Rauwers Contrôle
The computed 12-month bankruptcy probability of Rauwers Contrôle is 0.2% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 10 |
| Locations | 3 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00281539 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00275050 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00242000 |
| 31-12-2021 | volledig | 05-09-2022 | 2022-20413595 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36700244 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43600067 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-38400556 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33000414 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40200068 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38300279 |
-
Férage ImmobiliaLegal entityDirector· perm. rep.: Rauwers PabloState Gazette act 25136874 (28-10-2025)Current17-06-2024 → present
5 events
- 17-06-2025 Mandate renewed· Director
- 17-06-2024 Mandate renewed· Director
- 29-07-2022 Resigned· Director
- 17-07-2018 Mandate renewed· Director
- 29-09-2016 Appointed· Director
-
Current17-06-2024 → present
5 events
- 17-06-2025 Mandate renewed· Director
- 17-06-2024 Mandate renewed· Director
- 29-07-2022 Resigned· Director
- 17-07-2018 Mandate renewed· Director
- 17-08-2012 Mandate renewed· Director
-
BorauwersLegal entityManaging director· perm. rep.: Boris RAUWERSState Gazette act 23047994 (07-04-2023)Current07-04-2023 → present
-
Felmond FinanceLegal entityManaging director· perm. rep.: Nelson CHARLIERState Gazette act 23047994 (07-04-2023)Current07-04-2023 → present
-
Borauwers SRLLegal entityDirector· perm. rep.: Boris RauwersState Gazette act 22127152 (25-10-2022)Current29-07-2022 → present
-
Felmond Finance SRLLegal entityDirector· perm. rep.: Nelson CharlierState Gazette act 22127152 (25-10-2022)Current29-07-2022 → present
Show 4 more sitting directors
-
Current29-07-2022 → present
2 events
- 17-06-2024 Mandate renewed· Director
- 29-07-2022 Appointed· Director
-
Current17-08-2012 → present
3 events
- 17-06-2024 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 17-08-2012 Mandate renewed· Director
-
Current17-08-2012 → present
3 events
- 17-06-2024 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 17-08-2012 Mandate renewed· Director
-
Current17-08-2012 → present
5 events
- 17-06-2024 Mandate renewed· Director
- 06-01-2020 Appointed· Managing director
- 17-07-2018 Mandate renewed· Director
- 17-08-2012 Mandate renewed· Director
- 17-08-2012 Mandate renewed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
Permanent representative17-08-2012 → present
Former directors (2)
-
Former- → 29-07-2022
-
Former17-08-2012 → 06-02-2016
3 events
- 06-02-2016 Resigned· Director
- 17-08-2012 Mandate renewed· Director
- 17-08-2012 Mandate renewed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM InterAuditCurrent Statutory auditor |
- | 28-10-2025 → present |
Show 4 earlier auditors
| KPMG & Partners Statutory auditor · represented by Véronique Vandooren succeeded by KPMG Réviseurs d'Entreprises in 2016 |
- | 02-01-2014 → 08-11-2016 |
| KPMG & PARTNERS Réviseurs d'Entreprises Company auditor · represented by Véronique VANDOOREN succeeded by KPMG & Partners in 2014 |
- | 17-06-2009 → 02-01-2014 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Véronique Vandooren succeeded by RSM INTERAUDIT SRL in 2023 |
- | 08-11-2016 → 07-04-2023 |
| RSM INTERAUDIT SRL Statutory auditor · represented by Marie Delacroix succeeded by RSM InterAudit in 2025 |
- | 07-04-2023 → 28-10-2025 |
| NACE primary | Overige vormen van onderwijs(85599) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55019B0084/00V000 | Wallonia | 1,706 m² | - | - |
| 38014E0323/00_000 | Flanders | 334 m² | 1 · 194 m² | 20.9 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-10-2025 2 resigning, 4 reappointed
- Rauwers SRL, Gedelegeerd bestuurder
- Felmond Finance SRL, Gedelegeerd bestuurder
- Rauwers Immobilia, Bestuurder
- Férage Immobilia, Bestuurder
- Rodenbach SRL, Bestuurder
- RSM Interaudit, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Le mandat de Rauwers Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2025 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "F\u00E9rage Immobilia",
"address": null,
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},
"effective_date": "2025-06-17",
"evidence_quote": "Le mandat de F\u00E9rage Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2025 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Le mandat de Rodenbach SRL qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2025 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2026"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat du Reviseur d\u0027Entreprise, RSM Interaudit est d\u00E8s \u00E0 pr\u00E9sent renouvel\u00E9 pour une p\u00E9riode de 3 ans \u00E0 compter de la fin du pr\u00E9c\u00E9dent mandat"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rauwers SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AGO d\u00E9missionne BoRauwers SRL de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Felmond Finance SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AGO d\u00E9missionne Felmond Finance SRL de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}20-08-2024 7 reappointed
- Rauwers Immobilia, Bestuurder
- Rauwers Igor, Bestuurder
- Rauwers Pablo, Bestuurder
- Rauwers Manon, Bestuurder
- Férage Immobilia, Bestuurder
- Rodenbach SRL, Bestuurder
- Rauwers Anton, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Igor",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Igor qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027au 17.06.2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Pablo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Pablo qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027au 17.06.2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Manon",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Manon qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027au 17.06.2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00E9rage Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de F\u00E9rage Immobilia qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach SRL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rodenbach SRL qui arrive \u00E0 \u00E9ch\u00E9ance le 17.06.2024 est renouvel\u00E9 pour un an jusqu\u0027au 17/06/2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Anton",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Le mandat de Rauwers Anton qui arrive \u00E0 \u00E9ch\u00E9ance le 28.07.2024 est renouvel\u00E9 jusqu\u0027au 17/06/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}07-04-2023 3 directors appointed
- Nelson CHARLIER, Gedelegeerd bestuurder
- Boris RAUWERS, Gedelegeerd bestuurder
- Marie Delacroix, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nelson CHARLIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Felmond Finance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 Felmond Finance repr\u00E9sent\u00E9e par Nelson CHARLIER. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Boris RAUWERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borauwers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 Borauwers repr\u00E9sent\u00E9e par Boris RAUWERS. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}25-10-2022 3 directors appointed, 3 resigning
- Nelson Charlier, Bestuurder
- Boris Rauwers, Bestuurder
- Anton Rauwers, Bestuurder
- Rodenbach Louve, Bestuurder
- Rauwers Immobilia, Bestuurder
- Férage Immobilia, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach Louve",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Lara Rauwers remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 Rodenbach"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Louve Rauwers remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00E9rage Immobilia",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Charline Charlier remplacera Pablo Rauwers en repr\u00E9sentation de la soci\u00E9t\u00E9 F\u00E9rage Immobilia."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nelson Charlier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Felmond Finance SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-29",
"evidence_quote": "La soci\u00E9t\u00E9 Felmond Finance SRL situ\u00E9e 60/14 Avenue de l\u0027\u00E9meraude 1030 Schaerbeek est nomm\u00E9e administrateur pour une p\u00E9riode de six ans. Elle sera repr\u00E9sent\u00E9e par Nelson Charlier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Rauwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borauwers SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-29",
"evidence_quote": "La soci\u00E9t\u00E9 Borauwers SRL situ\u00E9e 8/12 Rue des Balkans 1180 Uccle est nomm\u00E9e administrateur pour une p\u00E9riode de six ans. Elle sera repr\u00E9sent\u00E9e par Boris Rauwers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Rauwers",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "Anton Rauwers est nomm\u00E9 administrateur pour une p\u00E9riode d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}06-01-2020 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "les administrateurs mandatent le notaire instrumentant pour ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et pour y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte, ainsi que pour accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9. Le notaire instrumentant est \u00E9galement mandat\u00E9 pour transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
"holder_kbo": null,
"holder_name": "Jean-Fran\u00E7ois POELMAN",
"scope_categories": [
"publication",
"filing",
"UBO_registry"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Pablo RAUWERS",
"quote": "Monsieur Pablo RAUWERS, pr\u00E9nomm\u00E9, d\u00E9cide en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de conf\u00E9rer certains pouvoirs lui conf\u00E9r\u00E9s au mandataire suivant",
"excluded_powers": null
}
]
}
}17-09-2019 Véronique Vandooren reappointed as statutory auditor
- Véronique Vandooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseurs de la soci\u00E9t\u00E9 KPMG \u0026 Partners repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}17-07-2018 6 reappointed
- Manon Rauwers, Bestuurder
- Pablo Rauwers, Bestuurder
- Igor Rauwers, Bestuurder
- Rauwers Immobilia, Bestuurder
- Ferage Immobilia, Bestuurder
- Rodenbach, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manon Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferage Immobilia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodenbach",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, de Messieurs Pablo Rauwers, Igor Rauwers et des soci\u00E9t\u00E9s Rauwers Immobilia, Ferage Immobilia et Rodenbach."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}09-06-2017 Oscar RAUWERS resigns as director
- Oscar RAUWERS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oscar RAUWERS",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-06",
"evidence_quote": "Le pr\u00E9sident donne lecture de l\u0027acte de d\u00E9c\u00E8s de Monsieur Oscar RAUWERS survenu le 06 f\u00E9vrier 2016."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}08-11-2016 Véronique Vandooren reappointed as statutory auditor
- Véronique Vandooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseurs de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}29-09-2016 1 director appointed, 1 reappointed
- Rauwers Pablo, Bestuurder
- Véronique Vandooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseurs de la soci\u00E9t\u00E9 KPMG \u0026 Partners repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Pablo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ferage Immobilia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les soci\u00E9t\u00E9s Ferage Immobilia et Rodenbach repr\u00E9sent\u00E9es par Rauwers Pablo aux postes d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}02-01-2014 Véronique Vandooren reappointed as statutory auditor
- Véronique Vandooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 KPMG \u0026 Partners repr\u00E9sent\u00E9e par V\u00E9ronique Vandooren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}17-08-2012 3 reappointed
- Oscar RAUWERS, Vaste vertegenwoordiger
- Oscar RAUWERS, Gedelegeerd bestuurder
- Pablo RAUWERS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Oscar RAUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler Monsieur Oscar RAUWERS \u00E0 sa pr\u00E9sidence qui accepte cette fonction."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Oscar RAUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027autre part, Messieurs Oscar RAUWERS et Pablo RAUWERS se voient \u00E9galement confier la gestion journali\u00E8re et ils porteront chacun le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pablo RAUWERS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027autre part, Messieurs Oscar RAUWERS et Pablo RAUWERS se voient \u00E9galement confier la gestion journali\u00E8re et ils porteront chacun le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}17-08-2012 5 reappointed
- Rauwers Immobilia, Bestuurder
- Manon Rauwers, Bestuurder
- Oscar Rauwers, Bestuurder
- Pablo Rauwers, Bestuurder
- Igor Rauwers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rauwers Immobilia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manon Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oscar Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de six ans les mandats d\u0027administrateurs de Madame Manon Rauwers, Messieurs Oscar Rauwers, Pablo Rauwers, Igor Rauwers et de la soci\u00E9t\u00E9 Rauwers Immobilia."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.438.863",
"name_full": "RAUWERS-CONTROLE",
"legal_form": "SA"
}
}09-07-2009 Capital decrease of €423,012.27 to €1,300,000
- €1.723.012,27 → €1.300.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 409176.59,
"currency": "EUR",
"after_eur": 1723012.27,
"delta_eur": 409176.59,
"before_eur": 1313835.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-06-17",
"evidence_quote": "d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent neuf mille cent septante-six euros cinquante-neuf cents (409.176,59 \u20AC) pour le porter de un million trois cent treize mille huit cent trente-cing euros soixante-huit cents (1.313.835,68 \u20AC) \u00E0 un million sept cent vingt-trois mille douze euros vingt-sept cents (1.723.012,27 \u20AC) \u0440\u0430r l\u0027apport en nature dont question ci-apr\u00E8s",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 423012.27,
"currency": "EUR",
"after_eur": 1300000.0,
"delta_eur": -423012.27,
"before_eur": 1723012.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2009-06-17",
"evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de quatre cent vingt-trois miile douze euros vingt-sept cents (423.012,27 \u20AC) pour le ramener de un million sept cent vingt-trois mille douze euros vingt-sept cents (1.723.012,27 \u20AC) \u00E0 un million trois cent mille euros (1.300.000,00 \u20AC) par apurement des pertes \u00E0 due concurrence",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}| Legal nameFR | Rauwers Contrôle |