RS Properties

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, le 24.03.2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un Administrateur",
      "value": "D\u00E9mission d\u0027un Administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 f\u00E9vrier 2026",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e acte de la d\u00E9mission de Monsieur BOULARD Olivier de son poste d\u0027administrateur \u00E0 la date du 28.02.2026.",
      "value": {
        "date": "2026-02-28",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e prend la d\u00E9cision de nommer un nouvel Administrateur: Monsieur Dominique BOURLIER... Son mandat prend cours \u00E0 la date de ce jour",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-02-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "se terminera, sauf reconduction, \u00E0 la date de l\u0027AG qui statuera sur les comptes annuels du 31.12.2029.",
      "value": {
        "end_date": "2029-12-31",
        "condition": "sauf reconduction, \u00E0 la date de l\u0027AG qui statuera sur les comptes annuels du 31.12.2029"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e donne tout pouvoir \u00E0 Madame BAUDE Virginie... en vue de proc\u00E9der \u00E0 la publication des pr\u00E9sentes r\u00E9solutions aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la publication des pr\u00E9sentes r\u00E9solutions aux annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1548,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.417.801",
      "kind": "company",
      "name": "R.S. PROPERTIES",
      "attrs": {
        "seat": "Route de Virton 354 B 6700 ARLON",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOULARD Olivier",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOURLIER Dominique",
      "attrs": {
        "address": "7, Zone industrielle de Kehlen - L-8287 KEHLEN"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BAUDE Virginie",
      "attrs": {
        "address": "B 6730 BELLEFONTAINE, Rue Notre-Dame, 8"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, d\u00E9cide de reconduire les mandats d\u0027administrateur suivants: -Monsieur SCHINTGEN Robert, domicili\u00E9 \u00E0 L 7217 BERELDANGE, Rue de Bridel 113;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEISSEL L\u00E9a",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, d\u00E9cide de reconduire les mandats d\u0027administrateur suivants: -Madame BEISSEL L\u00E9a, domicili\u00E9 \u00E0 L 7217 BERELDANGE, Rue de Bridel 113:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN Fiona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, d\u00E9cide de reconduire les mandats d\u0027administrateur suivants: -Madame SCHINTGEN Fiona, domicili\u00E9 \u00E0 L 7217 BERELDANGE, Rue de Limana 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, d\u00E9cide de reconduire les mandats d\u0027administrateur suivants: -Madame SCHINTGEN G\u00E9raldine, domicili\u00E9 \u00E0 L 7217 BERELDANGE, Rue de Bridel 113A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULARD Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, d\u00E9cide de reconduire les mandats d\u0027administrateur suivants: -Monsieur BOULARD Olivier, domicili\u00E9 \u00E0 F 54260 TELLANCOURT, Route Nationale 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARLON",
        "region": null,
        "street": "Route de Virton",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "354"
      },
      "old_address": {
        "city": "ARLON",
        "region": null,
        "street": "Avenue du 10\u00E8me de Ligne",
        "country": "BE",
        "postcode": "6700",
        "box_number": "B",
        "street_number": "94"
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue du 10\u00E8me de Ligne, 94 \u00E0 B 6700 ARLON \u00E0 la Route de Virton, 354 \u00E0 B 6700 ARLON. Ce changement sera effectif \u00E0 partir du 08.07.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MIOMANDRE Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-04",
      "evidence_quote": "L\u0027Assembl\u00E9e prend la d\u00E9cision de nommer un nouvel Administrateur: Monsieur Nicolas de MIOMANDRE ... Son mandat prend cours \u00E0 la date de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000,
      "currency": "EUR",
      "after_eur": 7125000,
      "delta_eur": 7000000,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept millions de euros (7.000.000 EUR) pour le porter de cent vingt-cinq mille euros (125.000 EUR) \u00E0 sept millions cent vingt-cinq mille euros (7.125.000 EUR), par la cr\u00E9ation de sept mille (7.000) nouvelles actions sans d\u00E9signation de valeur nominale, \u00E0 lib\u00E9rer int\u00E9gralement par un apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULARD Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 05.06.2020 a d\u00E9cid\u00E9 la nomination d\u0027un nouvel Administrateur:: - Monsieur BOULARD Olivier, domicili\u00E9 \u00E0 F 54260 TELLANCOURT Route Nationale, 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN Fiona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 12/11/2019 a d\u00E9cid\u00E9 la nomination d\u0027un nouvel Administrateur: - Madame SCHINTGEN Fiona, domicili\u00E9e \u00E0 L 7217 BERELDANGE, Rue de Bridel 113"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN Fiona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "A la suite de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire, s\u0027est r\u00E9uni le Conseil d\u0027Administration qui a fait le choix de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un troisi\u00E8me administrateur: Madame Fiona SCHINTGEN. Madame Fiona SCHINTGEN portera le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9; ce mandat est \u00E0 dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de: - Monsieur SCHINTGEN Robert, domicili\u00E9 \u00E0 L 7217 BERELDANGE, Rue de Bridel 113;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVAUX Maggy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de: - Madame DELVAUX Maggy, domicili\u00E9e \u00E0 L. 7217 BERELDANGE, Rue de Bridel 113;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEISSEL L\u00E9a",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de: - Madame BEISSEL L\u00E9a, domicili\u00E9e \u00E0 L 7217 BERELDANGE, Rue de Bridel 113;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHINTGEN G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateur de: - Monsieur SCHINTGEN G\u00E9raldine, domicili\u00E9 \u00E0 L 7217 BERELDANGE, Rue de Bridel 113:"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARLON",
        "region": null,
        "street": "Avenue du 10\u00E8me de Ligne",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "ARLON",
        "region": null,
        "street": "Avenue du 10\u00E8me de Ligne",
        "country": "BE",
        "postcode": "6700",
        "box_number": "B",
        "street_number": "78"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue du 10\u00E8me de Ligne, 78 \u00E0 B 6700 ARLON \u00E0 l\u0027Avenue du 10\u00E8me de Ligne 94 \u00E0 B 6700 ARLON. Ce changement sera effectif \u00E0 partir du 01.04.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "RS PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "SERMELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 la soci\u00E9t\u00E9 PUBLICOUR ayant son si\u00E8ge social \u00E0 1070 Bruxelles (Anderlecht), rue de Birmingham, 131, aux fins d\u0027effectuer toutes formalit\u00E9s n\u00E9cessaires \u00E0 la modification \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "PUBLICOUR",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SCHINTGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u0113rale du 30 juin 2002 a renouvel\u00E9 pour un terme de 6 ans \u00E9ch\u00E9ant le 30 juin 2008 les mandats d\u0027administrateurs de M. Robert SCHINTGEN, Madame Maggy DELVAUX et Madame L\u00E9a BEISSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maggy DELVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u0113rale du 30 juin 2002 a renouvel\u00E9 pour un terme de 6 ans \u00E9ch\u00E9ant le 30 juin 2008 les mandats d\u0027administrateurs de M. Robert SCHINTGEN, Madame Maggy DELVAUX et Madame L\u00E9a BEISSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9a BEISSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u0113rale du 30 juin 2002 a renouvel\u00E9 pour un terme de 6 ans \u00E9ch\u00E9ant le 30 juin 2008 les mandats d\u0027administrateurs de M. Robert SCHINTGEN, Madame Maggy DELVAUX et Madame L\u00E9a BEISSEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.417.801",
    "name_full": "SERMELUX",
    "legal_form": "SA"
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}