Checked.be
Actief
BE 0642.980.138BV
RESEAU-PRO
Drève Richelle 161 M ·1410 Waterloo, België· 10 jaar actief
Sector: Vastgoedactiviteiten
(68121)
Conclusie
De berekende faillissementskans van RESEAU-PRO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2015 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 | 10 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 46 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2015 — 10 jaar actief.
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
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 9 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 09-10-2025 | 2025-00536788 |
| 31-12-2023 | micro | 17-09-2024 | 2024-00462835 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00405439 |
| 31-12-2021 | micro | 10-11-2022 | 2022-20519596 |
| 31-12-2020 | micro | 19-05-2021 | 2021-14700503 |
| 31-12-2019 | micro | 19-08-2020 | 2020-42500344 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21800298 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700206 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55300333 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief20-03-2025 → heden
4 gebeurtenissen
- 15-09-2025 Benoemd· Bestuurder
- 01-07-2025 Ontslagen· Bestuurder
- 20-03-2025 Ontslagen· Bestuurder
- 20-03-2025 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig01-07-2025 → 15-09-2025
2 gebeurtenissen
- 15-09-2025 Ontslagen· Bestuurder
- 01-07-2025 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-11-2015 |
| Status | Actief |
| Postcode | 1410 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via KELPETIN Umüt-Ozan · Gedelegeerd bestuurder
voormalig→
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
RESEAU-PRO
sinds 20152.247.823.362
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 52025A0313/00M040 | Wallonië | 2.319 m² | 1 · 235 m² | 11,6 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
1 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
05-05-2026
Staatsblad-akte
Zetelwijziging
05-05-2026
Staatsblad-akte
Zetelwijziging
2025
09-10-2025
NBB-neerlegging
Jaarrekening neergelegd
24-09-2025
Staatsblad-akte
Zetelwijziging
24-09-2025
Staatsblad-akte
Zetelwijziging
24-09-2025
Staatsblad-akte
Bestuurswijziging
24-09-2025
Staatsblad-akte
Zetelwijziging
24-09-2025
Staatsblad-akte
Bestuurswijziging
24-09-2025
Staatsblad-akte
Bestuurswijziging
16-09-2025
Staatsblad-akte
Zetelwijziging
16-09-2025
Staatsblad-akte
Zetelwijziging
16-09-2025
Staatsblad-akte
Bestuurswijziging
16-09-2025
Staatsblad-akte
Zetelwijziging
16-09-2025
Staatsblad-akte
Bestuurswijziging
16-09-2025
Staatsblad-akte
Bestuurswijziging
20-03-2025
Staatsblad-akte
Statutenwijziging
20-03-2025
Staatsblad-akte
Bestuurswijziging
20-03-2025
Staatsblad-akte
Bestuurswijziging
20-03-2025
Staatsblad-akte
Bestuurswijziging
20-03-2025
Staatsblad-akte
Statutenwijziging
2024
17-09-2024
NBB-neerlegging
Jaarrekening neergelegd
10-07-2024
Staatsblad-akte
Statutenwijziging
10-07-2024
Staatsblad-akte
Zetelwijziging
10-07-2024
Staatsblad-akte
Zetelwijziging
10-07-2024
Staatsblad-akte
Statutenwijziging
10-07-2024
Staatsblad-akte
Zetelwijziging
10-07-2024
Staatsblad-akte
Statutenwijziging
2023
31-08-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
10-11-2022
NBB-neerlegging
Jaarrekening neergelegd
07-09-2022
Staatsblad-akte
Zetelwijziging
07-09-2022
Staatsblad-akte
Zetelwijziging
07-09-2022
Staatsblad-akte
Zetelwijziging
2021
19-05-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
28-10-2020
Staatsblad-akte
Zetelwijziging
28-10-2020
Staatsblad-akte
Zetelwijziging
19-08-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
24-06-2019
NBB-neerlegging
Jaarrekening neergelegd
08-02-2019
Staatsblad-akte
Zetelwijziging
08-02-2019
Staatsblad-akte
Zetelwijziging
2018
27-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
06-11-2017
Staatsblad-akte
Zetelwijziging
06-11-2017
Staatsblad-akte
Zetelwijziging
30-08-2017
NBB-neerlegging
Jaarrekening neergelegd
07-03-2017
Staatsblad-akte
Zetelwijziging
07-03-2017
Staatsblad-akte
Zetelwijziging
2016
07-09-2016
Staatsblad-akte
Zetelwijziging
07-09-2016
Staatsblad-akte
Zetelwijziging
06-07-2016
Staatsblad-akte
Zetelwijziging
06-07-2016
Staatsblad-akte
Zetelwijziging
20-05-2016
Staatsblad-akte
Zetelwijziging
20-05-2016
Staatsblad-akte
Zetelwijziging
29-02-2016
Staatsblad-akte
Zetelwijziging
29-02-2016
Staatsblad-akte
Zetelwijziging
2015
20-11-2015
Staatsblad-akte
Oprichting
20-11-2015
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Adresverloop · 30
05-05-2026
Zetelwijziging
05-05-2026
Zetelwijziging
24-09-2025
Zetelwijziging
24-09-2025
v3.2
24-09-2025
Zetelwijziging
16-09-2025
Zetelwijziging
16-09-2025
Zetelwijziging
16-09-2025
v3.2
10-07-2024
Zetelwijziging
10-07-2024
Zetelwijziging
Alle aktes · 46
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van COURCELLES naar WATERLOO
- Rue de Seneffe 60, 6183 COURCELLES → Waterloo Office Park, 3rd Floor, Drève Richelle 161 M Box 57 à 1410 WATERLOO
Notaris:
FOSSE Jean-Michel · Montigny-le-Tilleul
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, 3rd Floor, Dr\u00E8ve Richelle 161 M Box 57 \u00E0 1410 WATERLOO",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161 M",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Seneffe 60, 6183 COURCELLES",
"city": "COURCELLES",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2026-04-17",
"evidence_quote": "L\u0027Assembl\u00E9e adopte, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions suivantes: -Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, \u00E0 partir de ce jour: Waterloo Office Park, 3rd Floor, Dr\u00E8ve Richelle 161 M Box 57 \u00E0 1410 WATERLOO.",
"region_changed": false,
"is_statute_change": false,
"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": "FOSSE Jean-Michel",
"firm_city": null,
"firm_name": null,
"office_city": "Montigny-le-Tilleul",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-05",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0642.980.138",
"org_name": "Fiducae SRL",
"person_name": null,
"org_rep_person_name": "Jean-Michel FOSSE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 avril 2026",
"Procuration \u00E0 la Fiducae SRL"
]
}05-05-2026 Zetelverplaatsing van COURCELLES naar WATERLOO
- Rue de Seneffe 60, 6183 COURCELLES → Waterloo Office Park, 3rd Floor, Drève Richelle 161 M Box 57 à 1410 WATERLOO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, 3rd Floor, Dr\u00E8ve Richelle 161 M Box 57 \u00E0 1410 WATERLOO",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Seneffe 60, 6183 COURCELLES",
"city": "COURCELLES",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2026-04-17",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JMF EXPERTISE SRL",
"person_name": null,
"org_rep_person_name": "Jean-Michel FOSSE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Volet B"
]
}2025
24-09-2025 Zetelverplaatsing van BRUXELLES naar Trazegnies
- BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES → Rue de Seneffe, 60-6183 Trazegnies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe, 60-6183 Trazegnies",
"city": "Trazegnies",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-17",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}24-09-2025 Zetelverplaatsing van BRUXELLES naar Trazegnies
- BOULEVARD DE LA CAMBRE 33, 1000 BRUXELLES → Rue de Seneffe 60-61, 83 Trazegnies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Trazegnies",
"region": null,
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "83",
"box_number": null,
"street_number": "60-61"
},
"old_address": {
"city": "BRUXELLES",
"region": null,
"street": "BOULEVARD DE LA CAMBRE",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "33"
},
"effective_date": "2025-09-15",
"evidence_quote": "Il est rappel\u00E9 que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit. Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Seneffe, 60-6183 Trazegnies \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
}
}24-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KELPETIN Umut-Ozan — Bestuurder
- SPITERI Giovanni — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPITERI Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des vaix, il est d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de Monsieur SPITERI Giovanni avec effet imm\u00E9diat de son poste d\u0027administrateur \u00E0 compte de ce jour, pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KELPETIN Umut-Ozan",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur KELPETIN Umut-Ozan au poste d\u0027administrateur \u00E0 compte de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
}
}24-09-2025 Zetelverplaatsing van BRUXELLES naar Trazegnies
- BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES → Rue de Seneffe, 60-6183 Trazegnies
Notaris:
notary's full name not specified in text · Bruelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe, 60-6183 Trazegnies",
"city": "Trazegnies",
"region": null,
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "83",
"box_number": null,
"street_number": "60-61",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD DE LA CAMBRE",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-15",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Seneffe, 60-6183 Trazegnies \u00E0 dater de ce jour.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/09/2025"
]
}24-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- KELPETIN Umut-Ozan — Bestuurder
- KELPETIN Umut-Ozan — Dagelijks bestuur
- SPITERI Giovanni — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "SPITERI Giovanni",
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{
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"evidence_quote": "Il est rappel\u00E9 que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit.",
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{
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"evidence_quote": "Il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Seneffe, 60-6183 Trazegnies \u00E0 dater de ce jour.",
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}24-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- KELPETIN Umut-Ozan — Bestuurder
- SPITERI Giovanni — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "SPITERI Giovanni",
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"extractor": "qwen3-30b-a3b"
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}
}16-09-2025 Zetelverplaatsing naar Bruxelles
- Boulevard de la Cambre, 33/3 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Cambre, 33/3 \u00E0 1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
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}
],
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"pub_date": "2025-09-16",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
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},
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}16-09-2025 Zetelverplaatsing van TRAZEGNIES naar BRUXELLES
- RUE DE SENEFFE, 60 -6183 TRAZEGNIES → BOULEVARD DE LA CAMBRE, 33/3 à 1000 Bruxelles
Notaris:
Triconde l'Entreprise du Hainaut · Trazegnies
Technische details
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"seat_type": "siege_social",
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}16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- SPITERI Giovanni — Bestuurder
- KELPETIN Umut-Ozan — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}16-09-2025 Zetelverplaatsing naar Bruxelles
- RUE DE SENEFFE 60, TRAZEGNIES → Boulevard de la Cambre 33, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
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{
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"subject_company": {
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}
}16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- SPITERI Giovanni — Bestuurder
- KELPETIN Umut-Ozan — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
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"name": "KELPETIN Umut-Ozan",
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},
"effective_date": "2025-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de Monsieur KELPETIN Umut-Ozan de son poste d\u0027administrateur \u00E0 compte de ce jour, pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
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{
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"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur SPITERI Giovanni au poste d\u0027administrateur \u00E0 compte de ce jour.",
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}
}16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- SPITERI Giovanni — Bestuurder
- KELPETIN Umut-Ozan — Bestuurder
Technische details
{
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{
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"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur SPITERI Giovanni au poste d\u0027administrateur \u00E0 compte de ce jour.",
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{
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],
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"pub_date": "2025-09-16",
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"body": "algemene_vergadering",
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"unanimous": true
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],
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"corrected_publication_numac": null
}20-03-2025 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": true,
"object_change": true,
"effective_date": "2025-03-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-03-2025 1 bestuurder benoemd, 1 herbenoemd
- KELPETIN Umüt-Ozan — Bestuurder
- KELPETIN Umüt-Ozan — Bestuurder
Notaris:
Denis Gilbeau · Manage
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KELPETIN Um\u00FCt-Ozan",
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},
"reason": null,
"subkind": "confirmation",
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"compensated": false,
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"evidence_quote": "Nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale tenue le douze novembre deux mille quinze, publi\u00E9 \u00E0 l\u2019annexe du Moniteur belge du vingt novembre suivant, sous la r\u00E9f\u00E9rence 15319312.",
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},
{
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"evidence_quote": "L\u2019actionnaire unique, Monsieur KELPETIN Um\u00FCt-Ozan pr\u00E9cit\u00E9 et comparant d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant/administrateur actuel et d\u00E9cide de se nommer, en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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{
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"role": "repr\u00E9sentant permanent",
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique, Monsieur KELPETIN Um\u00FCt-Ozan, d\u00E9cide de se renommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KELPETIN Um\u00FCt-Ozan",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Prieur\u00E9, 74",
"birth_date": "1977-07-21",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge de ses fonctions de g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Denis Gilbeau",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-20",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis Gilbeau",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- KELPETIN Umüt-Ozan — Bestuurder
- KELPETIN Umüt-Ozan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KELPETIN Um\u00FCt-Ozan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique, Monsieur KELPETIN Um\u00FCt-Ozan pr\u00E9cit\u00E9 et comparant d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant/administrateur actuel",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KELPETIN Um\u00FCt-Ozan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique, Monsieur KELPETIN Um\u00FCt-Ozan pr\u00E9cit\u00E9 et comparant ... d\u00E9cide de se nommer, en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SPRL"
}
}20-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Kelpetin Umüt-Ozan — Bestuurder
- Kelpetin Umüt-Ozan — Représentant permanent
- Kelpetin Umüt-Ozan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kelpetin Um\u00FCt-Ozan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kelpetin Um\u00FCt-Ozan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Kelpetin Um\u00FCt-Ozan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO"
}
}20-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2024
10-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}10-07-2024 Zetelverplaatsing van Sint-Genesius-Rode naar Courcelles
- PRIORIJLAAN 74 1640 SINT-GENESIUS-RODE → Rue de Seneffe 60, 6180 Courcelles
Notaris:
KELPETIN Umut-Ozan · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe 60, 6180 Courcelles",
"city": "Courcelles",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "PRIORIJLAAN 74 1640 SINT-GENESIUS-RODE",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Priorijlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Met eenparigheid van stemmen wordt aanvaard om de maatschappelijke zetel van de vennootschap verplaatsen naar Rue de Seneffe 60, 6180 Courcelles, met ingang van 1 januari 2024.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KELPETIN Umut-Ozan",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BVBA"
},
"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": [
"Proces-verbaal van de buitengewone algemene vergadering"
]
}10-07-2024 Zetelverplaatsing naar Courcelles
- Rue de Seneffe 60, 6180 Courcelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe 60, 6180 Courcelles",
"city": "Courcelles",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-01",
"evidence_quote": "Met eenparigheid van stemmen wordt aanvaard om de maatschappelijke zetel van de vennootschap verplaatsen naar Rue de Seneffe 60, 6180 Courcelles, met ingang van 1 januari 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BVBA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}10-07-2024 Statutenwijziging
Samenvatting:
De maatschappelijke zetel van de vennootschap wordt verplaatst van Sint-Genesius-Rode naar Courcelles, met ingang van 1 januari 2024.
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-02",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.980.138",
"name_full_after": "RESEAU-PRO",
"legal_form_after": "BVBA",
"name_full_before": "RESEAU-PRO",
"current_zetel_raw": "PRIORIJLAAN 74 1640 SINT-GENESIUS-RODE",
"legal_form_before": "BVBA"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Sint-Genesius-Rode naar Courcelles, met ingang van 1 januari 2024.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-01-01",
"previous_mb_reference": null
}
}10-07-2024 Zetelverplaatsing van SINT-GENESIUS-RODE naar Courcelles
- PRIORIJLAAN 74, 1640 SINT-GENESIUS-RODE → Rue de Seneffe 60, 6180 Courcelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Courcelles",
"region": "Waals",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "SINT-GENESIUS-RODE",
"region": "Brussels",
"street": "PRIORIJLAAN",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "74"
},
"effective_date": "2024-01-01",
"evidence_quote": "Met eenparigheid van stemmen wordt aanvaard om de maatschappelijke zetel van de vennootschap verplaatsen naar Rue de Seneffe 60, 6180 Courcelles, met ingang van 1 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
}
}10-07-2024 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": true,
"object_change": false,
"effective_date": "2024-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
07-09-2022 Zetelverplaatsing van Rhode-Saint-Genèse naar GERPINNES
- avenue du Prieuré 74, 1640 Rhode-Saint-Genèse → RUE DE BERTRANSART 52-62, 6280 GERPINNES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GERPINNES",
"region": null,
"street": "RUE DE BERTRANSART",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "52-62"
},
"old_address": {
"city": "Rhode-Saint-Gen\u00E8se",
"region": null,
"street": "avenue du Prieur\u00E9",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "74"
},
"effective_date": "2022-09-01",
"evidence_quote": "il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Prieur\u00E9, 74-1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1er septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SPRL"
}
}07-09-2022 Zetelverplaatsing van GERPINNES naar Rhode-Saint-Genèse
- RUE DE BERTRANSART 52- 6280 GERPINNES → AVENUE DU PRIEURÉ, 74-1640 Rhode-Saint-Genèse
Notaris:
KELPETIN Umut-Ozan · Heinsberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE DU PRIEUR\u00C9, 74-1640 Rhode-Saint-Gen\u00E8se",
"city": "Rhode-Saint-Gen\u00E8se",
"region": "vlaams_gewest",
"street": "AVENUE DU PRIEUR\u00C9",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE BERTRANSART 52- 6280 GERPINNES",
"city": "GERPINNES",
"region": "waals_gewest",
"street": "RUE DE BERTRANSART",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Prieur\u00E9, 74-1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1er septembre 2022.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KELPETIN Umut-Ozan",
"firm_city": null,
"firm_name": null,
"office_city": "Heinsberg",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO LOGreffer",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/08/2022"
]
}07-09-2022 Zetelverplaatsing van GERPINNES naar Rhode-Saint-Genèse
- RUE DE BERTRANSART 52- 6280 GERPINNES → à l'avenue du Prieuré, 74-
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 l\u0027avenue du Prieur\u00E9, 74-",
"city": "Rhode-Saint-Gen\u00E8se",
"region": "vlaams_gewest",
"street": "avenue du Prieur\u00E9",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE BERTRANSART 52- 6280 GERPINNES",
"city": "GERPINNES",
"region": "waals_gewest",
"street": "RUE DE BERTRANSART",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Prieur\u00E9, 74-1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1er septembre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2020
28-10-2020 Zetelverplaatsing van Wauthier-Braine naar Gerpinnes
- CHAUSSEE DE TUBIZE, 170 bte 201 - 1440 WAUTHIER-BRAINE → Rue de Bertransart, 52 - 6280 Gerpinnes
Notaris:
KELPETIN Umut-Ozan · Wauthier-Braine
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Bertransart, 52 - 6280 Gerpinnes",
"city": "Gerpinnes",
"region": "waals_gewest",
"street": "Rue de Bertransart",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "CHAUSSEE DE TUBIZE, 170 bte 201 - 1440 WAUTHIER-BRAINE",
"city": "Wauthier-Braine",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1440",
"box_number": "201",
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2020-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Bertransart, 52 - 6280 Gerpinnes \u00E0 dater de ce 1er octobre 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KELPETIN Umut-Ozan",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-28",
"filing_date": "2020-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-10-12",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/10/2020"
]
}28-10-2020 Zetelverplaatsing van WAUTHIER-BRAINE naar Gerpinnes
- CHAUSSEE DE TUBIZE 170, 1440 WAUTHIER-BRAINE → Rue de Bertransart 52, 6280 Gerpinnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gerpinnes",
"region": null,
"street": "Rue de Bertransart",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "WAUTHIER-BRAINE",
"region": null,
"street": "CHAUSSEE DE TUBIZE",
"country": "BE",
"postcode": "1440",
"box_number": "201",
"street_number": "170"
},
"effective_date": "2020-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Bertransart, 52 -6280 Gerpinnes \u00E0 dater de ce 1er octobre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SPRL"
}
}Eerste 30 van 46 aktes
Krediet-advies
AI due-diligence rapport
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Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Ontwikkeling van residentiële bouwprojecten41101Groothandel in overige bouwmaterialen46839Ontwikkeling van residentiële bouwprojecten68121Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Algemene bouw van andere niet-residentiële gebouwen41203
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | RESEAU-PRO |
Maatschappelijke zetel
Drève Richelle 161 M bus 57
1410 Waterloo, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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