Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
09-04-2026
Zetelwijziging
04-05-2023
Zetelwijziging
04-05-2023
v3.2
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
09-04-2026 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort
- avenue Louise 500/106, 1050 Bruxelles → 1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "avenue Louise 500/106, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "106",
"street_number": "500",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0646.822.427",
"name_full": "RETIS",
"legal_form": "Srl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Jacob",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge"
]
}2023
04-05-2023 Damien JACOB benoemd tot bestuurder
- Damien JACOB — Bestuurder
Notaris:
Nadège MANS · LiègeKantoor:
Etude Notariale MAERTENS & MANS
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Damien JACOB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :",
"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": "Nad\u00E8ge MANS",
"firm_city": null,
"firm_name": "Etude Notariale MAERTENS \u0026 MANS",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.822.427",
"name_full": "RETIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nad\u00E8ge MANS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"la coordination des statuts"
],
"corrected_publication_numac": null
}04-05-2023 Zetelverplaatsing van Esneux naar Bruxelles
- Allée de la Fraineuse 36 bte 2 : 4130 Esneux → 1050 Bruxelles, Avenue Louise, 500
Notaris:
Nadège MANS · LiègeKantoor:
Etude Notariale MAERTENS & MANS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise, 500",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "All\u00E9e de la Fraineuse 36 bte 2 : 4130 Esneux",
"city": "Esneux",
"region": "waals_gewest",
"street": "All\u00E9e de la Fraineuse",
"country": "BE",
"postcode": "4130",
"box_number": "2",
"street_number": "36",
"locality_suffix": null
},
"effective_date": null,
"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": "Nad\u00E8ge MANS",
"firm_city": null,
"firm_name": "Etude Notariale MAERTENS \u0026 MANS",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0646.822.427",
"name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RETIS\u0022",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nad\u00E8ge MANS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"la coordination des statuts"
]
}04-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.822.427",
"name_full": "RETIS",
"legal_form": "SPRL"
}
}04-05-2023 Zetelverplaatsing van Esneux naar Bruxelles
- Allée de la Fraineuse 36, 4130 Esneux → Avenue Louise 500, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "500"
},
"old_address": {
"city": "Esneux",
"region": "Waals",
"street": "All\u00E9e de la Fraineuse",
"country": "BE",
"postcode": "4130",
"box_number": "2",
"street_number": "36"
},
"effective_date": "2023-04-27",
"evidence_quote": "PREMIERE RESOLUTION L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise, 500."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.822.427",
"name_full": "RETIS",
"legal_form": "SPRL"
}
}2016
22-01-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4130 Esneux, All\u00E9e de la Fraineuse 36/2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-06-04",
"name": "Monsieur JACOB Damien Jean Marie",
"niss": null,
"address": "4130 Esneux, All\u00E9e de la Fraineuse 36"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138.0,
"holder_person_name": "Monsieur JACOB Damien Jean Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-07-25",
"name": "Madame JACOB Anabelle Marie Fran\u00E7oise",
"niss": null,
"address": "4020 Li\u00E8ge, Rue de Chaudfontaine 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": "Madame JACOB Anabelle Marie Fran\u00E7oise",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0646.822.427",
"name_full": "RETIS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-01-20",
"post_incorporation_mandates": []
}