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Gegenereerd 28-06-2026
Actief BE 0732.727.211NV

RE Panels 1

Arnaud Fraiteurlaan 15 ·1050 Elsene, België· 6 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies (70200)
Conclusie Checked

De berekende faillissementskans van RE Panels 1 over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 6 jaar
Bestuur 3
Vestigingen 1
Publicaties 19
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Jong bedrijf +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2019 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers6 NBB-aangiften
Financiën worden verwerkt
NBB heeft 6 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 18-07-2025 2025-00284540
31-12-2023 volledig 05-07-2024 2024-00222906
31-12-2022 volledig 04-07-2023 2023-00210395
31-12-2021 volledig 13-07-2022 2022-20190986
31-12-2020 volledig 31-08-2021 2021-63300413
31-12-2019 micro 20-10-2020 2020-62100183
Bestuurders & mandaten 5 bestuurders
Huidige bestuurders & mandaten
  • Ricardo Sommer
    Bestuurder
    Staatsblad-akte 24153738 (25-10-2024)
    Actief
    06-09-2024 → heden
  • Simon Matthis Tabellion
    Bestuurder
    Staatsblad-akte 23156755 (07-12-2023)
    Actief
    04-10-2023 → heden
  • S 3 I SARechtspersoon
    Gedelegeerd bestuurder· vast vert.: Luc De Deygere
    Staatsblad-akte 19136494 (15-10-2019)
    Actief
    06-09-2019 → heden
Voormalige bestuurders (2)
  • Mihir Kotecha
    Bestuurder
    Staatsblad-akte 24153738 (25-10-2024)
    Voormalig
    — → 06-09-2024
  • Ludger Laufenberg
    Bestuurder
    Staatsblad-akte 23156755 (07-12-2023)
    Voormalig
    — → 12-08-2023
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
Deloitte Réviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Angélique MITRUGNO
 — 26-01-2023 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Hoofdkantoor- en bedrijfsadvies(70200)
Rechtsvorm NV(014)
Oprichtingsdatum21-08-2019
StatusActief
Postcode1050
Verbindingen & netwerk 12 verbonden bedrijven
Groepsstructuur
S 3 I SA
Moederbedrijf · 1 dochter
Controle→
Netwerkverbindingen
ADJUST
Gedeeld adres
→
→
ALIAXIS
Gedeeld adres
→
EFFIXIS Belgium
Gedeeld adres
→
Enaos Belgium
Gedeeld adres
→
LEGABIRD
Gedeeld adres
→
PROFIELD
Gedeeld adres
→
→
TEAM POWER
Gedeeld adres
→
TwinnTax
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
RE Panels 1
Arnaud Fraiteurlaan 15/23, 1050 ElseneHoldings
sinds 20192.292.473.353
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21446F0030/00A000 Brussel 7.406 m² 1 · 1.655 m² 28,5 m · 6 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 25 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
12-12-2025
Staatsblad-akte Statutenwijziging
Tim CARNEWAL
12-12-2025
Staatsblad-akte Kapitaal & aandelen
Tim CARNEWAL
12-12-2025
Staatsblad-akte Statutenwijziging
v3.2
12-12-2025
Staatsblad-akte Kapitaal & aandelen
v3.2
18-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
25-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
25-10-2024
Staatsblad-akte Bestuurswijziging
05-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
22-05-2024
Staatsblad-akte Bestuurswijziging
22-05-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
07-12-2023
Staatsblad-akte Bestuurswijziging
07-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
26-01-2023
Staatsblad-akte Bestuurswijziging
26-01-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
13-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
23-06-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
31-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
13-07-2021
Staatsblad-akte Zetelwijziging
v3.2
2020
20-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
15-10-2019
Staatsblad-akte Bestuurswijziging
v3.2
13-09-2019
Staatsblad-akte Kapitaal & aandelen
v3.2
13-09-2019
Staatsblad-akte Statutenwijziging
v3.2
13-09-2019
Staatsblad-akte Bestuurswijziging
v3.2
23-08-2019
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 19 aktes
Kapitaalverloop · 3
12-12-2025
Kapitaalwijziging
12-12-2025
v3.2
13-09-2019
v3.2
Adresverloop · 1
13-07-2021
v3.2
Alle aktes · 19 bijgewerkt 6 maanden geleden
2025
12-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
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  "decision": {
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    "act_date": "2025-12-05",
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  "statute_change": {
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    "scope": "targeted_articles",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full_after": "RE Panels 1",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "RE Panels 1",
    "current_zetel_raw": "Avenue Arnaud Fraiteur 15 bte 23 : 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 5 pour fixer le capital \u00E0 65.638.983,06 EUR.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-cinq millions six cent trente-huit mille neuf cent quatre-vingt-trois euros six cents (\u20AC 65.638.983,06).",
      "change_kind": "amended",
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      "article_number": "5"
    }
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  "governance_change": null,
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    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
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    "capital_after_eur": 65638983.06,
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12-12-2025 Kapitaalvermindering van €1.861.016,94 tot €65.638.983,06 Kapitaal & aandelen·Tim CARNEWAL
  • €67.500.000 → €65.638.983,06
Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
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      "delta_eur": -1861016.94,
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      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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  "notary": {
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE Panels 1",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}
12-12-2025 Kapitaalvermindering van €1.861.016,94 tot €65.638.983,06 Kapitaal & aandelen
  • €67.500.000 → €65.638.983,06
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1861016.94,
      "currency": "EUR",
      "after_eur": 65638983.06,
      "delta_eur": -1861016.94,
      "before_eur": 67500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.861.016,94 EUR, pour le ramener de 67.500.000,00 EUR \u00E0 65.638.983,06 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
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}
2024
25-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ricardo Sommer — Bestuurder
  • Mihir Kotecha — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mihir Kotecha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Mihir Kotecha de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour. Les actionnaires d\u00E9cident de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but d",
      "discharge_granted": true
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ricardo Sommer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Ricardo Sommer, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Gabriel-von-Seidl-Strasse 36, 82031 Gr\u00FCnwald, Allemagne, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  }
}
25-10-2024 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ricardo Sommer — Bestuurder
  • Xavier Remy — Dagelijks bestuur
  • Philippe Baert — Dagelijks bestuur
  • Valerie Pauwels — Dagelijks bestuur
  • Clifford Chance LLP — Dagelijks bestuur
  • Mihir Kotecha — Bestuurder
Technische details 
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      "role": "administrateur",
      "person": {
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        "name": "Mihir Kotecha",
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      },
      "reason": "de_plein_droit_dissolution",
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      "decharge_status": "provisional",
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      },
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Xavier Remy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seui et avec pouvoir de substitution, afin d\u0027effectue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe Baert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seui et avec pouvoir de substitution, afin d\u0027effectue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 149, chacun avec pouvoir d\u0027agir seui et avec pouvoir de substitution, afin d\u0027effectue",
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    "pub_date": "2024-10-25",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-06",
      "unanimous": null
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  "is_correction": false,
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  "corrected_publication_numac": null
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22-05-2024 Angélique MITRUGNO benoemd tot commissaris Bestuurswijziging
  • Angélique MITRUGNO — Commissaris
Technische details 
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    {
      "kind": "commissaris_in",
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        "name": "Ang\u00E9lique MITRUGNO",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 avril 2023 d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES",
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      "evidence_quote": "",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
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22-05-2024 Angélique MITRUGNO benoemd tot commissaris Bestuurswijziging
  • Angélique MITRUGNO — Commissaris
Samenvatting: v3.2
Technische details 
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
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        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
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    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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2023
07-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Simon Matthis Tabellion — Bestuurder
  • Ludger Laufenberg — Bestuurder
Technische details 
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      "effective_date": "2023-08-12",
      "evidence_quote": "Les actionnaires prennent acte de la fin du mandat de Ludger Laufenberg en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 ao\u00FBt 2023. Son mandat s\u0027\u00E9teint suite \u00E0 son d\u00E9c\u00E8s.",
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    {
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      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Simon Matthis Tabellion, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Flat 6, 42-44 Queensway, W2 3RS Londres, Grande-Bretagne, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Le mandat prendra fin \u00E0 la date pr\u00E9vue",
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07-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Simon Matthis Tabellion — Bestuurder
  • Ludger Laufenberg — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludger Laufenberg",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-08-12",
      "evidence_quote": "Les actionnaires prennent acte de la fin du mandat de Ludger Laufenberg en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 ao\u00FBt 2023."
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    {
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        "name": "Simon Matthis Tabellion",
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      },
      "effective_date": "2023-10-04",
      "evidence_quote": "Les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Simon Matthis Tabellion... avec effet \u00E0 ce jour."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0732.727.211",
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26-01-2023 DELOITTE REVISEURS D'ENTREPRISES benoemd tot commissaris Bestuurswijziging
  • DELOITTE REVISEURS D'ENTREPRISES — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": "Gateway Building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 avril 2021 d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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    {
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
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    "filing_date": "2021-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-04-05",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0732.727.211",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Luc DE DEYGERE",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
26-01-2023 Julie DELFORGE benoemd tot commissaris Bestuurswijziging
  • Julie DELFORGE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 avril 2021 d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge se situe \u00E0 Gateway Building, Luchthaven Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Julie DELFORGE, Reviseurs d\u0027Entreprises, pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
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}
2022
23-06-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  }
}
2021
13-07-2021 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 65, 1050 Bruxelles → Avenue Arnaud Fraiteur 15/23, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
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      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15/23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Avenue Arnaud Fraiteur 15/23, 1050 Bruxelles (Belgique) avec effet au 1 Juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  }
}
2019
15-10-2019 Luc De Deygere benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Luc De Deygere — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Deygere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627963053",
        "name": "S31 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des Soci\u00E9t\u00E9s et des Associations, la soci\u00E9t\u00E9 Luxembourgeoise S31 SA, ayant son si\u00E8ge \u00E0 Rue Prince Jean 5, 4740 Petange! Luxembourg, enregistr\u00E9e aupr\u00E8s de la Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg avec le num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  }
}
13-09-2019 Kapitaalverhoging van €67.400.000 tot €67.500.000 Kapitaal & aandelen
  • €100.000 → €67.500.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 67400000,
      "currency": "EUR",
      "after_eur": 67500000,
      "delta_eur": 67400000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de soixante-sept millions quatre cent mille euros (\u20AC 67.400.000,00) pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 soixante-sept millions cinq cent mille euros (\u20AC 67.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  }
}
13-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-09-2019 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": "0732.727.211",
    "name_full": "RE PANELS 1",
    "legal_form": "SA"
  }
}
23-08-2019 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 65, bo\u00EEte 11, Stephanie Square Centre en R\u00E9gion bruxelloise",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "THI Holdings GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THI Holdings GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0732.727.211",
    "name_full": "RE Panels 1",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-21",
  "post_incorporation_mandates": []
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR RE Panels 1
Maatschappelijke zetel
Arnaud Fraiteurlaan 15 bus 23
1050 Elsene, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief