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RISCO GROUP

Actief
Zemstbaan 24 ·2800 Mechelen, België
BE 0448.798.115
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Belgisch Staatsblad — aktes

28 aktes
Adresverloop · 7
29-01-2026
v3.2
29-01-2026
Zetelwijziging
29-01-2026
Zetelwijziging
29-07-2019
v3.2
29-07-2019
Zetelwijziging
17-09-2002
v3.2
17-09-2002
Zetelwijziging
Alle aktes · 28 bijgewerkt 5 maanden geleden
2026
29-01-2026 Zetelverplaatsing van Dilbeek naar Mechelen Zetelwijziging
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Zemstbaan 24, 2800 Mechelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Zemstbaan 24, 2800 Mechelen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
29-01-2026 Zetelverplaatsing van DILBEEK naar Mechelen Zetelwijziging
  • PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK → Zemstbaan 24, 2800 Mechelen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zemstbaan 24, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK",
        "city": "DILBEEK",
        "region": "vlaams_gewest",
        "street": "PASTOOR COOREMANSSTRAAT",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy De Smedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
29-01-2026 Zetelverplaatsing van DILBEEK naar MECHelen Zetelwijziging·Cindy De Smedt
  • PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK → Zemstbaan 24, 2800 Mechelen
Notaris: Cindy De Smedt · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zemstbaan 24, 2800 Mechelen",
        "city": "MECHelen",
        "region": "vlaams_gewest",
        "street": "ZEMSTBAAN",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK",
        "city": "DILBEEK",
        "region": "vlaams_gewest",
        "street": "PASTOOR COOREMANSSTRAAT",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Zemstbaan 24, 2800 Mechelen vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cindy De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy De Smedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de buitengewone algemene aandeelhoudersvergadering",
    "Volmacht voor publicatie in het Belgisch Staatsblad"
  ]
}
2023
28-06-2023 2 bestuurders benoemd Bestuurswijziging
  • L&S Bedrijfsrevisoren — Commissaris
  • Abdel Serghini — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP"
  }
}
28-06-2023 Abdel Serghini benoemd tot commissaris Bestuurswijziging
  • Abdel Serghini — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA \u0022L\u0026S Bedrijfsrevisoren\u0022, met vestiging te Kortemansstraat 2a B-1731 Zellik, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0681.575.448 en met BTW nummer, BE 0681.575.448 voormelde reviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
2020
09-10-2020 Jurgen Lelie benoemd tot commissaris Bestuurswijziging
  • Jurgen Lelie — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder het WWV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW nummer, BE0875"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
09-10-2020 2 bestuurders benoemd Bestuurswijziging
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP"
  }
}
11-03-2020 ALKELAI Moshe benoemd tot bestuurder Bestuurswijziging
  • ALKELAI Moshe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKELAI Moshe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige bestuurders ontslag te geven uit hun functie en \u00E9\u00E9n enkele bestuurder te benoemen voor een onbepaalde duur: de heer ALKELAI Moshe, wonende te Tel Aviv-Yafo (Isra\u00EBl), Della Reina 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
11-03-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-03-2020 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": false,
    "effective_date": "2020-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-03-2020 ALKELAI Moshe benoemd tot bestuurder Bestuurswijziging
  • ALKELAI Moshe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALKELAI Moshe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP"
  }
}
2019
29-07-2019 Zetelverplaatsing van Drogenbos naar Dilbeek Zetelwijziging
  • Humaniteitslaan 233, 1620 Drogenbos → Pastoor Cooremansstraat 3, 1702 Dilbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Humaniteitslaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "233"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 01 juli 2019 beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Pastoor Cooremansstraat 3, 1702 Dilbeek vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
29-07-2019 Zetelverplaatsing van Drogenbos naar Dilbeek Zetelwijziging·Cindy De Smedt
  • Humaniteitslaan 233 - 1620 Drogenbos → Pastoor Cooremansstraat 3, 1702 Dilbeek
Notaris: Cindy De Smedt · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Humaniteitslaan 233 - 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Humaniteitslaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 01 juli 2019 beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Pastoor Cooremansstraat 3, 1702 Dilbeek vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cindy De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-07-18",
    "act_kind_objet": "Onderwerp akte: Wijziging zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy De Smedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Verslag van de Buitengewone Algemene Vergadering van 01 juli 2019",
    "Akte van wijziging zetel"
  ]
}
30-01-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dimitri CLEENEWERCK de CRAYENCOUR
Samenvatting: otherNotaris: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-30",
    "filing_date": "2019-01-18",
    "act_kind_objet": "NAAMSWIJZIGING-WIJZIGING VERTEGENWOORDIGING VENNOOTSCHAP-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.798.115",
        "name": "RISCO GROUP SA",
        "role": "other",
        "address": "Humaniteitslaan 233 te 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de naam, vertegenwoordiging en statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van RISCO GROUP SA besliste met \u00E9\u00E9nparigheid van stemmen de naam van de vennootschap te wijzigen in \u0027RISCO GROUP\u0027, de vertegenwoordiging van de vennootschap aan te passen en de statuten te wijzigen. De vergadering verleende ook volmacht aan de notaris om de geco\u00F6rdineerde statuten op te stellen.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2018
26-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Moshe Alkelai — Bestuurder
  • Risco Ltd — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moshe Alkelai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Risco Ltd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP"
  }
}
26-06-2018 Moshe Alkelai herbenoemd als bestuurder Bestuurswijziging
  • Moshe Alkelai — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moshe Alkelai",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448798115",
        "name": "Risco Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na Beraadslaging beslist de vergadering unaniem om de bestuurders Moshe Alkelai en Risco Ltd, vertegenwoordigerd door Moshe Alkelai, te herbenoemen als bestuurders voor 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
2017
26-07-2017 Ellen Lombaerts herbenoemd als commissaris Bestuurswijziging
  • Ellen Lombaerts — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na Beraadslaging beslist de vergadering unaniem om de oriderneming BDO Bedrijfsrevisoren te herbenoemen als commissaris voor 3 jaar. Het mar\u0131daat zal verstrijken bij de algemene vergadering van 2020. BDO Bedrijfsrevisoren duidt Ellen Lombaerts aan als permanente vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
26-07-2017 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren — Commissaris
  • Ellen Lombaerts — Permanente vertegenwoordiger van commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP"
  }
}
2014
26-08-2014 Koen De Brabander herbenoemd als commissaris Bestuurswijziging
  • Koen De Brabander — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging, beslist de vergadering unaniem om de ondermeming BDO Bedrijfsrevisoren te herbenoemen als commissaris voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "RISCO GROUP",
    "legal_form": "NV"
  }
}
2006
06-03-2006 Koen De Brabander herbenoemd als commissaris Bestuurswijziging
  • Koen De Brabander — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire, la soci\u00E9t\u00E9 BDO Atrio Reviseurs d\u0027Entreprises, pour une p\u00E9riode de 3 ans Le mandat exp\u0131rera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir au courant de l\u0027ann\u00E9e 2008. La S.C BDO atrio Reviseurs d\u0027Entreprises d\u00E9signe, en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}
06-03-2006 2 bestuurders benoemd Bestuurswijziging
  • BDO Atrio Reviseurs d'Entreprises — Commissaire
  • Koen De Brabander — Représentant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Atrio Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "Keyware"
  }
}
2002
23-09-2002 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Chris Buyse — Bestuurder
  • Francis Declercq — Bestuurder
  • Jean-Marie Hannaby — Bestuurder
  • Philippe Jaupain — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infolik n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2001-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Infolik n.v, dont le si\u00E9ge social est sIs 8900 leper. Kemmelseweg 46 repr\u00E9sent\u00E9e par Franc\u0131s Declercq endate du 30 novembre 2001"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Couguar Intermational sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Couguar Intermational sprl dont le si\u00E8ge social est SIs 5100 W\u00E9pion, chemin du Bois du Cur\u00E9 5 repr\u00E9sent\u00E9e par Jean-Marie Hannaby;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hermes Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Hermes Consult sprl. dont le si\u00E8ge social est s\u0131s 7380 Qui\u00E9vrain, rue Grande 42 repr\u00E9sent\u00E9e par Philippe Jaupain.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Buyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofia b v.b a",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2001-12-01",
      "evidence_quote": "L\u0027assemblee nominent - Sofia b v.b a dont le si\u00E8ge social est sis 9551 Herzele, Borsbekestraat 55 repr\u00E9sent\u00E9e par Chris Buyse pour une dur\u00E9e de six ans avec effet au 1r d\u00E9cembre 2001"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}
23-09-2002 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • P Pauwels — Commissaris
  • Alexis Palm — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission de Klynveld Peat Marwick Goerdeler, repr\u00E9sent\u00E9e par Alexis Palm en tant que Commissaire-R\u00E9viseur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "P Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme BDO r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur P Pauwels pour une p\u00E9node de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}
23-09-2002 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BDO réviseurs d'entreprises — Auditor
  • Klynveld Peat Marwick Goerdeler — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE ID DIVISION"
  }
}
23-09-2002 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Sofia b v.b a — Administrator
  • Infolik n.v. — Administrator
  • Couguar International sprl — Administrator
  • Hermes Consult sprl — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Infolik n.v.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Couguar International sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Hermes Consult sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sofia b v.b a",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE ID DIVISION"
  }
}
23-09-2002 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging·J. JORDENS S.P.R L.
  • Chris Buyse — Bestuurder
  • Stéphane VANDERVELDE — Bestuurder
  • Chris BUYSE — Bestuurder
  • Infolik n.v — Bestuurder
  • Couguar Intermational sprl — Bestuurder
  • Hermes Consult sprl — Bestuurder
Notaris: J. JORDENS S.P.R L. · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Infolik n.v",
        "address": "Kemmelseweg 46",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Couguar Intermational sprl",
        "address": "chemin du Bois du Cur\u00E9 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hermes Consult sprl",
        "address": "rue Grande 42",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs",
      "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": "Chris Buyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sofia b v.b a",
        "address": "Borsbekestraat 55",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2001-12-01",
      "evidence_quote": "L\u0027assemblee nominent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VANDERVELDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Big Frienda.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris BUYSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soabv.ba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": "J. JORDENS S.P.R L.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2002-09-23",
    "filing_date": "2002-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE ID DIVISION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
17-09-2002 Zetelverplaatsing van FOREST naar Isnes Zetelwijziging
  • rue Marguerite Bervoets 136, 1190 FOREST → rue Saucin 62, 5032 Isnes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Isnes",
        "region": null,
        "street": "rue Saucin",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "FOREST",
        "region": null,
        "street": "rue Marguerite Bervoets",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2002-07-25",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Marguerite Bervoets 136 \u00E0 1190 FOREST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "KEYWARE",
    "legal_form": "SA"
  }
}
17-09-2002 Zetelverplaatsing van Forest naar Isnes Zetelwijziging·J. JORDENS S.P.R.L.
  • rue Marguerite Bervoets 136, 1190 Forest → rue Saucin 62, 5032 Isnes
Notaris: J. JORDENS S.P.R.L. · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Saucin 62, 5032 Isnes",
        "city": "Isnes",
        "region": "waals_gewest",
        "street": "rue Saucin",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Marguerite Bervoets 136, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Marguerite Bervoets",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "effective_date": "2002-07-25",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Marguerite Bervoets 136 \u00E0 1190 FOREST Big Friend s.a., repr\u00E9sent\u00E9e par St\u00E9phane VANDERVELDE Administrateur",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J. JORDENS S.P.R.L.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2002-09-17",
    "filing_date": "2002-07-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2002-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.798.115",
    "name_full": "Big Friend s.a.",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0682.099.257"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0682.099.257",
    "org_name": "J. JORDENS S.P.R.L.",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25 juillet 2002"
  ]
}