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RM GROUP

Actief
BV·Bandenservicebedrijven· 10 jaar actief
Wagenmakersweg 29 ·3920 Lommel, België
BE 0633.670.415
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
08-10-2025
Zetelwijziging
19-10-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
08-10-2025 Mandaat van Mariya Oliynyk als bestuurder verstreken Bestuurswijziging
  • Mariya Oliynyk — Bestuurder
Technische details
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      "reason": "end_of_term",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Ontslag van Mariya Oliynyk als bestuurder met ingang van 1 september 2025. Het ontslag wordt aanvaard en de bestuurder wordt kwijting verleend voor de geleverde prestaties.",
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08-10-2025 Zetelverplaatsing van Hechtel-Eksel naar Lommel Zetelwijziging
  • Bosbessenstraat 4 - 3940 Hechtel-Eksel → Wagenmakersweg 29 te 3920 Lommel
Technische details
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        "street_number": "29",
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      },
      "old_address": {
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      "effective_date": "2025-09-01",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-31",
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  "subject_company": {
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2022
19-10-2022 Zetelverplaatsing van Pelt naar Hechtel-Eksel Zetelwijziging
  • Koning Boudewijnplein 9 bus 1-3910 Pelt → Bosbessenstraat 4 te 3940 Hechtel-Eksel
Technische details
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        "box_number": "1",
        "street_number": "9",
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      },
      "effective_date": "2022-08-01",
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    }
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  },
  "act_meta": {
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    "pub_date": "2022-10-19",
    "filing_date": "2022-10-10",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-10",
    "unanimous": true
  },
  "subject_company": {
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    "org_name": null,
    "person_name": "Rouslan Tsatsouro",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}