Ga naar inhoud

RDB IMMO 5

Actief
Barricadenplein 1 ·1000 Brussel, België
BE 0460.810.277
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

25 aktes
Kapitaalverloop · 2
24-01-2019
v3.2
24-01-2019
v3.2
Adresverloop · 9
28-01-2026
v3.2
28-01-2026
Zetelwijziging
28-01-2026
Zetelwijziging
29-12-2021
Zetelwijziging
29-12-2021
v3.2
18-04-2017
Zetelwijziging
18-04-2017
v3.2
17-03-2016
v3.2
17-03-2016
Zetelwijziging
Alle aktes · 25 bijgewerkt 5 maanden geleden
2026
28-01-2026 Zetelverplaatsing binnen BRUXELLES Zetelwijziging
  • Rue de la Presse 11, 1000 Bruxelles → PLACE DES BARRICADES 1, 1000 BRUXELLES
Samenvatting: v3.2
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 Zetelwijziging
  • 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 Zetelwijziging·Radu Dumitre
  • Rue de la Presse 11, 1000 Bruxelles → PLACE DES BARRICADES 1 BOITE 19 1000 BRUXELLES
Notaris: Radu Dumitre · 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"
  ]
}
2021
29-12-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • PETRICE, lonel Daniel — Bestuurder
  • CSONCA, Nelu Samuel — Bestuurder
  • DUMITRE, Nicolae Radu — Gedelegeerd bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
  • lonel Daniel PETRICE — Bestuurder
  • Nicolae Radu DUMITRE — Gedelegeerd bestuurder
  • Nelu Samuel CSONCA — Bestuurder
Samenvatting: v3.2
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 Zetelwijziging·Grey
  • Quai de Commerce 48, 1000 Bruxelles → 1000 Bruxelles Rue de la Presse 11 Bte. 1
Notaris: Grey · Bruxelles
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 Zetelwijziging
  • Quai de Commerce 48, 1000 Bruxelles → Rue de la Presse 11, 1000 Bruxelles
Samenvatting: v3.2
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"
  }
}
2019
24-01-2019 Kapitaalverhoging van €8,68 Kapitaal & aandelen
Samenvatting: v3.2
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 Bestuurswijziging
  • CSONCA Nelu Samuel — Bestuurder
  • CIORNEI Alexandru — Bestuurder
Samenvatting: v3.2
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 Kapitaal & aandelen
Samenvatting: v3.2
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 Bestuurswijziging
  • CSONCA Nelu Samuel — Bestuurder
  • CIORNEI Alexandru — Bestuurder
Samenvatting: v3.2
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"
  }
}
2017
18-04-2017 23 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
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 Zetelwijziging·Nicolae Radu DUMITRE
  • Bd d'Anvers 20- 1000 Bruxelles → Quai du Commerce 48 à 1000 Bruxelles
Notaris: Nicolae Radu DUMITRE · Eruxelles
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 Zetelwijziging
  • Bd d'Anvers 20, 1000 Bruxelles → Quai du Commerce 48, 1000 Bruxelles
Samenvatting: v3.2
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 Bestuurswijziging
Samenvatting: v3.2
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"
  }
}
2016
17-03-2016 9 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
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 Zetelwijziging
  • Avenue de l'Indépend. Belge 90, 1081 Bruxelles → Bd d'Anvers 20, 1000 Bruxelles
Samenvatting: v3.2
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 Zetelwijziging·Nicolae Radu DUMITRE
  • Avenue de l'Indépend. Belge 90 - 1081 Bruxelles → Bd d'Anvers 20 à 1000 Bruxelles
Notaris: Nicolae Radu DUMITRE · 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 Bestuurswijziging
  • 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
Samenvatting: v3.2
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"
  }
}
2015
13-10-2015 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
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 Bestuurswijziging
  • 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
Samenvatting: v3.2
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 Bestuurswijziging
  • GRIGORAS Sabin — Dirigeant d'entreprise de deuxième catégorie
  • BIZGAU Teodor lonica — Gedelegeerd bestuurder
  • STANCIU Grigore — Gedelegeerd bestuurder
  • GIGOR loan — Gedelegeerd bestuurder
Samenvatting: v3.2
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 Bestuurswijziging
Samenvatting: v3.2
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"
  }
}
2014
03-02-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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"
  }
}
2013
25-09-2013 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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"
  }
}