Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
28 acts Capital history · 2
09-12-2025
v3.2
09-12-2025
Capital change
Address history · 8
03-11-2025
Registered-office move
03-11-2025
v3.2
17-06-2025
Registered-office move
17-06-2025
v3.2
09-03-2022
v3.2
13-01-2017
v3.2
01-06-2015
v3.2
05-01-2015
v3.2
All acts · 28
updated 6 months ago
2025
09-12-2025 Articles of association amended
Summary:
v3.2
Technical details
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"object_change": false,
"effective_date": "2025-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}09-12-2025 1 director appointed, 1 resigning
- BENMOUSSA ALI — Bestuurder
- POYRAZ ERAY — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POYRAZ ERAY",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De heer POYRAZ ERAY wordt ontslagen als bestuurder. Er wordt hem kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "BENMOUSSA ALI",
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},
"effective_date": "2025-10-28",
"evidence_quote": "De heer BENMOUSSA ALI is vanaf heden eigenaar van alle aandelen en enig bestuurder."
}
],
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"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}09-12-2025 1 director appointed, 1 resigning
- BENMOUSSA ALI — Enig bestuurder
- POYRAZ ERAY — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "POYRAZ ERAY",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hem kwijting verleend.",
"decharge_status": "granted",
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{
"kind": "director_in",
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},
{
"kind": "rep_rotation",
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},
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},
{
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},
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"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": "POYRAZ ERAY",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 45,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-28",
"evidence_quote": "45 aandelen van de heer POYRAZ ERAY worden overgedragen aan de heer BENMOUSSA ALI.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}09-12-2025 Articles of association amended
Technical details
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},
"act_meta": {
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},
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},
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},
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"current_zetel_raw": "WITHUISSTRAAT 54 - 3300 TIENEN",
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},
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"governance_change": {
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},
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"shareholder_rights": null,
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],
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"shares_before": 45,
"capital_after_eur": null,
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{
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"label": "alle aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-12-2025 All shares are now held by a single shareholder
Technical details
{
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{
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"subscribers": [
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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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"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-28"
},
"bedrijfsrevisor": null,
"subject_company": {
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{
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},
{
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}
],
"share_classes_after": []
}03-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Johan Dedoncker · Berlare
Technical details
{
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"name": "Johan Dedoncker",
"firm_city": null,
"firm_name": null,
"office_city": "Berlare",
"is_associated": false
},
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"filing_date": "2025-10-30",
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},
"key_dates": [
{
"date": "2025-10-28",
"label": "akte date"
},
{
"date": "2025-10-30",
"label": "Neergelegd"
},
{
"date": "2025-11-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "POYRAZ Eray",
"role": "Benoeming bestuurder"
},
{
"kbo": "0670547142",
"kind": "org",
"name": "AFM Commanditaire Vennootschap",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Johan Dedoncker",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
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"name_full": "RENO-@RT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}03-11-2025 Change in the board of directors
Notary:
Johan Dedoncker · Berlare
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "volmachtdrager",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0670.547.142",
"name": "AFM Commanditaire Vennootschap",
"address": "2100 Deurne, Bosuil 79/8",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist iedere aangestelde van \u201CAFM\u201D Commanditaire Vennootschap, te 2100 Deurne, Bosuil 79/8, met ondernemingsnummer 0670.547.142. aan te duiden als volmachtdrager, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kru",
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}
],
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},
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"pub_date": "2025-11-03",
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-11-2025 Registered office moved to Deurne
- 2100 Deurne, Middenmolenlaan 175
Notary:
Johan Dedoncker · Berlare
Technical details
{
"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "2100 Deurne, Middenmolenlaan 175",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Middenmolenlaan",
"country": "BE",
"postcode": "2100",
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},
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},
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}
],
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"office_city": "Berlare",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-10-28",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering.",
"Geco\u00F6rdineerde statuten."
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}03-11-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap wenst haar maatschappelijk voorwerp te verruimen teneinde haar activiteiten te diversifiëren en te kunnen inspelen op economische opportuniteiten in verschillende sectoren. Deze wijzig…Notary:
Johan Dedoncker · Berlare
Technical details
{
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},
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"act_kind_objet": "STATUTENWIJZIGING"
},
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},
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"name_change",
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"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_before": "RENO-@RT",
"current_zetel_raw": "2100 Deurne, Middenmolenstraat 175",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0670.547.142",
"holder_name": "AFM Commanditaire Vennootschap",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022EA-Solutions\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022EA-Solutions\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 wordt vervangen door een uitgebreide lijst van activiteiten, waaronder bouw, horeca, transport, en diverse diensten, met een opmerking dat de opsomming niet beperkend is.",
"new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden en/of tussenpersonen, of door deelname van dezen :\n1. Het verrichten, leveren en plaatsen van alle timmer- en schrijnwerk (in hout, PVC, en aluminium) van gebouwen in de ruimste zin van het woord (zowel binnen- als buitenschrijnwerk en/of timmerwerk, dakwerken, bekistingswerke",
"change_kind": "replaced",
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}
],
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{
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},
"publication_proxy": {
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"org_kbo": "0670.547.142",
"org_name": "AFM Commanditaire Vennootschap",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wenst haar maatschappelijk voorwerp te verruimen teneinde haar activiteiten te diversifi\u00EBren en te kunnen inspelen op economische opportuniteiten in verschillende sectoren. Deze wijziging beoogt een ruimere commerci\u00EBle flexibiliteit, de mogelijkheid om nieuwe activiteiten uit te oefenen die aansluiten bij bestaande kennis en infrastructuur, en het verzekeren van de continu\u00EFteit en groei van de onderneming.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-11-2025 POYRAZ Eray appointed as director
- POYRAZ Eray — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POYRAZ Eray",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutaire bestuurder: De heer POYRAZ Eray, geboren te Lokeren, op zes november negentienhonderd \u00E9\u00E9nennegentig, wonende te 9160 Lokeren, Sint-Annadreef 1/A000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}03-11-2025 Registered office moved from Tienen to Deurne
- Withuisstraat 54, 3300 Tienen → Middenmolenlaan 175, 2100 Deurne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Middenmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Tienen",
"region": "Vlaams Gewest",
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54"
},
"effective_date": "2025-10-28",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen. De zetel van de vennootschap is voortaan gevestigd te 2100 Deurne, Middenmolenlaan 175."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}03-11-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering beslist iedere aangestelde van \u201CAFM\u201D Commanditaire Vennootschap, te 2100 Deurne, Bosuil 79/8, met ondernemingsnummer 0670.547.142. aan te duiden als volmachtdrager, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering en ondergetekende notaris aan te duiden voor de publicatieformaliteiten bij de bevoegde rechtbank van koophandel.",
"holder_kbo": "0670.547.142",
"holder_name": "AFM Commanditaire Vennootschap",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 1 director appointed, 1 resigning
- Benmoussa Ali — Bestuurder
- Schepens Patrick — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benmoussa Ali",
"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 Benmoussa Ali wordt als bestuurder benoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"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 Schepens Patrick wordt ontslagen als bestuurder en laat alle deelbewijzen over aan de heer Benmoussa Ali.",
"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": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "Reno-@rt",
"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
}17-06-2025 Registered office moved from SINT-NIKLAAS to Tienen
- Driekoningenstraat 42/6 9100 SINT- NIKLAAS → Withuisstraat 54, 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Withuisstraat 54, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Driekoningenstraat 42/6 9100 SINT- NIKLAAS",
"city": "SINT-NIKLAAS",
"region": "vlaams_gewest",
"street": "Driekoningenstraat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-04-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "Reno-@rt",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benmoussa Ali",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}17-06-2025 1 director appointed, 1 resigning
- Benmoussa Ali — Bestuurder
- Schepens Patrick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benmoussa Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Benmoussa Ali wordt als bestuurder benoemd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Schepens Patrick wordt ontslagen als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}17-06-2025 Registered office moved from SINT-NIKLAAS to Tienen
- Driekoningenstraat 42, 9100 SINT-NIKLAAS → Withuisstraat 54, 3300 Tienen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "SINT-NIKLAAS",
"region": null,
"street": "Driekoningenstraat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42"
},
"effective_date": "2025-04-26",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar: Withuisstraat 54, 3300 Tienen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}2024
30-07-2024 1 director appointed, 1 resigning
- Schepens Patrick — Bestuurder
- Van Camp Sabine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "de huidige niet-statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie met ingang vanaf 16 juli 2024: - mevrouw Van Camp Sabine, wonende te 9100 Sint-Niklaas, Verbindingsstraat 23; Kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur met ingang vanaf 16 juli 2024: - de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Driekoningenstraat 42/B006;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}30-07-2024 1 director appointed, 1 resigning
- Schepens Patrick — Niet-statutair bestuurder
- Van Camp Sabine — Niet-statutair bestuurder
Notary:
Catherine De Moor · Sint-Niklaas
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": "9100 Sint-Niklaas, Verbindingsstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "de huidige niet-statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie met ingang vanaf 16 juli 2024: - mevrouw Van Camp Sabine, wonende te 9100 Sint-Niklaas, Verbindingsstraat 23;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": "9100 Sint-Niklaas, Driekoningenstraat 42/B006",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-16",
"evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur met ingang vanaf 16 juli 2024: - de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Driekoningenstraat 42/B006;",
"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": "Van Camp Sabine",
"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": "Kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine De Moor",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SCHEPENS \u0026 DECOSTER",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
09-03-2022 Registered office moved within Sint-Niklaas
- Klein Hulststraat 112, 9100 Sint-Niklaas → Driekoningen straat 42, 9100 Sint-Niklaas
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Driekoningen straat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Klein Hulststraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "112"
},
"effective_date": "2022-02-01",
"evidence_quote": "De buitengewone algemene vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2022 te verplaatsen naar 9100 Sint-Niklaas, Driekoningen straat 42 bus 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}2017
30-11-2017 1 director appointed, 1 resigning
- Van Camp Sabine — Zaakvoerder
- Schepens Patrick — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-05",
"evidence_quote": "De Bijzondere Algemene Vergaderiing aanvaardt hierbij, vanaf heden, het ontslag van de heer Schepens Patrick als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-05",
"evidence_quote": "Aanstelling als zaakvoerder vanaf heden: van Camp Sabine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}13-01-2017 Registered office moved within Sint-Niklaas
- Passtraat 89, 9100 Sint-Niklaas → Klein Hulststraat 112, 9100 Sint-Niklaas
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Klein Hulststraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "112"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Passtraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "89"
},
"effective_date": "2016-11-02",
"evidence_quote": "De maatschappelijke zetel van de vennootschap is verplaatst vanaf 02/11/2016 van de Passtraat 89, 9100 Sint -Niklaas naar de Klein Hulststraat 112 bus 1-9100 Sint - Niklaas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}2015
21-12-2015 1 director appointed, 1 resigning
- Schepens Patrick — Zaakvoerder
- Frencken Rudi — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frencken Rudi",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "De Bijzonderder Algemene Vergadering aanvaardt hierbij, vanaf heden, het ontslag van de heer Frencken Rudi als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "Aanstelling als zaakvoerder vanaf heden: Schepens Patrick"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}01-06-2015 1 director appointed, 1 resigning
- Frencken Rudi — Zaakvoerder
- Schepens Patrick — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "kennis te nemen van het ontslag van de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Oude Molenstraat 176, als niet statutair zaakvoerder met ingang van 12/05/2015."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frencken Rudi",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "Benoeming van de heer Frencken Rudi, wonende te 9100 Sint-Niklaas, Sint-Rochushof 22 (RR 61.01.21 121-52) tot niet statutair zaakvoerder, waarbij zijn mandaat een aanvang neemt op 12/05/2015,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}01-06-2015 Registered office moved within Sint-Niklaas
- Hoogstraat 225, 9100 Sint-Niklaas → Passtraat 89, 9100 Sint-Niklaas
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Passtraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "89"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "225"
},
"effective_date": "2015-05-12",
"evidence_quote": "De zetel van de vennootschap te verplaatsen naar Passtraat 89 te Sint-Niklaas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}01-06-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2015-05-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2015 1 director appointed, 2 resigning
- Schepens Patrick — Zaakvoerder
- De Rudder Inge — Zaakvoerder
- Schepens Sebastian — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Rudder Inge",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "ontslag als zaakvoerder van mevrouw De Rudder Inge wonende te 9100 Sint-Niklaas, Hoogstraat 225, en dit op 31 december 2014. Mevrouw De Rudder en de heer Schepens Sebastian aanvaarden dit ontslag en ontvangen kwijting en ontlasting over hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Sebastian",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "ontslag als zaakvoerder van de heer Schepens Sebastian wonende te 9100 Sint-Niklaas, Hoogstraat 225, en dit op 31 december 2014. Mevrouw De Rudder en de heer Schepens Sebastian aanvaarden dit ontslag en ontvangen kwijting en ontlasting over hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "benoeming als zaakvoerder van de heer Schepens Patrick wonende te 9100 Sint-Niklaas, Oude Molenstraat 176 en dit vanaf 1 januari 2015. De heer Schepens Patrick aanvaardt deze benoeming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}05-01-2015 Registered office moved from Antwerpen to Sint-Niklaas
- Wolfstraat 35, 2018 Antwerpen → Hoogstraat 225, 9100 Sint-Niklaas
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "225"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Wolfstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "35"
},
"effective_date": "2014-12-21",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst van 2018: Antwerpen, Wolfstraat 35, naar 9100 Sint-Niklaas, Hoogstraat 225, en dit met ingang vanaf 21 december 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}