Real Estate & Consultancy Group

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      "type": "filing",
      "quote": "neergelegd/ontvangen op 06 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-06",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
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      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "zal de vaste vertegenwoordiger van de commissaris, BDO Bedrijfsrevisoren BV ... de heer Manual Soria Machado zijn ter vervanging van de heer Gert Claes, en dit voor de uitoefening van de commissarisopdracht vanaf de controle van de jaarrekening voor het boekjaar eindigend op 31 december 2025 en eindigend na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026.",
      "value": {
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        "end_date": "2026-12-31",
        "start_date": "2025-12-31"
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    {
      "type": "permanent_representative",
      "quote": "ter vervanging van de heer Gert Claes",
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        "status": "replaced",
        "replaced_by": "Manual Soria Machado"
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      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging vaste vertegenwoordiger commissaris",
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      "kind": "company",
      "name": "Real Estate \u0026 Consultancy Group",
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        "seat": "Spaanse Lindebaan 63, 1850 Grimbergen",
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  "statute_change": {
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{
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      "evidence_quote": "De enige aandeelhouder beslist de besloten vennootschap \u0022BDO Bedrijfsrevisoren\u0022, gevestigd te Da Vincilaan 9 bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Gert Claes, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de volgende drie boekjaren"
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        "name": "Geoffrey GYSELS",
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        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "benoemt in de funktie van niet-statutair bestuurder, te rekenen vanaf 29 oktober 2019 en voor een onbepaalde duur: voormelde heer Geoffrey Gysels, dewelke hierbij uitdrukkelijk verklaarde de benoeming tot bestuurder te aanvaarden"
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        "name": "GYSELS, Geoffrey Vanand Andr\u00E9",
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      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
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  "incorporation_date": "2008-12-17",
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