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REDSUN

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Private limited company·Groothandel in overige bouwmaterialen· 1 yrs active
Schaarbroek 2 ·2500 Lier, Belgium
BE 1018.701.225
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
Address history · 2
13-06-2025
Registered-office move
13-06-2025
v3.2
All acts · 4 updated 5 months ago
2026
20-01-2026 Yannick Boes appointed as statutory auditor Director changes
  • Yannick Boes — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 15/12/2025 blijkt dat de vergadering beslist heeft om de BV BOES \u0026 VERRUE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV"
  }
}
2025
13-06-2025 Registered office moved from Rumst to Lier Registered-office change
  • Lage Vosbergstraat 14 bus F, 2840 Rumst → Schaarbroek 2 (unit 4) 2500 Lier
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Schaarbroek 2 (unit 4)\n2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Schaarbroek",
        "country": "BE",
        "postcode": "2500",
        "box_number": "4",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lage Vosbergstraat 14 bus F, 2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "F",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ger van Ommeren Beheer B.V.",
    "person_name": null,
    "org_rep_person_name": "Gerardus van Ommeren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/06/2025 - Annexes du Moniteur belge"
  ]
}
13-06-2025 Registered office moved from Rumst to Lier Registered-office change
  • Lage Vosbergstraat 14, 2840 Rumst → Schaarbroek 2, 2500 Lier
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Schaarbroek",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Rumst",
        "region": null,
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "F",
        "street_number": "14"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Volledig adres v.d. zetel: Lage Vosbergstraat 14 bus F, 2840 Rumst ... Bij eenvoudige beslissing van de enige bestuurder d.d. 14/05/2025 wordt de zetel van de vennootschap met ingang van 01/05/2025 verplaatst naar het volgende adres: Schaarbroek 2 (unit 4) 2500 Lier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV"
  }
}
16-01-2025 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Lage Vosbergstraat 14 bus F",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1018.604.423",
        "name": "Ger van Ommeren Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1018.604.423",
      "holder_org_name": "Ger van Ommeren Beheer B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1018.701.225",
    "name_full": "REDSUN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-14",
  "post_incorporation_mandates": []
}