RSC-INVEST

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frankrijklei 5 Bus 22.06, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22.06",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bazelstraat 299A, 9150 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Bazelstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "299A",
        "locality_suffix": "(Kruibeke-Zwijndrecht)"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "",
      "region_changed": false,
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.038.157",
    "name_full": "RSC-INVEST",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0758.473.979",
    "org_name": "BV Connected Accountants",
    "person_name": null,
    "org_rep_person_name": "Nathalie Goossens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/08/2025 - Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bleijenbergh",
        "address": "9150 Kruibeke Bazelstraat 299",
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      },
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      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Patrick Bleijenbergh, met woonplaats te 9150 Kruibeke Bazelstraat 299, als niet-statutaire bestuurder, en dit met ingang op 10/07/2024. D\u0435 algemene vergadening verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sofie De Meester-Swenden",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-10",
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      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Patrick Bleijenbergh",
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      },
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      "effective_date": "2024-07-10",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Patrick Bleijenbergh, met woonplaats te 9150 Kruibeke Bazelstraat 299, als gedelegeerd bestuurder met ingang op 10/07/2024.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sofie De Meester-Swenden",
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        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van Sofie De Meester-Swenden, met woonplaats te 9150 Kruibeke Bazelstraat 299, als gedelegeerd bestuurder met ingang op 10/07/2024. Dit mandaat geldt voor onbepaalde duur.",
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      },
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      "effective_date_qualifier": "immediate"
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      "via_org": {
        "kbo": "0758.473.979",
        "name": "BV Connected Accountants",
        "address": "9120 Melsele, Grote Baan(MEL) 62A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Connected Accountants, rechtspersoon met zetel te 9120 Melsele, Grote Baan(MEL) 62A, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0758.473.979, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Connected Accountants, rechtspersoon met zetel te 9120 Melsele, Grote Baan(MEL) 62A, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0758.473.979, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Goossens Nathalie CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.473.979",
        "name": "BV Connected Accountants",
        "address": "9120 Melsele, Grote Baan(MEL) 62A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Goossens Nathalie CommV, vast vertegenwoordigd door Nathalie Goossens, bestuurder van BV Connected Accountants, tekenen.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.038.157",
    "name_full": "RSC-INVEST",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Goossens Nathalie CommV",
    "org_rep_person_name": "Nathalie Goossens",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ontslaat de vergadering de voorzitter ervan lezing te geven van deze verslagen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Charles Albert BLEIJENBERGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder: de Heer Patrick Charles Albert BLEIJENBERGH, die aanvaardt.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Charles Albert BLEIJENBERGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Connected Accountants",
        "address": "Dorp West 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volmacht te verlenen, met recht van indeplaatsstelling, aan de besloten vennootschap \u201CConnected Accountants\u201D, met zetel te 2070 Zwijndrecht, Dorp West 100, om alle verrichtingen te doen teneinde:",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": "NOTARIS FRANK BUYSSENS",
    "office_city": "Zwijndrecht",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0889.038.157",
    "name_full": "RSC-INVEST",
    "legal_form": "NV"
  },
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    "person_name": "Frank Buyssens",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van de bestuurder",
    "verslag bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}