Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
26-08-2015
v3.2
Adresverloop · 2
27-01-2022
v3.2
23-12-2015
v3.2
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
23-04-2026 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- d'URSEL Diégo — Bestuurder
- VERHAEGHE Quentin — Bestuurder
- de STREEL Grégoire — Bestuurder
- MORJANE Damien — Bestuurder
- ZURSTRASSEN Jean — Bestuurder
- MORJANE Damien — Dagelijks bestuur
Notaris:
DIMITRI CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de STREEL Gr\u00E9goire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MORJANE Damien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZURSTRASSEN Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHAEGHE Quentin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "d\u0027URSEL Di\u00E9go",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "MORJANE Damien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "DIMITRI CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-23",
"filing_date": "2026-04-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DIMITRI CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2022
27-01-2022 Zetelverplaatsing van Bierges naar Ittre
- rue de Genval 12, 1301 Bierges → rue Charles Catala 78, 1460 Ittre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ittre",
"region": null,
"street": "rue Charles Catala",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Bierges",
"region": null,
"street": "rue de Genval",
"country": "BE",
"postcode": "1301",
"box_number": "1301",
"street_number": "12"
},
"effective_date": "2022-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2022 \u00E0 l\u0027adresse suivante: rue Charles Catala, 78 \u00E0 1460 Ittre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
}
}2020
07-02-2020 2 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Quentin Verhaeghe — Bestuurder
- Damien Morjane — Gedelegeerd bestuurder
- Quentin Verhaeghe — Bestuurder
- Quentin Verhaeghe — Gedelegeerd bestuurder
- Grégoire de Streel — Gedelegeerd bestuurder
- Jean Zurstrassen — Gedelegeerd bestuurder
- Grégoire de Streel — Bestuurder
- Jean Zurstrassen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 chacun des administrateurs pour l\u0027exercice de leur mandat durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 mars 2019.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur, Quentin Verhaeghe et ce \u00E0 dater du 06.12.2019 pour une p\u00E9riode de 6 ann\u00E9es."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de la d\u00E9mission de Monsieur Quentin Verhaeghe de ses postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jourmali\u00E8re et ce \u00E0 dater du 06.12.2019. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant aux mandats \u00E9coul\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damien Morjane",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de la nomination de Monsieur Damien Morjane aux postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jourmali\u00E8re et ce \u00E0 dater du 06.12.2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Streel",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9missionner Messieurs Gr\u00E9goire de Streel et Jean Zurstrassen de leur mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et ce \u00E0 dater du 06.12.2019. Il leur est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Zurstrassen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9missionner Messieurs Gr\u00E9goire de Streel et Jean Zurstrassen de leur mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et ce \u00E0 dater du 06.12.2019. Il leur est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Streel",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027ensembles des mandats des autres administrateurs et ce pour une p\u00E9riode de 6 ann\u00E9es soit jusqu\u0027\u00E0 l\u0027AG de d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Zurstrassen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027ensembles des mandats des autres administrateurs et ce pour une p\u00E9riode de 6 ann\u00E9es soit jusqu\u0027\u00E0 l\u0027AG de d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
}
}2018
21-11-2018 Diego D'Ursel neemt ontslag als bestuurder
- Diego D'Ursel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego D\u0027Ursel",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-30",
"evidence_quote": "D\u00E9cide de la d\u00E9mission de Monsieur Diego D\u0027Ursel de son poste d\u0027administrateur et ce \u00E0 dater du 30.09.2018. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
}
}2017
12-01-2017 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": "2016-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... -au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de Commerce.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
09-11-2016 Benoît ROLIN neemt ontslag als bestuurder
- Benoît ROLIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt ROLIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E8s lors d\u0027acter la d\u00E9mission de Monsieur Beno\u00EEt ROLIN, \u00E0 ladite date de ce 20 septembre 2016, de son poste d\u0027administrateur. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
}
}2015
23-12-2015 Zetelverplaatsing van La Hulpe naar Bierges
- rue Clément Delpierre 28, 1310 La Hulpe → rue de Genval 12, 1301 Bierges
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bierges",
"region": "Waals",
"street": "rue de Genval",
"country": "BE",
"postcode": "1301",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "rue Cl\u00E9ment Delpierre",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "28"
},
"effective_date": "2015-12-01",
"evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 1\u00BA d\u00E9cembre 2015, de la rue Cl\u00E9ment Delpierre, 28 \u00E0 1310 La Hulpe vers la: rue de Genval, 12 \u00E0 1301 Bierges"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
}
}26-08-2015 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": "2015-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... -au Notaire soussign\u00E9 pour l\u0027\u00E9tabl\u00EDssement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de Commerce.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2015 Kapitaalverhoging van €1.515.742,25 tot €1.968.600
- €452.857,75 → €1.968.600
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 84257.75,
"currency": "EUR",
"after_eur": 452857.75,
"delta_eur": 84257.75,
"before_eur": 368600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-quatre mille deux cent cinquante-sept euros septante-cinq cent (84.257,75 \u20AC) pour le porter trois cent soixante-huit mille six cents euros (368.600,00 \u20AC) \u00E0 quatre cent cinquante-deux mille huit cent cinquante-sept euros septante-cinq cent (452.857,75 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1515742.25,
"currency": "EUR",
"after_eur": 1968600.0,
"delta_eur": 1515742.25,
"before_eur": 452857.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cinq cent quinze mille sept cent quarante-deux euros vingt-cing cent (1.515.742,25 \u20AC) pour le porter de quatre cent cinquante-deux mille huit cent cinquante-sept euros septante-cinq cent (452.857,75 \u20AC) \u00E0 un million neuf cent soixante-huit mille six cents euros (1.968.600,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.522.795",
"name_full": "RIGHTS\u0027UP",
"legal_form": "SA"
}
}