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Belgisch Staatsblad — aktes
29 aktes Kapitaalverloop · 12
05-03-2026
Kapitaalwijziging
05-03-2026
v3.2
22-10-2025
v3.2
22-10-2025
Kapitaalwijziging
24-01-2025
Kapitaalwijziging
24-01-2025
v3.2
21-09-2023
Kapitaalwijziging
21-09-2023
v3.2
16-05-2023
Kapitaalwijziging
16-05-2023
v3.2
28-03-2023
v3.2
28-03-2023
Kapitaalwijziging
Adresverloop · 5
16-03-2026
Zetelwijziging
24-01-2025
Zetelwijziging
24-01-2025
v3.2
28-03-2023
v3.2
28-03-2023
Zetelwijziging
Alle aktes · 29
bijgewerkt 3 maanden geleden
2026
16-03-2026 Zetelverplaatsing naar Sint-Genesius-Rode
- Waterloosesteenweg 200 /8, 1640 Sint-Genesius-Rode
Notaris:
Pierre Lebon · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Waterloosesteenweg 200 /8, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre Lebon",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Lebon",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een niet-geregistreerde gelijkvormig afschrift",
"een co\u00F6rdinatie van de statuten"
]
}16-03-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten in de sectoren sanitair, verwarming, afvalwater, algemene bouw, dakwerken, vervoer, logistiek, evenementen, …Notaris:
Pierre Lebon · Brussel
Technische details
{
"notary": {
"name": "Pierre Lebon",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.510.482",
"name_full_after": "SANI PROJECT",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "RF PROJECT",
"current_zetel_raw": "Waterloosesteenweg 200 /8, 1640 Sint-Genesius-Rode",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027RF PROJECT\u0027 naar \u0027SANI PROJECT\u0027.",
"new_text": "Zij verkrijgt de naam \u0022SANI PROJECT\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het adres van de zetel wordt gewijzigd naar Waterloosesteenweg 200/8, 1640 Sint-Genesius-Rode in het Vlaams Gewest.",
"new_text": "De zetel is gevestigd in het Vlaams Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Artikel 3 wordt uitgebreid met een gedetailleerde lijst van hoofdzakelijke activiteiten, waaronder sanitair, verwarming, bouw, vervoer, en diverse diensten.",
"new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\nHoofdzakelijk\nSanitair en Verwarming: De installatie, het onderhoud, de herstelling en de renovatie van sanitaire\ninstallaties, centrale verwarmingssystemen, ventilatie- en airconditioningsystemen (HVAC).\nOntstopping en Afvalwater: Het ontstoppen e",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Lebon",
"org_rep_person_name": null
},
"co_filed_documents": [
"een niet-geregistreerde gelijkvormig afschrift",
"een co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten in de sectoren sanitair, verwarming, afvalwater, algemene bouw, dakwerken, vervoer, logistiek, evenementen, en diverse diensten zoals reiniging en desinfectie.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-03-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BENAJIBA Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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": "2026-03-05",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJE\u0421\u0422",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BENAJIBA Mohamed",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}05-03-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-23",
"evidence_quote": "De heer EL EDRISSI Mohcine laat al zijn acties, namelijk 100 acties aan De heer BENAJIBA Mohamed.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}05-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- BENAJIBA Mohamed — Bestuurder
- EL EDRISSI Mohcine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL EDRISSI Mohcine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering van 23/02/2026 aanvaardt het ontslag als bestuurder van de heer EL EDRISSI Mohcine en dit vanaf heden.",
"decharge_status": null,
"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": "BENAJIBA Mohamed",
"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 buitengewone algemene vergadering van 23/02/2026 aanvaardt de benoeming als bestuurder van de heer BENAJIBA Mohamed en dit vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL EDRISSI Mohcine",
"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 heer EL EDRISSI Mohcine laat al zijn acties, namelijk 100 acties aan De heer BENAJIBA Mohamed.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAJIBA Mohamed",
"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": "BENAJIBA Mohamed Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJE\u0421\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- BENAJIBA Mohamed — Bestuurder
- EL EDRISSI Mohcine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL EDRISSI Mohcine",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-26",
"evidence_quote": "De buitengewone algemene vergadering van 23/02/2026 aanvaardt het ontslag als bestuurder van de heer EL EDRISSI Mohcine en dit vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAJIBA Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-26",
"evidence_quote": "De buitengewone algemene vergadering van 23/02/2026 aanvaardt de benoeming als bestuurder van de heer BENAJIBA Mohamed en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}2025
22-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "De heer TAHERI Bilal laat al zijn acties, namelijk 10 acties aan De heer EL EDRISSI Mohcine.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}22-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL EDRISSI Mohcine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-22",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL EDRISSI Mohcine",
"role": "Bestuurder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}22-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- EL EDRISSI Mohcine — Bestuurder
- TAHERI Bilal — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL EDRISSI Mohcine",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-15",
"evidence_quote": "De buitengewone algemene vergadering van 01/10/2025 aanvaardt het ontslag als niet-actieve vennoot en de benoeming als bestuurder van de heer EL EDRISSI Mohcine en dit vanaf heden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAHERI Bilal",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De buitengewone algemene vergadering van 01/10/2025 aanvaardt het ontslag als bestuurder van de heer TAHERI Bilal en dit vanaf 30/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}22-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- EL EDRISSI Mohcine — Bestuurder
- TAHERI Bilal — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAHERI Bilal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De buitengewone algemene vergadering van 01/10/2025 aanvaardt het ontslag als bestuurder van de heer TAHERI Bilal en dit vanaf 30/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL EDRISSI Mohcine",
"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 buitengewone algemene vergadering van 01/10/2025 aanvaardt het ontslag als niet-actieve vennoot en de benoeming als bestuurder van de heer EL EDRISSI Mohcine en dit vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "TAHERI Bilal",
"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 heer TAHERI Bilal laat al zijn acties, namelijk 10 acties aan De heer EL EDRISSI Mohcine.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL EDRESSI Mohcine",
"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": "EL EDRESSI Mohcine\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-22",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
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}24-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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}
],
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}24-01-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- EL EDRISSI Mohcine — Bestuurder
- TAHERI Bilal — Bestuurder
- BATTOUYA Mohamed — Bestuurder
- BATTOUYA Nassira — Bestuurder
Technische details
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"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
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}24-01-2025 Zetelverplaatsing naar Sint-Jans-Molenbeek
- Kolomstraat 1A, 1080 Sint-Jans-Molenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"Bijlag",
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}24-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- TAHERI Bilal — Bestuurder
- BATTOUYA Mohamed — Bestuurder
- BATTOUYA Nassira — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
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},
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}
],
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},
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"name_full": "RF PROJECT",
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}
}24-01-2025 Zetelverplaatsing van Bruxelles naar Sint-Jans-Molenbeek
- Boulevard Emile Bockstael 32, 1020 Bruxelles → Kolomstraat 1, 1080 Sint-Jans-Molenbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
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},
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"street_number": "32"
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"evidence_quote": "Bij beslissing van de algemene vergadering wordt het adres van de maatschappelijk zetel verplaatst naar Kolomstraat 1A, 1080 Sint-Jans-Molenbeek."
}
],
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"name_full": "RF PROJECT",
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}
}24-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"amount": 10,
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}2023
21-09-2023 Verrichting in kapitaal of aandelen
Technische details
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{
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},
{
"kbo": null,
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"kind": "person",
"name": "De heer BATTOUYA Mohamed",
"role": "Bestuurder - Vrije agent",
"n_shares": 50,
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}
],
"share_classes_after": []
}21-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
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"delta_eur": null,
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"subject_company": {
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"name_full": "RF PROJECT",
"legal_form": "BV"
}
}16-05-2023 Verrichting in kapitaal of aandelen
Technische details
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],
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"language": "nl",
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"filing_date": "2023-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJE\u0421\u0422",
"legal_form": "Besloten vennootschap",
"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": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw BATTOUYA Nassira",
"role": "g\u00E9rant_statutaire",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer BATTOUYA Mohamed",
"role": "g\u00E9rant_statutaire",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}16-05-2023 BATTOUYA Mohamed benoemd tot bestuurder
- BATTOUYA Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De buitengewone algemene vergadering van 01 april 2023 aanvaardt de benoemd als bestuurder Mevrouw BATTOUYA Mohamed vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}16-05-2023 Kapitaalverhoging van €1,24
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": 1.24,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-01",
"evidence_quote": "Mevrouw BATTOUYA Nassira laat 50 acties aan Mevrouw BATTOUYA Mohamed.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 50,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}16-05-2023 BATTOUYA Mohamed benoemd tot bestuurder
- BATTOUYA Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering var\u0131 01 april 2023 aanvaardt de benoemd als bestuurder Mevrouw BATTOUYA Mohamed vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Nassira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw BATTOUYA Nassira laat 50 acties aan Mevrouw BATTOUYA Mohamed.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer BATTOUYA Mohamed Bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJE\u0421\u0422",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}28-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- BATTOUYA Nassira — Bestuurder
- MAKAOUI Mohamed — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKAOUI Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De buitengewone algemene vergadering van 01 maart 2023 aanvaardt het ontslag als bestuurder De heer MAKAOUI Mohamed vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Nassira",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De buitengewone algemene vergadering van 01 maart 2023 aanvaardt de benoemd als bestuurder Mevrouw BATTOUYA Nassira vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}28-03-2023 Zetelverplaatsing van Zaventem naar Brussel
- Imperiastraat 8, 1930 Zaventem → Emile Bockstaellaan 32, 1020 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Emile Bockstaellaan",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-03-01",
"evidence_quote": "Bij beslissing van de algemene vergadering wordt het adres van de maatschappelijk zetel verplaatst naar Emile Bockstaellaan 32, 1020 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}28-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-01",
"evidence_quote": "De heer MAKAOUI Mohamed laat 100 acties aan Mevrouw BATTOUYA Nassira.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
}
}28-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mevrouw BATTOUYA Nassira",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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
},
{
"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": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJEC\u0422",
"legal_form": "Besloten vennootschap",
"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": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw BATTOUYA Nassira",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw BATTOUYA Nassira",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- BATTOUYA Nassira — Bestuurder
- MAKAOUI Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKAOUI Mohamed",
"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 buitengewone algemene vergadering van 01 maart 2023 aanvaardt het ontslag als bestuurder De heer MAKAOUI Mohamed vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Nassira",
"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 buitengewone algemene vergadering van 01 maart 2023 aanvaardt de benoemd als bestuurder Mevrouw BATTOUYA Nassira vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKAOUI Mohamed",
"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 heer MAKAOUI Mohamed laat 100 acties aan Mevrouw BATTOUYA Nassira.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATTOUYA Nassira",
"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": "Mevrouw BATTOUYA Nassira Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJEC\u0422",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}28-03-2023 Zetelverplaatsing van Zaventem naar Brussel
- Imperiastraat 8 - 1930 Zaventem → Emile Bockstaellaan 32, 1020 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Emile Bockstaellaan 32, 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile Bockstaellaan",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJEC\u0422",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2021
20-07-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1930 Zaventem, Imperiastraat 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-19",
"name": "MAKAOUI Mohamed",
"niss": null,
"address": "1020 BRUSSEL, Molenbeekstraat 86"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MAKAOUI Mohamed",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0771.510.482",
"name_full": "RF PROJECT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-07-14",
"post_incorporation_mandates": []
}