R.N.D.
R.N.D. is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1994 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 | 31 yrs |
| Locations | 1 |
| Publications | 22 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 27-01-2026 | 2026-00016340 |
| 30-06-2024 | verkort | 10-02-2025 | 2025-00033183 |
| 30-06-2023 | verkort | 13-12-2023 | 2023-00527182 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20146269 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24200266 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-26100374 |
| 31-12-2018 | verkort | 28-10-2019 | 2019-71900563 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21300110 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-56200169 |
| 31-12-2015 | verkort | 09-06-2016 | 2016-16300542 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 16-12-1994 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71327G0668/00Z000 | Flanders | 9,155 m² | 1 · 3,147 m² | 20.7 m · 2 fl. |
| 71327G0668/00A002 | Flanders | 2,003 m² | 1 · 389 m² | 23.3 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-08-2025 3 directors appointed
- Bart Soetaers, Bestuurder
- Martijn Wanten, Bestuurder
- Francis Wanten, Bestuurder
Technical details
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"name_full": "R.N.D."
}
}30-05-2025 Registered office moved within Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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"region": "vlaams_gewest",
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"postcode": "3500",
"box_number": null,
"street_number": "4A",
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"raw": "Kempische Kaai 168, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
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"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodesingel 4A, 3500 Hasselt",
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"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "Oncroshibank",
"legal_form": "BV"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders",
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen"
]
}23-10-2024 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
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{
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"role": "commissaris",
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"name": "Patrick Van Impe",
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"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
}
}25-09-2024 1 director appointed, 1 resigning
- BV Artas, Bestuurder
- Torka BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Torka BV",
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},
{
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],
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"subject_company": {
"kbo": "0454.063.136",
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}25-09-2024 1 director appointed, 2 resigning
- Martijn Wanten, Vergezeld door bv artas
- Sven Bogaerts, Persoonlijk vertegenwoordiger
- BV Torka, Vast vertegenwoordiger (sven bogaerts)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezeld door BV Artas",
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"rrn": null,
"name": "Martijn Wanten",
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},
{
"kind": "director_out",
"role": "persoonlijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Bogaerts",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger (Sven Bogaerts)",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D"
}
}03-11-2022 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}10-10-2022 Registered office moved from Bornem to Hasselt
- Reedonk 1, 2880 Bornem → 3500 Hasselt, Kempische Kaai 168
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
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"old_address": {
"raw": "Reedonk 1, 2880 Bornem",
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"postcode": "2880",
"box_number": null,
"street_number": "1",
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},
"effective_date": "2022-06-30",
"evidence_quote": "Verplaatsing van de huidige zetel naar 3500 Hasselt, Kempische Kaai 168.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Wijziging van de afsluitdatum van het boekjaar, zodat het boekjaar voortaan loopt van 1 juli tot 30 juni van het daaropvolgende jaar. Bij wijze van overgangsmaatregel zal het huidige boekjaar, dat aanving op 1 januari 2022, verlengd afsluiten op 30 juni 2023.",
"statute_article_number": "22",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mari\u00EBndal 11, 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Mari\u00EBndal",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Mari\u00EBndal 13, 2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Mari\u00EBndal",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Vanuit de BV S.M. Transport: Een gebouw bij het kadaster gekend als \u0022MAGAZIJN\u0022, op en met de grond, gelegen Mariendal 11, volgens titel en huidig kadaster gekend sectie E nummer(s) 67/M/2 P0000...",
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Careelstraat 2, 8700 Tielt",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Careelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Careelstraat 2, 8700 Tielt",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Careelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Vanuit de BV IMBM Invest: Een gebouw bij het kadaster gekend als \u0022MAGAZIJN\u0022, op en met de grond, gelegen Careelstraat 2, volgens titel gekend sectie I nummer(s) deel van nummers 278/G en 289/D...",
"region_changed": false,
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-10",
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EDEY Dennis David",
"org_rep_person_name": null,
"person_role_at_subject": "bevoegd persoon voor handelsregister en overige instellingen"
},
"co_filed_documents": [
"Een eensluidend afschrift van het proces-verbaal met aangehecht de volmachten",
"Een uittreksel van het proces-verbaal",
"De co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
]
}14-07-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Francis Wanten",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-07-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.063.136",
"name": "BV R.N.D.",
"role": "acquiring",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.922.361",
"name": "BV IMBM Invest",
"role": "absorbed",
"address": "Careelstraat 2, 8700 Tielt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.553.079",
"name": "BV S.M. Transport",
"role": "absorbed",
"address": "Mari\u00EBndal 13, 2400 Mol",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief onroerende goederen (magazijn en kantoren te Tielt, bedrijfsgebouwen te Mol), van de overgenomen vennootschappen wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-30"
},
"subject_company": {
"kbo": "0454.063.136",
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"org_kbo": null,
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},
"summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij BV R.N.D. de overnemende vennootschap is die alle aandelen van de overgenomen vennootschappen BV IMBM Invest en BV S.M. Transport al bezit. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie. De boekhoudkundige retroactiviteit is vanaf 30 juni 2022. Het vermogen, inclusief onroerende goederen, wordt overgenomen door de overnemende vennootschap.",
"co_filed_documents": [
"BV IMBM Invest",
"BV S.M. Transport"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-07-2021 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
}06-11-2020 2 directors appointed, 1 resigning
- Francis Wanten, Bestuurder
- B.V. Torka, Bestuurder
- B.V. Artas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "B.V. Artas",
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},
{
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{
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"subject_company": {
"kbo": "0454.063.136",
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}05-06-2020 Articles of association amended
Technical details
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}14-05-2020 3 directors appointed, 2 resigning
- De heer Francis Wanten, Bestuurder
- B.V. Torka, Bestuurder
- B.V. Artas, Bestuurder
- B.V. Ambo, Bestuurder
- B.V. Asgard, Bestuurder
Technical details
{
"events": [
{
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{
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},
{
"kind": "director_in",
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"rrn": null,
"name": "De heer Francis Wanten",
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},
{
"kind": "director_in",
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"rrn": null,
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{
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"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
}
}13-12-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-13",
"filing_date": "2019-11-29",
"act_kind_objet": "GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.063.136",
"name": "R.N.D.",
"role": "acquiring",
"address": "Reedonk 1-2880 Bornem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.128.950",
"name": "BVBA ROB AIR IMMO",
"role": "absorbed",
"address": "Nieuwpoortlaan 1, 3600 Genk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"719",
"726 \u00A72",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele algeheelheid van de activa en passiva van de overgenomen vennootschap, inclusief het magazijn te Genk, sectie D nummer 1198/D/23 P0000, wordt overgedragen naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
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"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 november 2019 heeft de buitengewone algemene vergadering van de BV R.N.D. besloten tot een geruisloze fusie door overneming van de BVBA ROB AIR IMMO, met ingang van 1 januari 2019. De fusie vond plaats zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap reeds alle aandelen van de overgenomen vennootschap bezat. Alle activa en passiva werden overgedragen op basis van de balans per 1 januari 2019.",
"co_filed_documents": [
"Eensluidend afschrift van de akte",
"Uittreksel van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dennis Edey",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-22",
"filing_date": "2019-10-11",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-09-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.063.136",
"name": "R.N.D. BV",
"role": "acquiring",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.128.950",
"name": "BVBA Rob Air Immo",
"role": "absorbed",
"address": "Nieuwpoortlaan 1, 3600 Genk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap (inclusief onroerende goederen) gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Asgard BVBA",
"person_name": "Dennis Edey",
"org_rep_person_name": "Dennis Edey"
},
"summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming van de BVBA Rob Air Immo door de BV R.N.D., waarbij R.N.D. alle aandelen van Rob Air Immo al bezit. De overname is ge\u00EFntroduceerd op 1 januari 2019. Het gehele vermogen, inclusief onroerende goederen in Genk (Nieuwpoortlaan 1), gaat over op R.N.D. De fusie is voorbereid door het bestuur van beide vennootschappen en is neergelegd bij de ondernemingsrechtbank van Mechelen en Tongeren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}28-05-2019 2 directors appointed
- HLB Dodémont - Van Impe & C°, Commissaris
- Patrick Van Impe, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
}
}04-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dennis Edey",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-04",
"filing_date": "2019-02-20",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0508.581.292",
"name": "BVBA Pure-Air",
"role": "demerged",
"address": "Seinhuisstraat 5 bus 8, 3600 Genk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.063.136",
"name": "BVBA R.N.D.",
"role": "recipient",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.010636,
"legal_articles": [
"12:7",
"12:50",
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 94 aandelen",
"new_shares_issued_n": 94,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen, waaronder een industri\u00EBle gebouwen met onderliggende grond en een exclusief genotsrecht op een parkeerterrein, gelegen in Genk. Het betreft een deel van het actief en passief van de BVBA Pure-Air.",
"equity_transferred_eur": 219724.79,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "BVBA R.N.D.",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.063.136",
"org_name": "Asgard BVBA",
"person_name": null,
"org_rep_person_name": "Dennis Edey"
},
"summary_narrative": "Het splitsingsvoorstel betreft een parti\u00EBle splitsing door overneming van de BVBA Pure-Air, waarbij een deel van haar vermogen, met name onroerende goederen in Genk, wordt overgedragen aan de BVBA R.N.D. De overdracht is gebaseerd op de jaarrekening per 31 december 2018. De aandeelhouders van de BVBA Pure-Air ontvangen 94 nieuwe aandelen in de BVBA R.N.D. op basis van een ruilverhouding van 1 aandeel per 94 aandelen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2019 Dennis Edey appointed as manager
- Dennis Edey, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dennis Edey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
}
}19-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves TUERLINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-19",
"filing_date": "2019-02-07",
"act_kind_objet": "PARTIELE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de NV COOLTECH verklaren afstand van het splitsingsverslag van de bedrijfsrevisor en van de zaakvoerder, overeenkomstig artikel 731 \u00A71 laatste lid en artikel 734 van het Wetboek van Vennootschappen.",
"articles": [
"731 \u00A71 laatste lid",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0454.063.136",
"name": "NV COOLTECH",
"role": "contributor",
"address": "3570 Alken, tweede afdeling, ten kadaster gekend als \u0027magazijn\u0027, met aanhorigheden, op en met grond",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.063.136",
"name": "BVBA R.N.D.",
"role": "recipient",
"address": "Reedonk 1 - 2880 Bornem",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0656,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"728",
"731 \u00A71 laatste lid",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "0,0656 nieuwe aandelen per aandeel in de overdragende NV",
"new_shares_issued_n": 324,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft materi\u00EBle vaste activa, waaronder een gebouw te Alken en een perceel grond van 1 hectare 9 are 71 centiare, met een totale waarde van \u20AC299.243,83. De overdracht is beperkt tot deze activa en passivabestanddelen, zonder overname van het volledige vermogen.",
"equity_transferred_eur": 299243.83,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D.",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edey Dennis David",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV COOLTECH heeft besloten tot een parti\u00EBle splitsing, waarbij de NV COOLTECH een deel van haar patrimoine \u2014 bestaande uit materi\u00EBle vaste activa, waaronder een gebouw en grond in Alken \u2014 overdraagt aan de BVBA R.N.D. De overdracht is uitgevoerd via een inbreng in natura, waarbij de aandeelhouders van de NV COOLTECH aandelen in de BVBA R.N.D. ontvangen tegen een ratio van 0,0656 nieuwe aandelen per aandeel. Het kapitaal van de BVBA R.N.D. is verhoogd met \u20AC299.243,83, en de nieuwe statuten zijn goedgekeurd. De splitsing is gebaseerd op de jaarrekening",
"co_filed_documents": [
"Eensluidend afschrift van de akte",
"Uittreksel van de akte",
"Bijgewerkte tekst der statuten",
"Revisoraal verslag betreffende de inbreng in natura",
"Bijzonder verslag van de zaakvoerder(s) betreffende de inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan Baeten",
"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-18",
"filing_date": "2018-12-06",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.453.044",
"name": "NV Cooltech",
"role": "demerged",
"address": "Kolmenstraat 1607, 3570 Alken",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.063.136",
"name": "BVBA R.N.D.",
"role": "recipient",
"address": "Reedonk 1, 2880 Bornem",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.000655,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "1 aandeel per 1532,44 aandelen",
"new_shares_issued_n": 324,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit een bedrijfsgebouw en bijbehorend grondbezit in Alken, in volle eigendom, met een nettowaarde van \u20AC731.100,63 op basis van de jaarrekening per 30 juni 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01",
"equity_transferred_eur_raw": "731100.63"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "NV Cooltech",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0451.453.044"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.063.136",
"org_name": "BVBA Ambo",
"person_name": null,
"org_rep_person_name": "Stefan Baeten"
},
"summary_narrative": "Het splitsingsvoorstel betreft een parti\u00EBle splitsing door overneming van de NV Cooltech, waarbij een deel van haar activa en passiva \u2014 met name een bedrijfsgebouw en grond in Alken \u2014 wordt overgedragen aan de BVBA R.N.D. De overdracht is gebaseerd op de jaarrekening per 30 juni 2018 en zal boekhoudkundig gelden vanaf 1 juli 2018. De nieuwe aandelen van de BVBA R.N.D. worden uitgereikt aan de aandeelhouders van de NV Cooltech op basis van hun aandeelhouderschap, zonder geldelijke opleg.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2017 1 director appointed, 2 resigning
- Stefan Baeten, Zaakvoerder
- Nic Hauchecorne, Zaakvoerder
- Rudolf Cleemput, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nic Hauchecorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudolf Cleemput",
"address": null,
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefan Baeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
}
}23-06-2015 4 directors appointed, 2 resigning
- Comm.V NIC, Zaakvoerder
- Comm.V 3 C, Zaakvoerder
- Nic Hauchecome, Vaste vertegenwoordiger
- Rudolf Cleemput, Vaste vertegenwoordiger
- Rudolf Cleemput, Zaakvoerder
- Nic Hauchecome, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudolf Cleemput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Nic Hauchecome",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Comm.V NIC",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Comm.V 3 C",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nic Hauchecome",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudolf Cleemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.063.136",
"name_full": "R.N.D."
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | R.N.D. |