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RLP Construction

Actief
Chaussée du Pont du Sart(H-A) 232 ·7110 La Louvière, België
BE 0849.090.785
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
25-06-2019
v3.2
Adresverloop · 3
05-05-2026
v3.2
05-05-2026
Zetelwijziging
06-10-2016
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "CHANGEMENT DE L\u0027UNITE D\u0027ETABLISSEMENT"
  },
  "key_dates": [
    {
      "date": "2026-04-28",
      "label": "date de l\u0027assembl\u00E9e"
    },
    {
      "date": "2026-04-27",
      "label": "date du changement de si\u00E8ge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Lozano Pozo Ramon",
      "role": "pr\u00E9sident"
    },
    {
      "kbo": "0849090785",
      "kind": "org",
      "name": "RLP CONSTRUCTION",
      "role": "Soci\u00E9t\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SOCIETE A RESPONSABILITEE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Branch contribution completed
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "CHANGEMENT DE L\u0027UNITE D\u0027ETABLISSEMENT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "27 avril \u00E0 9H00",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Tous les associ\u00E9s \u00E9tant pr\u00E9sents et ayant approuv\u00E9s la date de la r\u00E9union, il ne doit pas \u00EAtre justifi\u00E9 l\u0027envoi de convocation."
  },
  "detected_kind": "branch_contribution_completed",
  "other_address": {
    "action": "modified",
    "purpose": "unite_exploitation",
    "address_new": "CHAUSSEE DU PONT DU SART 232 7110 LA LOUVIERE",
    "address_old": "CHAUSSEE DU PONT DU SART 232 7110 LA LOUVIERE",
    "effective_date": "2026-04-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Lozano Pozo Ramon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
05-05-2026 Zetelverplaatsing van LA LOUVIERE naar La Louvière Zetelwijziging
  • RUE PARMENTIER 35, 7100 LA LOUVIERE → Chaussée du Pont du Sart 232, 7110 La Louvière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Chauss\u00E9e du Pont du Sart",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "LA LOUVIERE",
        "region": null,
        "street": "RUE PARMENTIER",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Le si\u00E9ge social de la soci\u00E9t\u00E9 RLP construction est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e du Pont du Sart 232 7110 La Louvi\u00E9re en date du premier avril de l\u0027an deux mille vingt six"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SRL"
  }
}
05-05-2026 Zetelverplaatsing van LA LOUVIERE naar La Louviére Zetelwijziging
  • RUE PARMENTIER 35 7100 LA LOUVIERE → Chaussée du Pont du Sart 232 7110 La Louviére
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e du Pont du Sart 232 7110 La Louvi\u00E9re",
        "city": "La Louvi\u00E9re",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e du Pont du Sart",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE PARMENTIER 35 7100 LA LOUVIERE",
        "city": "LA LOUVIERE",
        "region": "waals_gewest",
        "street": "RUE PARMENTIER",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Que la pr\u00E9sente assembl\u00E9e a pour objet de d\u00E9lib\u00E9rer sur l\u0027ordre du jour suivant changement de si\u00E9ge social.",
      "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": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Lozano Pozo Ramon",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
11-10-2023 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": "2023-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-10-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • LOZANO POZO Ramon — Bestuurder
  • LOZANO POZO Ramon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOZANO POZO Ramon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, Monsieur LOZANO POZO Ramon, n\u00E9 \u00E0 Ch\u00E2telineau le dix-sept mars mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 7000 Mons, rue Sainte Barbe, 12/A, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOZANO POZO Ramon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et confirme imm\u00E9diatement le renouvellement de sa nomination comme administrateur non statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}
2019
25-06-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-06-30",
      "evidence_quote": "Avec prise d\u0027effet au 30/06/2018, l\u0027assembl\u00E9e acte le transfert de la totalit\u00E9 des parts de Pascal ROBERT",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}
25-06-2019 Pascal ROBERT neemt ontslag als bestuurder Bestuurswijziging
  • Pascal ROBERT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Avec prise d\u0027effet au 30/06/2018, l\u0027assembl\u00E9e acte le transfert de la totalit\u00E9 des parts de Pascal ROBERT ainsi que sa d\u00E9mission en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}
2016
06-10-2016 6 ontslagnemend Bestuurswijziging
  • TRICU Marius Sorin — Zaakvoerder
  • CHIRANU Marian Adrian — Zaakvoerder
  • CHIRANU George Sorin — Zaakvoerder
  • BABA Laurentiù — Zaakvoerder
  • SPANIOL Vasile Horea — Zaakvoerder
  • COJOCARU Crisitian Alin — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TRICU Marius Sorin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: ... la d\u00E9mission des associ\u00E9s suivants: - Monsieur TRICU Marius Sorin, NN811003-469.48"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHIRANU Marian Adrian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: ... la d\u00E9mission des associ\u00E9s suivants: - Monsieur CHIRANU Marian Adrian, NN824521-207.36"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHIRANU George Sorin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: ... la d\u00E9mission des associ\u00E9s suivants: - Monsieurr CHIRANU George Sorin, NN844501-075.50"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BABA Laurenti\u00F9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: ... la d\u00E9mission des associ\u00E9s suivants: - Monsieur BABA Laurenti\u00F9, NN864621-209.28"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPANIOL Vasile Horea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: ... la d\u00E9mission des associ\u00E9s suivants: - Monsieur SPANIOL Vasile Horea, NN584627-129.19"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COJOCARU Crisitian Alin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: ... la d\u00E9mission des associ\u00E9s suivants: - Monsieur COJOCARU Crisitian Alin, NN794513-215.11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}
06-10-2016 Zetelverplaatsing van ARQUENNES naar LA LOUVIERE Zetelwijziging
  • CHAUSSEE DE NIVELLES 167, 7181 ARQUENNES → rue Parmentier 35, 7100 LA LOUVIERE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA LOUVIERE",
        "region": null,
        "street": "rue Parmentier",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "ARQUENNES",
        "region": null,
        "street": "CHAUSSEE DE NIVELLES",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: 35 rue Parmentier -7100 LA LOUVIERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}
2015
20-02-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}
2014
18-02-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LOZANO POZO Ramon — Gedelegeerd bestuurder
  • Pietro MENDOLA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro MENDOLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte: d\u00E9mission du g\u00E9rant: Pietro MENDOLA, NN 560101 715 50, domicili\u00E9 \u00E0 7140 Morlanwelz, 11 rue du Onze Novembre. D\u00E9charge lui est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOZANO POZO Ramon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "nomination au poste de g\u00E9rant: LOZANO POZO Ramon, NN 640317 581 80, dom\u00EDcili\u00E9 \u00E0 6200 Ch\u00E2telet. 168 rue de Montigny; qu\u00ED accepte. Monsieur LOZANO POZO pourra repr\u00E9senter la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article dix des statuts. Cette nouvelle disposition est d\u0027application d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.090.785",
    "name_full": "RLP CONSTRUCTION",
    "legal_form": "SPRL"
  }
}