Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
01-03-2022
v3.2
Adresverloop · 1
01-03-2022
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
04-12-2025 Imdat DENIZMAN benoemd tot bestuurder
- Imdat DENIZMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Imdat DENIZMAN",
"address": "1348 Louvain-La-Neuve, Place des Braban\u00E7ons 1, Bo\u00EEte A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-06",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.365.463",
"org_name": "COMPTA PLAN",
"person_name": null,
"org_rep_person_name": "Bruno DEGUELDRE",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/09/2025"
],
"corrected_publication_numac": null
}04-12-2025 Imdat DENIZMAN benoemd tot bestuurder
- Imdat DENIZMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imdat DENIZMAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Imdat DENIZMAN, demeurant \u00E0 1348 Louvain-La-Neuve, Place des Braban\u00E7ons 1, Bo\u00EEte A, comme administrateur non statutaire, et ce \u00E0 compter du 06/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SRL"
}
}2022
01-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SPRL"
}
}01-03-2022 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SPRL"
}
}01-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2022 4 bestuurders benoemd
- Hiernaut Anne — Bestuurder
- Denizman Aylin — Bestuurder
- Djassou Komlan — Bestuurder
- Hiernaut Anne Marie René Alice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiernaut Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : - Madame Hiernaut Anne, pr\u00E9nomm\u00E9e, comme administrateur statutaire de classe \u00AB A \u00BB."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denizman Aylin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : ... - Madame Denizman Aylin, pr\u00E9nomm\u00E9e, comme administrateur statutaire de classe \u00AB B \u00BB."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Djassou Komlan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : ... - Monsieur Djassou Komlan, pr\u00E9nomm\u00E9, comme administrateur statutaire de classe \u00AB B \u00BB."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiernaut Anne Marie Ren\u00E9 Alice",
"address": null,
"birth_date": null
},
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire de classe \u00AB A \u00BB sans limitation de dur\u00E9e: \u2022 Madame Hiernaut Anne Marie Ren\u00E9 Alice, n\u00E9e \u00E0 Schaerbeek le 03 ao\u00FBt 1954, domicili\u00E9 \u00E0 1348 OttigniesLouvain-La-Neuve, avenue Maurice Maeterlinck, 7 ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SPRL"
}
}2015
02-07-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SPRL"
}
}2013
30-12-2013 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.409.230",
"name_full": "RUCO",
"legal_form": "SPRL"
}
}