Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 5
10-03-2026
Zetelwijziging
02-09-2024
Zetelwijziging
02-09-2024
v3.2
29-08-2022
v3.2
20-04-2021
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
10-03-2026 Zetelverplaatsing binnen Kasterlee
- Retiesebaan, 7/1 te 2460 Kasterlee → Hofstraat 26b te 2460 Kasterlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hofstraat 26b te 2460 Kasterlee",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Hofstraat",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "26b",
"locality_suffix": null
},
"old_address": {
"raw": "Retiesebaan, 7/1 te 2460 Kasterlee",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Retiesebaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "7/1",
"locality_suffix": null
},
"effective_date": "2026-02-25",
"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": "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": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
02-09-2024 Zetelverplaatsing binnen Kasterlee
- Geelsebaan, 63/A te 2460 Kasterlee → Retiesebaan 7, 1 te Kasterlee 2460
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Retiesebaan 7, 1 te Kasterlee 2460",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Retiesebaan",
"country": "BE",
"postcode": "2460",
"box_number": "1",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Geelsebaan, 63/A te 2460 Kasterlee",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Geelsebaan",
"country": "BE",
"postcode": "2460",
"box_number": "A",
"street_number": "63",
"locality_suffix": null
},
"effective_date": "2024-08-15",
"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": "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": null,
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-14",
"unanimous": true
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}02-09-2024 Zetelverplaatsing binnen Kasterlee
- Geelsebaan 63, 2460 Kasterlee → Retiesebaan 7, 2460 Kasterlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kasterlee",
"region": null,
"street": "Retiesebaan",
"country": "BE",
"postcode": "2460",
"box_number": "1",
"street_number": "7"
},
"old_address": {
"city": "Kasterlee",
"region": null,
"street": "Geelsebaan",
"country": "BE",
"postcode": "2460",
"box_number": "A",
"street_number": "63"
},
"effective_date": "2024-08-15",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang van 15 augustus 2024 te verplaatsen naar het volgende adres: Retiesebaan 7, 1 te Kasterlee 2460."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "BV"
}
}2022
29-08-2022 AMAYA PARDO Martha neemt ontslag als bestuurder
- AMAYA PARDO Martha — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMAYA PARDO Martha",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "Met een bijzondere stemming en eenparigheid van stemmen geeft de Vergadering mevrouw AMAYA PARDO Martha, die het ontslag als bestuurster aanvaardt, zijn ontslag. Dit besluit is met onmiddellijke ingang genomen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "BV"
}
}29-08-2022 Zetelverplaatsing van Machelen naar Terlee
- Pegasuslaan 5, 1831 Machelen → Geelsebaan 63, 2460 Terlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Terlee",
"region": null,
"street": "Geelsebaan",
"country": "BE",
"postcode": "2460",
"box_number": "A",
"street_number": "63"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-08-01",
"evidence_quote": "De vergadering van de Besloten Vennootschap \u0022 RGW IT SERVICES \u0022, met zetel te 1831 Machelen, Pegasuslaan 5... heeft op datum van 01 augustus 2022 beslist: 1- Verplaatsing met onmiddellijke ingang van het hoofdkantoor naar het volgende adres: Geelsebaan, 63 Bus A 2460 Terlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "BV"
}
}2021
26-04-2021 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": false,
"object_change": true,
"effective_date": "2021-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2021 2 ontslagnemend, 2 herbenoemd
- GARCIA WILCHES Ruvenss — Gedelegeerd bestuurder
- AMAYA PARDO Martha Isabel — Gedelegeerd bestuurder
- GARCIA WILCHES Ruvenss — Bestuurder
- AMAYA PARDO Martha Isabel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GARCIA WILCHES Ruvenss",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin fin au mandat des g\u00E9rants, \u00E0 savoir Monsieur GARCIA WILCHES Ruvenss, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007 et Madame AMAYA PARDO Martha Isabel, domicili\u00E9e \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007, qui acceptent et proc\u00E8de i"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARCIA WILCHES Ruvenss",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin fin au mandat des g\u00E9rants, \u00E0 savoir Monsieur GARCIA WILCHES Ruvenss, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007 et Madame AMAYA PARDO Martha Isabel, domicili\u00E9e \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007, qui acceptent et proc\u00E8de i"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AMAYA PARDO Martha Isabel",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin fin au mandat des g\u00E9rants, \u00E0 savoir Monsieur GARCIA WILCHES Ruvenss, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007 et Madame AMAYA PARDO Martha Isabel, domicili\u00E9e \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007, qui acceptent et proc\u00E8de i"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMAYA PARDO Martha Isabel",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin fin au mandat des g\u00E9rants, \u00E0 savoir Monsieur GARCIA WILCHES Ruvenss, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007 et Madame AMAYA PARDO Martha Isabel, domicili\u00E9e \u00E0 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2/E007, qui acceptent et proc\u00E8de i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "SPRL"
}
}20-04-2021 Zetelverplaatsing van Braine-l'Alleud naar Diegem
- Avenue Maréchal Ney 2, 1420 Braine-l'Alleud → Pegasuslaan 5, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals Gewest",
"street": "Avenue Mar\u00E9chal Ney",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-03-03",
"evidence_quote": "Transfert du si\u00E8ge de 1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney, 2 en r\u00E9gion wallonne vers 1831 Diegem, Pegasuslaan, 5, en region flamande, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "SPRL"
}
}20-04-2021 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": "2021-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
02-05-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Avenue Mar\u00E9chal Ney 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-01-02",
"name": "Ruvenss GARCIA WILCHES",
"niss": null,
"address": "1420 Braine-l\u0027Alleud, avenue Mar\u00E9chal Ney 2, boite E007"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3682.8,
"holder_person_name": "Ruvenss GARCIA WILCHES",
"is_subscriber_only": true,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-11-12",
"name": "Martha AMAYA PARDO",
"niss": null,
"address": "1420 Braine-l\u0027Alleud, avenue Mar\u00E9chal Ney 2, boite E007"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20.11,
"holder_person_name": "Martha AMAYA PARDO",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.54,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0652.933.130",
"name_full": "RGW IT SERVICES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-04-27",
"post_incorporation_mandates": []
}