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Complete company report
Generated 28-06-2026
Active BE 0432.741.843Public limited company

HQ38

Koningin Astridlaan 38 ·3500 Hasselt, Belgium· 38 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of HQ38 is 0.4% (very low). The company has been active since 1987 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 38 yrs
Locations 2
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1987 — 38 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-08-2025 2025-00412997
31-12-2023 volledig 17-06-2024 2024-00136735
31-12-2022 volledig 09-06-2023 2023-00116076
31-12-2021 volledig 07-06-2022 2022-20050640
31-12-2020 volledig 07-06-2021 2021-17700053
31-12-2019 volledig 10-06-2020 2020-15600235
31-12-2018 volledig 16-05-2019 2019-13100493
31-12-2017 volledig 17-05-2018 2018-12900205
31-12-2016 volledig 15-06-2017 2017-17200127
31-12-2015 volledig 23-06-2016 2016-20400593
Legal Structure
NACE primary Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation10-11-1987
StatusActive
Postal code3500
Establishment units 2 locations
RCA Group
Koningin Astridlaan 38, 3500 Hasselthet verlenen van advies en praktische hulp aan de bedrijven i.v.m. public relations en communicatie
since 19882.032.127.432
RCA Brussels
Kantersteen 47, 1000 BrusselOverige posterijen en koeriers
since 20112.203.733.892
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0900/00E002 Brussels 6,828 m² 1 · 7,874 m² 44.7 m · 8 fl.
71326F0143/00M000 Flanders 1,516 m² 1 · 749 m² 17.1 m · 3 fl.
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 35 events

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

2025
22-09-2025
State Gazette act Director changes
v3.2
22-09-2025
State Gazette act Director changes
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-06-2025
State Gazette act Director changes
26-06-2025
State Gazette act Director changes
v3.2
2024
24-10-2024
State Gazette act Capital & shares
v3.2
24-10-2024
State Gazette act Capital & shares
Dirk VANDERSTRAETEN
14-10-2024
State Gazette act Capital & shares
Dirk Vanderstraeten
14-10-2024
State Gazette act Capital & shares
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Miscellaneous
completed · Dirk VANDERSTRAETEN
01-02-2024
State Gazette act Capital & shares
v3.2
01-02-2024
State Gazette act Miscellaneous
completed · Dirk VANDERSTRAETEN
01-02-2024
State Gazette act Miscellaneous
completed · Dirk VANDERSTRAETEN
01-02-2024
State Gazette act Capital & shares
v3.2
01-02-2024
State Gazette act Statutes amendment
v3.2
2023
22-11-2023
State Gazette act Miscellaneous
proposal · Ruben Ruysbergh
22-11-2023
State Gazette act Miscellaneous
proposal
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Director changes
2022
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-10-2020
State Gazette act Director changes
v3.2
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-04-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Statutes amendment
v3.2
2019
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-03-2018
State Gazette act Director changes
v3.2
2017
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-01-2015
State Gazette act Director changes
v3.2
2004
05-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 6
24-10-2024
v3.2
24-10-2024
Capital change
14-10-2024
Capital change
14-10-2024
v3.2
01-02-2024
v3.2
01-02-2024
v3.2
All acts · 25 updated 9 months ago
2025
22-09-2025 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38"
  }
}
22-09-2025 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02096",
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Herkenrodesingel 10 bus 3, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "De enige aandeelhouder beslist op 08.08.2025 met \u00E9\u00E9nparigheid van stemmen om BDO Bedrijfsrevisoren BV (\u0022BDO\u0022) met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3 met ondernemingsnummer 0431.088.289, waarbij BDO als vaste vertegenwoordiger voor de uitoefening van het mandaat Gert Maris (A02096) aans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02096",
        "name": "Gert Maris",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Ramaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-06-2025 4 directors appointed, 1 resigning Director changes
  • M-Management CommV — Bestuurder
  • MAD CommV — Bestuurder
  • Bladwit BV — Bestuurder
  • Bladwit BV — Gedelegeerd bestuurder
  • Tom Van den Bergh — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0550.488.361",
        "name": "M-Management CommV",
        "address": "Diestersesteenweg 56, 3583 Beringen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0677.997.237",
        "name": "MAD CommV",
        "address": "Diestersesteenweg 56, 3583 Beringen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0837.175.227",
        "name": "Bladwit BV",
        "address": "Bornedries 20 bus A, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RCA 38 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0837.175.227",
        "name": "Bladwit BV",
        "address": "Bornedries 20 bus A, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": null
      },
      "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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-06-2025 1 director appointed, 1 resigning Director changes
  • Bladwit BV — Gedelegeerd bestuurder
  • RCA 38 BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RCA 38 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bladwit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38"
  }
}
2024
24-10-2024 Capital decrease of €102,507.69 to €77,492.31 Capital & shares
  • €180.000 → €77.492,31
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 77492.31,
      "delta_eur": -102507.69,
      "before_eur": 180000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38"
  }
}
24-10-2024 All shares are now held by a single shareholder Capital & shares·Dirk VANDERSTRAETEN
Notary: Dirk VANDERSTRAETEN · Oudsbergen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-10-2024 All shares are now held by a single shareholder Capital & shares·Dirk Vanderstraeten
Notary: Dirk Vanderstraeten · Oudsbergen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dirk Vanderstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "verslag"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-10-2024 Capital decrease of €102,507.69 to €77,492.31 Capital & shares
  • €180.000 → €77.492,31
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 77492.31,
      "delta_eur": -102507.69,
      "before_eur": 180000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "HQ38"
  }
}
01-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dirk VANDERSTRAETEN
Summary: completedNotary: Dirk VANDERSTRAETEN · Opglabbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA GROUP NV",
        "role": "demerged",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.381.853",
        "name": "Uzien BV",
        "role": "recipient",
        "address": "1831 Machelen (Diegem), Bessenveldstraat 25",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05751158,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,05751158 aandelen van de overnemende vennootschap per aandeel van de splitsende vennootschap",
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit alle activa en passiva die verband houden met de Services-activiteiten, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, liquide middelen, schulden en eigen vermogen. De waarde van het afgesplitste vermogen bedraagt \u20AC108.643,58 op basis van de splitsingsbalans per 30 september 2023.",
    "equity_transferred_eur": 108643.58,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0874.381.853",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Julie Vandenweghe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van RCA GROUP NV en Uzien BV heeft op 27 december 2023 besloten tot een parti\u00EBle splitsing overeenkomstig artikel 12:8, 1\u00B0 en 12:59 tot en met 12:73 van het Wetboek van Vennootschappen en Verenigingen. Bij deze verrichting wordt een deel van het vermogen van RCA GROUP NV, met name de Services-activiteiten, overgedragen aan Uzien BV. De overdracht vindt plaats op basis van een splitsingsbalans per 30 september 2023, met een waarde van \u20AC108.643,58. De enige aandeelhouder van RCA GROUP NV ontvangt 676 nieuwe aandelen in Uzien BV als tegenprestatie. De splitsin",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 5:121 en 5:133 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 5:121 en 5:133 WWV",
    "volmacht aandeelhouder",
    "verzaking bestuurder",
    "verzaking commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-02-2024 Capital decrease of €46,459.51 to €133,540.49 Capital & shares
  • €180.000 → €133.540,49
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 133540.49,
      "delta_eur": -46459.51000000001,
      "before_eur": 180000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}
01-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dirk VANDERSTRAETEN
Summary: completedNotary: Dirk VANDERSTRAETEN · Opglabbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van zowel de splitsende als de overnemende vennootschap verzaken hun recht op een omstandig schriftelijk verslag van de raad van bestuur en de commissaris, in toepassing van artikelen 12:61, 12:64 en 12:62, \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:64",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA GROUP NV",
        "role": "demerged",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.354.204",
        "name": "ZES NV",
        "role": "recipient",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1042498,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,1042498 aandelen van de overnemende vennootschap per aandeel van de splitsende vennootschap",
    "new_shares_issued_n": 1225,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten alle activa en passiva die verband houden met de business unit Media- en producties-activiteiten. De waarde van de inbreng bedraagt \u20AC579.268,32.",
    "equity_transferred_eur": 579268.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Julie Vandenweghe"
  },
  "summary_narrative": "De naamloze vennootschap RCA GROUP NV, met zetel te Hasselt, heeft op 27 december 2023 een notari\u00EBle akte verleden voor notaris Dirk VANDERSTRAETEN te Opglabbeek, waarbij een parti\u00EBle splitsing werd goedgekeurd. De splitsing betreft de overdracht van de business unit Media- en producties-activiteiten, inclusief alle daarmee verband houdende activa en passiva, naar de overnemende vennootschap ZES NV. De overdracht gebeurt via een inbreng in natura zonder geldelijke tegenprestatie, waarbij de enige aandeelhouder van RCA GROUP NV 1.225 nieuwe aandelen in ZES NV ontvangt tegen een ruilverhouding v",
  "co_filed_documents": [
    "expeditle",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 7:179 en 7:197 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 7:197 en 7:179 WVV",
    "volmacht aandeelhouder",
    "verzaking bestuurder",
    "verzaking commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dirk VANDERSTRAETEN
Summary: completedNotary: Dirk VANDERSTRAETEN · Opglabbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de splitsende en overnemende vennootschap ontslaan de voorzitter van de integrale lezing van het bijzonder bestuursverslag en het controleverslag van de bedrijfsrevisor.",
    "articles": [
      "7:155",
      "12:65",
      "12:61",
      "12:64",
      "12:62, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA GROUP",
        "role": "demerged",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.354.204",
        "name": "ZES",
        "role": "recipient",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1042498,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59 tot en met 12:",
      "12:65",
      "12:61",
      "12:64",
      "12:62, \u00A71",
      "7:155",
      "7:179",
      "7:197",
      "3:56 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1225,
    "real_estate_included": false,
    "patrimony_description": "De delen van de activa en passiva van het vermogen van de splitsende vennootschap die zullen overgaan op de overnemende vennootschap, zijn alle activa en passiva die verband houden met de Business unit Media- en producties-activiteiten.",
    "equity_transferred_eur": 579268.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van RCA GROUP NV en ZES NV hebben een gezamenlijk splitsingsvoorstel goedgekeurd. Hierbij wordt een deel van het vermogen van RCA GROUP, specifiek de Media- en producties-activiteiten, overgedragen aan ZES NV. De enige aandeelhouder van RCA GROUP wordt hiervoor vergoed met 1.225 nieuwe aandelen van ZES NV. De verrichting is van rechtswege ingegaan op 1 januari 2024.",
  "co_filed_documents": [
    "expeditle",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 7:179 en 7:197 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 7:197 en 7:179 WVV",
    "volmacht aandeelhouder",
    "verzaking bestuurder",
    "verzaking commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-02-2024 Capital decrease of €46,459.51 to €133,540.49 Capital & shares
  • €180.000 → €133.540,49
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 133540.49,
      "delta_eur": -46459.51000000001,
      "before_eur": 180000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}
01-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HQ38",
    "old": "RCA GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
22-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ruben Ruysbergh
Summary: proposalNotary: Ruben Ruysbergh · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Ruben Ruysbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte: Uittreksels voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen tussen enerzijds, de partieel te splitsen vennootschap RCA Group NV en anderzijds, de verkrijgende vennootschappen Uzien BV en Zes NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van RCA Group NV en de verkrijgende vennootschappen verklaren unaniem hun instemming met het verzaken van het opstellen van het omstandig schriftelijk verslag door de enige bestuurder en van het verslag van de bedrijfsrevisor over het splitsingsvoorstel.",
    "articles": [
      "12:61",
      "12:62 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA Group NV",
        "role": "demerged",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.741.843",
        "name": "Uzien BV",
        "role": "recipient",
        "address": "Bessenveldstraat 25, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.741.843",
        "name": "Zes NV",
        "role": "recipient",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05751158,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,05751158 aandelen van de Verkrijgende Vennootschap per aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva die verband houden met de Services-activiteiten van RCA Group NV zullen overgaan naar Uzien BV. Alle activa en passiva die verband houden met de business unit Media- en Producties-activiteiten zullen overgaan naar Zes NV.",
    "equity_transferred_eur": 1463776.58,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "RCA Group NV heeft een voorstel tot parti\u00EBle splitsing door overneming ingediend bij de Ondernemingsrechtbank Antwerpen. Het voorstel beoogt de overdracht van de Services-activiteiten naar Uzien BV en de Media- en Producties-activiteiten naar Zes NV. De aandeelhouders van RCA Group NV zullen in ruil voor hun aandelen 676 nieuwe aandelen in Uzien BV en 1.225 nieuwe aandelen in Zes NV ontvangen. De splitsing zal met ingang van 1 januari 2024 in werking treden, op basis van de balans per 30 september 2023.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Uzien BV",
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Zes NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Uittreksels voorstel tot parti\u00EBle splitsing door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om geen verslag over het splitsingsvoorstel op te laten maken, op voorwaarde dat alle aandeelhouders instemmen, en te verzaken aan het opstellen van het omstandig schriftelijk verslag door de enige bestuurder.",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA Group",
        "role": "demerged",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Uzien",
        "role": "recipient",
        "address": "Bessenveldstraat 25, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Zes",
        "role": "recipient",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05751158,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "5:24",
      "12:71",
      "5:121",
      "5:133",
      "7:179",
      "7:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "De delen van de activa en passiva van het vermogen van de Partieel te Splitsen Vennootschap die zullen overgaan op de Verkrijgende Vennootschap, zijn alle activa en passiva die verband houden met de Services-activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een voorstel tot parti\u00EBle splitsing door overneming. De vennootschap RCA Group NV zal een deel van haar activiteiten (de Services-activiteiten) overdragen aan de verkrijgende vennootschappen Uzien BV en Zes NV. De aandeelhouders van RCA Group ontvangen hierbij nieuwe aandelen in de verkrijgende vennootschappen. De splitsing zal boekhoudkundig en fiscaal met ingang van 1 januari 2024 voor rekening van de verkrijgende vennootschap worden geacht.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Uzien BV",
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV Zes NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-04-2023 Ivo Clerix resigns as director Director changes
  • Ivo Clerix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group"
  }
}
06-04-2023 2 resigning Director changes
  • Sedarte BV — Bestuurder
  • Ivo Clerix — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0892.178.185",
        "name": "Sedarte BV",
        "address": "Neerstraat 30, 3540 Herk-De-Stad",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-06-30",
      "evidence_quote": "De vergadering aanvaardt/bevestigt het ontslag van Sedarte BV als bestuurder met maatschappelijke zetel te 3540 Herk--De-Stad, Neerstraat 30, ondernemeningsnummer 0892.178.185, met al vaste vertegenwoordiger de heer CLERIX Ivo, wonende te 3540 Herk-De-Stad, Neerstraat 30, zodat zijn taak zal eindige",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": "Neerstraat 30, 3540 Herk-De-Stad",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-06-30",
      "evidence_quote": "De vergaderinge aanvaardt/bevestigt het ontslag van dhr. Ivo Clerix als bestuurder, wonende te 3540 Herk-De-Stad, Neerstraat 30 per 30/06/20200",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-06-30"
      },
      "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": "2023-04-06",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RCA 38 BV",
    "person_name": null,
    "org_rep_person_name": "Tom Van den Bergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
27-10-2020 1 director appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris revisor
  • Sedarte BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris - revisor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Sedarte BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group"
  }
}
17-04-2020 Bruno Leyssens resigns as director Director changes
  • Bruno Leyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leyssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}
24-01-2020 2 directors appointed Director changes
  • Tom Van den Bergh — Bestuurder
  • Tom Van den Bergh — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}
24-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
29-03-2018 4 directors appointed Director changes
  • Ivo Clerix — Gedelegeerd bestuurder
  • Bruno Leysens — Bestuurder
  • Gert Maris — Commissaris revisor
  • BDO Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group"
  }
}
2015
26-01-2015 6 directors appointed Director changes
  • BVBA SEDARTE — Gedelegeerd bestuurder
  • Ivo Clerix — Vertegenwoordiger van bvba sedarte
  • Philippe Bijnens — Voorzitter van de raad van bestuur
  • Bruno Leysens — Bestuurder
  • BVBA SEDARTE — Bestuurder
  • Nathalie Bogaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA SEDARTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BVBA SEDARTE",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA SEDARTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group"
  }
}
2004
05-07-2004 Valk Cornelis resigns as director Director changes
  • Valk Cornelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valk Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA The Communication Group"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
Legal nameNL HQ38
Registered office
Koningin Astridlaan 38
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INTRO BE 0441.740.176 · Hasselt
SCHAFRANSKI EN PARTNERS BE 0431.846.770 · Hasselt
SIMA vastgoed BE 0440.220.246 · Hasselt
SLEURS, DE KEUKENSPECIALIST BE 0434.989.669 · Hasselt
ACE BE 0443.721.847 · Alken
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative