R-GROUP Holding
The computed 12-month bankruptcy probability of R-GROUP Holding is 0.2% (very low). The company has been active since 2013 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.
| Active | 12 yrs |
| Board | 27 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00303272 |
| 31-12-2024 | consolidatie | 06-08-2025 | 2025-00369659 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00237063 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00403570 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20111890 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-50300564 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42000488 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57400557 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61900226 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56900419 |
-
ARDENT ENERGY SALegal entityDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
ARDENT INVEST SALegal entityDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
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EODEN RESSOURCES SASDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
MELCHA SRLLegal entityDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
2 events
- 23-09-2025 Appointed· Director
- 23-09-2025 Appointed· Président du conseil d'administration
-
Monsieur Guidali FabienDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur Hannequart ClémentDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
Show 21 more sitting directors
-
Monsieur Henri ThonnartDaily management delegateState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur KNAUF AxelDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur LEONARD NicolasDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur PARIS NicolasDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur Renard PatrickDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur SMET DidierDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur THONNART Henri Joseph FrançoisDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
Monsieur Vanderschueren BrunoDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
RENO-ISOL SRLLegal entityDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
-
VILAFRA SRLLegal entityDirectorState Gazette act 25357290 (23-09-2025)Current23-09-2025 → present
2 events
- 23-09-2025 Appointed· Director
- 23-09-2025 Appointed· Daily management delegate
-
MATHUSALEMPrésident du conseil d'administrationState Gazette act 24072741 (10-05-2024)Current10-05-2024 → present
3 events
- 10-05-2024 Appointed· Président du conseil d'administration
- 10-05-2024 Resigned· Managing director
- 25-01-2024 Appointed· Director
-
VILAFRADaily management delegateState Gazette act 24072741 (10-05-2024)Current10-05-2024 → present
-
BEWATTDirectorState Gazette act 24016345 (25-01-2024)Current25-01-2024 → present
-
NOSHAQ PARTNERSDirectorState Gazette act 24016345 (25-01-2024)Current25-01-2024 → present
-
RENO-ISOLDirectorState Gazette act 24016345 (25-01-2024)Current25-01-2024 → present
-
TYREKIDIS JoannaDirectorState Gazette act 24072741 (10-05-2024)Current30-10-2023 → present
2 events
- 10-05-2024 Appointed· Director
- 30-10-2023 Appointed· Director
-
Pierre ThomasManaging directorState Gazette act 22126040 (21-10-2022)Current21-10-2022 → present
5 events
- 21-10-2022 Appointed· Managing director
- 16-11-2021 Resigned· Director
- 27-09-2018 Appointed· Director
- 27-09-2018 Appointed· Managing director
- 24-09-2018 Appointed· Gérant
-
BEWATT SRLLegal entityDirectorState Gazette act 25357290 (23-09-2025)Current16-11-2021 → present
2 events
- 23-09-2025 Appointed· Director
- 16-11-2021 Appointed· Director
-
DOR JulienDirectorState Gazette act 24016345 (25-01-2024)Current27-09-2018 → present
3 events
- 25-01-2024 Appointed· Director
- 23-06-2023 Appointed· Director
- 27-09-2018 Appointed· Director
-
PIETTEUR RaphaëlDirectorState Gazette act 24016345 (25-01-2024)Current24-09-2018 → present
3 events
- 25-01-2024 Appointed· Director
- 27-09-2018 Appointed· Director
- 24-09-2018 Appointed· Administateur
-
RENARD PatrickDirectorState Gazette act 24016345 (25-01-2024)Current14-05-2018 → present
4 events
- 25-01-2024 Appointed· Director
- 02-08-2022 Appointed· Director
- 27-09-2018 Appointed· Director
- 14-05-2018 Appointed· Director
Historic, not recently confirmed (4)
-
MELCHIOR ET CieManaging directorState Gazette act 20042544 (20-03-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 20-03-2020 Resigned· Director
- 20-03-2020 Appointed· Managing director
-
Bruno Joseph Luc VANDERSCHUERENDirectorState Gazette act 18329589 (27-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
SCS MELCHIOR ET CIEAdministateurState Gazette act 18142206 (24-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
SPRL RENO ISOLLegal entityAdministateurState Gazette act 18142206 (24-09-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (6)
-
Samuel RahierReprésentant du commissaire aux comptesState Gazette act 25036060 (14-03-2025)Permanent representative14-03-2025 → present
-
Bruno VanderschuerenReprésentant permanentState Gazette act 21134279 (16-11-2021)Permanent representative16-11-2021 → present
-
Pierre ThomasReprésentant permanentState Gazette act 21134279 (16-11-2021)Permanent representative16-11-2021 → present
-
Axel KNAUFReprésentant permanent de sprl « reno isol »State Gazette act 18329589 (27-09-2018)Permanent representative27-09-2018 → present
-
Clément HANNEQUARTReprésentant permanent de scs « melchior et cie »State Gazette act 18329589 (27-09-2018)Permanent representative27-09-2018 → present
-
Nathalie OMINReprésentant permanent de société civile investpartnerState Gazette act 18329589 (27-09-2018)Permanent representative27-09-2018 → present
Former directors (9)
-
Monsieur DOR JulienDirectorState Gazette act 25357290 (23-09-2025)Former- → 23-09-2025
-
Monsieur PIETTEUR RaphaëlDirectorState Gazette act 25357290 (23-09-2025)Former- → 23-09-2025
-
Société à responsabilité limitée NOSHAQ PARTNERSDirectorState Gazette act 25357290 (23-09-2025)Former- → 23-09-2025
-
Frédéric DriessensDirectorState Gazette act 22126040 (21-10-2022)Former21-10-2022 → 10-05-2024
3 events
- 10-05-2024 Resigned· Director
- 30-10-2023 Resigned· Director
- 21-10-2022 Appointed· Director
-
SRL SUZAR MANAGEMENTLegal entityManaging directorState Gazette act 21134279 (16-11-2021)Former16-11-2021 → 23-06-2023
2 events
- 23-06-2023 Resigned· Director
- 16-11-2021 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL 3R, LEBOUTTE & CoCurrent Commissaire aux comptes |
- | 14-03-2025 → present |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 25-09-2013 |
| Status | Active |
| Postal code | 4031 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62002C0304/00K000 | Wallonia | 4,528 m² | 1 · 1,998 m² | 18.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-09-2025 Articles of association amended
Technical details
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- SRL 3R, LEBOUTTE & Co, Commissaire aux comptes
- Samuel Rahier, Représentant du commissaire aux comptes
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}10-05-2024 3 directors appointed, 2 resigning
- TYREKIDIS Joanna, Bestuurder
- MATHUSALEM, Président du conseil d'administration
- VILAFRA, Dagelijks bestuur
- DRIESSENS Frédéric, Bestuurder
- MATHUSALEM, Gedelegeerd bestuurder
Technical details
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}25-01-2024 7 directors appointed
- MATHUSALEM, Bestuurder
- DOR Julien, Bestuurder
- PIETTEUR Raphaël, Bestuurder
- RENARD Patrick, Bestuurder
- BEWATT, Bestuurder
- RENO-ISOL, Bestuurder
- NOSHAQ PARTNERS, Bestuurder
Technical details
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}30-10-2023 1 director appointed, 1 resigning
- Joanna TYREKIDIS, Bestuurder
- Frédéric DRIESSENS, Bestuurder
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}23-06-2023 1 director appointed, 1 resigning
- Julien DOR, Bestuurder
- SRL SUZAR MANAGEMENT, Bestuurder
Technical details
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}21-10-2022 2 directors appointed, 1 resigning
- Frédéric Driessens, Bestuurder
- Pierre Thomas, Gedelegeerd bestuurder
- Nathalie Omin, Bestuurder
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}02-08-2022 Patrick RENARD appointed as director
- Patrick RENARD, Bestuurder
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}03-02-2022 Registered office moved from Liège to Liège-Angleur
- Boulevard de l'Ourthe 20, 4032 Liège → 4031 Liège-Angleur, Rue de Tilff 277
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social est \u00E9tabli \u00E0 4031 Li\u00E8ge-Angleur, Rue de Tilff 277.",
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"Acte notari\u00E9",
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}16-11-2021 4 directors appointed, 2 resigning
- SRL BEWATT, Bestuurder
- Bruno Vanderschueren, Représentant permanent
- SRL SUZAR MANAGEMENT, Gedelegeerd bestuurder
- Pierre Thomas, Représentant permanent
- Bruno Vanderschueren, Bestuurder
- Pierre Thomas, Bestuurder
Technical details
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}20-03-2020 1 director appointed, 1 resigning
- MELCHIOR ET Cie, Gedelegeerd bestuurder
- MELCHIOR ET Cie, Bestuurder
Technical details
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}27-09-2018 Articles of association amended
Technical details
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}
}24-09-2018 4 directors appointed
- Pierre Thomas, Gérant
- SPRL RENO ISOL, Administateur
- SCS MELCHIOR ET CIE, Administateur
- Raphaël Pietteur, Administateur
Technical details
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}14-05-2018 Registered office moved from Vaux-sous-Chevremont to Chênée
- Rue Ransy 2 4051 Vaux-sous-Chevremont → Boulevard de L'ourthe n°20 à 4032 Chênée
Technical details
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"co_filed_documents": [
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]
}| Legal nameFR | R-GROUP Holding |