Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
8 acts Capital history · 2
20-01-2026
Capital change
20-01-2026
v3.2
Address history · 2
01-10-2024
Registered-office move
01-10-2024
v3.2
All acts · 8
updated 5 months ago
2026
20-01-2026 Capital increase of €709,900
- Inbreng in natura · Apport en nature
Notary:
Nicolas INDEKEU · Elsene
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 709900.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOWN Augustin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOWN Hadrien",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "BIJKOMENDE INBRENG IN NATURA VAN ONROEREND GOED ZONDER UITGIFTE VAN NIEUWE AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "MARIS Gert"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van het bestuursorgaan",
"Verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOWN Augustin",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOWN Hadrien",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}20-01-2026 Capital increase of €709,900
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 709900.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 709900.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 709.900,00 EUR, zonder uitgifte van nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
}
}2024
01-10-2024 Registered office moved to Poesele
- Bredeweg 34 - 9850 Poesele
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bredeweg 34 - 9850 Poesele",
"city": "Poesele",
"region": "vlaams_gewest",
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-09-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hadrien Bown",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-10-2024 Registered office moved from Brussel to Poesele
- Antoine Dansaertstraat 101, 1000 Brussel → Bredeweg 34, 9850 Poesele
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poesele",
"region": null,
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Antoine Dansaertstraat",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "101"
},
"effective_date": "2024-09-13",
"evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van het bedrijf te verplaatsen, op het volgende adres Bredeweg 34 - 9850 Poesele, vanaf 13 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
}
}06-02-2024 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": true,
"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft haar voorwerp uitgebreid door een nieuwe, uitgebreide lijst van activiteiten toe te voegen aan artikel 4 van de statuten. Deze activiteiten omvatten onder meer de uitbating van d…Notary:
Nicolas INDEKEU · Zoutleeuw
Technical details
{
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Zoutleeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.816.586",
"name_full_after": "RALPHY",
"legal_form_after": "B.V.",
"name_full_before": "RALPHY",
"current_zetel_raw": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 4 is volledig herformuleerd en uitgebreid met een gedetailleerde, niet-beperkende opsomming van de activiteiten van de vennootschap, waaronder de uitbating van drankgelegenheden, handel, advies, beheer van vermogen en participaties.",
"new_text": "Artikel 4 - Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening\nals voor rekening van derden of in deelneming met derden:\n- Alle handelingen die betrekking hebben op de exploitatie van een reclamebureau, algemene\ncommunicatie, personeelsadvertentie, bedrijfsjournalistiek, het ontwerpen van prospecten,\nallerhande drukwerken, promotiemateriaa",
"change_kind": "amended",
"article_title": "Voorwerp",
"article_number": "4"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid door een nieuwe, uitgebreide lijst van activiteiten toe te voegen aan artikel 4 van de statuten. Deze activiteiten omvatten onder meer de uitbating van drankgelegenheden, de handel in diverse producten, het organiseren van evenementen, het verlenen van advies en leiding aan bedrijven, het beheren van onroerend en roerend vermogen, en het opnemen van participaties in andere vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2022
21-04-2022 1 director appointed, 1 resigning
- Hadrien Bown — Bestuurder
- Audrey Joris — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715547620",
"name": "BV Audjo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door BV Audjo, met ondernemingsnummer 0715.547.620, vast vertegenwoordigd door mevrouw Audrey Joris. Dit ontslag gaat in op heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien Bown",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Hadrien Bown, woonachtig te 1190 Vorst, Avenue Brugmanr\u0131 95. Zijn mandaat gaat in op heden en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
}
}2020
20-02-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-07-30",
"name": "BOWN Augustin",
"niss": null,
"address": "9800 Deinze, della Failledreef 34"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "BOWN Augustin",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-05-07",
"name": "JORIS Audrey",
"niss": null,
"address": "8300 Knokke-Heist, Astridlaan 14"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "JORIS Audrey",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-02-18",
"post_incorporation_mandates": []
}