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RST consultancy

Actief
Diamantstraat (HRT) 8 ·2200 Herentals, België
BE 0888.229.790
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50 aktes
Kapitaalverloop · 12
27-10-2023
v3.2
27-10-2023
Kapitaalwijziging
27-10-2023
v3.2
16-10-2023
v3.2
16-10-2023
Kapitaalwijziging
16-10-2023
v3.2
11-02-2022
Kapitaalwijziging
11-02-2022
Kapitaalwijziging
11-02-2022
v3.2
11-02-2022
v3.2
11-02-2022
v3.2
11-02-2022
v3.2
Adresverloop · 10
24-02-2026
Zetelwijziging
24-02-2026
Zetelwijziging
24-02-2026
v3.2
11-02-2022
Zetelwijziging
11-02-2022
Zetelwijziging
11-02-2022
Zetelwijziging
11-02-2022
v3.2
11-02-2022
v3.2
08-03-2017
v3.2
08-03-2017
Zetelwijziging
Alle aktes · 50 bijgewerkt 4 maanden geleden
2026
24-02-2026 Zetelverplaatsing van Turnhout naar Herentals Zetelwijziging
  • 2300 Turnhout, Steenweg op Oosthoven 120 bus 1 → 2200 Herentals, Diamantstraat 8 bus 406
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Diamantstraat 8 bus 406",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "406",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Steenweg op Oosthoven 120 bus 1",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Steenweg op Oosthoven",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "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": "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": null,
    "is_associated": false
  },
  "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",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0888.229.790",
    "name_full": "RST consultancy",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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 Zetelwijziging·Notaris niet expliciet genoemd
  • 2300 Turnhout, Steenweg op Oosthoven 120 bus 1 → 2200 Herentals, Diamantstraat 8 bus 406
Notaris: Notaris niet expliciet genoemd · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Diamantstraat 8 bus 406",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "406",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Steenweg op Oosthoven 120 bus 1",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "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.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "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"
  },
  "publication_proxy": {
    "kind": "org",
    "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": [
    "Notulen van de bestuursvergadering dd. 10/02/2026"
  ]
}
24-02-2026 Zetelverplaatsing van Turnhout naar Herentals Zetelwijziging
  • Steenweg op Oosthoven 120, 2300 Turnhout → Diamantstraat 8, 2200 Herentals
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "406",
        "street_number": "8"
      },
      "old_address": {
        "city": "Turnhout",
        "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.229.790",
    "name_full": "RST CONSULTANCY",
    "legal_form": "BV"
  }
}
2025
11-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • De Schepper Jean — Niet statutair bestuurder
  • Robrechts Wouter — Niet statutair bestuurder
Samenvatting: v3.2
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": {
        "rrn": null,
        "name": "De Schepper Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.229.790",
    "name_full": "RST consultancy"
  }
}
11-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • De Schepper Jean — Bestuurder
  • Robrechts Wouter — Bestuurder
Samenvatting: v3.2
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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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": {
    "model_id": 36,
    "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 Bestuurswijziging
  • De Schepper Jean — Bestuurder
  • Robrechts Wouter — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrechts Wouter",
        "address": "2600 Berchem, Vredestraat 44",
        "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": {
        "rrn": null,
        "name": "De Schepper Jean",
        "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "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
}
2024
30-09-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "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": "2024-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.229.790",
    "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 Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "RST consultancy",
    "old": "ROBRECHTS \u0026 THIENPONT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0888.229.790",
    "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 Statutenwijziging·Maria Willemsen
Notaris: Maria Willemsen · Retie
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": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria Willemsen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
27-10-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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 Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "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": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
27-10-2023 3 ontslagnemend Bestuurswijziging
  • Marc Thienpont — Bestuurder
  • Christel Thienpont — Bestuurder
  • Christel Thienpont — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "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 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-10",
      "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.",
      "contribution_type": null
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    "kbo": "0888.229.790",
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27-10-2023 2 ontslagnemend Bestuurswijziging
  • Marc Thienpont — Bestuurder
  • Christel Thienpont — Bestuurder
Samenvatting: v3.2
Technische details 
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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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      "effective_date": "2023-10-10",
      "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.",
      "discharge_granted": false
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    "kbo": "0888.229.790",
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    "legal_form": "BV"
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}
16-10-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0888.229.790",
    "name_full": "ROBRECHTS \u0026 THIENPONT"
  }
}
16-10-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Maria Willemsen
Notaris: Maria Willemsen · Retie
Technische details 
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16-10-2023 Kapitaalvermindering van €1,24 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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      "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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    "legal_form": "BV"
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16-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "governance_change": {
    "admin_delegated_added": []
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16-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "legal_form_change": {
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13-06-2023 Christel Thienpont benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Christel Thienpont — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Thienpont",
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  "subject_company": {
    "kbo": "0888.229.790",
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13-06-2023 Christel Thienpont herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Christel Thienpont — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "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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17-03-2023 Thienpont Christel neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Thienpont Christel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
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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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17-03-2023 Thienpont Christel neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Thienpont Christel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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17-03-2023 Thienpont Christel neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Thienpont Christel — Gedelegeerd bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Thienpont Christel",
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      "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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2022
11-02-2022 7 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": 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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        "name": "Van Springel Werner",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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    },
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  "schema": "v3.2",
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11-02-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Mia Willemsen
Notaris: Mia Willemsen · RetieKantoor: Notariskantoor Mia Willemsen
Technische details 
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11-02-2022 Herstructurering van de aandelenklassen Kapitaal & aandelen·Mia Willemsen
Notaris: Mia Willemsen · Retie
Technische details 
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    "pub_date": "2022-02-11",
    "filing_date": "2022-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.229.790",
    "name_full": "ROBRECHTS \u0026 THIENPONT",
    "legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
11-02-2022 Zetelverplaatsing binnen Turnhout Zetelwijziging·Mia Willemsen
  • 2300 Turnhout, Steenweg op Oosthoven 120/1 → 2300 Turnhout, Steenweg op Oosthoven 120/1
Notaris: Mia Willemsen · Retie
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Steenweg op Oosthoven 120/1",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Steenweg op Oosthoven",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "120/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Steenweg op Oosthoven 120/1",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Steenweg op Oosthoven",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "120/1",
        "locality_suffix": 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
    },
    {
      "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 Kapitaal & aandelen
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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
  }
}
Eerste 30 van 50 aktes