REAL FUNDS DEVELOPMENTS
De berekende faillissementskans van REAL FUNDS DEVELOPMENTS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-04-2025 | volledig | 22-10-2025 | 2025-00547343 |
| 30-04-2024 | volledig | 23-10-2024 | 2024-00512772 |
| 30-04-2023 | volledig | 08-02-2024 | 2024-00030017 |
| 30-04-2022 | volledig | 17-11-2022 | 2022-20521432 |
| 30-04-2021 | micro | 15-11-2021 | 2021-77400313 |
| 30-04-2020 | volledig | 06-01-2021 | 2021-00300458 |
| 30-04-2019 | volledig | 25-11-2019 | 2019-74300331 |
| 30-04-2018 | volledig | 15-10-2018 | 2018-69400035 |
| 30-04-2017 | volledig | 29-12-2017 | 2017-73500441 |
| 30-04-2016 | volledig | 12-10-2016 | 2016-65500099 |
-
Actief09-04-2025 → heden
2 gebeurtenissen
- 28-10-2025 Mandaat verlengd· Bestuurder
- 09-04-2025 Benoemd· Bestuurder
-
Actief02-09-2024 → heden
-
Actief23-10-2015 → heden
4 gebeurtenissen
- 27-01-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 22-12-2015 Ontslagen· Bestuurder
- 23-10-2015 Mandaat verlengd· Bestuurder
- 23-10-2015 Benoemd· Gedelegeerd bestuurder
-
Actief23-10-2015 → heden
2 gebeurtenissen
- 27-01-2022 Mandaat verlengd· Bestuurder
- 23-10-2015 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig23-10-2015 → 09-04-2025
4 gebeurtenissen
- 09-04-2025 Ontslagen· Bestuurder
- 27-01-2022 Mandaat verlengd· Bestuurder
- 22-12-2015 Ontslagen· Bestuurder
- 23-10-2015 Mandaat verlengd· Bestuurder
-
Voormalig23-10-2015 → 29-06-2024
3 gebeurtenissen
- 29-06-2024 Ontslagen· Bestuurder
- 27-01-2022 Mandaat verlengd· Bestuurder
- 23-10-2015 Benoemd· Bestuurder
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1989 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0323/00M003 | Wallonië | 8.679 m² | 1 · 791 m² | 18,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2025 3 bestuurders benoemd, 1 herbenoemd
- Gregory de Sauvage — Dagelijks bestuur
- Aurore De Plaen — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- Cédric Boitte — Bestuurder
Technische details
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"evidence_quote": "Les Actionnaires confirment, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur de Monsiur C\u00E9dric Boitte coopt\u00E9 par les administrateurs pour terminer le mandat de Monsieur Paul Charlier qui a rendu sa d\u00E9mission en date du 9 avril 2025.",
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}28-10-2025 1 ontslagnemend, 1 herbenoemd
- Paul Charlier — Bestuurder
- Cédric Boitte — Bestuurder
Technische details
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}09-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Boitte — Bestuurder
- Paul Charlier — Bestuurder
Technische details
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"evidence_quote": "Conform\u00E9ment aux dispositions statutaires, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sera invit\u00E9e, lors de sa prochaine r\u00E9union, \u00E0 confirmer le mandat de Monsieur Boitte. En cas de confirmation, ce dernier terminera le mandat de Monsieur Charlier, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les compt",
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}09-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Boitte — Bestuurder
- Paul Charlier — Bestuurder
Technische details
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"events": [
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"person": {
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"name": "Paul Charlier",
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},
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"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Paul Charlier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 9 avril 2025."
},
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"effective_date": "2025-04-09",
"evidence_quote": "En application de l\u0027article 17 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de coopter Monsieur C\u00E9dric Boitte, domicili\u00E9 \u00E0 Chemin des Etangs, 16B, 7742 H\u00E9rinnes-les-Pecq, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 9 avril 2025."
}
],
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},
"subject_company": {
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"name_full": "REAL FUNDS DEVELOPMENTS",
"legal_form": "SA"
}
}22-10-2024 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"governance_change": {
"admin_delegated_added": []
}
}22-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"act_date": "2024-10-11",
"unanimous": null
},
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"name_full_before": "REAL FUNDS DEVELOPMENTS",
"current_zetel_raw": "Rue Antoine de Saint-Exup\u00E9ry 14 6041 Charleroi",
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was amended to clarify that the seat is established in the Walloon Region and can be transferred anywhere in Belgium by the administrative body, unless it necessitates a change of the statute\u0027s language.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration\nqui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle\nqui en r\u00E9sulte, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des\nstatuts en vertu de la r\u00E8glementation linguistique applic",
"change_kind": "amended",
"article_title": "SIEGE",
"article_number": "2"
}
],
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"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
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}
}10-09-2024 Zetelverplaatsing van Uccle naar Charleroi
- Chaussée de Waterloo 1151, 1180 Uccle → rue Antoine de Saint-Exupéry 14, 6041 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Waals",
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"country": "BE",
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"box_number": null,
"street_number": "1151"
},
"effective_date": "2024-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de tranf\u00E9rer le si\u00E8ge de celle-ci \u00E0 rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi, avec effet \u00E0 compter du 1\u00BAr juillet 2024."
}
],
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"subject_company": {
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"name_full": "REAL FUNDS DEVELOPMENTS",
"legal_form": "SA"
}
}10-09-2024 Zetelverplaatsing naar Charleroi
- rue Antoine de Saint-Exupéry 14, 6041 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi",
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"street": "rue Antoine de Saint-Exup\u00E9ry",
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},
"old_address": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de tranf\u00E9rer le si\u00E8ge de celle-ci \u00E0 rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi, avec effet \u00E0 compter du 1\u00BAr juillet 2024.",
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],
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"act_meta": {
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"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
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"decision": {
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"person_name": "Aurore De Plaen",
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},
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"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
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}02-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Béatrice Marie LAJUGIE — Bestuurder
- Florence BOCCARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence BOCCARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du 29 juin 2024 de Madame Florence BOCCARD en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge fina"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "B\u00E9atrice Marie LAJUGIE",
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},
"effective_date": "2024-09-02",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat Madame B\u00E9atrice Marie LAJUGIE (nom de jeune fille BOCCARD), comme administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": false
}
],
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"act_meta": {
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"subject_company": {
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}
}02-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Béatrice Marie LAJUGIE — Bestuurder
- Florence BOCCARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence BOCCARD",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du 29 juin 2024 de Madame Florence BOCCARD en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9.",
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"effective_date_qualifier": "immediate"
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{
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"value": "4"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence BOCCARD",
"address": null,
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019 exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0439.314.978",
"name_full": "REAL FUNDS DEVELOPMENTS",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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"co_filed_documents": [
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}27-01-2022 4 herbenoemd
- Patrick Boccard — Bestuurder
- Michel Genart — Gedelegeerd bestuurder
- Florence Boccard — Bestuurder
- Paul Charlier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Boccard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil renouvelle le mandat de Monsieur Patrick Boccard en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Genart",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil renouvelle le mandat de Monsieur Michel Genart en qualite d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 en charge de la gestion journali\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Boccard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacur des mandats \u00E0 pourvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Charlier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacur des mandats \u00E0 pourvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.314.978",
"name_full": "REAL FUNDS DEVELOPMENTS",
"legal_form": "SA"
}
}22-12-2015 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Florence BOCCARD — Bestuurder
- Patrick BOCCARD — Bestuurder
- Michel GENART — Gedelegeerd bestuurder
- Michel GENART — Bestuurder
- Paul CHARLIER — Bestuurder
- Michel GENART — Bestuurder
- Paul CHARLIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence BOCCARD",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-23",
"evidence_quote": "Le Pr\u00E9sident propose ains\u00ED \u00E0 l\u0027Assembl\u00E9e de se pronorcer sur la d\u00E9signation de Madame Florence BOCCARD et de Monsieur Patrick BOCCARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BOCCARD",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-23",
"evidence_quote": "Le Pr\u00E9sident propose ains\u00ED \u00E0 l\u0027Assembl\u00E9e de se pronorcer sur la d\u00E9signation de Madame Florence BOCCARD et de Monsieur Patrick BOCCARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GENART",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-23",
"evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER et reconduise les mandats de Monsieur GENART et de Monsieur Paul CHARLIER pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul CHARLIER",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-23",
"evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER et reconduise les mandats de Monsieur GENART et de Monsieur Paul CHARLIER pour une dur\u00E9e de six ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel GENART",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-23",
"evidence_quote": "Le Conseil nomme Monsieur Michel GENART au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GENART",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul CHARLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, il propose que l\u0027Assembl\u00E9e mette fin anticipativement aux mardats de Monsieur Michel! GENART et de Monsieur Paul CHARLIER"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.314.978",
"name_full": "REAL FUNDS DEVELOPMENTS",
"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 | REAL FUNDS DEVELOPMENTS |