REDCORP
De berekende faillissementskans van REDCORP over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00094830 |
| 30-09-2024 | volledig | 19-03-2025 | 2025-00050239 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00055395 |
| 30-09-2022 | volledig | 26-04-2023 | 2023-00076503 |
| 30-09-2021 | volledig | 25-03-2022 | 2022-08900107 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24600427 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23800423 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-34800076 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-34600086 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-32700399 |
-
EDWARD REICH srlRechtspersoonBestuurder· vast vert.: Edward ReichStaatsblad-akte 24174280 (11-12-2024)Actief11-12-2024 → heden
-
RONALD REICH MANAGEMENT AND CONSULTING srlRechtspersoonBestuurder· vast vert.: Ronald ReichStaatsblad-akte 24174280 (11-12-2024)Actief11-12-2024 → heden
-
VAN AVODAR srlRechtspersoonBestuurder· vast vert.: Daniel LipskiStaatsblad-akte 24174280 (11-12-2024)Actief11-12-2024 → heden
-
Actief13-12-2018 → heden
2 gebeurtenissen
- 13-12-2018 Benoemd· Bestuurder
- 13-12-2018 Benoemd· Gedelegeerd bestuurder
-
Ronald Reich Management and ConsultingRechtspersoonBestuurder· vast vert.: Ronald ReichStaatsblad-akte 18178037 (13-12-2018)Actief13-12-2018 → heden
-
Actief13-12-2018 → heden
-
Actief23-06-2016 → heden
-
Actief03-06-2015 → heden
5 gebeurtenissen
- 01-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 13-12-2018 Ontslagen· Gedelegeerd bestuurder
- 13-12-2018 Ontslagen· Bestuurder
- 03-06-2015 Mandaat verlengd· Bestuurder
- 03-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief03-06-2015 → heden
2 gebeurtenissen
- 03-06-2015 Mandaat verlengd· Bestuurder
- 03-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 31-12-2019
3 gebeurtenissen
- 31-12-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2019 Ontslagen· Bestuurder
-
Immo Trade GlobeRechtspersoonBestuurder· vast vert.: Lipski DanielStaatsblad-akte 20140767 (27-11-2020)Voormalig— → 31-12-2019
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-12-1992 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21562A0457/00W004 | Brussel | 926 m² | 1 · 392 m² | 13,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 FIGURAD BEDRIJFSREVISOREN BV benoemd tot commissaris
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Technische details
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}07-11-2025 4 bestuurders benoemd
- Johan Abbink — Dagelijks bestuur
- Thomas Piscador — Dagelijks bestuur
- Nicolas Schmidt — Dagelijks bestuur
- Nick Van Geyte — Dagelijks bestuur
Technische details
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}07-11-2025 Wijziging in het bestuur
Technische details
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}17-01-2025 4 herbenoemd
- SRL Ronald Reich Management and Consulting — Bestuurder
- SRL Van Avodar — Bestuurder
- SRL Edward Reich — Bestuurder
- Edward Reich — Gedelegeerd bestuurder
Technische details
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}17-01-2025 4 herbenoemd
- SRL Ronald Reich Management and Consulting — Bestuurder
- SRL Van Avodar — Bestuurder
- SRL Edward Reich — Bestuurder
- Edward Reich — Gedelegeerd bestuurder
Technische details
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}11-12-2024 3 herbenoemd
- Daniel Lipski — Bestuurder
- Edward Reich — Bestuurder
- Ronald Reich — Bestuurder
Technische details
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},
"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro"
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Reich",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RONALD REICH MANAGEMENT AND CONSULTING srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "REDCORP",
"legal_form": "SA"
}
}11-12-2024 3 herbenoemd
- Daniel Lipski — Bestuurder
- Edward Reich — Bestuurder
- Ronald Reich — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Lipski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VAN AVODAR srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edward Reich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EDWARD REICH srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Reich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Philippe Steinfeld",
"address": "Avenue Louise 283/19, 1050 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre Philippe Steinfeld, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les pr\u00E9sentes d\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-11",
"filing_date": "2024-12-03",
"act_kind_objet": "Renouvellement mandats administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.875.715",
"name_full": "REDCORP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Steinfeld",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2022 Kapitaalvermindering van €297.000 tot €63.000
- €360.000 → €63.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 63000.0,
"delta_eur": -297000.0,
"before_eur": 360000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 297000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-lez-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-23",
"filing_date": "2022-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.875.715",
"name_full": "REDCORP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal de (de l\u2019acte constitutif)",
"POUR EXTRAIT ANALYTIQUE CONFORME"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "REICH Edward",
"role": null,
"n_shares": 420,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LIPSKI Daniel",
"role": null,
"n_shares": 420,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "REICH Ronald",
"role": null,
"n_shares": 420,
"share_class": null
}
],
"share_classes_after": []
}23-03-2022 Kapitaalvermindering van €297.000 tot €63.000
- €360.000 → €63.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 297000.0,
"currency": "EUR",
"after_eur": 63000.0,
"delta_eur": -297000.0,
"before_eur": 360000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent nonante-sept mille euros (297.000,00 \u20AC) pour le porter de trois cent soixante mille euros (360.000,00 \u20AC) \u00E0 soixante-trois mille euros (63.000,00 \u20AC) sans suppression d\u2019actions, par remboursement aux actionnaires, chacun \u00E0 concurrence de sa participation dans le capital, d\u0027une somme totale en esp\u00E8ces de deux cent nonante-sept mille euros (297.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "REDCORP",
"legal_form": "SA"
}
}15-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "REDCORP",
"legal_form": "SA"
}
}06-10-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK. de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-10-06",
"filing_date": "2021-09-28",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2021-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}06-10-2021 Kapitaalverhoging van €360.000 tot €360.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 360000.0,
"currency": "EUR",
"after_eur": 360000.0,
"delta_eur": 360000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-01",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de trois cent soixante mille euros (360.000,00 \u20AC), repr\u00E9sent\u00E9 par mille deux cent soixante (1.260) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/mille deux cent soixanti\u00E8me (1/1.260\u00E8me) du capital.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F",
"legal_form": "SA"
}
}27-11-2020 2 ontslagnemend
- Lipski Daniel — Bestuurder
- Lipski Daniel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lipski Daniel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0420918434",
"name": "Immo Trade Globe SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 25.05.2020 \u00E0 12.00 h. au si\u00E8ge d\u00E9cde de d\u00E9charger les administrateurs suivants - Immo Trade Globe SA, Rue Emile F\u00E9ron 168, 1060 Saint-Gilles, num\u00E9ro d\u0027entreprise 0420.918.434, repr\u00E9sent\u00E9e par Lipski Daniel, Avenue Winston Churchill 110, 1180 Bruxelles. Le",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lipski Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La r\u00E9union de l\u0027organe d\u0027administration tenue le 25.05.2020 \u00E0 12.30 h. au si\u00E8ge d\u00E9cide de mettre fin, \u00E0 partir de 31.12.2019, au mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lipski Daniel, Avenue Winston Churchill 110, 1180 Bruxelles. L\u0027assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de ce mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}05-02-2019 2 ontslagnemend
- Daniel Lipski — Bestuurder
- Daniel Lipski — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Lipski",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "met ingang van heden, het ontslag ingediend door volgend bestuurder en gedelegeerd bestuurder, wordt aanvaard: de heer Daniel Lipski, Rue Marianne 69, 1180 Ukkel. Er wordt hem kwijting verleend voor de uitoefening van deze mandaten.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniel Lipski",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "met ingang van heden, het ontslag ingediend door volgend bestuurder en gedelegeerd bestuurder, wordt aanvaard: de heer Daniel Lipski, Rue Marianne 69, 1180 Ukkel. Er wordt hem kwijting verleend voor de uitoefening van deze mandaten.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}13-12-2018 4 bestuurders benoemd, 2 ontslagnemend
- Ronald Reich — Bestuurder
- Edward Reich — Bestuurder
- Danjel Lipski — Bestuurder
- Edward Reich — Gedelegeerd bestuurder
- Reich Edward — Bestuurder
- Reich Edward — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reich Edward",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Met ingang van heden, wordt het ontslag ingediend door de volgende bestuurder en gedelegeerd bestuurder aanvaard: - De heer Reich Edward, Avenue du Vert Chasseur 64 C, 1180 Brussel",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Reich Edward",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Met ingang van heden, wordt het ontslag ingediend door de volgende bestuurder en gedelegeerd bestuurder aanvaard: - De heer Reich Edward, Avenue du Vert Chasseur 64 C, 1180 Brussel",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Reich",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0705996781",
"name": "Ronald Reich Management and Consulting SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Met ingang van heden, worden benoemd tot bestuurders voor een periode van 6 jaar: - Ronald Reich Management and Consulting SPRL (ON 0705.996.781), Emile F\u00E9ronstraat 168, 1060 Sint-Gillis, vertegenwoordigd door de heer Ronald Reich"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Reich",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0705996682",
"name": "Edward Reich SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Met ingang van heden, worden benoemd tot bestuurders voor een periode van 6 jaar: - Edward Reich SPRL (ON 705.996.682), Emile F\u00E9ronstraat 168, 1060 Sint-Gillis, vertegenwoordigd door de heer Edward Reich"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danjel Lipski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0705996484",
"name": "Van Avodar SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Met ingang van heden, worden benoemd tot bestuurders voor een periode van 6 jaar: - Van Avodar SPRL (ON 0705.996.484), Rue Marianne 69, 1180 Ukkel, vertegenwoordigd door de heer Danjel Lipski"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edward Reich",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0705996682",
"name": "Edward Reich SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Onder de bestuurders wordt de vennootschap Edward Reich SPRL, vertegenwoordigd door de heer Edward Reich, benoemd als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}23-06-2016 Daniel Lipski benoemd tot zaakvoerder
- Daniel Lipski — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daniel Lipski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892026945",
"name": "BLUECORP BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur bevestigt, conform artikel 61 \u00A7 2 W.Venn., de aanstelling van de heer Daniel Lipski, als vaste vertegenwoordiger van de Vennootschap in zijn hoedanigheid van zaakvoerder van BLUECORP BVBA (0892.026.945), Emile Feronstraat 168, 1060 Sint-Gillis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}03-06-2015 4 herbenoemd
- Lipski Danny — Bestuurder
- Reich Edward — Bestuurder
- Lipski Danny — Gedelegeerd bestuurder
- Reich Edward — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lipski Danny",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders gehouden op 30.05.2015 blijkt dat, met algemeenheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Lipski Danny, Rue Winston Churchill 110, 1180 Brussel."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reich Edward",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders gehouden op 30.05.2015 blijkt dat, met algemeenheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Re\u00EDch Edward, Avenue du Vert Chasseur 64 C, 1180 Brussel"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lipski Danny",
"address": null,
"birth_date": null
},
"evidence_quote": "Onder de bestuurders worden Lipski Danny en Reich Edward herkozen tot gedelegeerd bestuurders."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Reich Edward",
"address": null,
"birth_date": null
},
"evidence_quote": "Onder de bestuurders worden Lipski Danny en Reich Edward herkozen tot gedelegeerd bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}16-04-2014 Statutenwijziging
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": "2014-04-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2014 Kapitaalverhoging van €297.000 tot €360.000
- €63.000 → €360.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 297000.0,
"currency": "EUR",
"after_eur": 360000.0,
"delta_eur": 297000.0,
"before_eur": 63000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met tweehonderd zevenennegentigduizend euro (297.000,00 EUR), om het van drie\u00EBnzestigduizend euro (63.000,00 EUR) op driehonderd zestigduizend euro (360.000,00 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}13-03-2012 Statutenwijziging
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": "2012-03-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2012 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.875.715",
"name_full": "K.S.F.",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | REDCORP |