S.A. \u00E0 PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES \u00E0 partir du 01-01-2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}28-01-2026 Zetelverplaatsing naar BRUXELLES
- PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "PLACE DES BARRICADES",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "d\u00E9cide de changer le si\u00E8ge social du RDB IMMO 5 S.A. \u00E0 PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES \u00E0 partir du 01-01-2026",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "fr",
"pub_date": "2026-01-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Radu Dumitre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateu d\u00E9l\u00E9qu\u00E9"
},
"co_filed_documents": []
}28-01-2026 Zetelverplaatsing binnen Bruxelles
- Rue de la Presse 11, 1000 Bruxelles → PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "PLACE DES BARRICADES",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Presse 11, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "T I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de la RDB IMMO 5 S.A. le 01-12-2025 d\u00E9cide de changer le si\u00E8ge social du RDB IMMO 5 S.A. \u00E0 PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES \u00E0 partir du 01-01-2026",
"region_changed": false,
"is_statute_change": false,
"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": "Radu Dumitre",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Radu Dumitre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire"
]
}29-12-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- PETRICE, lonel Daniel — Bestuurder
- CSONCA, Nelu Samuel — Bestuurder
- DUMITRE, Nicolae Radu — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETRICE, lonel Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Monsieur lonel Daniel PETRICE, en qualit\u00E9 d\u0027administrateur, qui accepte."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CSONCA, Nelu Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le m\u00EAme assembl\u00E9e accepte la d\u00E9mission de Monsieur Nelu Samuel CSONCA, de sa qualit\u00E9 d\u0027administrateur, et lui donne d\u00E9charge enti\u00E8re de son mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DUMITRE, Nicolae Radu",
"address": null,
"birth_date": null
},
"evidence_quote": "Par la suite de l\u0027assembl\u00E9e de ce jour Monsieur Nicolae Radu DUMITRE, a \u00E9t\u00E9 r\u00E9\u00E9lu pour une p\u00E9riode de 5 ans en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}29-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- lonel Daniel PETRICE — Bestuurder
- Nicolae Radu DUMITRE — Gedelegeerd bestuurder
- Nelu Samuel CSONCA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "lonel Daniel PETRICE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nelu Samuel CSONCA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolae Radu DUMITRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5"
}
}29-12-2021 Zetelverplaatsing binnen Bruxelles
- Quai de Commerce 48, 1000 Bruxelles → 1000 Bruxelles Rue de la Presse 11 Bte. 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles Rue de la Presse 11 Bte. 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Quai de Commerce 48, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai de Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E8ge de l\u0027entreprise \u00E0 1000 Bruxelles Rue de la Presse 11 Bte. 1",
"region_changed": false,
"is_statute_change": false,
"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": "Grey",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-29",
"filing_date": "2021-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du PV du 1er Oct 2021"
]
}29-12-2021 Zetelverplaatsing binnen Bruxelles
- Quai de Commerce 48, 1000 Bruxelles → Rue de la Presse 11, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai de Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "48"
},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E8ge de l\u0027entreprise \u00E0 1000 Bruxelles Rue de la Presse 11 Bte. 1,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}24-01-2019 Kapitaalverhoging van €8,68
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 350,
"currency": "BEF",
"after_eur": null,
"delta_eur": 8.68,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "Les trois cent cinquante (350) actions sociales souscrites sont \u00E0 l\u0027instant repartis au pair comme suit: Mr. DUMITRE Nicolae Radu, trois cent quarante-cing actions: 345 Mr. CSONCA Nelu Samuel, cing actions: 5",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 350,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}24-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- CSONCA Nelu Samuel — Bestuurder
- CIORNEI Alexandru — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CIORNEI Alexandru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CSONCA Nelu Samuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5"
}
}24-01-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5"
}
}24-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- CSONCA Nelu Samuel — Bestuurder
- CIORNEI Alexandru — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIORNEI Alexandru",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e de ce jour Monsieur CIORNEl Alexandru, d\u00E9mission de sa qualit\u00E9 d\u0027administrateur, l\u0027assembl\u00E9e accepte et lui donne d\u00E9charge enti\u00E8re de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CSONCA Nelu Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide de nommer au poste de d\u0027administrateur Monsieur CSONCA Nelu Samuel, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}18-04-2017 23 bestuurders benoemd, 5 ontslagnemend
- PAUL Iacob — Dirigeant d'entreprise
- PERTA Ion-Dumitru — Dirigeant d'entreprise
- CATALAN Samuel — Dirigeant d'entreprise
- RUS Ion — Dirigeant d'entreprise
- GRIGORAS Sabin — Dirigeant d'entreprise
- COSTE Daniel-Nicolae — Dirigeant d'entreprise
- LUCUT Lucian — Dirigeant d'entreprise
- RUS Grigore — Dirigeant d'entreprise
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "MOLDOVAN Darian-lulian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "RUS Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "SIMIONAS Petre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "FILIP Gabriel Nicolae",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "BURA Dorin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "PAUL Iacob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "PERTA Ion-Dumitru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "CATALAN Samuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "RUS Ion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "GRIGORAS Sabin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "COSTE Daniel-Nicolae",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "LUCUT Lucian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "RUS Grigore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "CSONCA Nelu Samuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "IGNAT Vasile Claudiu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "POPA Ion Marian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "DAN Ion Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "IGNAT Viorel Gheorghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "MIHAI Lucian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "IGNAT Ion Ezechiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "IGNAT Ion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "BOITOR Nicolae Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "GOGE Sabin Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "LASCU Ilie Elisei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "GRIGOR Ion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "RUS Vlad Gheorghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "STOICA Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "GOJA Claudiu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IM\u041CO 5"
}
}18-04-2017 Zetelverplaatsing binnen Bruxelles
- Bd d'Anvers 20- 1000 Bruxelles → Quai du Commerce 48 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai du Commerce 48 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Bd d\u0027Anvers 20- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bd d\u0027Anvers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2017-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Quai du Commerce 48 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"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": "Nicolae Radu DUMITRE",
"firm_city": null,
"firm_name": null,
"office_city": "Eruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-18",
"filing_date": "2017-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IM\u041CO 5",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolae Radu DUMITRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV 31 Mars 2017"
]
}18-04-2017 Zetelverplaatsing binnen Bruxelles
- Bd d'Anvers 20, 1000 Bruxelles → Quai du Commerce 48, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bd d\u0027Anvers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-03-31",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E8re le si\u00E8ge vers Quai du Commerce 48 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}18-04-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}17-03-2016 9 bestuurders benoemd, 4 ontslagnemend
- CIORNEI Alexandru — Bestuurder
- MIHAI Lucian — Zaakvoerder
- IGNAT loan Ezechiel — Zaakvoerder
- IGNAT loan — Zaakvoerder
- BOITOR Nicolae Vasile — Zaakvoerder
- GOGE Sabin Vasile — Zaakvoerder
- LASCU llie Elisei — Zaakvoerder
- GRIGOR loan — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARBOS Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e de ce jour Monsieur BARBOS Daniel, d\u00E9mission de sa qualit\u00E9 d\u0027administrateur l\u0027assembl\u00E9e accepte et lui donne d\u00E9charge enti\u00E8re de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIORNEI Alexandru",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide de nommer au poste de d\u0027administrateur Monsieur CIORNEI Alexandru, qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BORCA Attila",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide de d\u00E9missionner du poste de dirigeant d\u0027entreprise, les personnes suivantes; Monsieur BORCA Attila"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JAKO Gavril",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide de d\u00E9missionner du poste de dirigeant d\u0027entreprise, les personnes suivantes; ... Monsieur JAKO Gavril"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CIORNEI Alexandru",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide de d\u00E9missionner du poste de dirigeant d\u0027entreprise, les personnes suivantes; ... Monsieur CIORNEI Alexandru"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MIHAI Lucian",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, Monsieur MIHAI Lucian"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IGNAT loan Ezechiel",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Monsieur IGNAT loan Ezechiel"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IGNAT loan",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Monsieur IGNAT loan"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOITOR Nicolae Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Monsieur BOITOR Nicolae Vasile"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GOGE Sabin Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Monsieur GOGE Sabin Vasile"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LASCU llie Elisei",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Mosnieur LASCU llie Elisei"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GRIGOR loan",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Monsieur GRIGOR loan"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VLAD Gheorghe",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e de ce jour d\u00E9cide nommer \u00E0 partir du 1er Janvier 2106 au postes des g\u00E9rantes, ... Monsieur VLAD Gheorghe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}17-03-2016 Zetelverplaatsing binnen Bruxelles
- Avenue de l'Indépend. Belge 90, 1081 Bruxelles → Bd d'Anvers 20, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bd d\u0027Anvers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027Ind\u00E9pend. Belge",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "90"
},
"effective_date": "2015-12-23",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E8re le si\u00E8ge vers Bd d\u0027Anvers 20 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}17-03-2016 Zetelverplaatsing binnen Bruxelles
- Avenue de l'Indépend. Belge 90 - 1081 Bruxelles → Bd d'Anvers 20 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bd d\u0027Anvers 20 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bd d\u0027Anvers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Ind\u00E9pend. Belge 90 - 1081 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Ind\u00E9pend. Belge",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Bd d\u0027Anvers 20 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"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": "Nicolae Radu DUMITRE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-17",
"filing_date": "2015-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMM\u041E 5",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolae Radu DUMITRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du PV 23 DEC 2015"
]
}17-03-2016 9 bestuurders benoemd, 4 ontslagnemend
- Monsieur MIHAI Lucian — Dirigeant d'entreprise
- Monsieur IGNAT loan Ezechiel — Dirigeant d'entreprise
- Monsieur IGNAT loan — Dirigeant d'entreprise
- Monsieur BOITOR Nicolae Vasile — Dirigeant d'entreprise
- Monsieur GOGE Sabin Vasile — Dirigeant d'entreprise
- Monsieur LASCU Ilie Elisei — Dirigeant d'entreprise
- Monsieur GRIGOR loan — Dirigeant d'entreprise
- Monsieur VLAD Gheorghe — Dirigeant d'entreprise
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur BORCA Attila",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur JAKO Gavril",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur CIORNEI Alexandru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur MIHAI Lucian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur IGNAT loan Ezechiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur IGNAT loan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur BOITOR Nicolae Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur GOGE Sabin Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur LASCU Ilie Elisei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur GRIGOR loan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise",
"person": {
"rrn": null,
"name": "Monsieur VLAD Gheorghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur BARBOS Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur CIORNEI Alexandru",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMM\u041E 5"
}
}13-10-2015 7 bestuurders benoemd, 1 ontslagnemend
- IGNAT loan Ezechiel — Gedelegeerd bestuurder
- GOGE Sabin Vasile — Gedelegeerd bestuurder
- BOITOR Nicolae Vasile — Gedelegeerd bestuurder
- JAKO Gavril Paul — Gedelegeerd bestuurder
- CATALAN Samue — Gedelegeerd bestuurder
- IGNAT loan — Gedelegeerd bestuurder
- PERTA loan-Dumitru — Gedelegeerd bestuurder
- DAN Florin Vasile — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "IGNAT loan Ezechiel",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer \u00E0 partir de ce jour, Monsieur IGNAT loan Ezechiel... comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GOGE Sabin Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer \u00E0 partir de ce jour, ... Monsieur GOGE Sabin Vasile... comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOITOR Nicolae Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer \u00E0 partir de ce jour, ... Monsieur BOITOR Nicolae Vasile... comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JAKO Gavril Paul",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer \u00E0 partir de ce jour, ... Monsieur JAKO Gavril Paul... comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CATALAN Samue",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer \u00E0 partir de ce jour, ... Monsieur CATALAN Samue... comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "IGNAT loan",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer ... et partir du 1r Octobre 2015, Monsieur IGNAT loan ... comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PERTA loan-Dumitru",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Il resulte du proc\u00E8s-verbal de l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 1r Ao\u00FBt 2015 que la l\u0027ass\u00E9mbl\u00E9e a pris la d\u00E9cission de designer ... et partir du 1r Octobre 2015, ... Monsieur PERTA loan-Dumitru, comme \u0022dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie\u0022"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DAN Florin Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Le m\u00EAme ass\u00E9mbl\u00E9e a pris la d\u00E9cission de d\u00E9missionner \u00E0 partir du 1er Ao\u00FBt 2015 Monsieur DAN Florin Vasile, du poste de \u0022dirigeant d\u0027entreprisede deuxi\u00E8me cat\u00E9gorie\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}13-10-2015 7 bestuurders benoemd, 1 ontslagnemend
- IGNAT Loan Ezechiel — Dirigeant d'entreprise de deuxième catégorie
- GOGE Sabin Vasile — Dirigeant d'entreprise de deuxième catégorie
- BOITOR Nicolae Vasile — Dirigeant d'entreprise de deuxième catégorie
- JAKO Gavril Paul — Dirigeant d'entreprise de deuxième catégorie
- CATALAN Samuel — Dirigeant d'entreprise de deuxième catégorie
- IGNAT Loan — Dirigeant d'entreprise de deuxième catégorie
- PERTA Loan-Dumitru — Dirigeant d'entreprise de deuxième catégorie
- DAN Florin Vasile — Dirigeant d'entreprise de deuxième catégorie
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "IGNAT Loan Ezechiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "GOGE Sabin Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "BOITOR Nicolae Vasile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "JAKO Gavril Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "CATALAN Samuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "IGNAT Loan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "PERTA Loan-Dumitru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "DAN Florin Vasile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IM\u041C\u041E 5"
}
}23-04-2015 1 bestuurder benoemd, 3 ontslagnemend
- GRIGORAS Sabin — Dirigeant d'entreprise de deuxième catégorie
- BIZGAU Teodor lonica — Gedelegeerd bestuurder
- STANCIU Grigore — Gedelegeerd bestuurder
- GIGOR loan — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dirigeant d\u0027entreprise de deuxi\u00E8me cat\u00E9gorie",
"person": {
"rrn": null,
"name": "GRIGORAS Sabin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BIZGAU Teodor lonica",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "STANCIU Grigore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GIGOR loan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMM\u041E 5"
}
}23-04-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}03-02-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}25-09-2013 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.810.277",
"name_full": "RDB IMMO 5",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RDB IMMO 5 |