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Complete company report
Generated 28-06-2026
Active BE 0465.305.931Public limited company

GROUP RENOTEC

Acaciastraat 14C ·2440 Geel, Belgium· 27 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP RENOTEC is 0.1% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 11
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-04-2026 2026-00091404
31-12-2025 consolidatie 28-04-2026 2026-00093710
31-12-2024 volledig 22-04-2025 2025-00074770
31-12-2024 consolidatie 22-04-2025 2025-00074747
31-12-2023 volledig 26-04-2024 2024-00073630
31-12-2023 consolidatie 26-04-2024 2024-00073743
31-12-2022 volledig 09-05-2023 2023-00084660
31-12-2022 consolidatie 09-05-2023 2023-00086344
31-12-2021 volledig 06-05-2022 2022-20024778
31-12-2021 consolidatie 03-05-2022 2022-20022245
Directors & mandates 22 directors
Current directors & mandates
  • AR - INVESTLegal entity
    Director· perm. rep.: JANSEN René Jacobus Joannes
    State Gazette act 23414801 (25-10-2023)
    Current
    25-10-2023 → present
  • C & B MANAGEMENTLegal entity
    Director· perm. rep.: FRAUSSEN Roeland Jozef Richard
    State Gazette act 23414801 (25-10-2023)
    Current
    25-10-2023 → present
  • JR BEHEERLegal entity
    Director· perm. rep.: ROOMS Serge
    State Gazette act 23414801 (25-10-2023)
    Current
    25-10-2023 → present
  • L & L FINANCIAL MANAGEMENTLegal entity
    Director· perm. rep.: LAUWERS Gerlinde
    State Gazette act 23414801 (25-10-2023)
    Current
    25-10-2023 → present
  • AR Invest BVLegal entity
    Director· perm. rep.: René Jansen
    State Gazette act 24074483 (14-05-2024)
    Current
    25-05-2021 → present
    3 events
    • 14-05-2024 Appointed· Director
    • 25-05-2021 Mandate renewed· Director
    • 25-05-2021 Appointed· Director
  • C&B MANAGEMENT BVLegal entity
    Managing director· perm. rep.: Roeland Fraussen
    State Gazette act 24074483 (14-05-2024)
    Current
    25-05-2021 → present
    3 events
    • 14-05-2024 Appointed· Managing director
    • 25-05-2021 Mandate renewed· Director
    • 25-05-2021 Appointed· Managing director
  • Hilde Smet BVLegal entity
    Director· perm. rep.: Hilde Smet
    State Gazette act 21061456 (25-05-2021)
    Current
    25-05-2021 → present
  • JR Beheer BVLegal entity
    Director· perm. rep.: Serge Rooms
    State Gazette act 21061456 (25-05-2021)
    Current
    25-05-2021 → present
  • L & L Financial Management BVLegal entity
    Director· perm. rep.: Gerlinde Lauwers
    State Gazette act 21061456 (25-05-2021)
    Current
    25-05-2021 → present
  • C&B Management BVBALegal entity
    Director· perm. rep.: Roeland Fraussen
    State Gazette act 18080223 (22-05-2018)
    Current
    01-10-2014 → present
    4 events
    • 22-05-2018 Appointed· Director
    • 22-05-2018 Appointed· Managing director
    • 06-07-2015 Appointed· Managing director
    • 01-10-2014 Appointed· Managing director
  • HILDE SMETLegal entity
    Director· perm. rep.: SMET Hilde Maria Jozef
    State Gazette act 23414801 (25-10-2023)
    Current
    29-12-2011 → present
    2 events
    • 25-10-2023 Appointed· Director
    • 29-12-2011 Appointed· Director
Former directors (11)
  • AR - INVEST
    Director
    State Gazette act 23414801 (25-10-2023)
    Former
    — → 25-10-2023
  • C & B MANAGEMENT
    Managing director
    State Gazette act 14124112 (26-06-2014)
    Former
    03-06-2014 → 25-10-2023
    2 events
    • 25-10-2023 Resigned· Director
    • 03-06-2014 Appointed· Managing director
  • HILDE SMET
    Director
    State Gazette act 23414801 (25-10-2023)
    Former
    — → 25-10-2023
    2 events
    • 25-10-2023 Resigned· Director
    • 07-06-2018 Resigned· Manager
  • JR BEHEER
    Director
    State Gazette act 23414801 (25-10-2023)
    Former
    — → 25-10-2023
  • L & L FINANCIAL MANAGEMENT
    Director
    State Gazette act 23414801 (25-10-2023)
    Former
    — → 25-10-2023
  • JR Beheer Comm.VLegal entity
    Director· perm. rep.: Fraussen Roeland
    State Gazette act 18080223 (22-05-2018)
    Former
    22-05-2018 → 24-07-2018
    2 events
    • 24-07-2018 Resigned· Managing director
    • 22-05-2018 Appointed· Director
  • Jos Renders
    Director
    State Gazette act 14098456 (13-05-2014)
    Former
    01-01-2014 → 07-06-2018
    5 events
    • 07-06-2018 Resigned· Manager
    • 22-05-2018 Resigned· Director
    • 01-10-2014 Resigned· Managing director
    • 01-01-2014 Appointed· Director
    • 01-01-2014 Appointed· Managing director
  • BVBA AR InvestLegal entity
    Director· perm. rep.: Réné Jansen
    State Gazette act 15095780 (06-07-2015)
    Former
    06-07-2015 → 06-07-2015
    2 events
    • 06-07-2015 Resigned· Director
    • 06-07-2015 Mandate renewed· Director
  • BVBA L&L Financial ManagementLegal entity
    Director· perm. rep.: Lauwers Gerlinde
    State Gazette act 15095780 (06-07-2015)
    Former
    06-07-2015 → 06-07-2015
    2 events
    • 06-07-2015 Mandate renewed· Director
    • 06-07-2015 Resigned· Director
  • Hilde Smet BVBALegal entity
    Director· perm. rep.: Smet Hilde
    State Gazette act 15095780 (06-07-2015)
    Former
    06-07-2015 → 06-07-2015
    2 events
    • 06-07-2015 Mandate renewed· Director
    • 06-07-2015 Resigned· Director
  • BVBA De VerinebosLegal entity
    Managing director· perm. rep.: Jos Renders
    State Gazette act 14098456 (13-05-2014)
    Former
    — → 13-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Magdalena Xenos
 — 31-05-2022 → present
VGD Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Philip De Meyer
 — 06-05-2019 → present
VGD Bedrijfsrevisoren
Statutory auditor · represented by Magdalena Xenos
 — 19-12-2024 → 19-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation29-01-1999
StatusActive
Postal code2440
Connections & network 7 connected companies
Group structure
AR - INVEST
Parent · 1 subsidiary · 1 location
Control→
C & B MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
HILDE SMET
Parent · 2 subsidiaries · 1 location
Control→
JR BEHEER
Parent · 1 subsidiary · 1 location
Control→
L & L FINANCIAL MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
HILDE SMET
via HILDE SMET · Permanent representative
→
Network connections
RENOTEC
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GROUP RENOTEC
Acaciastraat 14 C, 2440 GeelVerhuur van woningen, exclusief sociale woningen
since 19992.090.344.951
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13373K0759/02F004 Flanders 6,150 m² 1 · 365 m² 27.0 m · 2 fl.
13373K0760/00E005 Flanders 2,719 m² 1 · 1,445 m² 14.1 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 60 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-03-2026
State Gazette act Director changes
v3.2
04-03-2026
State Gazette act Director changes
2025
04-06-2025
State Gazette act Director changes
04-06-2025
State Gazette act Director changes
v3.2
04-06-2025
State Gazette act Director changes
v3.2
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
05-03-2025
State Gazette act Director changes
v3.2
2024
14-05-2024
State Gazette act Director changes
v3.2
14-05-2024
State Gazette act Director changes
14-05-2024
State Gazette act Director changes
v3.2
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
25-10-2023
State Gazette act Director changes
v3.2
25-10-2023
State Gazette act Capital & shares
Jan Van Hemeldonck
25-10-2023
State Gazette act Capital & shares
v3.2
25-10-2023
State Gazette act Director changes
v3.2
25-10-2023
State Gazette act Capital & shares
v3.2
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
31-05-2022
State Gazette act Director changes
31-05-2022
State Gazette act Director changes
v3.2
31-05-2022
State Gazette act Director changes
v3.2
06-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
25-05-2021
State Gazette act Director changes
v3.2
25-05-2021
State Gazette act Director changes
v3.2
2019
06-05-2019
State Gazette act Director changes
v3.2
06-05-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Statutes amendment
v3.2
05-04-2019
State Gazette act Statutes amendment
v3.2
2018
24-07-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
07-06-2018
State Gazette act Director changes
v3.2
07-06-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Miscellaneous
completed · Jan Van Hemeldonck
06-06-2018
State Gazette act Capital & shares
v3.2
06-06-2018
State Gazette act Capital & shares
v3.2
22-05-2018
State Gazette act Director changes
v3.2
22-05-2018
State Gazette act Director changes
v3.2
02-03-2018
State Gazette act Director changes
v3.2
02-03-2018
State Gazette act Director changes
v3.2
02-03-2018
State Gazette act Miscellaneous
proposal · Marc Bogaert
2016
14-10-2016
State Gazette act Director changes
v3.2
14-10-2016
State Gazette act Director changes
v3.2
2015
06-07-2015
State Gazette act Director changes
v3.2
06-07-2015
State Gazette act Director changes
v3.2
2014
21-10-2014
State Gazette act Director changes
v3.2
14-10-2014
State Gazette act Director changes
v3.2
26-06-2014
State Gazette act Statutes amendment
v3.2
26-06-2014
State Gazette act Capital & shares
v3.2
13-05-2014
State Gazette act Director changes
v3.2
2011
29-12-2011
State Gazette act Director changes
v3.2
29-12-2011
State Gazette act Director changes
v3.2
2010
25-01-2010
State Gazette act Minor change
Officer designation · Koornandel Tuanhout
25-01-2010
State Gazette act Minor change
v3.2
Belgisch Staatsblad — acts 50 acts
Capital history · 6
25-10-2023
Capital change
25-10-2023
v3.2
25-10-2023
v3.2
06-06-2018
v3.2
06-06-2018
v3.2
26-06-2014
v3.2
All acts · 50 updated 3 months ago
2026
04-03-2026 2 directors appointed, 2 resigning Director changes
  • Steven JANSEN — Vaste vertegenwoordiger
  • Hilde SMET — Voorzitter raad van bestuur
  • René JANSEN — Vaste vertegenwoordiger
  • René JANSEN — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
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04-03-2026 2 directors appointed, 2 resigning Director changes
  • Steven JANSEN — Vaste vertegenwoordiger
  • Hilde SMET — Voorzitter
  • René JANSEN — Vaste vertegenwoordiger
  • René JANSEN — Voorzitter
Technical details 
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      "statutory": null,
      "compensated": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0841.528.151",
        "name": "HILDE SMET",
        "address": "2540 Hove, Jozef Lambrechtslei 32",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
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    "kbo": "0465.305.931",
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    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
    "org_name": "C \u0026 B Management BV",
    "person_name": null,
    "org_rep_person_name": "Roeland Fraussen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-06-2025 Magdalena Xenos reappointed as statutory auditor Director changes
  • Magdalena Xenos — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
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}
04-06-2025 Mevrouw Magdalena Xenos appointed as statutory auditor Director changes
  • Mevrouw Magdalena Xenos — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Magdalena Xenos",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec"
  }
}
04-06-2025 Magdalena Xenos reappointed as statutory auditor Director changes
  • Magdalena Xenos — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
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      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt VGD Bedrijfsrevisoren BV, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, met als vaste vertegenwoordiger mevrouw Magdalena Xenos, herbenoemd als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}
05-03-2025 Permanent representative changed: Magdalena Xenos succeeds Philip De Meyer Director changes
Technical details 
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Magdalena Xenos",
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      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v",
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      "rep_rotation_new_rep": "Magdalena Xenos",
      "rep_rotation_old_rep": "Philip De Meyer",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
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    {
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05-03-2025 1 director appointed, 1 resigning Director changes
  • Magdalena Xenos — Vaste vertegenwoordiger commissaris
  • Philip De Meyer — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "GROUP RENOTEC"
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05-03-2025 1 director appointed, 1 resigning Director changes
  • Magdalena Xenos — Commissaris
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
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        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
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      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
    },
    {
      "kind": "commissaris_in",
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        "kbo": null,
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        "address": null,
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      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
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2024
14-05-2024 4 directors appointed Director changes
  • C&B Management BV — Gedelegeerd bestuurder
  • Roeland Fraussen — Gedelegeerd bestuurder
  • AR Invest BV — Voorzitter van de raad van bestuur
  • René Jansen — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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    },
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    },
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    },
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      }
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec NV"
  }
}
14-05-2024 2 directors appointed Director changes
  • Roeland Fraussen — Gedelegeerd bestuurder
  • René Jansen — Voorzitter
Technical details 
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  ],
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      "body": "raad_van_bestuur",
      "date": "2023-10-19",
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14-05-2024 2 directors appointed Director changes
  • Roeland Fraussen — Gedelegeerd bestuurder
  • René Jansen — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
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      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
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      },
      "evidence_quote": "Wordt aangesteld tot gedelegeerd bestuurder: C\u0026B Management BV, Bremstraat 81, 3620 Lanaken met als vaste vertegenwoordiger de heer Roeland Fraussen"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
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        "address": null,
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      },
      "evidence_quote": "Wordt aangesteld tot voorzitter van de raad van bestuur: AR Invest BV, Torenstraat 11/10, 3670 Oudsberngen met als vaste vertegenwoordiger de heer Ren\u00E9 Jansen"
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2023
25-10-2023 5 directors appointed Director changes
  • JANSEN René Jacobus Joannes — B bestuurder
  • SMET Hilde Maria Jozef — A bestuurder
  • FRAUSSEN Roeland Jozef Richard — D bestuurder
  • ROOMS Serge — C bestuurder
  • LAUWERS Gerlinde — Onafhankelijke bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Ren\u00E9 Jacobus Joannes",
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "name": "LAUWERS Gerlinde",
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    "name_full": "GROUP RENOTEC"
  }
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25-10-2023 Restructuring of share classes Capital & shares·Jan Van Hemeldonck
Notary: Jan Van Hemeldonck · Olen
Technical details 
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  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 2532,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2532,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2449,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 836,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
25-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}
25-10-2023 5 directors appointed, 5 resigning Director changes
  • JANSEN René Jacobus Joannes — Bestuurder
  • SMET Hilde Maria Jozef — Bestuurder
  • FRAUSSEN Roeland Jozef Richard — Bestuurder
  • ROOMS Serge — Bestuurder
  • LAUWERS Gerlinde — Bestuurder
  • AR - INVEST — Bestuurder
  • HILDE SMET — Bestuurder
  • C & B MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AR - INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Ren\u00E9 Jacobus Joannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436428734",
        "name": "AR - INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 1. De besloten vennootschap \u0022AR - INVEST\u0022, met zetel te 3670 Oudsbergen, Torenstraat 11 bus 10, RPR Antwerpen, afdeling Tongeren - Ondernemingsnummer 0436.428.734, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILDE SMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMET Hilde Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841528151",
        "name": "HILDE SMET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 2. De besloten vennootschap \u0022HILDE SMET\u0022, met zetel te 2540 Hove, Jozef Lambrechtslei 32, RPR Antwerpen, afdeling Antwerpen - Ondernemingsnummer 0841.528.151, vast vertegenwoordigd door mevrouw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C \u0026 B MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAUSSEN Roeland Jozef Richard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830142529",
        "name": "C \u0026 B MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 3. De besloten vennootschap \u0022C \u0026 B MANAGEMENT\u0022, met zetel te 3620 Lanaken, Bremstraat 81, RPR Antwerpen, afdeling Tongeren - Ondernemingsnummer 0830.142.529, vast vertegenwoordigd door de heer "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JR BEHEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOMS Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684999152",
        "name": "JR BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 4. De besloten vennootschap \u0022JR BEHEER\u0022, met zetel te 2970 Schilde, Prins Boudewijnlaan 43, RPR Antwerpen, afdeling Antwerpen - Ondernemingsnummer 0684.999.152, vast vertegenwoordigd door de he"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L \u0026 L FINANCIAL MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Gerlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479096856",
        "name": "L \u0026 L FINANCIAL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: 5. De besloten vennootschap \u0022L \u0026 L FINANCIAL MANAGEMENT\u0022, met zetel te 2320 Hoogstraten, Princeven 5, RPR Antwerpen, afdeling Turnhout - Ondernemingsnummer 0479.096.856, vast vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}
25-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC"
  }
}
2022
31-05-2022 1 director appointed, 1 reappointed Director changes
  • Fraussen Roeland — Gedelegeerd bestuurder
  • VGD Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C \u0026 B Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2022-05-31",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec",
    "legal_form": "NV"
  },
  "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
}
31-05-2022 Philip De Meyer reappointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2025: - VGD Bedrijfsrevisoren BV, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}
31-05-2022 Philip De Meyer appointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec"
  }
}
2021
25-05-2021 2 directors appointed, 5 reappointed Director changes
  • Roeland Fraussen — Gedelegeerd bestuurder
  • René Jansen — Bestuurder
  • René Jansen — Bestuurder
  • Hilde Smet — Bestuurder
  • Roeland Fraussen — Bestuurder
  • Serge Rooms — Bestuurder
  • Gerlinde Lauwers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilde Smet BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - Hilde Smet BV, gevestigd te 2540 Hove, J. Lambrechtslei 32 en vertegenwoordigd door mevrouw Hilde Smet, wonende te 2540 Hove, J. Lambrec"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - JR Beheer BV, gevestigd te 2970 Schilde, Prins Boudewijnlaan 43 en vertegenwoordigd door de heer Serge Rooms, wonende te 2970 Schilde, P"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerlinde Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026L Financial Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - L\u0026L Financial Management BV, gevestigd te 2320 Hoogstraten, Princeven 5 en vertegenwoordigd door mevrouw Gerlinde Lauwers, wonende te 23"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot gedelegeerd bestuurder: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Bremstraat 81."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om aan te stellen tot voorzitter van de Raad van Bestuur: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsbergen, Torenstraat 11 bus 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}
25-05-2021 2 directors appointed Director changes
  • C&B Management BV — Gedelegeerd bestuurder
  • AR-Invest BV — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "AR-Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec"
  }
}
2019
06-05-2019 Philip De Meyer appointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "Group Renotec"
  }
}
06-05-2019 Philip De Meyer reappointed as statutory auditor Director changes
  • Philip De Meyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen volgende commissaris te herbenoemen, voor een periode van 3 jaar, tot de algemene vergadering te houden in 2022: CVBA VGD Bedrijfsrevisoren, Hasseltsesteenweg 107, 3580 Beringen met als vaste vertegenwoordiger de heer Philip De Meyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "GROUP RENOTEC",
    "legal_form": "NV"
  }
}
05-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP RENOTE\u0421",
    "old": "ACACIA-INVEST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
05-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bijzondere volmacht te verlenen aan \u0022VGD Bedrijfsrevisoren\u0022 CVBA, te 3580 Beringen, Hasseltsesteenweg, 107, met als vaste vertegenwoordiger de heer Philip De Meyer, met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "VGD Bedrijfsrevisoren CVBA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
24-07-2018 Fraussen Roeland resigns as managing director Director changes
  • Fraussen Roeland — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit een mededeling aan de vennootschap dd. 13-06-2018 blijkt dat de heer Serge Rooms, Stokerijstraat 62, 2110 Wijnegem als vaste vertegenwoordiger wordt aangesteld voor JR Beheer Comm.V. ipv de heer Jos Renders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "NV"
  }
}
24-07-2018 1 director appointed, 1 resigning Director changes
  • Serge Rooms — Vaste vertegenwoordiger
  • Jos Renders — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Rooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST"
  }
}
07-06-2018 7 resigning Director changes
  • Bvba Ar-Invest — Zaakvoerder
  • Réne Jansen — Zaakvoerder
  • Jos Renders — Zaakvoerder
  • Bvba Hilde Smet — Zaakvoerder
  • Hilde Smet — Zaakvoerder
  • C&B Management BVBA — Zaakvoerder
  • Fraussen Roeland — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bvba Ar-Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ne Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bvba Hilde Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "RECHTBANK VAN KOOPHANDEL ANTWEPREN"
  }
}
07-06-2018 3 resigning Director changes
  • Rene Jansen — Zaakvoerder
  • Jos Renders — Zaakvoerder
  • Hilde smet — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rene Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465305931",
        "name": "Ar-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: Bvba Ar-Invest, gevestigd te 3670 Meeuwen-Gruitrode, Peerderbaan 15 en vertegenwoordigd door de heer Rene Jansen, wonende te 3670 Meeuwen, Peerderbaan 15."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: De heer Jos Renders, wonende te 2970 Schilde, Prins Boudewijnlaan 43."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465305931",
        "name": "Hilde Smet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende zaakvoerders ontslagen: Bvba Hilde Smet, gevestigd te 2540 Hove, J. Lambrechtslei 32, en vertegenwoordigd door Mevrouw Hilde smet, wonende te 2540 Hove, J.Lambrechtslei 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "NV"
  }
}
06-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jan Van Hemeldonck
Summary: completedNotary: Jan Van Hemeldonck · Olen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-06",
    "filing_date": "2018-05-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting) van de BVBA \u0022OUD"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.305.931",
        "name": "ACACIA-INVEST",
        "role": "acquiring",
        "address": "2440 Geel, Acaciastraat, 14",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.086.532",
        "name": "OUD BOURGONDISCH HUIS",
        "role": "absorbed",
        "address": "2440 Geel, Acaciastraat, 14C",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap wordt overgedragen, zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0465.305.931",
    "name_full": "ACACIA-INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.086.532",
    "org_name": "VGD Bedrijfsrevisoren BV o.v.v. CVBA",
    "person_name": null,
    "org_rep_person_name": "Philip De Meyer"
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap ACACIA-INVEST heeft op 15 mei 2018 besloten tot een fusie door overneming (gelijkgestelde verrichting) van de besloten vennootschap met beperkte aansprakelijkheid OUD BOURGONDISCH HUIS. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2017. Alle activa en passiva van OUD BOURGONDISCH HUIS zijn overgedragen naar ACACIA-INVEST zonder liquidatie. De fusie is volledig ge\u00EFmplementeerd door de overnemende vennootschap, die al alle aandelen van de overgenomen vennootschap bezat.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP RENOTEC
Registered office
Acaciastraat 14C
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative