RLE INVEST
De berekende faillissementskans van RLE INVEST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00305043 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00345286 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00292880 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20401907 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64700271 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49600567 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-58900412 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56800260 |
-
Actief23-03-2021 → heden
2 gebeurtenissen
- 03-04-2024 Mandaat verlengd· Bestuurder
- 23-03-2021 Benoemd· Bestuurder
-
Actief23-03-2021 → heden
2 gebeurtenissen
- 03-04-2024 Mandaat verlengd· Bestuurder
- 23-03-2021 Benoemd· Bestuurder
-
SPORTS VENTURESRechtspersoonBestuurder· vast vert.: Nicolas LHOISTStaatsblad-akte 24068577 (30-04-2024)Actief23-03-2021 → heden
3 gebeurtenissen
- 03-04-2024 Mandaat verlengd· Bestuurder
- 03-05-2021 Benoemd· Gedelegeerd bestuurder
- 23-03-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (1)
-
Voormalig- → 23-03-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| C² REVISEURS & ASSOCIESActief Bedrijfsrevisor · vertegenwoordigd door Cheryl DELFORGE |
- | 24-12-2024 → heden |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-06-2016 |
| Status | Actief |
| Postcode | 1410 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25763I0362/00B000 | Wallonië | 7.205 m² | 1 · 347 m² | 10,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 15 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 14 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
04-08-2026 General meeting · Officer resignation · Officer discharge · Filing representative
- Publication: 04/08/2026 · RLE INVEST
- Filing: 24/07/2026 · RLE INVEST
- General meeting: 24/04/2026 · RLE INVEST
- Officer resignation: role: administrateur, end_date: 2026-04-24 · Xavier Suin SRL
- Officer discharge · RLE INVEST
- Filing representative: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · J.Jordens srl
- Filing representative: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · Serge Solau
Technische details
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
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{
"type": "filing_representative",
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{
"type": "filing_representative",
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}25-02-2026 Xavier Suin benoemd tot gedelegeerd bestuurder
- Xavier Suin, Gedelegeerd bestuurder
Technische details
{
"events": [
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}
}08-01-2025 Kapitaalverhoging van €5.617.254,68 tot €12.387.253,74
- €6.769.999,06 → €12.387.253,74
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5617254.68,
"currency": "EUR",
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"delta_eur": 5617254.68,
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}30-04-2024 3 herbenoemd
- Nicolas LHOIST, Bestuurder
- Arthur LHOIST, Bestuurder
- Jérome LHOIST, Bestuurder
Technische details
{
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"address": null,
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"via_org": {
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"name": "SPORTS VENTURES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat les mandats des administrateurs, arrivant initialement \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030 comme suit : - SPORTS VENTURES SRL, num\u00E9ro d\u0027entreprise 0607.893.852 e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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"via_org": {
"kbo": "0549871917",
"name": "ARLO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat les mandats des administrateurs, arrivant initialement \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030 comme suit : - ARLO SRL, num\u00E9ro d\u0027entreprise 0549.871.917, et son repr"
},
{
"kind": "director_renew",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": "0728815042",
"name": "JL SQUARE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire avec effet imm\u00E9diat les mandats des administrateurs, arrivant initialement \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2030 comme suit : - JL SQUARE SRL, num\u00E9ro d\u0027entreprise 0728.815.042, et son"
}
],
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"subject_company": {
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"name_full": "RLE INVEST",
"legal_form": "SA"
}
}13-02-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Eric JACOBS de HAGEN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-13",
"filing_date": "2023-11-10",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION-SOCI\u00C9T\u00C9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement de l\u0027\u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:51 \u00A72 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0656.907.259",
"name": "RLE INVEST",
"role": "acquiring",
"address": "Chauss\u00E9e de Tervuren 389, 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51 \u00A72 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric JACOBS de HAGEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de RLE INVEST, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Waterloo, a approuv\u00E9 la fusion par absorption de la m\u00EAme soci\u00E9t\u00E9 par elle-m\u00EAme, en tant qu\u0027actionnaire unique. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption par l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er juillet 2023. Aucune action nouvelle n\u0027a \u00E9t\u00E9 \u00E9mise ni attribu\u00E9e en contrepartie du transfert, en application de l\u0027a",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire Actalys",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0656.907.259",
"name": "RLE INVEST",
"role": "acquiring",
"address": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0671.495.366",
"name": "TERO INVEST",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, Boulevard du Souverain, 24",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": null
}
],
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"legal_articles": [
"12:50",
"12:7"
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"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (TERO INVEST) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (RLE INVEST).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaire Actalys",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme RLE INVEST et la soci\u00E9t\u00E9 anonyme TERO INVEST a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de TERO INVEST \u00E0 RLE INVEST, dont elle est d\u00E9j\u00E0 enti\u00E8rement d\u00E9tentrice. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er juillet 2023. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2023 Kapitaalverhoging van €1.000.000 tot €6.769.999,05
- €5.769.999,05 → €6.769.999,05
Technische details
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"amount": 1000000.0,
"currency": "EUR",
"after_eur": 6769999.05,
"delta_eur": 1000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million d\u0027euros (\u20AC 1.000.000,00) pour le porter de cinq millions sept cent soixante-neuf mille neuf cent nonante-neuf euros cinq cents (\u20AC 5.769.999,05) \u00E0 six millions sept cent soixante-neuf mille neuf cent nonante-neuf euros cinq cents (\u20AC 6.769.999,05), par apport en num\u00E9raire, par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
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"subject_company": {
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"name_full": "RLE INVEST",
"legal_form": "SA"
}
}02-03-2023 Statutenwijziging
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": "2023-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}06-07-2021 4 bestuurders benoemd, 1 ontslagnemend
- Nicolas Lhoist, Bestuurder
- Arthur Lhoist, Bestuurder
- Jérôme Lhoist, Bestuurder
- Nicolas Lhoist, Gedelegeerd bestuurder
- Nicolas Lhoist, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608905",
"name": "MATHIMMO SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-23",
"evidence_quote": "PRENDRE ACTE de la d\u00E9mission de : (i) MATHIMMO SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0433.608.905, repr\u00E9senit\u00E9e par M. Nicolas Lhoist, re"
},
{
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"role": "bestuurder",
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"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0607893852",
"name": "SPORTS VENTURES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-23",
"evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : (1) SPORTS VENTURES SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0607.893.8"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Lhoist",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0549871917",
"name": "ARLO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-23",
"evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : ... (ii) ARLO SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0549.871.917, re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Lhoist",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0728815042",
"name": "JL SQUARE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-23",
"evidence_quote": "NOMMER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : ... (iii) JL SQUARE SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0728.815.0"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0607893852",
"name": "SPORTS VENTURES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-03",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer SPORTS VENTURES SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli boulevard du Souverain 24, \u00E0 1170 Watermael-Boitsfort (Belgique), inscrite aupr\u00E8s de la Banque-Carefour des Entreprises sous le num\u00E9ro 0607.893.852, repr\u00E9se"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
}
}14-05-2021 Statutenwijziging
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": "2021-05-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
}
}14-04-2017 Kapitaalverhoging van €1.000.000 tot €2.570.000
- €1.570.000 → €2.570.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 2570000.0,
"delta_eur": 1000000.0,
"before_eur": 1570000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-14",
"evidence_quote": "Premi\u00E8re augmentation du capital en esp\u00E8ces, \u00E0 concurrence de un million euro z\u00E9ro cent (\u20AC 1.000.000,00), pour le porter de un million cing cent septante mille euros (\u20AC 1.570.000,00) \u00E0 deux millions cing cent septante mille euros (\u20AC 2.570.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 3570000.0,
"delta_eur": 1000000.0,
"before_eur": 2570000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-14",
"evidence_quote": "Deuxi\u00E8me augmentation du capital par un apport en nature, \u00E0 concurrence de un million euro z\u00E9ro cent (\u20AC 1.000.000,00), pour le porter de deux millions cing cent septante mille euros (\u20AC 2.570.000,00) \u00E0 trois millions cing cent septante mille euros (\u20AC 3.570.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
}
}31-10-2016 Nicolas Lhoist benoemd tot gedelegeerd bestuurder
- Nicolas Lhoist, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-06",
"evidence_quote": "I. NOMMER en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter de ce jour, Monsieur Nicolas Lhoist, de nationalit\u00E9 belge, n\u00E9 le 28 janvier 1984 \u00E0 Bruxelles, r\u00E9sidant avenue des Fleurs 10 \u00E0 1150 Woluwe-Saint-Pierre (Belgique)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
}
}14-07-2016 Statutenwijziging
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": "2016-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Il est donn\u00E9 pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 ... (ii) M. Eric Theunis ... afin d\u0027accomplir les formalit\u00E9s suivantes: la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises; -la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; -la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
"holder_kbo": null,
"holder_name": "M. Eric Theunis",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Il est donn\u00E9 pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 ... (iii) M. Bruno Moussoux ... afin d\u0027accomplir les formalit\u00E9s suivantes: la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises; -la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; -la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
"holder_kbo": null,
"holder_name": "M. Bruno Moussoux",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
},
{
"quote": "Il est donn\u00E9 pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 ... (iv) tout avocat et Mlle C\u00E9cile Cubert, du cabinet Liedekerke Wolters Waelbroek Kirkpatrick, afin d\u0027accomplir les formalit\u00E9s suivantes: la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises; -la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; -la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
"holder_kbo": null,
"holder_name": "Liedekerke Wolters Waelbroek Kirkpatrick",
"scope_categories": [
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"filing"
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"with_substitution": true
},
{
"quote": "Il est donn\u00E9 pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 ... (iv) tout avocat et Mlle C\u00E9cile Cubert, du cabinet Liedekerke Wolters Waelbroek Kirkpatrick, afin d\u0027accomplir les formalit\u00E9s suivantes: la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises; -la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; -la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
"holder_kbo": null,
"holder_name": "Mlle C\u00E9cile Cubert",
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-06-2016 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
"org": {
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"name": "MATHIMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0433.608.905",
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"amount_paid_in_eur": 69999,
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"n_shares_subscribed": 69999,
"amount_subscribed_eur": 69999,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "LE BESTIN"
},
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"holder_org_name": "LE BESTIN",
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}
],
"capital_eur": 70000,
"subject_company": {
"kbo": "0656.907.259",
"name_full": "RLE INVEST",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-06-23",
"post_incorporation_mandates": []
}| Officiële naamFR | RLE INVEST |