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RIORIM

Actief
BE 0444.227.534
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 4
26-02-2026
Zetelwijziging
24-07-2024
Zetelwijziging
24-07-2024
v3.2
02-06-2021
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
26-02-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue de la Science 41, 1040 Bruxelles → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Science 41, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2026, \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles.",
      "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": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent HANSEEUW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
24-07-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Science 41, \u00E0 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale, 71 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1000",
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2024-06-22",
      "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": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Hanseeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
24-07-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Royale 71, 1000 Bruxelles → rue de la Science 41, 1040 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41, \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "SA"
  }
}
2021
29-07-2021 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": false,
    "object_change": true,
    "effective_date": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "notarial_deed",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "administrative_procedures",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-06-2021 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Laurent Hanseeuw — Bestuurder
  • Ostijn Michaël — Bestuurder
  • Cilia Cox — Bestuurder
  • Vinciane Cox — Bestuurder
  • Jean-Marc Goeders — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cilia Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Cilia Cox de son poste d\u0027administratrice: d\u00E9l\u00E9gu\u00E9e \u00E0 partir du 22.04.2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Madame Vinciane Cox et Monsieur Jean-Marc Goeders de leurs postes d\u0027administrateurs \u00E0 partir du 22.04.2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Goeders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Madame Vinciane Cox et Monsieur Jean-Marc Goeders de leurs postes d\u0027administrateurs \u00E0 partir du 22.04.2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer \u00E0 partir du 22.04.2021 aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans, Monsieur Laurent Hanseeuw et la soci\u00E9t\u00E9 LOCATION ET GESTION SPRL (BCE 0882.273.891) repr\u00E9sent\u00E9e par Monsieur Ostijn Micha\u00EBl et Monsieur Goffeau Laurent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ostijn Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882273891",
        "name": "LOCATION ET GESTION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer \u00E0 partir du 22.04.2021 aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans, Monsieur Laurent Hanseeuw et la soci\u00E9t\u00E9 LOCATION ET GESTION SPRL (BCE 0882.273.891) repr\u00E9sent\u00E9e par Monsieur Ostijn Micha\u00EBl et Monsieur Goffeau Laurent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "SA"
  }
}
02-06-2021 Zetelverplaatsing van JETTE naar Bruxelles Zetelwijziging
  • PLACE REINE ASTRID 24-26, 1090 JETTE → rue royale 71, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "JETTE",
        "region": "Brussels",
        "street": "PLACE REINE ASTRID",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "24-26"
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 22.04.2021 \u00E0 l\u0027adresse suivante: rue royale 71 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "SA"
  }
}
10-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean Marc GOEDERS — Bestuurder
  • Cédric COX — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric COX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de Monsieur C\u00E9dric Cox avec effet au 01.03.2020. A l\u0027unanimit\u00E9 il lui est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s dans le cadre de sa gestion",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc GOEDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination de Mr Jean Marc GOEDERS, habitant avenue Chanoine Rose \u00E0 1070 Anderlecht, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "SA"
  }
}
2014
23-01-2014 5 bestuurders benoemd Bestuurswijziging
  • COX Cédric — Bestuurder
  • COX Vinciane — Bestuurder
  • COX Cillia — Bestuurder
  • COX Cédric — Gedelegeerd bestuurder
  • COX Vinciane — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Les personnes reprises ci-dessous sont nomm\u00E9es administrateurs pour uie p\u00E9riode de six ans \u00E0 partir de de 6 janvier 2014: - Monsieur COX Cedr\u00EDc, n\u00E9 \u00E0 Jette le 2 ao\u00FBt 1980, domicil\u00ED\u00E9 \u00E0 1090 Jette, place Reine Astrid 24-26;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COX Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Les personnes reprises ci-dessous sont nomm\u00E9es administrateurs pour uie p\u00E9riode de six ans \u00E0 partir de de 6 janvier 2014: - Madame COX Vinciane, n\u00E9e \u00E0 Jette le 15 mars 1984, domicili\u00E9e \u00E0 1090 Jette, Clos des Fr\u00E8res Lumi\u00E8res 2 bte 4:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COX Cillia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Les personnes reprises ci-dessous sont nomm\u00E9es administrateurs pour uie p\u00E9riode de six ans \u00E0 partir de de 6 janvier 2014: - Madame COX Cillia, n\u00E9e \u00E0 Jette le 12 janvier 1982, domicili\u00E9e \u00E0 1090 Jette, rue Bonaventure 114 bte 5"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur COX C\u00E9dric et Madame COX Vinciane, pr\u00E9nomm\u00E9s, en tant qu\u0027 administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir de ce 6 janvier 2014 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de leur mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COX Vinciane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur COX C\u00E9dric et Madame COX Vinciane, pr\u00E9nomm\u00E9s, en tant qu\u0027 administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir de ce 6 janvier 2014 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.227.534",
    "name_full": "RIORIM",
    "legal_form": "SA"
  }
}