Checked.be
Active
BE 0403.265.325Public limited company
RAIL FACILITIES
Frankrijkstraat 58 ·1060 Sint-Gillis (bij-Brussel), Belgium· 96 yrs active
Sector: Overige recreatie- en ontspanningsactiviteiten, neg
(93299)
Conclusion
The computed 12-month bankruptcy probability of RAIL FACILITIES is 0.2% (very low). The company has been active since 1930 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 | 96 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1930, 96 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-03-2026 | 2026-00074604 |
| 31-12-2024 | volledig | 24-03-2025 | 2025-00059416 |
| 31-12-2023 | volledig | 26-03-2024 | 2024-00058096 |
| 31-12-2022 | volledig | 27-03-2023 | 2023-00052184 |
| 31-12-2021 | volledig | 28-03-2022 | 2022-08700533 |
| 31-12-2020 | volledig | 19-03-2021 | 2021-08000448 |
| 31-12-2019 | volledig | 25-03-2020 | 2020-07500419 |
| 31-12-2018 | volledig | 08-04-2019 | 2019-09500174 |
| 31-12-2017 | volledig | 12-04-2018 | 2018-09700409 |
| 31-12-2016 | volledig | 04-04-2017 | 2017-08800034 |
Directors & mandates
Current directors & mandates
-
Current17-11-2025 → present
-
Current30-04-2025 → present
2 events
- 17-11-2025 Appointed· Director
- 30-04-2025 Appointed· Managing director
-
Current20-03-2024 → present
-
InfrabelLegal entityDirector· perm. rep.: Christine VANDERVEERENState Gazette act 24091566 (18-06-2024)Current20-03-2024 → present
-
Current21-04-2023 → present
-
Current01-05-2022 → present
3 events
- 30-04-2025 Appointed· Director
- 20-03-2024 Mandate renewed· Director
- 01-05-2022 Appointed· Director
-
INFRABELLegal entityDirector· perm. rep.: VANDERVEEREN ChristineState Gazette act 21043958 (12-04-2021)Current12-04-2021 → present
-
Current12-04-2021 → present
2 events
- 20-03-2024 Mandate renewed· Director
- 12-04-2021 Appointed· Director
-
Current12-04-2021 → present
-
Infrabel S.A.D.P.Legal entityDirector· perm. rep.: Christine VanderveerenState Gazette act 20120097 (14-10-2020)Current14-10-2020 → present
-
Current10-02-2020 → present
2 events
- 20-03-2024 Mandate renewed· Director
- 10-02-2020 Appointed· Director
-
Current16-03-2018 → present
3 events
- 20-03-2024 Mandate renewed· Director
- 21-03-2018 Mandate renewed· Director
- 16-03-2018 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
4 events
- 14-10-2020 Resigned· Director
- 24-08-2020 Resigned· Director
- 21-03-2018 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-03-2018 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (21)
-
Former21-03-2018 → 17-11-2025
5 events
- 17-11-2025 Resigned· Director
- 30-04-2025 Resigned· Managing director
- 20-03-2024 Mandate renewed· Managing director
- 19-02-2021 Appointed· Managing director
- 21-03-2018 Appointed· Director
-
Former01-03-2020 → 17-11-2025
3 events
- 17-11-2025 Resigned· Director
- 20-03-2024 Mandate renewed· Director
- 01-03-2020 Appointed· Director
-
Former12-04-2021 → 26-05-2025
3 events
- 26-05-2025 Resigned· Director
- 20-03-2024 Mandate renewed· Director
- 12-04-2021 Mandate renewed· Director
-
Former04-06-2019 → 17-02-2023
2 events
- 17-02-2023 Resigned· Director
- 04-06-2019 Appointed· Director
-
Former23-05-2012 → 01-05-2022
3 events
- 01-05-2022 Resigned· Director
- 21-03-2018 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Former- → 10-03-2021
2 events
- 10-03-2021 Resigned· Director
- 10-03-2020 Resigned· Director
-
Former23-05-2012 → 19-02-2021
4 events
- 19-02-2021 Resigned· Managing director
- 21-03-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Managing director
- 23-05-2012 Mandate renewed· Director
-
Former- → 19-02-2021
-
Former04-05-2017 → 29-05-2020
3 events
- 29-05-2020 Resigned· Director
- 21-03-2018 Mandate renewed· Director
- 04-05-2017 Appointed· Director
-
Former- → 29-05-2020
-
Former16-03-2018 → 10-02-2020
3 events
- 10-02-2020 Resigned· Director
- 21-03-2018 Mandate renewed· Director
- 16-03-2018 Appointed· Director
-
Former- → 04-06-2019
-
Former17-02-2016 → 21-03-2018
2 events
- 21-03-2018 Resigned· Director
- 17-02-2016 Appointed· Director
-
Former23-05-2012 → 01-11-2017
3 events
- 01-11-2017 Resigned· Director
- 01-11-2017 Resigned· Managing director
- 23-05-2012 Mandate renewed· Managing director
-
Former22-01-2015 → 01-11-2017
2 events
- 01-11-2017 Resigned· Director
- 22-01-2015 Appointed· Director
-
Former22-12-2014 → 01-10-2016
2 events
- 01-10-2016 Resigned· Director
- 22-12-2014 Appointed· Director
-
Former23-05-2012 → 17-02-2016
2 events
- 17-02-2016 Resigned· Director
- 23-05-2012 Mandate renewed· Director
-
Former23-05-2012 → 22-01-2015
2 events
- 22-01-2015 Resigned· Director
- 23-05-2012 Mandate renewed· Director
-
Former24-01-2014 → 22-12-2014
2 events
- 22-12-2014 Resigned· Director
- 24-01-2014 Appointed· Director
-
Former23-05-2012 → 24-01-2014
2 events
- 24-01-2014 Resigned· Director
- 23-05-2012 Mandate renewed· Director
-
Former- → 06-08-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Tanguy Legein |
- | 01-10-2022 → present |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Patrick De Schutter succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2022 |
- | 12-05-2017 → 01-10-2022 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Patrick De Schutter succeeded by KPMG Réviseurs d'Entreprises SCRL in 2017 |
- | 04-02-2010 → 12-05-2017 |
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 | Overige recreatie- en ontspanningsactiviteiten, neg(93299) |
| Legal form | Public limited company(014) |
| Incorporation | 11-05-1930 |
| Status | Active |
| Postal code | 1060 |
Connections & network
Group structure
Sits on the board · 2 subsidiaries · 334 locations
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
2 subsidiaries · 334 locations
controls
RAIL FACILITIESBE 0403.265.325
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Fonsnylaan 49A, 1060 Sint-Gillis (bij-Brussel)
since 19302.006.467.566
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0435/09_000 | Brussels | 3,119 m² | 1 · 1,808 m² | 28.2 m · 8 fl. |
| 21562A0435/02C002 | Brussels | 2,151 m² | - | - |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-03-2026
NBB filing
Annual accounts filed
2025
17-11-2025
State Gazette act
Director changes
24-03-2025
NBB filing
Annual accounts filed
2024
18-06-2024
State Gazette act
Director changes
26-03-2024
NBB filing
Annual accounts filed
2023
21-04-2023
State Gazette act
Director changes
27-03-2023
NBB filing
Annual accounts filed
10-03-2023
State Gazette act
Director changes
07-02-2023
State Gazette act
Director changes
2022
28-03-2022
NBB filing
Annual accounts filed
2021
16-11-2021
State Gazette act
Director changes
12-04-2021
State Gazette act
Statutes amendment
12-04-2021
State Gazette act
Statutes amendment
19-03-2021
NBB filing
Annual accounts filed
2020
14-10-2020
State Gazette act
Director changes
14-10-2020
State Gazette act
Director changes
24-08-2020
State Gazette act
Director changes
25-03-2020
NBB filing
Annual accounts filed
10-02-2020
State Gazette act
Director changes
2019
04-06-2019
State Gazette act
Director changes
08-04-2019
NBB filing
Annual accounts filed
2018
23-10-2018
State Gazette act
Director changes
02-05-2018
State Gazette act
Director changes
12-04-2018
NBB filing
Annual accounts filed
16-03-2018
State Gazette act
Director changes
2017
12-05-2017
State Gazette act
Director changes
04-05-2017
State Gazette act
Director changes
04-04-2017
NBB filing
Annual accounts filed
2016
17-02-2016
State Gazette act
Director changes
2015
22-01-2015
State Gazette act
Director changes
2014
22-12-2014
State Gazette act
Director changes
24-01-2014
State Gazette act
Director changes
2012
08-08-2012
State Gazette act
Director changes
2011
07-07-2011
State Gazette act
Statutes amendment
2010
04-02-2010
State Gazette act
Director changes
2004
06-08-2004
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 26
updated 8 months ago
2025
17-11-2025 4 directors appointed, 4 resigning
- Rosalie Przegralek, Bestuurder
- Luc Vanophalvens, Bestuurder
- Rosalie Przegralek, Gedelegeerd bestuurder
- Etienne Laurent, Bestuurder
- Gaël Deloge, Bestuurder
- Thierry Van Dyck, Bestuurder
- Gaël Deloge, Gedelegeerd bestuurder
- Karline Libert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Deloge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025 d\u00E9cide de nommer Madame Rosalie Przegralek et Monsieur Luc Vanophalvens en tant qu\u0027administrateurs jusqu\u0027au terme du mandat des administrateurs d\u00E9missionnaires Monsieur Ga\u00EBl Deloge et Monsieur Thierry Van Dyck fix\u00E9 au 20 mars 2030."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Dyck",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025 d\u00E9cide de nommer Madame Rosalie Przegralek et Monsieur Luc Vanophalvens en tant qu\u0027administrateurs jusqu\u0027au terme du mandat des administrateurs d\u00E9missionnaires Monsieur Ga\u00EBl Deloge et Monsieur Thierry Van Dyck fix\u00E9 au 20 mars 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosalie Przegralek",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025 d\u00E9cide de nommer Madame Rosalie Przegralek et Monsieur Luc Vanophalvens en tant qu\u0027administrateurs jusqu\u0027au terme du mandat des administrateurs d\u00E9missionnaires Monsieur Ga\u00EBl Deloge et Monsieur Thierry Van Dyck fix\u00E9 au 20 mars 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanophalvens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025 d\u00E9cide de nommer Madame Rosalie Przegralek et Monsieur Luc Vanophalvens en tant qu\u0027administrateurs jusqu\u0027au terme du mandat des administrateurs d\u00E9missionnaires Monsieur Ga\u00EBl Deloge et Monsieur Thierry Van Dyck fix\u00E9 au 20 mars 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rosalie Przegralek",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Le Conseil d\u0027administration du 6 juin 2025 d\u00E9signe Madame Rosalie Przegralek en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e en remplacement de Monsieur Ga\u00EBl Deloge \u00E0 partir du 30 avril 2025 jusqu\u0027au terme de son mandat fix\u00E9 au 20 mars 2030"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Deloge",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Le Conseil d\u0027administration du 6 juin 2025 d\u00E9signe Madame Rosalie Przegralek en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e en remplacement de Monsieur Ga\u00EBl Deloge \u00E0 partir du 30 avril 2025 jusqu\u0027au terme de son mandat fix\u00E9 au 20 mars 2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Le Conseil d\u0027administration du 6 juin 2025 d\u00E9signe Madame Rosalie Przegralek en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e en remplacement de Monsieur Ga\u00EBl Deloge \u00E0 partir du 30 avril 2025 jusqu\u0027au terme de son mandat fix\u00E9 au 20 mars 2030, et Monsieur Etienne Laurent en qualit\u00E9 de pr\u00E9sident en remplacement "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karline Libert",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "Le Conseil d\u0027administration du 6 juin 2025 approuve la d\u00E9mission de Madame Karfine Libert \u00E0 partir du 26 mai 2025 avec effet imm\u00E9diat ainsi que la proposition de ne pas remplacer Madame Karline Libert et donc de r\u00E9duire le nombre d\u0027adminstrateurs de neuf \u00E0 huit membres.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2024
18-06-2024 9 reappointed
- Thierry VAN DYCK, Bestuurder
- Gaël DELOGE, Gedelegeerd bestuurder
- Stéphane CHARUE, Bestuurder
- Karline LIBERT, Bestuurder
- Etienne LAURENT, Bestuurder
- Charles DE DECKER, Bestuurder
- Christine VANDERVEEREN, Bestuurder
- Arnaud DECOUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry VAN DYCK",
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},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Thierry VAN DYCK - Administrateur"
},
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},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Ga\u00EBl DELOGE - Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "St\u00E9phane CHARUE",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. St\u00E9phane CHARUE - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karline LIBERT",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Karline LIBERT - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne LAURENT",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Etienne LAURENT- Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DE DECKER",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Charles DE DECKER - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine VANDERVEEREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infrabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Infrabel (repr\u00E9sentante permanente Christine VANDERVEEREN)- Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud DECOUX",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Arnaud DECOUX - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DE MEY",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ann\u00E9es \u00E0 dater de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mars 2024. Koen DE MEY - Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2023
21-04-2023 1 director appointed, 1 resigning, 1 reappointed
- Amaud Decoux, Bestuurder
- Jean Marc Durieux, Bestuurder
- Tanguy Legein, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc Durieux",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mars 2023 prend acte de la d\u00E9mission de Monsieur Jean Marc Durieux en tant qu\u0027administrateur de Rail Facilities \u00E0 l\u0027issue du Conseil d\u0027administration du 17 f\u00E9vrier 2023, compte tenu de sa mise \u00E0 la retraite"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud Decoux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mars 2023 ... nomme Monsieur Amaud Decoux comme nouvel administrateur pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e restante des autres membres du Conseil."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403265325",
"name": "SRL KPMG r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mars 2023 d\u00E9cide de d\u00E9signer un commissaire pour le contr\u00F4le des comptes statutaires et appelle \u00E0 cette fonction la SRL KPMG r\u00E9viseurs d\u0027entreprises, Luchthaven Brussel Nationaal, 1K 1930 Zaventem. ... Le mandat est accord\u00E9 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}10-03-2023 Tanguy Legein reappointed as statutory auditor
- Tanguy Legein, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris conna\u00EDssance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Rail Facilities NV/SA a d\u00E9cid\u00E9 de remplacer Patrick De Schutter par Tanguy Legein, r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er octobre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}07-02-2023 1 director appointed, 1 resigning
- Etienne Laurent, Bestuurder
- Geert Vandroogenbroeck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vandroogenbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Le conseil d\u0027administration du 17/06/2022 prend acte de la d\u00E9mission de Monsieur Geert Vandroogenbroeck en tant qu\u0027administrateur de Rail Facilities compte tenu de sa mise \u00E0 la retraite au 01/05/2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "et d\u00E9signe par cooptation, en attendant la d\u00E9signation d\u0027un nouvel administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, Monsieur Etienne Laurent comme administrateur de Rail Facilities \u00E0 partir du 01/05/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2021
16-11-2021 1 director appointed, 1 resigning
- Gaël Deloge, Gedelegeerd bestuurder
- Jean Patoux, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Patoux",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "Le conseil d\u0027administration du 19/02/2021 prend acte de la d\u00E9mission de Monsieur Jean Patoux en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Rail Facilities en date du 19 f\u00E9vrier 2021"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Deloge",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "et de la nomination de Monsieur Ga\u00EBl Deloge comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Jean Patoux \u00E0 partir du 19 f\u00E9vrier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}12-04-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme de droit public \u0022HR RAIL\u0022, ayant son si\u00E8ge \u00E0 1060 Bruxelles (Saint-Gilles), Rue de France 85, repr\u00E9sent\u00E9e par Monsieur Paul Hautekiet, Directeur g\u00E9n\u00E9ral, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0403 265 325",
"holder_name": "HR RAIL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap naar publiek recht \u0022HR RAIL\u0022. met zetel de 1060 Brussel (Sint-Gillis), Frankrijkstraat 85, vertegenwoordigd door de heer Paul Hautekiet, Algemeen directeur, evenals aar zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiter bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
"holder_kbo": "0869.763.267",
"holder_name": "HR RAIL",
"scope_categories": [
"KBO",
"tax",
"filing formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
14-10-2020 1 director appointed, 1 resigning
- Thierry Van Dyck, Bestuurder
- Marie Hélène COLLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Dyck",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Monsieur Thierry Van Dyck est d\u00E9sign\u00E9 Pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1er mars 2020, en remplacement de Mme Marie H\u00E9l\u00E8ne COLLE d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie H\u00E9l\u00E8ne COLLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry Van Dyck est d\u00E9sign\u00E9 Pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1er mars 2020, en remplacement de Mme Marie H\u00E9l\u00E8ne COLLE d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}14-10-2020 1 director appointed, 1 resigning
- Christine Vanderveeren, Bestuurder
- Christine Vanderveeren, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "Le conseil d\u0027administration du 12/06/2020 prend acte de la d\u00E9mission de Mme Christine Vanderveeren en tant qu\u0027administrateur de Rail Facilities en date du 29 mai 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infrabel S.A.D.P",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00E0 l\u0027invitation du Conseil d\u0027administration d\u0027Infrabel S.A.D.P, coopte Infrabel S.A.D.P en tant qu\u0027administrateur personne morale jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de Rail Facilities S.A. qui proc\u00E9dera \u00E0 l\u0027\u00E9lection d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}24-08-2020 1 director appointed, 1 resigning
- Patrick De Schutter, Commissaris
- Marie Hélène COLLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie H\u00E9l\u00E8ne COLLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mars 2020 prend acte de de la d\u00E9mission de Madame Marie H\u00E9l\u00E8ne COLLE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour cette fonction est appel\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (800001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}10-02-2020 1 director appointed, 1 resigning
- Charles De Decker, Bestuurder
- Luc Hastir, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hastir",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 14 juin 2019 prend acte de la d\u00E9mission de Monsieur Luc Hastir en tant qu\u0027administrateur de Rail Facilities"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles De Decker",
"address": null,
"birth_date": null
},
"evidence_quote": "et coopte Monsieur De Decker Charles, en tant que nouvel administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 l\u0027\u00E9lection d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2019
04-06-2019 1 director appointed, 1 resigning
- Durieux Jean Marc, Bestuurder
- Claudy Deschaepmeester, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy Deschaepmeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 14 septembre 2018 prend acte de la d\u00E9mission de Monsieur Claudy Deschaepmeester, domicili\u00E9 Cios du Moustier 18 \u00E0 7050 Jurbise en tant qu\u0027administrateur de Rail Facilities"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Durieux Jean Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "et coopte Monsieur Durieux Jean Marc domicili\u00E9 Rue D\u00E9sir\u00E9 Blondiau 147, 7332 Sirault, Belgique, en tant que nouvel administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui a eu lieu le 20 mars 2019, et qui a proc\u00E9d\u00E9 \u00E0 sa nomination d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2018
23-10-2018 1 director appointed, 1 resigning
- Patrick De Schutter, Commissaris
- Erik Clinck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Erik Clinck (agr\u00E9ment A01179) par Patrick De Schutter (agr\u00E9ment A01419), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1st "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Erik Clinck (agr\u00E9ment A01179) par Patrick De Schutter (agr\u00E9ment A01419), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1st "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}02-05-2018 1 director appointed, 1 resigning, 8 reappointed
- DELOGE Gaël, Bestuurder
- Van GESTEL Karina, Bestuurder
- COLLE Marie Hélène, Bestuurder
- PATOUX Jean, Bestuurder
- CHARUE Stéphane, Bestuurder
- VANDROOGENBROECK Geert, Bestuurder
- HASTIR Luc, Bestuurder
- VANDERVEEREN Christine, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLE Marie H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : COLLE Marie H\u00E9l\u00E8ne Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATOUX Jean",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : PATOUX Jean Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHARUE St\u00E9phane",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : CHARUE St\u00E9phane Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDROOGENBROECK Geert",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : VANDROOGENBROECK Geert Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HASTIR Luc",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : HASTIR Luc Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERVEEREN Christine",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : VANDERVEEREN Christine Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCHAEPMEESTER Claude",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Les deux actionnaires nomment les administrateurs suivants pour un mandat d\u0027une dur\u00E9e de six ans \u00E0 dater de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 21 mars 2018: Renouvellement : DESCHAEPMEESTER Claude Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIENS Luc",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "PIENS Luc Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van GESTEL Karina",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "D\u00E9mission: Van GESTEL Karina Fonction: Administrateur Mandat: 18/12/2015-21/03/2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELOGE Ga\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-21",
"evidence_quote": "Nomination: DELOGE Ga\u00EBl Fonction: Administrateur Mandat: 21/03/2018-20/03/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}16-03-2018 3 directors appointed, 3 resigning
- Luc Hastir, Bestuurder
- Stéphane Charue, Bestuurder
- Jean PATOUX, Gedelegeerd bestuurder
- BECHET André, Bestuurder
- POTUMS Marc, Bestuurder
- BECHET André, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hastir",
"address": null,
"birth_date": null
},
"evidence_quote": "le CA de Rail Facilities r\u00E9uni le 22/09/2017 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Luc Hastir, directeur adjoint \u00E0 la SNCB et St\u00E9phane Charue, Inspecteur en chef-chef de division \u00E0 HR Rail comme administrateurs.en remplacement de Monsieur BECHET Andr\u00E9 et Monsieur POTUMS Marc, administrateurs d\u00E9misionnaires \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Charue",
"address": null,
"birth_date": null
},
"evidence_quote": "le CA de Rail Facilities r\u00E9uni le 22/09/2017 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Luc Hastir, directeur adjoint \u00E0 la SNCB et St\u00E9phane Charue, Inspecteur en chef-chef de division \u00E0 HR Rail comme administrateurs.en remplacement de Monsieur BECHET Andr\u00E9 et Monsieur POTUMS Marc, administrateurs d\u00E9misionnaires \u00E0 la dat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECHET Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "le CA de Rail Facilities r\u00E9uni le 22/09/2017 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Luc Hastir, directeur adjoint \u00E0 la SNCB et St\u00E9phane Charue, Inspecteur en chef-chef de division \u00E0 HR Rail comme administrateurs.en remplacement de Monsieur BECHET Andr\u00E9 et Monsieur POTUMS Marc, administrateurs d\u00E9misionnaires \u00E0 la dat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POTUMS Marc",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "le CA de Rail Facilities r\u00E9uni le 22/09/2017 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Luc Hastir, directeur adjoint \u00E0 la SNCB et St\u00E9phane Charue, Inspecteur en chef-chef de division \u00E0 HR Rail comme administrateurs.en remplacement de Monsieur BECHET Andr\u00E9 et Monsieur POTUMS Marc, administrateurs d\u00E9misionnaires \u00E0 la dat"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean PATOUX",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Sur proposition de M. Hautekiet, DG de HR Rail, le CA d\u00E9s\u00EDgne \u00E0 l\u0027unanimit\u00E9 Jean PATOUX comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur BECHET Andr\u00E9, en date du 01/11/2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BECHET Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Sur proposition de M. Hautekiet, DG de HR Rail, le CA d\u00E9s\u00EDgne \u00E0 l\u0027unanimit\u00E9 Jean PATOUX comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur BECHET Andr\u00E9, en date du 01/11/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2017
12-05-2017 Erik Clinck appointed as statutory auditor
- Erik Clinck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL KPMG r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition faite par le Conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mars 2017 marque son accord sur la nomination de la SCRL KPMG r\u00E9viseurs d\u0027entreprises(B001) ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Avenue du Bourget, 40 en tant que commissaire pour un mandat d\u0027une dur\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}04-05-2017 1 director appointed, 1 resigning
- Christine Vanderveeren, Bestuurder
- Marc Smeets, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Le conseil d\u0027administration du 16 septembre 2016 prend acte de la d\u00E9mission au 01/10/2016 de Monsieur Marc Smeets domicili\u00E9 Platte Lostraat 501 A \u00E0 3010 Kessel -Lo, en tant qu\u0027administrateur de Rail Facilities"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Vanderveeren",
"address": null,
"birth_date": null
},
"evidence_quote": "et coopte Madame Vanderveeren Christine, domicili\u00E9e Lentelaan 26 \u00E0 1910 Kampenhout, en tant que nouvel administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 l\u0027\u00E9lection d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2016
17-02-2016 1 director appointed, 1 resigning
- Karina Van Gestel, Bestuurder
- Serge Tonneaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Tonneaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 18 d\u00E9cembre 2015 prend acte de la d\u00E9mission de Monsieur Serge Tonneaux, domicili\u00E9 Rue des M\u00E9sanges Bleues 17, 5004 Bouge, en tant qu\u0027Administrateur de Rail Facilities"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karina Van Gestel",
"address": null,
"birth_date": null
},
"evidence_quote": "et coopte Madame Karina Van Gestel, domicili\u00E9e Holsbeeksesteenweg 304, 3010 Kessel-Lo, en tant que nouvel administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 l\u0027\u00E9lection d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2015
22-01-2015 1 director appointed, 1 resigning
- Marc Potums, Bestuurder
- Michel Grote, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grote",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 12 septembre 2014 prend acte de la d\u00E9mission de Monsieur Michel Grote, domicili\u00E9 Rue Curtius 11 \u00E0 4051 Vaux-sous-Ch\u00E8vremont, en tant qu\u0027Administrateur de Rail Facilities"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Potums",
"address": null,
"birth_date": null
},
"evidence_quote": "et coopte Monsieur Marc Potums, domicili\u00E9 Brugstraat 10 \u00E0 2812 Muizen, en tant que nouvel administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 l\u0027\u00E9lection d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2014
22-12-2014 1 director appointed, 1 resigning, 1 reappointed
- Marc Smeets, Bestuurder
- Ann Lauwereys, Bestuurder
- Grant Thornton Réviseurs d'entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Lauwereys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2014 prend acte de la d\u00E9mission en tant qu\u0027administratrice de Madame Ann Lauwereys, dom\u00EDcili\u00E9e \u00E0 9450 Haaltert Edestraat 17, coopt\u00E9e par le Conseil d\u0027Administration du 13 d\u00E9cembre 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Smeets",
"address": null,
"birth_date": null
},
"evidence_quote": "et nomme Marc Smeets, domicili\u00E9 \u00E0 3010 Kessel-Lo Platte Lostraat 501A, en tant que nouvel administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de prolonger le mandat de commissaire de Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}24-01-2014 1 director appointed, 1 resigning
- Ann Lauwereys, Bestuurder
- Hugo De Haes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Haes",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 13 d\u00E9cembre 2013 prerd acte de la d\u00E9mission de Morsieur Hugo De Haes: domicili\u00E9 \u00E0 1880 Kapelle-op-der-bos Loriderzeelseweg 80 en tant qu\u0027 Administrateur de Rail Facilities"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Lauwereys",
"address": null,
"birth_date": null
},
"evidence_quote": "et coopte \u00E0 l\u0027unanimit\u00E9 Madame Ann Lauwereys domicili\u00E9e \u00E0 9450 Haaltert Edestraat 17 en tart que nouvelle: administratrice jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED proc\u00E9dera \u00E0 l\u0027\u00E9lectiori d\u00E9finitive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2012
08-08-2012 9 reappointed
- Marie-Hélène Colle, Bestuurder
- André Bechet, Gedelegeerd bestuurder
- Hugo De Haes, Bestuurder
- Michel Grote, Bestuurder
- Jean Patoux, Bestuurder
- Luc Piens, Bestuurder
- Serge Tonneaux, Bestuurder
- Geert Vandroogenbroeck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne Colle",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Marie-H\u00E9l\u00E8ne Colle - Pr\u00E9sidente du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bechet",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Andr\u00E9 Bechet - Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Haes",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Hugo De Haes - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grote",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Michel Grote - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Patoux",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Jean Patoux - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Piens",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Luc Piens - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Tonneaux",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Serge Tonneaux - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Vandroogenbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: -Geert Vandroogenbroeck - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Verleysen",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 mai 2012 a approuv\u00E9 le renouvellement du mandat des administrateurs mentionn\u00E9s ci-apr\u00E8s, pour un terme de 6 ans courant \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale. Les administrateurs concem\u00E9s sont les suivants: - Rudy Verleysen - Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2011
07-07-2011 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "gedelegeerd bestuurder",
"quote": "een gedelegeerd bestuurder, die gelet op zijn onbetwistbare deskundigheid inzake financi\u00EBn en / of beheer wordt aangeduid.",
"excluded_powers": "De gelijktijdige uitoefening van de functie van voorzitter van de raad van bestuur en deze van gedelegeerd bestuurder is verboden."
}
]
}
}2010
04-02-2010 Christophe Habets appointed as statutory auditor
- Christophe Habets, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Habets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale marque son accord sur la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B001), ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Avenue du Bourget 40. en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "RAIL FACILITIES",
"legal_form": "SA"
}
}2004
06-08-2004 1 director appointed, 1 resigning
- VAN HERCK Jozef, Bestuurder
- VAN HOVE Roger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HERCK Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2004-07-01",
"evidence_quote": "De gewone algemene vergadering van 14 apr\u0131l 2004 benoemt met ingang van 1 juli 2004 de heer VAN HERCK Jozef, Bergstraat 79 te 2230 Herselt om het mandaat van de heer VAN HOVE Roger, ontslagnemend, te voleindigen tot de algemene vergadering van 12/04/2006."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOVE Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "De gewone algemene vergadering van 14 apr\u0131l 2004 benoemt met ingang van 1 juli 2004 de heer VAN HERCK Jozef, Bergstraat 79 te 2230 Herselt om het mandaat van de heer VAN HOVE Roger, ontslagnemend, te voleindigen tot de algemene vergadering van 12/04/2006."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.265.325",
"name_full": "WONINGKREDIET VOOR SPOORMANNEN",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Activities
Overige activiteiten i.v.m. recreatie92724Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Ondersteunende activiteiten i.v.m. financiële instellingen, n.e.g.67130Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal name | RAIL FACILITIES |
Registered office
Frankrijkstraat 58
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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