RST consultancy
De berekende faillissementskans van RST consultancy over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 50 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 15-07-2025 | 2025-00268311 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00117162 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00177057 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20104129 |
| 31-12-2020 | verkort | 10-08-2021 | 2021-47100270 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-15600329 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-29200574 |
| 31-12-2017 | verkort | 07-06-2018 | 2018-17100338 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-16500251 |
| 31-12-2015 | verkort | 07-06-2016 | 2016-15900094 |
-
Actief01-01-2025 → heden
Voormalige bestuurders (5)
-
Voormalig29-10-2020 → 01-01-2025
4 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 26-01-2022 Ontslagen· Bestuurder
- 26-01-2022 Benoemd· Bestuurder
- 29-10-2020 Benoemd· Bestuurder
-
Voormalig29-10-2020 → 10-10-2023
7 gebeurtenissen
- 10-10-2023 Ontslagen· Bestuurder
- 02-06-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 28-02-2023 Ontslagen· Gedelegeerd bestuurder
- 26-01-2022 Ontslagen· Bestuurder
- 26-01-2022 Benoemd· Gedelegeerd bestuurder
- 26-01-2022 Benoemd· Bestuurder
- 29-10-2020 Benoemd· Bestuurder
-
Voormalig16-06-2014 → 03-10-2023
8 gebeurtenissen
- 03-10-2023 Ontslagen· Bestuurder
- 26-01-2022 Ontslagen· Bestuurder
- 26-01-2022 Benoemd· Bestuurder
- 02-06-2020 Ontslagen· Bestuurder
- 02-06-2020 Benoemd· Bestuurder
- 02-06-2020 Benoemd· Gedelegeerd bestuurder
- 16-06-2014 Benoemd· Bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2014 → 26-01-2022
7 gebeurtenissen
- 26-01-2022 Ontslagen· Bestuurder
- 26-01-2022 Benoemd· Bestuurder
- 26-01-2022 Benoemd· Gedelegeerd bestuurder
- 02-06-2020 Ontslagen· Bestuurder
- 02-06-2020 Benoemd· Bestuurder
- 02-06-2020 Benoemd· Gedelegeerd bestuurder
- 16-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig02-06-2020 → 26-01-2022
4 gebeurtenissen
- 26-01-2022 Ontslagen· Bestuurder
- 26-01-2022 Benoemd· Bestuurder
- 02-06-2020 Ontslagen· Bestuurder
- 02-06-2020 Benoemd· Bestuurder
| NACE primair | 80010 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-03-2007 |
| Status | Actief |
| Postcode | 2200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 13027A0065/00F002 | Vlaanderen | 1,2 ha | 1 · 3.044 m² | 24,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-02-2026 Zetelverplaatsing van Turnhout naar Herentals
- 2300 Turnhout, Steenweg op Oosthoven 120 bus 1 → 2200 Herentals, Diamantstraat 8 bus 406
Technische details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "2200 Herentals, Diamantstraat 8 bus 406",
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"region": "vlaams_gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "406",
"street_number": "8",
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},
"old_address": {
"raw": "2300 Turnhout, Steenweg op Oosthoven 120 bus 1",
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"street": "Steenweg op Oosthoven",
"country": "BE",
"postcode": "2300",
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"street_number": "120",
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},
"effective_date": "2026-04-01",
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"old_address_source": "act_body",
"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
}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-02-10",
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},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "RST consultancy",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
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"org_kbo": "0437.828.603",
"org_name": "NV Acs Accountants",
"person_name": null,
"org_rep_person_name": "Axelle Boogers",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 10/02/2026"
]
}24-02-2026 Zetelverplaatsing van Turnhout naar Herentals
- 2300 Turnhout, Steenweg op Oosthoven 120 bus 1 → 2200 Herentals, Diamantstraat 8 bus 406
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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},
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"street": "Steenweg op Oosthoven",
"country": "BE",
"postcode": "2300",
"box_number": "1",
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van 2300 Turnhout, Steenweg op Oosthoven 120 bus 1 naar 2200 Herentals, Diamantstraat 8 bus 406, en dit vanaf 01/04/2026.",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "RST consultancy",
"legal_form": "BV"
},
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"org_name": "NV Acs Accountants",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bestuursvergadering dd. 10/02/2026"
]
}24-02-2026 Zetelverplaatsing van Turnhout naar Herentals
- Steenweg op Oosthoven 120, 2300 Turnhout → Diamantstraat 8, 2200 Herentals
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "406",
"street_number": "8"
},
"old_address": {
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"region": null,
"street": "Steenweg op Oosthoven",
"country": "BE",
"postcode": "2300",
"box_number": "1",
"street_number": "120"
},
"effective_date": "2026-04-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van 2300 Turnhout, Steenweg op Oosthoven 120 bus 1 naar 2200 Herentals, Diamantstraat 8 bus 406, en dit vanaf 01/04/2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "RST CONSULTANCY",
"legal_form": "BV"
}
}11-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- De Schepper Jean — Niet statutair bestuurder
- Robrechts Wouter — Niet statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Robrechts Wouter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
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"name": "De Schepper Jean",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "RST consultancy"
}
}11-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- De Schepper Jean — Bestuurder
- Robrechts Wouter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robrechts Wouter",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van heden, 1 januari 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Robrechts Wouter, wonende te 2600 Berchem, Vredestraat 44. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende ja",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"name": "De Schepper Jean",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van heden, 1 januari 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd de heer De Schepper Jean, wonende te 8670 Koksijde, Lejeunelaan 10/0301 die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RST CONSULTANCY",
"legal_form": "BV"
}
}11-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- De Schepper Jean — Bestuurder
- Robrechts Wouter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Robrechts Wouter",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van heden, 1 januari 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Robrechts Wouter, wonende te 2600 Berchem, Vredestraat 44. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende ja",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": "8670 Koksijde, Lejeunelaan 10/0301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van heden, 1 januari 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd de heer De Schepper Jean, wonende te 8670 Koksijde, Lejeunelaan 10/0301 die aanvaardt. Hij verklaart niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.229.790",
"name_full": "RST consultancy",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De heer Robrechts Paul",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}30-09-2024 Statutenwijziging
Technische details
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"statute_change": {
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"effective_date": "2024-09-24",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ROBRECHTS \u0026 THIENPONT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit tot machtiging van ondergetekende notaris tot co\u00F6rdinatie der statuten teneinde deze in overeenstemming te brengen met de vorige beslissingen tot wijziging der statuten en tot neerlegging ervan op de griffie van de bevoegde Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Maria Willemsen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-09-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RST consultancy",
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"changed": true
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},
"subject_company": {
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"name_full": "ROBRECHTS \u0026 THIENPONT"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}30-09-2024 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Maria Willemsen",
"firm_city": null,
"firm_name": null,
"office_city": "Retie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-25",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.229.790",
"name_full_after": "RST consultancy",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ROBRECHTS \u0026 THIENPONT",
"current_zetel_raw": "Steenweg op Oosthoven 120 bus 1",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 is aangepast om de naam en rechtsvorm van de vennootschap te bevestigen als \u0027RST consultancy\u0027, een besloten vennootschap (BV).",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap (BV).\nZij verkrijgt de naam \u0022RST consultancy\u0022.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Maria Willemsen",
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "Robrechts \u0026 Thienpont"
}
}27-10-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-10-10",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0888.229.790",
"name_full": "Rechtsvorm: Besloten vennootschap",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 3 ontslagnemend
- Marc Thienpont — Bestuurder
- Christel Thienpont — Bestuurder
- Christel Thienpont — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Marc Thienpont",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Christel Thienpont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "Robrechts \u0026 Thienpont"
}
}27-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
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"evidence_quote": "Tweede resolutie: Neerlegging ingevolge vereniging van alle aandelen in \u00E9\u00E9n hand De vergadering van bestuurders neemt akte van en bevestigt dat de wettelijke vereiste neerlegging ingevolge een vereniging van alle aandelen in \u00E9\u00E9n hand werd nageleefd.",
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],
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"legal_form": "BV"
}
}27-10-2023 2 ontslagnemend
- Marc Thienpont — Bestuurder
- Christel Thienpont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Marc Thienpont",
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},
"effective_date": "2023-10-03",
"evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang van 3 oktober 2023: -Marc Thienpont, met woonplaats te 5660 Couvin (Belgi\u00EB), Rue du Bois-de-Gonrieux 4.",
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},
{
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},
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"evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang van 10 oktober 2023: -Christel Thienpont, met woonplaats te 5660 Couvin (Belgi\u00EB), Gu\u00E9-des Bagneaux 25.",
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}
],
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"legal_form": "BV"
}
}16-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.229.790",
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}
}16-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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],
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},
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},
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{
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},
{
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"class_name": "B",
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"voting_rights_per_share": 0.0
}
]
}16-10-2023 Kapitaalvermindering van €1,24
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": 1.24,
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"evidence_quote": "De algemene vergadering beslist om volgend op deze inkoop van eigen aandelen, de 50 A-aandelen, voorwerp van de inkoop, meteen te vernietigen overeenkomstig artikel 5.148, \u00A71 van het Wetboek van vennootschappen en verenigingen.",
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}
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"name_full": "ROBRECHTS \u0026 THIENPONT",
"legal_form": "BV"
}
}16-10-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
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"model_id": 36,
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},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"changed": false
},
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"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}13-06-2023 Christel Thienpont benoemd tot gedelegeerd bestuurder
- Christel Thienpont — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christel Thienpont",
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}
}
],
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"extractor": "qwen3-30b-a3b"
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}
}13-06-2023 Christel Thienpont herbenoemd als gedelegeerd bestuurder
- Christel Thienpont — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christel Thienpont",
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},
"effective_date": "2023-06-02",
"evidence_quote": "Hierdoor treedt mevrouw Christel Thienpont wederom in haar functie van gedelegeerd bestuurder met ingang van 2 juni 2023."
}
],
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"subject_company": {
"kbo": "0888.229.790",
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"legal_form": "BV"
}
}17-03-2023 Thienpont Christel neemt ontslag als gedelegeerd bestuurder
- Thienpont Christel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thienpont Christel",
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},
"effective_date": "2023-02-28",
"evidence_quote": "Met ingang van heden, 28 februari 2023, wordt het ontslag als gedelegeerd bestuurder aanvaard van mevrouw Thienpont Christel, wonende te 5660 Cul-des-Sarts, Rue Gu\u00E9 des Bagneaux 25."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}17-03-2023 Thienpont Christel neemt ontslag als gedelegeerd bestuurder
- Thienpont Christel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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}
}
],
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}
}17-03-2023 Thienpont Christel neemt ontslag als gedelegeerd bestuurder
- Thienpont Christel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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],
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},
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{
"body": "raad_van_bestuur",
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],
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},
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}11-02-2022 7 bestuurders benoemd, 5 ontslagnemend
- Robrechts Paul — Administrator
- Thienpont Marc — Administrator
- Van Springel Werner — Administrator
- Robrechts Wouter — Administrator
- Thienpont Christel — Administrator
- Robrechts Paul — Administrator delegated
- Thienpont Christel — Administrator delegated
- Robrechts Paul — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
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"rrn": null,
"name": "Robrechts Paul",
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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},
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},
{
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},
{
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},
{
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],
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}
}11-02-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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},
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},
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"expedition de l\u0027acte",
"texte coordonn\u00E9 des statuts"
],
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}11-02-2022 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
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{
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},
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{
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]
}11-02-2022 Zetelverplaatsing binnen Turnhout
- 2300 Turnhout, Steenweg op Oosthoven 120/1 → 2300 Turnhout, Steenweg op Oosthoven 120/1
Technische details
{
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "5660 Couvin (Cul-des-Sarts), rue Gu\u00E9 des Bagneaux 25",
"city": "Couvin",
"region": "waals_gewest",
"street": "rue Gu\u00E9 des Bagneaux",
"country": "BE",
"postcode": "5660",
"box_number": null,
"street_number": "25",
"locality_suffix": "(Cul-des-Sarts)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mia Willemsen",
"firm_city": null,
"firm_name": null,
"office_city": "Retie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-11",
"filing_date": "2022-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "ROBRECHTS \u0026 THIENPONT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mia Willemsen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde tekst der statuten"
]
}11-02-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "ROBRECHTS \u0026 THIENPONT"
}
}11-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0888.229.790",
"name_full": "ROBRECHTS \u0026 THIENPONT"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
"changed": true
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | RST consultancy |