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RM Management

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BE 0740.539.867
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 5
14-10-2025
Zetelwijziging
14-10-2025
v3.2
02-03-2022
v3.2
13-12-2021
v3.2
12-11-2020
v3.2
Alle aktes · 7 bijgewerkt 8 maanden geleden
2025
14-10-2025 Zetelverplaatsing van Molenbeek-Saint-Jean naar Bruxelles Zetelwijziging
  • Boulevard Edmond Machtens 134 Boîte 17, 1080 Molenbeek-Saint-Jean → Avenue Louise 54 à 1050 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 54 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Edmond Machtens 134 Bo\u00EEte 17, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Edmond Machtens",
        "country": "BE",
        "postcode": "1080",
        "box_number": "17",
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer de si\u00E8ge social \u00E0 compter du 01/09/2025.",
      "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": null,
      "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": "2025-10-14",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rachid Mallem",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 14/10/2025 - Annexes du Moniteur belge"
  ]
}
14-10-2025 Zetelverplaatsing van Molenbeek-Saint-Jean naar Bruxelles Zetelwijziging
  • Boulevard Edmond Machtens 134, 1080 Molenbeek-Saint-Jean → Avenue Louise 54, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Boulevard Edmond Machtens",
        "country": "BE",
        "postcode": "1080",
        "box_number": "17",
        "street_number": "134"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer de si\u00E8ge social \u00E0 compter du 01/09/2025. Le nouveau si\u00E8ge social sera \u00E9tabli \u00E0 Avenue Louise 54 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM MANAGEMENT",
    "legal_form": "SRL"
  }
}
2022
02-03-2022 Zetelverplaatsing naar Molenbeek-Saint-Jean Zetelwijziging
  • Boulevard Edmond Machtens 134 → Boulevard Edmond Machtens 134, 1080 Molenbeek-Saint-Jean
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Boulevard Edmond Machtens",
        "country": "BE",
        "postcode": "1080",
        "box_number": "17",
        "street_number": "134"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Boulevard Edmond Machtens",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "134"
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 31 d\u00E9cembre 2021 vers l\u0027adresse suivante: Boulevard Edmond Machtens n\u00B0134/17 \u00E0 1080 Molenbeek-Saint-Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM MANAGEMENT",
    "legal_form": "SRL"
  }
}
2021
13-12-2021 Zetelverplaatsing van Forest naar Molenbeek-Saint-Jean Zetelwijziging
  • Rue Georges Leclercq 101, 1190 Forest → boulevard Edmond Machtens 134, 1080 Molenbeek-Saint-Jean
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "boulevard Edmond Machtens",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "134"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Georges Leclercq",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Molenbeek-Saint-Jean (1080 Bruxelles), boulevard Edmond Machtens 134."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM MANAGEMENT",
    "legal_form": "SRL"
  }
}
13-12-2021 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": true,
    "object_change": false,
    "effective_date": "2021-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Vyvey \u0026 co, *21373303* ... Bedrijfsrevisoren\u00BB, ayant ses bureaux \u00E0 2240 Zandhouven, Langestraat 223 bus 6, repr\u00E9sent\u00E9e par Monsieur Steven VYVEY, r\u00E9viseur d\u2019entreprises, \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:133, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": "0890.388.338",
    "firm_name": "Vyvey \u0026 co, bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Steven VYVEY"
  },
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM MANAGEMENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
12-11-2020 Zetelverplaatsing van Ixelles naar Forest Zetelwijziging
  • Avenue Louise 251, 1050 Ixelles → Rue Georges Leclercq 101, 1190 Forest
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Rue Georges Leclercq",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 - 251, Avenue Louise, 1050 Ixelles - \u00E0 Rue Georges Leclercq 101, 1190 Forest. Le transfert est effectif d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM MANAGEMENT",
    "legal_form": "SRL"
  }
}
2019
31-12-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Louise 251, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur MALLEM Rachid",
        "niss": null,
        "address": "Forest, rue Georges Leclercq, 101"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur MALLEM Rachid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0740.539.867",
    "name_full": "RM Management",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-26",
  "post_incorporation_mandates": []
}