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Generated 27-06-2026
Active BE 0788.301.182Public limited company

Ragheno Development

Leopold de Waelplaats 26 ·2000 Antwerpen, Belgium· 3 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of Ragheno Development is 0.7% (low). The company has been active since 2022 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 3 yrs
Board 3
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
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 overview3 NBB filings
Financials being processed
NBB has 3 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 08-07-2025 2025-00255219
31-12-2023 volledig 04-07-2024 2024-00228201
31-12-2022 volledig 05-07-2023 2023-00216224
Directors & mandates 7 directors
Current directors & mandates
  • Amaury de Crombrugghe
    Director
    State Gazette act 25160611 (19-12-2025)
    Current
    17-10-2025 → present
  • LUMA REAL ESTATELegal entity
    Director· perm. rep.: Bert Grugeon
    State Gazette act 25160611 (19-12-2025)
    Current
    17-10-2025 → present
  • KVB INVESTLegal entity
    Director· perm. rep.: Christel Van Ballaer
    State Gazette act 25104345 (18-08-2025)
    Current
    23-05-2025 → present
Former directors (4)
  • Filip Deprez
    Director
    State Gazette act 25160611 (19-12-2025)
    Former
    — → 17-10-2025
  • Laurent Stalens RELegal entity
    Director· perm. rep.: Laurent Stalens
    State Gazette act 25160611 (19-12-2025)
    Former
    — → 17-10-2025
  • CustomerFirst Comm.VLegal entity
    Director· perm. rep.: Hendrikus Sewalt
    State Gazette act 25104345 (18-08-2025)
    Former
    — → 31-03-2025
  • Laurent Stalens RELegal entity
    Director· perm. rep.: Laurent Stalens
    State Gazette act 23002753 (05-01-2023)
    Former
    19-07-2022 → 19-07-2022
    2 events
    • 19-07-2022 Resigned· Director
    • 19-07-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 18-08-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation06-07-2022
StatusActive
Postal code2000
Connections & network 35 connected companies
Group structure
KVB INVEST
Parent · 3 subsidiaries · 1 location
Control→
Laurent Stalens RE
Parent · 23 subsidiaries · 1 location
Control→
LUMA REAL ESTATE
Parent · 10 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Linked via shared directors
CCN DEVELOPMENT
via Amaury de Crombrugghe · Director
→
CRYSTAL - CORTENBERG
via Amaury de Crombrugghe · Director
→
AG REAL ESTATE
via Amaury de Crombrugghe · Managing director
former→
Network connections
AG RE OFFICE INVEST I
Shared corporate director
→
→
AG REAL ESTATE FINANCE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
AG Residential
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
ATAVUS ZUID
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CITY OFFICE
Shared corporate director
→
GENT ZUID
Shared corporate director
→
INTERPARKING
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
MECHELEN RAGHENO SITE
Shared corporate director
→
MOMMEN WEGENBOUW
Shared corporate director
→
NINIA
Shared corporate director
→
POST X GEBOUW 2
Shared corporate director
→
POST X GEBOUW 3
Shared corporate director
→
POST X GEBOUW 4
Shared corporate director
→
POST X GEBOUW 5
Shared corporate director
→
POST X GEBOUW 8
Shared corporate director
→
POST X GEBOUW 9
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
PRESTIBEL LEFT VILLAGE
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
SCHIPPERSKAAI DEVELOPMENT
Shared corporate director
→
SEAFRONT DEVELOPMENT
Shared corporate director
→
TOMBEEKHEYDE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ragheno Development
Leopold de Waelplaats 26, 2000 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20222.334.225.519
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3665/00X000 Flanders 4,953 m² 1 · 4,254 m² 29.2 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 10 events

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

2025
19-12-2025
State Gazette act Director changes
v3.2
19-12-2025
State Gazette act Director changes
18-08-2025
State Gazette act Director changes
v3.2
18-08-2025
State Gazette act Director changes
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-01-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Director changes
2022
08-07-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
All acts · 7 updated 6 months ago
2025
19-12-2025 2 directors appointed, 2 resigning Director changes
  • Bert Grugeon — Bestuurder
  • Amaury de Crombrugghe — Bestuurder
  • Filip Deprez — Bestuurder
  • Laurent Stalens — Bestuurder
Summary: v3.2
Technical details 
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      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de B-bestuurders: De heer Filip Deprez, en De BV Laurent Stalens RE, vertegenwoordigd door haar vaste vertegenwoordiger de heer Laurent Stalens met ingang vanaf 17 oktober 2025."
    },
    {
      "kind": "director_out",
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      "effective_date": "2025-10-17",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de B-bestuurders: De heer Filip Deprez, en De BV Laurent Stalens RE, vertegenwoordigd door haar vaste vertegenwoordiger de heer Laurent Stalens met ingang vanaf 17 oktober 2025."
    },
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      "via_org": {
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        "name": "LUMA Real Estate",
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        "country": null,
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      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Op voordracht van de B-aandeelhouder, beslissen de aandeelhouders: De BV LUMA Real Estate, met zetel te 1502 Halle, Boslaan 7, ingeschreven bij de Kruispuntbank van Ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0844.058.168, vertegenwoordigd door haar vaste "
    },
    {
      "kind": "director_in",
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        "name": "Amaury de Crombrugghe",
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      },
      "via_org": {
        "kbo": "0464615548",
        "name": "Amaury de Crombrugghe",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Op voordracht van de B-aandeelhouder, beslissen de aandeelhouders: De BV LUMA Real Estate, met zetel te 1502 Halle, Boslaan 7, ingeschreven bij de Kruispuntbank van Ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0844.058.168, vertegenwoordigd door haar vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "RAGHENO DEVELOPMENT",
    "legal_form": "NV"
  }
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19-12-2025 4 directors appointed, 2 resigning Director changes
  • Bert Grugeon — Bestuurder
  • Amaury de Crombrugghe — Bestuurder
  • Erik Koeklenberg — Gedelegeerd bestuurder
  • Jeremy Van Maercke — Gedelegeerd bestuurder
  • Filip Deprez — Bestuurder
  • Laurent Stalens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip Deprez",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-17",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de B-bestuurders: \u2022De heer Filip Deprez, en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
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        "name": "Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-17",
      "evidence_quote": "\u2022De BV Laurent Stalens RE, vertegenwoordigd door haar vaste vertegenwoordiger de heer Laurent Stalens met ingang vanaf 17 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0844.058.168",
        "name": "LUMA Real Estate",
        "address": "Boslaan 7, 1502 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-17",
      "evidence_quote": "De BV LUMA Real Estate, met zetel te 1502 Halle, Boslaan 7, ingeschreven bij de Kruispuntbank van Ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0844.058.168, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bert Grugeon, en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0464.615.548",
        "name": "Amaury de Crombrugghe",
        "address": "Dalstraat 33, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-17",
      "evidence_quote": "\u2022De BV Amaury de Crombrugghe met zetel te 1000 Brussel, Dalstraat 33, ingeschreven bij de Kruispuntbank van Ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0464.615.548, vertegenwoordigd door haar vaste vertegenwoordiger de heer Amaury de Crombrugghe te benoem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen Dhr. Erik Koeklenberg (...) en Dhr. Jeremy Van Maercke (...) aan te stellen als bijzondere gevolmachtigden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Van Maercke",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Dhr. Jeremy Van Maercke (...) aan te stellen als bijzondere gevolmachtigden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "Ragheno Development",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeremy Van Maercke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-08-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Christel Van Ballaer — Bestuurder
  • Hendrikus Sewalt — Bestuurder
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Sewalt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CustomerFirst Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De Raad Van bestuur neemt akte van het ontslag van CustomerFirst Comm.V, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hendrikus Sewalt, als A bestuurder van de Vennootschap met ingang van. 31/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0864265545",
        "name": "BV KVB Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "Op voordracht van de A-aandeelhouder, beslissen de aandeelhouders de BV KVB Invest, met zetel te 2288 Grobbendonk, De Heide 8, ingeschreven bij de Kruispuntbank van Ondememingen en in het rechtspersonenregister van Mechelen onder het ondernemingsnummer 0864.265.545, vertegenwoordigd door haar vaste "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om op voorstel van de raad van bestuur het mandaat van de BV VGD Bedrijfsrevisoren, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0875.430.443, zijnde de commissaris benoemd op voordracht van de soort A aande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "RAGHENO DEVELOPMENT",
    "legal_form": "NV"
  }
}
18-08-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Christel Van Ballaer — Bestuurder
  • Hendrikus Sewalt — Bestuurder
  • BV VGD Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Sewalt",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De Raad Van bestuur neemt akte van het ontslag van CustomerFirst Comm.V, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hendrikus Sewalt, als A bestuurder van de Vennootschap met ingang van. 31/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Van Ballaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0864.265.545",
        "name": "BV KVB Invest",
        "address": "De Heide 8, 2288 Grobbendonk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "Op voordracht van de A-aandeelhouder, beslissen de aandeelhouders de BV KVB Invest, met zetel te 2288 Grobbendonk, De Heide 8, ingeschreven bij de Kruispuntbank van Ondememingen en in het rechtspersonenregister van Mechelen onder het ondernemingsnummer 0864.265.545, vertegenwoordigd door haar vaste ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "BV VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris BV VGD Bedrijfsrevisoren eindigt na afloop van de jaarvergadering van 23 mei 2025. De aandeelhouders beslissen om op voorstel van de raad van bestuur het mandaat van de BV VGD Bedrijfsrevisoren, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven bij de Kruispuntbank",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.443",
        "name": "BV VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV VGD Bedrijfsrevisoren duidt de heer Maarten Lindemans aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-12",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "Ragheno Development",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ROKUFIN BV",
    "person_name": null,
    "org_rep_person_name": "Filip-Deprez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
05-01-2023 1 director appointed, 1 resigning Director changes
  • Laurent Stalens — Bestuurder
  • Laurent Stalens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "BV Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de BV Laurent Stalens, vertegenwoordigd door haar vaste vertegenwoordiger de heer Laurent Stalens, als Soort B Bestuurder, met ingang van 19 juli 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788696508",
        "name": "BV Laurent Stalens RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Op voordracht van de B-aandeelhouder, beslissen de aandeelhouders de BV Laurent Stalens RE, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, ingeschreven bij de Kruispuntbank van Ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0788.696.508, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "RAGHENO DEVELOPMENT",
    "legal_form": "NV"
  }
}
05-01-2023 3 directors appointed, 1 resigning Director changes
  • Laurent Stalens — Bestuurder
  • Erik Koeklenberg — Bestuurder
  • Marc Van Begin — Bestuurder
  • Laurent Stalens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-19",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de BV Laurent Stalens, vertegenwoordigd door haar vaste vertegenwoordiger de heer Laurent Stalens, als Soort B Bestuurder, met ingang van 19 juli 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Stalens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurent Stalens",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-19",
      "evidence_quote": "beslissen de aandeelhouders de BV Laurent Stalens RE, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, ingeschreven bij de Kruispuntbank van Onder- ondernemingen en in het rechtspersonenregister van Brussel onder het ondernemingsnummer 0788.696.508, vertegenwoordigd door haar vaste vert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rokufin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor analytisch uittreksel Rokufin BV Soort A Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marc Van Begin BV Soort B Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "Ragheno Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rokufin BV",
    "person_name": null,
    "org_rep_person_name": "Erik Koeklenberg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
08-07-2022 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Leopold de Waelplaats 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0872.354.949",
        "name": "De naamloze vennootschap \u201CGOED HAANTJESLEI\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0872.354.949",
      "holder_org_name": "De naamloze vennootschap \u201CGOED HAANTJESLEI\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0417.389.515",
        "name": "De naamloze vennootschap \u201CAG REAL ESTATE DEVELOPMENT\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0417.389.515",
      "holder_org_name": "De naamloze vennootschap \u201CAG REAL ESTATE DEVELOPMENT\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0788.301.182",
    "name_full": "Ragheno Development",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL Ragheno Development
Registered office
Leopold de Waelplaats 26
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative