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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 4
18-12-2025
Kapitaalwijziging
18-12-2025
v3.2
25-10-2022
Kapitaalwijziging
25-10-2022
v3.2
Adresverloop · 4
08-05-2024
v3.2
08-05-2024
Zetelwijziging
18-10-2022
v3.2
18-10-2022
Zetelwijziging
Alle aktes · 18
bijgewerkt 6 maanden geleden
2025
18-12-2025 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": false,
"object_change": false,
"effective_date": "2025-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2025 Kapitaalverhoging van €1.600.000 tot €4.100.000
- €2.500.000 → €4.100.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4100000.0,
"delta_eur": 1600000.0,
"before_eur": 2500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1600000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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",
"procuration",
"coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "actions",
"capital_share_eur": 4100000.0,
"voting_rights_per_share": null
}
]
}18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.866.254",
"name_full_after": "RHEASTONE 7",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RHEASTONE 7",
"current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 4.100.000,00 EUR, repr\u00E9sent\u00E9 par 100 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions cent mille euros (\u20AC 4.100.000,00). Il est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 4100000.0,
"capital_before_eur": 2500000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-12-2025 Kapitaalverhoging van €1.600.000 tot €4.100.000
- €2.500.000 → €4.100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1600000.0,
"currency": "EUR",
"after_eur": 4100000.0,
"delta_eur": 1600000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.600.000,00 EUR, pour le porter de 2.500.000,00 EUR \u00E0 4.100.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SA"
}
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SA"
}
}18-07-2025 5 bestuurders benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Caroline Blondiau — Bestuurder
- Sébastien Moens — Bestuurder
- Sonia Palma — Bestuurder
- Patricia Swinnens — Bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission inciuse et s\u0027engagent \u00E0 donner la d\u00E9charge d\u00E9fini-tive pour l\u0027accomplissement de leur mandat pendant cette p\u00E9",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": "1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Blondiau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Moens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sonia Palma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Swinnens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"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": "fr",
"pub_date": null,
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia Swinnens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58"
},
"effective_date": "2024-06-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SA"
}
}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
"region_changed": false,
"is_statute_change": true,
"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": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024.",
"region_changed": false,
"is_statute_change": true,
"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": 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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-04-02",
"unanimous": null
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonia PALMA",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2023
25-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François KUPPER — Commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u0027Actionnaire approuve la fin anticip\u00E9e du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Neckebroeck, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. L\u0027Actionnaire lui donne d\u00E9charge pour l\u0027exercice de sa fonction jusqu\u0027\u00E0 la fin de son m",
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},
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
}
],
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"subject_company": {
"kbo": "0756.866.254",
"name_full": "RHEASTONE 7",
"legal_form": "SA"
}
}2022
25-10-2022 Kapitaalverhoging van €0 tot €2.500.000
- €2.500.000 → €2.500.000
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
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{
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"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-09-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Rik Neckebroeck"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
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"shareholders_after": [
{
"kbo": "0426.184.049",
"pct": 100.0,
"kind": "org",
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"share_classes_after": []
}25-10-2022 Kapitaalverhoging van €2.500.000 tot €2.500.000
- €0 → €2.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": 2500000,
"delta_eur": 2500000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-30",
"evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00). ... L\u0027assembl\u00E9e d\u00E9cide de convertir en capital le compte de capitaux propres statutaires disponibles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
}
}18-10-2022 Zetelverplaatsing van Wommelgem naar Sint-Lambrechts-Woluwe
- Selsaetenstraat 50, 2160 Wommelgem → Woluwedal 58, 1200 Sint-Lambrechts-Woluwe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Gewest",
"street": "Woluwedal",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": "B",
"street_number": "50"
},
"effective_date": "2022-09-30",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Brussels Gewest, te 1200 Sint-Lambrechts-Woluwe, Woluwedal 58,"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
}
}18-10-2022 Zetelverplaatsing van Wommelgem naar Sint-Lambrechts-Woluwe
- Selsaetenstraat 50B → 1200 Sint-Lambrechts-Woluwe, Woluwedal 58
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "1200 Sint-Lambrechts-Woluwe, Woluwedal 58",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Woluwedal",
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},
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"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Gewest.",
"statute_article_number": 2,
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"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-18",
"filing_date": "2022-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}10-10-2022 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": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
}
}17-06-2022 6 bestuurders benoemd, 3 ontslagnemend
- Françoise ROELS — Bestuurder
- Yeliz BICICI — Bestuurder
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Sébastien BERDEN — Bestuurder
- Rik Neckebroek — Commissaris
- Kris Goormans — Bestuurder
- Johan Poel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502669341",
"name": "Finisca BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-09",
"evidence_quote": "AKTE GENOMEN van het ontslag van: Finisca BV, met maatschappelijke zetel te 2900 Schoten, Edelweissbaan 6 met ondernemingsnummer 0502.669.341, met vaste vertegenwoordiger Kris Goormans als bestuurder; ... vanaf vandaag."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775879343",
"name": "Kasethi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-09",
"evidence_quote": "AKTE GENOMEN van het ontslag van: ... Kasethi BV, met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113 A met ondernemingsnummer 0775.879.343, met vaste vertegenwoordiger Johan Poel als bestuurder, vanaf vandaag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: - mevrouw Fran\u00E7oise ROELS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - mevrouw Yeliz BICICI;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre HANIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - de heer Jean-Pierre HANIN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KOTARAKOS",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - de heer Jean KOTARAKOS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien BERDEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... - de heer S\u00E9bastien BERDEN."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vyvey \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-09",
"evidence_quote": "AKTE GENOMEN, conform artikel 3:66, \u00A7 2 van het Wetboek van vennootschappen en verenigingen, va het feit dat het mandaat van Vyvey \u0026 Co, vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven Vyvey, als commissaris van de Vennootschap, in onderlinge overeenstemming vroegtijdig wordt be\u00EBin"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-09",
"evidence_quote": "BESLOTEN om de vennootschap Deloitte Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV/SRL, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway Building, ingeschreven in het rechtspersonenregister te Brussel onder ondernemingsnummer 0429.053.863, vertegenwoordigd door haar vaste verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
}
}10-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"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": "2022-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Johan Poel — Bestuurder
- Johan Poel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
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},
"via_org": {
"kbo": "0775879343",
"name": "Kasethi BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de benoeming tot bestuurder van de vennootschap van Kasethi BV met maatschappelijke zetel te 2560 Nijlen, Beenderstraat 113A en ondernemingsnummer 0775 879 343, vast vertegenwoordigd door Johan Poel wonende te 2560 Nijlen, Beenderstraat 113\u0410"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag als bestuurder van de vennootschap van Johan Poel wonende te 2560 Nijlen, Beenderstraat 113A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
}
}2020
26-10-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2160 Wommelgem, Selsaetenstraat 50B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ORELIA GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ORELIA GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0756.866.254",
"name_full": "WZC ORROIR",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-21",
"post_incorporation_mandates": []
}