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Complete company report
Generated 28-06-2026
Active BE 0400.841.216Public limited company

RCT Stevedoring

Boomsesteenweg 180 ·2830 Willebroek, Belgium· 58 yrs active
Sector: NACE 52220 (52220)
Conclusion Checked

The computed 12-month bankruptcy probability of RCT Stevedoring is 0.4% (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.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 27-01-2026 2026-00027665
30-06-2024 verkort 26-02-2025 2025-00041665
30-06-2023 verkort 08-12-2023 2023-00528151
30-06-2022 verkort 12-01-2023 2023-00000298
30-06-2021 verkort 29-12-2021 2021-82100230
30-06-2020 verkort 20-11-2020 2020-71800080
30-06-2019 verkort 11-12-2019 2019-75900042
30-06-2018 verkort 23-01-2019 2019-03300288
30-06-2017 verkort 26-12-2017 2017-73300162
29-06-2016 volledig 19-01-2017 2017-01700033
Directors & mandates 6 directors
Current directors & mandates
  • Wanten NVLegal entity
    Director· perm. rep.: Francis Wanten
    State Gazette act 21142636 (06-12-2021)
    Current
    05-11-2021 → present
  • gedelegeerd bestuurder
    Managing director
    State Gazette act 14156046 (18-08-2014)
    Current
    26-06-2014 → present
  • Koen Van DuyseLegal entity
    Managing director· perm. rep.: Koenraad Van Duyse
    State Gazette act 21146730 (16-12-2021)
    Current
    20-06-2014 → present
    5 events
    • 16-12-2021 Appointed· Managing director
    • 05-11-2021 Mandate renewed· Director
    • 01-09-2016 Mandate renewed· Director
    • 01-09-2016 Appointed· Managing director
    • 20-06-2014 Appointed· Managing director
  • WANTENLegal entity
    Director· perm. rep.: Francis Wanten
    State Gazette act 21146730 (16-12-2021)
    Current
    20-06-2014 → present
    4 events
    • 16-12-2021 Appointed· Director
    • 01-09-2016 Mandate renewed· Director
    • 01-09-2016 Appointed· Director
    • 20-06-2014 Appointed· Director
Former directors (2)
  • Multi Logistics GroupLegal entity
    Director· perm. rep.: Francis Wanten
    State Gazette act 26012546 (26-01-2026)
    Former
    19-06-2024 → 19-09-2025
    3 events
    • 19-09-2025 Resigned· Director
    • 19-09-2025 Appointed· Director
    • 19-06-2024 Appointed· Director
  • Francis Wanten
    Director
    State Gazette act 24165365 (22-11-2024)
    Former
    — → 19-06-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
HLB Dodémont - Van Impe & C°Current
Statutory auditor · represented by Patrick Van Impe
 — 01-07-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 52220
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2830
Connections & network 11 connected companies
Group structure
Koen Van Duyse
Parent · 1 subsidiary · 1 location
Control→
Multi Logistics Group
Parent · 6 subsidiaries · 1 location
Control→
WANTEN
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
Multi Logistics Group
via Francis Wanten · Permanent representative
→
WANTEN
via Francis Wanten · Permanent representative
→
Network connections
Brussels Overslagbedrijf
Shared corporate director
→
Bulk Cargo Handling
Shared corporate director
→
COMFORT ENERGY
Shared corporate director
→
KRAANBEDRIJF D.BUERMANS
Shared corporate director
→
Linquenda
Shared corporate director
→
Transferium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RCT Stevedoring
Boomsesteenweg 180, 2830 WillebroekGoederenvervoer over de weg
since 19552.004.728.001
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12040A0238/00G000 Flanders 8,076 m² 1 · 1,298 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2026
27-05-2026
State Gazette act Miscellaneous
Board change
27-05-2026
State Gazette act Director changes
v3.2
27-05-2026
State Gazette act Director changes
27-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
26-01-2026
State Gazette act Director changes
v3.2
26-01-2026
State Gazette act Director changes
26-01-2026
State Gazette act Director changes
v3.2
2025
07-04-2025
State Gazette act Director changes
v3.2
07-04-2025
State Gazette act Director changes
07-04-2025
State Gazette act Director changes
v3.2
26-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-11-2024
State Gazette act Director changes
22-11-2024
State Gazette act Director changes
v3.2
22-11-2024
State Gazette act Director changes
v3.2
08-01-2024
State Gazette act Minor change
Statutes change · Yves Tuerlinckx
2023
08-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
29-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-12-2021
State Gazette act Director changes
v3.2
16-12-2021
State Gazette act Director changes
v3.2
06-12-2021
State Gazette act Director changes
v3.2
06-12-2021
State Gazette act Director changes
v3.2
13-07-2021
State Gazette act Director changes
v3.2
13-07-2021
State Gazette act Director changes
v3.2
2020
20-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
11-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
23-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-03-2018
State Gazette act Director changes
v3.2
26-03-2018
State Gazette act Director changes
v3.2
2017
26-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
19-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-09-2016
State Gazette act Director changes
v3.2
28-09-2016
State Gazette act Director changes
v3.2
2015
27-07-2015
State Gazette act Minor change
Fiscal year change · Yves Tuerlinckx
27-07-2015
State Gazette act Minor change
v3.2
2014
18-08-2014
State Gazette act Statutes amendment
v3.2
20-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
All acts · 27 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Ontslagen / benoemingen"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-03-24",
      "label": "Inwerkingtreding benoeming bestuurder"
    },
    {
      "date": "2032",
      "label": "Jaarvergadering voor vervallen van mandaat"
    }
  ],
  "key_parties": [
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      "kind": "org",
      "name": "Fiadv BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Kristof Buyst",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "Multi Logistics Group BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Martijn Wanten",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "Koen Van Duyse BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Koenraad Van Duyse",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Toon Jacobs",
      "role": "Medewerker"
    },
    {
      "kind": "person",
      "name": "Sander Claus",
      "role": "Medewerker"
    },
    {
      "kbo": "0829.192.721",
      "kind": "org",
      "name": "Hasco NV",
      "role": "Medewerker"
    },
    {
      "kind": "person",
      "name": "Brigitte Rymen",
      "role": "Medewerker"
    },
    {
      "kind": "person",
      "name": "Mathijs Gerrits",
      "role": "Medewerker"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Het bestuursmandaat is onbezoldigd.",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
27-05-2026 2 directors appointed Director changes
  • Fiadv BV — Bestuurder
  • Kristof Buyst — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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    },
    {
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        "name": "Kristof Buyst",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
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27-05-2026 5 directors appointed Director changes
  • Fiadv BV — Bestuurder
  • Toon Jacobs — Dagelijks bestuur
  • Sander Claus — Dagelijks bestuur
  • Brigitte Rymen — Dagelijks bestuur
  • Mathijs Gerrits — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0707.548.682",
        "name": "Fiadv BV",
        "address": "Denderlaan 24, 2830 Willebroek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-24",
      "evidence_quote": "De algemene vergadering van aandeelhouders van de Vennootschap besluit om de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang vanaf 24 maart 2026 en dit voor een termijn van zes jaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig de wettelijke voorschriften ter zake, zal dit besluit worden neergelegd ter griffie van de bevoegde Ondernemingsrechtbank en worden bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Toon Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0829.192.721",
        "name": "Hasco NV",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap, (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sander Claus",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0829.192.721",
        "name": "Hasco NV",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap, (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Brigitte Rymen",
        "address": "Ilgatlaan 3, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap, (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV met zetel te Steenweg 194, 3570 Alken en met ondernemingsnummer 0829.192.721 (RPR Antwerpen, afdeling Tongeren-Borgloon), en (c) Brigitte Rymen en/of Math",
      "decharge_status": null,
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathijs Gerrits",
        "address": "Ilgatlaan 3, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap, (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV met zetel te Steenweg 194, 3570 Alken en met ondernemingsnummer 0829.192.721 (RPR Antwerpen, afdeling Tongeren-Borgloon), en (c) Brigitte Rymen en/of Math",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
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  "decisions": [],
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  "subject_company": {
    "kbo": "0400.841.216",
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    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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26-01-2026 1 director appointed, 1 resigning Director changes
  • Martijn Wanten — Vaste vertegenwoordiger van bestuurder multi logistics group bv
  • Francis Wanten — Vaste vertegenwoordiger van bestuurder multi logistics group bv
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder Multi Logistics Group BV",
      "person": {
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        "name": "Francis Wanten",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
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26-01-2026 Eric Haenen appointed as daily management Director changes
  • Eric Haenen — Dagelijks bestuur
Technical details 
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    {
      "kind": "rep_rotation",
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      },
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      "via_org": {
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        "address": "Hunsberg 100, 1785 Merchtem",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "llgatlaan 3, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar van de notulen BAV"
  ],
  "corrected_publication_numac": null
}
26-01-2026 1 director appointed, 1 resigning Director changes
  • Martijn Wanten — Bestuurder
  • Francis Wanten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787830040",
        "name": "Multi Logistics Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouders bevestigen de vervanging van volgende vaste vertegenwoordiger van bestuurder Multi Logistics Group BV per 19 september 2025: -De heer Francis Wanten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787830040",
        "name": "Multi Logistics Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van volgende vaste vertegenwoordiger van bestuurder Multi Logistics Group BV per 19 september 2025: -De heer Martijn Wanten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
2025
07-04-2025 Patrick Van Impe reappointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 juli 2023 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening van het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
07-04-2025 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A 01618",
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "uit het proces-verbaal van de Algemene vergadering der aandeelhouders dd 3 november 2023 gehouden op de zetel van de vennootschap, blijkt dat na beraadslaging de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2025 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
}
2024
22-11-2024 2 directors appointed, 1 resigning Director changes
  • BV Multi Logistics Group — Bestuurder
  • Koen Van Duyse — Bestuurder
  • Francis Wanten — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "3570 Alken, Steenweg 194",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders kennis nemen van het ontslag van de volgende bestuurder: -De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Multi Logistics Group",
        "address": "3500 Hasselt, Slachthuiskaai 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-13",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om te benoemen voor een duur ingaande op heden en eindigend onmiddellijk na de algemene vergadering van 2026 over het boekjaar afgesloten op 30 juni 2026 als bestuurder van de vennootschap: -BV Multi Logistics Group, met zetel gevestigd te 3500 Hasselt, Slachth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Duyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Koen Van Duyse BV",
        "address": "1785 Merchtem, Hunsberg 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "Koen Van Duyse BV, met zetel gevestigd te 1785 Merchtem, Hunsberg 100, BTW BE 0444.848.037, RPR Brussel Nederlandstalig, met vaste vertegenwoordiger de heer Koenraad Van Duyse, gedelegeerd bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2024 2 directors appointed, 1 resigning Director changes
  • BV Multi Logistics Group — Bestuurder
  • Koen Van Duyse BV — Bestuurder
  • Francis Wanten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Multi Logistics Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Duyse BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
}
22-11-2024 1 director appointed, 1 resigning Director changes
  • Francis Wanten — Bestuurder
  • Francis Wanten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders kennis nemen van het ontslag van de volgende bestuurder: -De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787830040",
        "name": "Multi Logistics Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om te benoemen voor een duur ingaande op heden en eindigend onmiddellijk na de algemene vergadering van 2026 over het boekjaar afgesloten op 30 juni 2026 als bestuurder van de vennootschap: -BV Multi Logistics Group, met zetel gevestigd te 3500 Hasselt, Slachth"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Yves Tuerlinckx
Summary: Statutes changeNotary: Yves Tuerlinckx · Bilzen
Technical details 
{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Edey Dennis David",
    "grantor_name": "RCT STEVEDORING",
    "scope_summary": "Volmachten verleend om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en bij de Ondernemingsrechtbank te vervullen, inclusief het tekenen van alle benodigde documenten en formulieren, het openen van een elektronisch effectenregister (eStox), en het vervullen van formaliteiten met betrekking tot de aansluiting bij het sociaal verzekeringsfonds.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
16-12-2021 2 directors appointed Director changes
  • Francis Wanten — Bestuurder
  • Koenraad Van Duyse — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424103004",
        "name": "N.V. Wanten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om de N.V. Wanten, met maatschappelijke zetel te 1000 Brussel, Anneessenstraat 20, BTW BE 0424.103.004, RPR Brussel, met vaste vertegenwoordiger de heer Francis Wanten, te benoemen tot voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444848037",
        "name": "B.V. Koen Van Duyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om de B.V. Koen Van Duyse, met maatschappelijke zetel te 1785 Merchtem, Hunsberg 100, BTW BE 0444.848.037, RPR Brussel, met vast vertegenwoordiger de heer Koenraad Van Duyse, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
16-12-2021 2 directors appointed Director changes
  • N.V. Wanten — Voorzitter van de raad van bestuur
  • B.V. Koen Van Duyse — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "N.V. Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Koen Van Duyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
}
06-12-2021 2 directors appointed Director changes
  • Francis Wanten — Bestuurder
  • Koenraad Van Duyse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
}
06-12-2021 2 reappointed Director changes
  • Francis Wanten — Bestuurder
  • Koenraad Van Duyse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Wanten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De NV Wanten, met maatschappelijke zetel te 1000 Brussel, Anneessenstraat 20, BTW BE 0424.1036.004, RPR Brussel, bestuurder, met vaste vertegenwoordiger de heer Francis Wanten."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444848037",
        "name": "BV Koen Van Duyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De BV Koen Van Duyse, met maatschappelijke zetel te 1785 Merchtem, Hunsberg 100, BTW BE 0444.848.037, RPR Brussel, bestuurder, met vaste vertegenwoordiger de heer Koenraad Van Duyse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
13-07-2021 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING"
  }
}
13-07-2021 Patrick Van Impe reappointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met retroactieve ingang vanaf het boekjaar beginnend op 01/07/2020 tot en met de algemene vergadering der aandeelho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
2018
26-03-2018 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR \u0412 00013), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 30 juni 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
26-03-2018 Patrick Van Impe appointed as commissaris revisor Director changes
  • Patrick Van Impe — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
}
2016
28-09-2016 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Koenraad Van Duyse — Gedelegeerd bestuurder
  • Francis Wanten — Bestuurder
  • De NV Wanten — Bestuurder
  • Francis Wanten — Bestuurder
  • Koenraad Van Duyse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De NV Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "al de bestuurders van de vennootschap hun ontslag aanbieden aan de vergadering uit hun functie van bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424103004",
        "name": "De NV Wanten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders... De NV Wanten, met maatschappelijke zetel te 3570 Alken, Steenweg 194, BTW BE 0424.103.004, RPR Antwerpen afdeling Tongeren, bestuurder, met vast vertegenwoordiger de heer Francis Wanten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444848037",
        "name": "De BVBA Koen Van Duyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders... De BVBA Koen Van Duyse, met maatschappelijke zetel te 2830 Willebroek, Papyruslaan 8, BTW B\u0415 0444.848.037, RPR Antwerpen afdeling Mechelen, met vast vertegenwoordiger de heer Koenraad Van Duyse."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444848037",
        "name": "De BVBA Koen Van Duyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De Raad van Bestuur onmiddellijk hierna bijeengeroepen benoemt met eenparigheid van de stemmen tot gedelegeerd bestuurder: De BVBA Koen Van Duyse, met maatschappelijke zetel te 2830 Willebroek, Papyruslaan 8, BTW BE 0444.848.037, RPR Antwerpen afdeling Mechelen, met vast vertegenwoordiger de heer Ko"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424103004",
        "name": "NV Wanten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Tevens benoemt de Raad van Bestuur met eenparigheid van stemmer\u0131 tot voorzitter: NV Wanten, met maatschappelijke zetel te 3570 Alken, Steenweg 194, BTW BE 0424.103.004, RPR-Antwerpen afdeling Tongeren, bestuurder, met als vast vertegenwoordiger de heer Frarcis Wanten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
28-09-2016 4 directors appointed Director changes
  • NV Wanten — Bestuurder
  • BVBA Koen Van Duyse — Bestuurder
  • BVBA Koen Van Duyse — Gedelegeerd bestuurder
  • NV Wanten — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Koen Van Duyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Koen Van Duyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "NV Wanten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring"
  }
}
2015
27-07-2015 Publication in the Belgian Official Gazette — Minor change Minor change·Yves Tuerlinckx
Summary: Fiscal year changeNotary: Yves Tuerlinckx · Bilzen
Technical details 
{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-27",
    "filing_date": "2015-06-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-06-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Boomsesteenweg 180-2830 Willebroek",
    "address_old": "Boomsesteenweg 180-2830 Willebroek",
    "effective_date": "2015-06-29",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT Stevedoring",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-06-29",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift van de akte",
    "Uittreksel van de akte",
    "Bijgewerkte tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-06-29"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Edey Dennis David",
    "grantor_name": "RCT Stevedoring",
    "scope_summary": "Volmacht om inschrijvingen in de KBO te verrichten, inclusief wijzigingen, verbeteringen en schrappingen, evenals alle formaliteiten bij publiekrechtelijke en private instellingen, met inbegrip van belastingen, sociale zekerheid, douane, accijnzen en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "public_register",
      "tax",
      "social_security",
      "customs",
      "regulatory",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de rechtspersoon.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
27-07-2015 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2014
18-08-2014 Articles of association amended Statutes amendment
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": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer Edey Dennis David, wonende te 3640 Kinrooi (Ophoven), Middelweg 5, en de heer Haenen Eric, kantoor houdende te 3590 Diepenbeek, Steenweg 172, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde (btw), de sociale kas, de formaliteiten inzake douane en accijnzen, de ondememingsloketten, de aanvraag van vergunningen, enzovoorts, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "Edey Dennis David",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "licensing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer Edey Dennis David, wonende te 3640 Kinrooi (Ophoven), Middelweg 5, en de heer Haenen Eric, kantoor houdende te 3590 Diepenbeek, Steenweg 172, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde (btw), de sociale kas, de formaliteiten inzake douane en accijnzen, de ondememingsloketten, de aanvraag van vergunningen, enzovoorts, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "Haenen Eric",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "licensing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "quote": "wordt de vennootschap in en buiten rechte rechtsgeldig verbonden door twee bestuurders, die gezamenlijk optreden, of door de gedelegeerd bestuurder alleen voor wat betreft handelingen van dagelijks bestuur",
        "excluded_powers": "handelingen van dagelijks bestuur"
      }
    ]
  }
}
20-06-2014 2 directors appointed, 1 resigning Director changes
  • Francis Wanten — Bestuurder
  • Koenraad Van Duyse — Gedelegeerd bestuurder
  • Luc Geunes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geunes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472567469",
        "name": "B.V.B.A. Geunes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders maken zich sterk dat op de eerstvolgende 2 statutaire jaarvergaderingen algemene kwijting wordt verleend aan de ontslagnemende bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424103004",
        "name": "N.V. Wanten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering als zijn vervanger de N.V. Wanten met maatschappelijke zetel te 3570 Alken, Steenweg 194, BTW BE 0424.103.004, RPR Tongeren, met als vaste vertegenwoordiger de heer Francis Wanten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444848037",
        "name": "B.V.B.A. Koen Van Duyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Met ingang van heden zal tevens het mandaat van de bestuurder B.V.B.A. Koen Van Duyse, met maatschappelijke zetel te 2830 Willebroek, Papyruslaan 8, BTW BE 0444.848.037, RPR Mechelen, met vaste vertegenwoordiger, de heer Koenraad Van Duyse bezoldigd zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Diensten in verband met vervoer over water52220Diensten in verband met vervoer over water52220Overige ondersteunende activiteiten i.v.m. het vervoer over water63220Opslag in koelpakhuizen en overige opslag52100Opslag52100Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens63111Overige opslag63122
Primary activity highlighted.
Names & trade names
Legal nameNL RCT Stevedoring
Registered office
Boomsesteenweg 180
2830 Willebroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BEENHOUWERIJ MERTENS BE 0465.671.660 · Willebroek
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative