Ga naar inhoud

RICOCHET

Actief
BE 0449.496.020
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
19-01-2026
v3.2
19-01-2026
Zetelwijziging
04-12-2019
v3.2
27-07-2016
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
19-01-2026 Zetelverplaatsing binnen Lier Zetelwijziging
  • Grote Markt 36, 2500 Lier → Duwijckstraat 17, 2500 Lier
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De enige bestuurder heeft beslist om met ingang vanaf 1/12/2025 de zetel van de vennootschap te verplaatsen naar het volgend adres: Duwijckstraat 17 2500 Lier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full": "RICOCHET",
    "legal_form": "BVBA"
  }
}
19-01-2026 Statutenwijziging Statutenwijziging
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full_after": "RICOCHET",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "RICOCHET",
    "current_zetel_raw": "2500 Lier, Grote Markt 36",
    "legal_form_before": "Besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Quireyns",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-01-2026 Zetelverplaatsing binnen Lier Zetelwijziging
  • 2500 Lier, Grote Markt 36 → Duwijckstraat 17 2500 Lier
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duwijckstraat 17\n2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2500 Lier, Grote Markt 36",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "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": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full": "RICOCHET",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Quireyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
19-01-2026 Statutenwijziging 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": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full": "RICOCHET",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
04-12-2019 Zetelverplaatsing van Boom naar Lier Zetelwijziging
  • Hoek 76, 2850 Boom → Grote Markt 36, 2500 Lier
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Boom",
        "region": null,
        "street": "Hoek",
        "country": "BE",
        "postcode": "2850",
        "box_number": "54CD/4",
        "street_number": "76"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31/10/2019 werd \u00E9\u00E9nparig beslist dat de maatschappelijke zetel van de vennootschap gewijzigd wordt naar Bedrijvencentrum D\u0027Eycken Boom, Grote Markt 36, 2500 LIer en dit met ingang van 01/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full": "RICOCHET",
    "legal_form": "BVBA"
  }
}
2018
10-07-2018 Nicola Jones neemt ontslag als zaakvoerder Bestuurswijziging
  • Nicola Jones — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicola Jones",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 30/12/2017 werd \u00E9\u00E9nparig beslist dat mevrouw Nicola Jones als zaakvoerder ontslagen wordt en hierbij ook kwijting krijgt, dit met ingang van 01/01/2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full": "RICOCHET",
    "legal_form": "BVBA"
  }
}
2016
27-07-2016 Zetelverplaatsing van Kapellen naar Boom Zetelwijziging
  • Vloeiende 74, 2950 Kapellen → Hoek 76, 2850 Boom
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Hoek",
        "country": "BE",
        "postcode": "2850",
        "box_number": "54 CD/4",
        "street_number": "76"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Vloeiende",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 28/06/2016 werd \u00E9\u00E9nparig beslist dat de maatschappelijke zetel van de vennootschap verplaatst wordt naar Hoek 76 (zone 3) 54 CD/4, 2850 Boom met ingang vanaf 01/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.496.020",
    "name_full": "RICOCHET",
    "legal_form": "BVBA"
  }
}