Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
23-08-2024
Zetelwijziging
23-08-2024
v3.2
23-01-2024
v3.2
23-01-2024
Zetelwijziging
Alle aktes · 12
bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Ontslag en benoeming bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Delcourt",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Guido Delcourt"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-03-01",
"shareholder_kbo": null,
"shareholder_name": "PRISMA CONSULTING BV"
}
}12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Ontslag en benoeming bestuurders"
},
"key_dates": [
{
"date": "2026-05-05",
"label": "akte date"
},
{
"date": "2026-03-01",
"label": "effectieve datum bestuurders"
},
{
"date": "2026-03-01",
"label": "notulen date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bert Wenes",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Guido Delcourt",
"role": "Benoeming bestuurder"
},
{
"kind": "org",
"name": "PRISMA CONSULTING BV",
"role": "Aandeelhouder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De heer Guido Delcourt en dit vanaf 01/03/2026",
"person_name": "Guido Delcourt",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2025
25-07-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "55.07.30-487.11",
"name": "Asselman Luc",
"address": "Mieregemstraat 60A, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de vaste vertegenwoordiger de heer Asselman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "72.08.24-135.34",
"name": "Wenes Bert",
"address": "Bredestraat 199/B1, 2620 Hemiksem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van de vaste vertegenwoordigder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Prisma Consulting BV",
"person_name": null,
"org_rep_person_name": "Bert Wenes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wenes Bert — Vaste vertegenwoordiger
- Asselman Luc — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Asselman Luc",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de vaste vertegenwoordiger de heer Asselman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wenes Bert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van de vaste vertegenwoordigder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BV"
}
}2024
23-08-2024 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Narcissenlaan 3 -3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Narcissenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"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": "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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "Rodimo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Prisma Consulting",
"person_name": null,
"org_rep_person_name": "Luc Asselman",
"person_role_at_subject": null
},
"co_filed_documents": []
}23-08-2024 Zetelverplaatsing van Overijse naar Asse
- Narcissenlaan 3, 3090 Overijse → Nerviërsstraat 32, 1730 Asse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Nervi\u00EBrsstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Overijse",
"region": null,
"street": "Narcissenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-08-05",
"evidence_quote": "De vennootschap Rodimo, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0455.787.459, met huidige maatschappelijke zetel te Narcissenlaan 3 - 3090 Overijse, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BV"
}
}08-04-2024 De Witte Koen neemt ontslag als bestuurder
- De Witte Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Witte Koen",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-07",
"evidence_quote": "Ontslag van bestuurder vanaf 07/03/2024: De heer De Witte Koen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BV"
}
}19-02-2024 Luc Asselman herbenoemd als bestuurder
- Luc Asselman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Asselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prisma Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-26",
"evidence_quote": "De vergadering bevestigt de benoeming voor onbepaalde duur, te weten: Prisma Consulting BV: bestuurder (niet statutair-bestuurder), vanaf 26/11/2023, met als vaste vertegenwoordiger dhr. Luc Asselman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BV"
}
}19-02-2024 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": "2024-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Axxon Accountants BV met kantoor te 1731 Asse, Hendrik de Kosterlaan 44, alsook aan haar vertegenwoordigers, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, die elk afzonderlijk kunnen handelen: ... 1. alle formaliteiten inzake inschrijvingen, wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; ... 7. alle formaliteiten bij de ondernemingsrechtbank (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen bij het Belgisch Staatsblad; ... 8. alle formaliteiten inzake registratie btw; ... 9. notulen ... voor eensluidend te verklaren en te ondertekenen bij volmacht, evenals deze neer te leggen op de ondernemingsrechtbank; ... 10. alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-Stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
"holder_kbo": null,
"holder_name": "Axxon Accountants BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security",
"permits",
"registers",
"UBO",
"e-Stox",
"court_filing",
"notary_deposition"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2024 Zetelverplaatsing van Opwijk naar Overijse
- Nanovestraat 153, 1745 Opwijk → Narcissenlaan 3, 3090 Overijse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Narcissenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Opwijk",
"region": "Vlaams Gewest",
"street": "Nanovestraat",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "153"
},
"effective_date": "2023-11-26",
"evidence_quote": "de wijziging en verplaatsing van de maatschappelijke zetel naar 3090 Overijse, Narcissenlaan 3 met onmiddellijke ingang (vanaf heden)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BVBA"
}
}23-01-2024 Zetelverplaatsing naar Overijse
- 1745 Opwijk, Nanovestraat 153 → 3090 Overijse, Narcissenlaan 3
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "3090 Overijse, Narcissenlaan 3",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Narcissenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1745 Opwijk, Nanovestraat 153",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-01-11",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"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": null,
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-26",
"unanimous": true
},
"subject_company": {
"kbo": "0455.787.459",
"name_full": "RODIMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Prisma Consulting BV",
"person_name": "Luc Asselman",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger van Prisma Consulting BV, bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}