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RENTING SOLUTIONS

Actief
Geldenaaksebaan 484 ·3001 Leuven, België
BE 0630.725.078
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
25-07-2022
Zetelwijziging
25-07-2022
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
25-03-2026 2 bestuurders benoemd Bestuurswijziging
  • Koenraad Van Nuffel — Bestuurder
  • Ann Van Baelen — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nuffel",
        "address": "2310 Rijkevorsel, Zandweg 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ann Van Baelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.695.335",
        "name": "A\u0026Co Accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.725.078",
    "name_full": "Renting Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.695.335",
    "org_name": "A\u0026Co Accountants",
    "person_name": "Ann Van Baelen",
    "org_rep_person_name": "Ann Van Baelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-07-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Karl Van Kerkhoven
  • Peter Hubertus Martinus Dominiek Van Nuffel — Bestuurder
  • KIERMEER Rudi Jozef Eugeen — Bestuurder
  • DEWIT Krista Firmin — Bestuurder
Notaris: Karl Van Kerkhoven · Ranst
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIERMEER Rudi Jozef Eugeen",
        "address": "3090 Overijse, H.Consciencelaan 9",
        "birth_date": "1966-03-18",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWIT Krista Firmin",
        "address": "3090 Overijse, H.Consciencelaan 9",
        "birth_date": "1970-11-17",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hubertus Martinus Dominiek Van Nuffel",
        "address": "3500 Hasselt, Lazarijstraat 156/2.01",
        "birth_date": "1963-04-15",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.725.078",
    "name_full": "EURO WINE CONSULTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Kerkhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
25-07-2022 Zetelverplaatsing van Overijse naar Haasrode Zetelwijziging·Karl Van Kerkhoven
  • Brusselsesteenweg 273 : 3090 Overijse → 3001 Haasrode, Geldenaaksebaan 484
Notaris: Karl Van Kerkhoven · Ranst
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Haasrode, Geldenaaksebaan 484",
        "city": "Haasrode",
        "region": "vlaams_gewest",
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "484",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 273 : 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karl Van Kerkhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0630.725.078",
    "name_full": "EURO WINE CONSULTANTS",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}
25-07-2022 2 ontslagnemend Bestuurswijziging
  • KIERMEER Rudi Jozef Eugeen — Zaakvoerder
  • DEWIT Krista Firmin — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KIERMEER Rudi Jozef Eugeen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de vergadering heeft beslist de heer KIERMEER Rudi Jozef Eugeen, geboren te Leuven op 18 maart 1966, wonende te 3090 Overijse, H.Consciencelaan 9 en mevrouw DEWIT Krista Firmin, geboren te Ukkel op 17 november 1970, wonende te 3090 Overijse, H.Consciencelaan 9, ontslag te geven uit hun functie a",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEWIT Krista Firmin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de vergadering heeft beslist de heer KIERMEER Rudi Jozef Eugeen, geboren te Leuven op 18 maart 1966, wonende te 3090 Overijse, H.Consciencelaan 9 en mevrouw DEWIT Krista Firmin, geboren te Ukkel op 17 november 1970, wonende te 3090 Overijse, H.Consciencelaan 9, ontslag te geven uit hun functie a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.725.078",
    "name_full": "EURO WINE CONSULTANTS",
    "legal_form": "BVBA"
  }
}
25-07-2022 Zetelverplaatsing van Overijse naar Haasrode Zetelwijziging
  • Brusselsesteenweg 273, 3090 Overijse → Geldenaaksebaan 484, 3001 Haasrode
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haasrode",
        "region": "Vlaams Gewest",
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "484"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "273"
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "dat de vergadering heeft beslist de zetel van de vennootschap te verplaatsen naar \u201C3001 Haasrode, Geldenaaksebaan 484\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.725.078",
    "name_full": "EURO WINE CONSULTANTS",
    "legal_form": "BVBA"
  }
}
2015
01-06-2015 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
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  "kind": "oprichting",
  "seat": "3090 Overijse, Brusselsesteenweg 273",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": "1966-03-18",
        "name": "KIERMEER, Rudi Jozef Eugeen",
        "niss": null,
        "address": "3090 Overijse, H. Consciencelaan 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "KIERMEER, Rudi Jozef Eugeen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-17",
        "name": "DEWIT, Krista Firmin",
        "niss": null,
        "address": "3090 Overijse, H. Consciencelaan 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "DEWIT, Krista Firmin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-05-19",
        "name": "KIERMEER, Tom Lucien Yvo",
        "niss": null,
        "address": "3090 Overijse, H. Consciencelaan 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "KIERMEER, Tom Lucien Yvo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0630.725.078",
    "name_full": "EURO WINE CONSULTANTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-06",
  "post_incorporation_mandates": []
}