Checked.be
Active
BE 0890.503.748Public limited company
REDU SPACE SERVICES
Allée de la Comète 80 ·6890 Libin, Belgium· 19 yrs active
Sector: NACE 95100
(95100)
Conclusion
The computed 12-month bankruptcy probability of REDU SPACE SERVICES is 0.3% (very low). The company has been active since 2007 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 | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007, 19 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-09-2025 | 2025-00510799 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00452023 |
| 31-12-2022 | volledig | 13-11-2023 | 2023-00512943 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20214503 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-38100091 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700406 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28200100 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13900069 |
| 31-12-2016 | volledig | 19-09-2017 | 2017-61600183 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24300532 |
Directors & mandates
Current directors & mandates
-
Current01-01-2025 → present
-
Current25-10-2024 → present
3 events
- 25-10-2024 Mandate renewed· Director
- 18-10-2024 Resigned· Director
- 01-07-2022 Appointed· Director
-
Current27-05-2021 → present
2 events
- 25-10-2024 Mandate renewed· Director
- 27-05-2021 Mandate renewed· Director
-
Current01-04-2021 → present
2 events
- 25-10-2024 Mandate renewed· Director
- 01-04-2021 Mandate renewed· Director
-
Current26-03-2021 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 19-07-2013 Mandate renewed· Director
- 01-02-2012 Resigned· Managing director
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 01-02-2012 Appointed· Director
- 01-02-2012 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (16)
-
Former25-10-2024 → 04-07-2025
4 events
- 04-07-2025 Resigned· Director
- 01-01-2025 Appointed· Director
- 25-10-2024 Appointed· Director
- 18-10-2024 Resigned· Director
-
Former22-01-2018 → 31-12-2024
4 events
- 31-12-2024 Resigned· Manager
- 25-10-2024 Mandate renewed· Director
- 26-03-2021 Mandate renewed· Director
- 22-01-2018 Mandate renewed· Director
-
Former01-01-2018 → 21-05-2024
4 events
- 21-05-2024 Resigned· Director
- 14-12-2022 Appointed· Director
- 25-09-2019 Resigned· Director
- 01-01-2018 Appointed· Director
-
Former19-07-2013 → 21-05-2024
3 events
- 21-05-2024 Resigned· Director
- 28-06-2019 Mandate renewed· Director
- 19-07-2013 Mandate renewed· Director
-
Former26-03-2021 → 31-10-2022
2 events
- 31-10-2022 Resigned· Director
- 26-03-2021 Mandate renewed· Director
-
Former09-04-2020 → 13-12-2021
3 events
- 13-12-2021 Resigned· Director
- 27-05-2021 Mandate renewed· Director
- 09-04-2020 Appointed· Director
-
Former22-01-2018 → 08-02-2021
2 events
- 08-02-2021 Resigned· Director
- 22-01-2018 Appointed· Director
-
Former- → 28-06-2019
-
Former27-06-2013 → 28-06-2019
2 events
- 28-06-2019 Resigned· Director
- 27-06-2013 Appointed· Director
-
Former30-03-2016 → 25-01-2019
2 events
- 25-01-2019 Resigned· Director
- 30-03-2016 Appointed· Director
-
Former01-04-2015 → 08-03-2018
2 events
- 08-03-2018 Resigned· Director
- 01-04-2015 Appointed· Director
-
Former- → 31-12-2017
-
Former21-06-2012 → 31-12-2017
2 events
- 31-12-2017 Resigned· Director
- 21-06-2012 Mandate renewed· Director
-
Former01-04-2015 → 14-11-2015
4 events
- 14-11-2015 Resigned· Director
- 01-04-2015 Appointed· Director
- 29-08-2011 Resigned· Director
- 01-10-2009 Resigned· Daily management
-
Former29-08-2011 → 26-06-2013
3 events
- 26-06-2013 Resigned· Director
- 26-09-2012 Mandate renewed· Director
- 29-08-2011 Appointed· Director
-
Former- → 26-06-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Loris Guidi |
- | 02-03-2023 → present |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Philippe Pire |
- | - → 19-07-2013 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Christelle Gilles succeeded by PwC Réviseurs d'Entreprises SRL in 2023 |
- | 19-07-2013 → 02-03-2023 |
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 | 95100 |
| Legal form | Public limited company(014) |
| Incorporation | 02-07-2007 |
| Status | Active |
| Postal code | 6890 |
Establishment units
RSS
since 20072.180.468.047
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 84070A0654/00L013 | Wallonia | 1.1 ha | 1 · 5,068 m² | 11.1 m · 3 fl. |
| 84070A0654/00D013 | Wallonia | 3,278 m² | - | - |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
24-11-2025
State Gazette act
Director changes
23-09-2025
NBB filing
Annual accounts filed
18-06-2025
State Gazette act
Registered-office change
12-06-2025
State Gazette act
Director changes
2024
28-10-2024
State Gazette act
Statutes amendment
25-10-2024
State Gazette act
Director changes
30-08-2024
NBB filing
Annual accounts filed
2023
13-11-2023
NBB filing
Annual accounts filed
10-08-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
2022
13-12-2022
State Gazette act
Director changes
15-07-2022
State Gazette act
Director changes
14-07-2022
NBB filing
Annual accounts filed
2021
30-08-2021
State Gazette act
Director changes
19-07-2021
State Gazette act
Director changes
16-07-2021
NBB filing
Annual accounts filed
16-07-2021
State Gazette act
Director changes
2020
06-07-2020
NBB filing
Annual accounts filed
10-06-2020
State Gazette act
Director changes
06-05-2020
State Gazette act
Director changes
2019
28-11-2019
State Gazette act
Director changes
02-07-2019
NBB filing
Annual accounts filed
24-01-2019
State Gazette act
Director changes
2018
24-05-2018
NBB filing
Annual accounts filed
08-03-2018
State Gazette act
Director changes
2017
19-09-2017
NBB filing
Annual accounts filed
2016
24-08-2016
State Gazette act
Director changes
27-06-2016
NBB filing
Annual accounts filed
2015
25-11-2015
State Gazette act
Director changes
2013
27-12-2013
State Gazette act
Director changes
19-07-2013
State Gazette act
Director changes
2012
30-10-2012
State Gazette act
Director changes
26-09-2012
State Gazette act
Director changes
2010
09-06-2010
State Gazette act
Registered-office change
Belgisch Staatsblad, acts
Address history · 2
18-06-2025
v3.2
09-06-2010
v3.2
All acts · 24
updated 8 months ago
2025
24-11-2025 1 director appointed, 1 resigning
- Loris Guidi, Commissaris
- Mathis Prost, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Loris Guidi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Loris Guidi S"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathis Prost",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-04",
"evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de M. Mathis Prost, en tant qu\u0027administrateur, cela avec effet du 4 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}18-06-2025 Registered office moved within Transinne
- Rue Devant les Hêtres 2, 6890 Transinne → Allée de la Comète 80, 6890 Transinne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Transinne",
"region": null,
"street": "All\u00E9e de la Com\u00E8te",
"country": "BE",
"postcode": "6890",
"box_number": "3",
"street_number": "80"
},
"old_address": {
"city": "Transinne",
"region": null,
"street": "Rue Devant les H\u00EAtres",
"country": "BE",
"postcode": "6890",
"box_number": "B",
"street_number": "2"
},
"effective_date": "2025-01-01",
"evidence_quote": "En application de l\u0027article 2:4 du CSA, les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 1er janvier 2025: All\u00E9e de la Com\u00E8te 80, bte 3 B-6890 Transinne Belgium"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}12-06-2025 2 directors appointed, 3 resigning
- Mathis PROST, Bestuurder
- Jose Luis FERNANDEZ, Gedelegeerd bestuurder
- Mathis PROST, Bestuurder
- Isabelle LOCHON, Bestuurder
- Edmond MALDAGUE, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathis PROST",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Des d\u00E9missions de M. Mathis PROST et Mme Isabelle LOCHON (\u00E9p. CALLOU), en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 18 Octobre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle LOCHON",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Des d\u00E9missions de M. Mathis PROST et Mme Isabelle LOCHON (\u00E9p. CALLOU), en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 18 Octobre 2024."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edmond MALDAGUE",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De la d\u00E9mission de M. Edmond MALDAGUE, en sa qualit\u00E9 d\u0027administrateur g\u00E9rant et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 31 d\u00E9cembre 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathis PROST",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "M. Mathis PROST en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 1er janvier 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jose Luis FERNANDEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "M. Jose Luis FERNANDEZ en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (avec pour titre officiel : General Manager), \u00E0 partir du 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2024
28-10-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027accorder un mandat sp\u00E9cial \u00E0 Me Pia Sobrana Gennari Curlo, ou \u00E0 tout autre avocat du cabinet LMBD SCRL, dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de la Hulpe 177/7, 1170 Bruxelles, avec le droit d\u0027agir seule et avec le droit de substitution, en vue d\u0027accomplir \u2013 au nom et pour le compte de la Soci\u00E9t\u00E9 \u2013 toutes formalit\u00E9s aupr\u00E8s des greffes comp\u00E9tents, du Moniteur belge, de la Banque-Carrefour des Entreprises, de l\u2019administration fiscale et plus g\u00E9n\u00E9ralement de faire tout ce qui est n\u00E9cessaire ou utile \u00E0 la mise en \u0153uvre des d\u00E9cisions prises ci-dessus.",
"holder_kbo": null,
"holder_name": "LMBD SCRL",
"scope_categories": [
"filing",
"publication",
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2024 1 director appointed, 2 resigning, 4 reappointed
- Mathis PROST, Bestuurder
- Erik Masure, Bestuurder
- Frank Preud'Homme, Bestuurder
- Philippe GLAESENER, Bestuurder
- Alan KURESEVIC, Bestuurder
- Isabelle LOCHON, Bestuurder
- Edmond MALDAGUE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Masure",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "PRENDRE ACTE de la d\u00E9mission des personnes suivantes, en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 21 mai 2024 : - Erik Masure"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Preud\u0027Homme",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "PRENDRE ACTE de la d\u00E9mission des personnes suivantes, en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 21 mai 2024 : - Frank Preud\u0027Homme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GLAESENER",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMMER les personnes suivantes en qualit\u00E9 d\u0027administrateurs, qui acceptent chacune respectivement leur mandat, pour une dur\u00E9e de trois ans: - Philippe GLAESENER, n\u00E9 le 25 Avril 1969 \u00E0 Luxembourg ville, Luxembourg, domicili\u00E9 au 4, Rue Plaetis, L-2338 Luxembourg, LU; (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan KURESEVIC",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMMER les personnes suivantes en qualit\u00E9 d\u0027administrateurs, qui acceptent chacune respectivement leur mandat, pour une dur\u00E9e de trois ans: - Alan KURESEVIC, n\u00E9 le 4 Octobre 1966 \u00E0 Zagreb, Croatie, domicili\u00E9 \u00E0 Rue de L\u0027Alzette 12, L-7305 Mullendorf, Luxembourg, LU; (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle LOCHON",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMMER les personnes suivantes en qualit\u00E9 d\u0027administrateurs, qui acceptent chacune respectivement leur mandat, pour une dur\u00E9e de trois ans: - Isabelle LOCHON, n\u00E9e le 11 Juillet 1984 \u00E0 Poitiers, France, domicili\u00E9e \u00E0 Nittel, Luxembourg: (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond MALDAGUE",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMMER les personnes suivantes en qualit\u00E9 d\u0027administrateurs, qui acceptent chacune respectivement leur mandat, pour une dur\u00E9e de trois ans: - Edmond MALDAGUE, n\u00E9 le 4 Septembre 1958 \u00E0 Bakavu, R\u00E9publique D\u00E9mocratique du Congo, domicili\u00E9 \u00E0 26, Rue du Grand Tige, B-5101 Erpent, Belgique; (renouvellemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathis PROST",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMMER les personnes suivantes en qualit\u00E9 d\u0027administrateurs, qui acceptent chacune respectivement leur mandat, pour une dur\u00E9e de trois ans: - Mathis PROST, n\u00E9 le 28 avril 1979 \u00E0 Luxembourg ville, Luxembourg, domicili\u00E9 \u00E0 6, Rue Aristide Briand, L-1263 Luxembourg, LU; (nomination)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2023
10-08-2023 1 director appointed, 1 resigning
- Erik Masure, Bestuurder
- James Graham, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Graham",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de James Graham en tant qu\u0027administrateur de la soci\u00E9t\u00E9 en date du 31 octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Masure",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-14",
"evidence_quote": "Elle confirme la cooptation de Erik Masure, Hogenakkerhoekstraat 9, 9150 Kruibeke, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et son mandat, (d\u00E9but du mandat le 14 d\u00E9cembre 2022) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}02-03-2023 Christelle Gilles reappointed as statutory auditor
- Christelle Gilles, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. (...), lassembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter, et l\u0027a charg\u00E9 de l\u0027e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2022
13-12-2022 James Graham resigns as director
- James Graham, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Graham",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "Les actionnaires: (a) PRENNENT CONNAISSANCE DE et ACCEPTENT la d\u00E9mission de James Graham en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 octobre 2022. (b) DECIDENT d\u0027accorder, dans la mesure o\u00F9 la loi le permet, une d\u00E9charge provisoire de responsabilit\u00E9 de l\u0027administrateur pour l\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}15-07-2022 1 director appointed, 1 resigning
- Isabelle Lochon, Bestuurder
- Norbert Willems, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Norbert Willems en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 13 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Lochon",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Isabelle Lochon (\u00E9pouse Callou) faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2021
30-08-2021 Nicole Robinson resigns as director
- Nicole Robinson, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Robinson",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Nicole Robinson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 8 f\u00E9vrier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}19-07-2021 1 resigning, 3 reappointed
- Nicole Robinson, Bestuurder
- Philippe Glaesener, Bestuurder
- Alan Kuresevic, Bestuurder
- Norbert Willems, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Glaesener",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt la cooptation de Monsieur Philippe Glaesener, Ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, par la d\u00E9cision du conseil d\u0027administration du 12 mars 2021 et d\u00E9cide de renouveler le mandat de Monsieur Philippe Glaesener, en tant qu\u0027administrateur de la "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Kuresevic",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Alan Kuresevic, Chateau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Willems",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Norbert Willems, Ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Robinson",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-08",
"evidence_quote": "La d\u00E9cision du conseil d\u0027administration du 12 mars 2021 relative \u00E0 la cooptation de Monsieur Philippe Glaesener fait suite \u00E0 la d\u00E9mission de Mme Nicole Robinson comme administrateur de la soci\u00E9t\u00E9 en date du 8 f\u00E9vrier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}16-07-2021 3 reappointed
- Edmond Maldague, Bestuurder
- James Graham, Bestuurder
- Frank Preudhomme, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Maldague",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Edmond Maldague, Devant les H\u00EAtres, Transinne 2 B, B-6890 Libin, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Graham",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur James Graham, 14 Elmgrove Road, Weybridge KT13 8NZ, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Preudhomme",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Frank Preudhomme, Provinciale Steenweg 26, 2620 Hemiksem, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2020
10-06-2020 Norbert Willems appointed as director
- Norbert Willems, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Willems",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-09",
"evidence_quote": "Les administrateurs confirment la cooptation de M. Norbert Willems (c/o ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 9 avril 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}06-05-2020 Christelle Gilles reappointed as statutory auditor
- Christelle Gilles, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890503748",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame Christelle Gilles pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2019
28-11-2019 4 resigning, 1 reappointed
- Luc SCHLEICH, Bestuurder
- Guiseppe (Jos) GIANNANDREA, Bestuurder
- Erik MASURE, Bestuurder
- Daniel BIEDERMANN, Bestuurder
- Frank PREUD'HOMME, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank PREUD\u0027HOMME",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Frank PREUD\u0027HOMME en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 28 juin 2019 pour une p\u00E9riode de deux ans qui prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SCHLEICH",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de M. Luc SCHLEICH en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 juin 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guiseppe (Jos) GIANNANDREA",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Guiseppe (Jos) GIANNANDREA en tant qu\u0027administrateur de la Socl\u00E9t\u00E9 avec effet au 28 juin 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik MASURE",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-25",
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend acte de la d\u00E9mission de Monsieur Erik MASURE en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 25 septembre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel BIEDERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9qu\u00E9 prend acte de la d\u00E9mission de Monsieur Daniel BIEDERMANN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 25 janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}24-01-2019 1 director appointed, 1 resigning
- James (Jim) GRAHAM, Bestuurder
- Jeremy WARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy WARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-08",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jeremy WARD en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 8 mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James (Jim) GRAHAM",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-06",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter Monsieur James (Jim) GRAHAM, domicili\u00E9 \u00E0 14 Elmgrove Road, Weybridge KT13 8NZ, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, en remplacement de Jeremy WARD \u00E0 partir du 6 juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2018
08-03-2018 2 directors appointed, 2 resigning, 1 reappointed
- Nicole Robinson, Bestuurder
- Erik Masure, Bestuurder
- Gerhard Bethscheider, Bestuurder
- Didier Rosseneu, Bestuurder
- Edmond Maldague, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Bethscheider",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gerhard Bethscheider en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017 \u00E0 minuit."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Rosseneu",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Didier Rosseneu en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Robinson",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Nicole Robinson c/o ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, en tant que nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 22 janvier 2018 et jusqu\u0027au 1 avril 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Masure",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Erik Masure c/o Hogenakkerhoekstraat 9, 9150 Kruibeke, Belgique, en tant que nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2018 et jusqu\u0027au 1 avril 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Maldague",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Edmond Maldague, c/o Rue Grand Tige 26, 5101 Erpent, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 22 janvier 2018 et jusqu\u0027au 1 avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2016
24-08-2016 1 director appointed, 1 resigning, 1 reappointed
- Daniel BIEDERMANN, Bestuurder
- Pascal ROGIEST, Bestuurder
- Christelle Gilles, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ROGIEST",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Pascal ROGIEST en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 14 novembre 2015 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel BIEDERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Daniel BIEDERMANN c/o ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, en tant que nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 mars 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame Christelle Gilles pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2015
25-11-2015 2 directors appointed
- Pascal ROGIEST, Bestuurder
- Jeremy WARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ROGIEST",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pascal ROGIEST c/o ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, ainsi que Monsieur Jeremy WARD, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er avril 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy WARD",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pascal ROGIEST c/o ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, ainsi que Monsieur Jeremy WARD, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er avril 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2013
27-12-2013 Didier Matriche reappointed as statutory auditor
- Didier Matriche, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890503748",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-27",
"evidence_quote": "La soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, PricewaterhouseCoopers Reviseurs d\u0027Entreprises est repr\u00E9sent\u00E9e \u00E0 partir du 27 juin 2013 par Monsieur Didier Matriche dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Patrick Mortroux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}19-07-2013 2 directors appointed, 2 resigning, 2 reappointed
- Luc SCHLEICH, Bestuurder
- Patrick Mortroux, Commissaris
- Thomas O'DEA, Bestuurder
- Philippe Pire, Commissaris
- Frank PREUD'HOMME, Bestuurder
- Giuseppe (Jos) GIANNANDREA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas O\u0027DEA",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thomas O\u0027DEA en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 juin 2013 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SCHLEICH",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Luc SCHLEICH c/o ch\u00E2teau de Betzdorf, L-6815 Betzdorf, Grand-Duch\u00E9 de Luxembourg, en tant que nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 27 juin 2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank PREUD\u0027HOMME",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Frank PREUD\u0027HOMME et de Monsieur Giuseppe (Jos) GIANNANDREA en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe (Jos) GIANNANDREA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Frank PREUD\u0027HOMME et de Monsieur Giuseppe (Jos) GIANNANDREA en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Pire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Ernst \u0026 Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Pire en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, PricewaterhouseCoopers Reviseurs d\u0027Entreprises, dont le si\u00E8ge (...) est situ\u00E9 \u00E0 4000 Li\u00E8ge, Av. Destenay 13, repr\u00E9sent\u00E9e par M. Patrick Mortroux en qualit\u00E9 de commissaire pour un"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2012
30-10-2012 Peter TRUSS resigns as director
- Peter TRUSS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter TRUSS",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9ri\u00E9rale prend acte de la d\u00E9mission de Monsieur Peter TRUSS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 juin 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}26-09-2012 3 directors appointed, 2 resigning, 2 reappointed
- Edmond (Eddy) MALDAGUE, Bestuurder
- Edmond (Eddy) MALDAGUE, Gedelegeerd bestuurder
- Thomas O'DEA, Bestuurder
- Giuseppe (Jos) GIANNANDREA, Gedelegeerd bestuurder
- Pascal ROGIEST, Bestuurder
- Thomas O'DEA, Bestuurder
- Gerhard BETHSCHEIDER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond (Eddy) MALDAGUE",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Edmond (Eddy) MALDAGUE, domicili\u00E9 \u00E0 5101 ERPENT, rue du Grand Tige 26, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2012 pour une p\u00E9riode de six ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edmond (Eddy) MALDAGUE",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-01",
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme formellement la nomination de Monsieur Edmond (Eddy) MALDAGUE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2012."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe (Jos) GIANNANDREA",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-01",
"evidence_quote": "Monsieur Giuseppe (Jos) GIANNANDREA n\u0027est plus administrateur d\u00E9l\u00E9gu\u00E9 depuis le 1er f\u00E9vrier 2012."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ROGIEST",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note des d\u00E9cisions du conseil d\u0027administration du 29 ao\u00FBt 2011, en particulier de la d\u00E9mission de M. Pascal ROGIEST en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 29 ao\u00FBt 2011"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas O\u0027DEA",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note des d\u00E9cisions du conseil d\u0027administration du 29 ao\u00FBt 2011, en particulier ... de la nomination de M. Thomas O\u0027DEA en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 29 ao\u00FBt 2011."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas O\u0027DEA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E9finitivement Monsieur Thomas O\u0027DEA en tant qu\u0027administrateur de la scci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard BETHSCHEIDER",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Gerhard BETHSCHEIDER, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 21 juin 2012 pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}2010
09-06-2010 Registered office moved within TRANSINNE
- rue Devant les Hêtres 1, 6890 Transinne → rue Devant les Hêtres 2, 6890 TRANSINNE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TRANSINNE",
"region": null,
"street": "rue Devant les H\u00EAtres",
"country": "BE",
"postcode": "6890",
"box_number": "B",
"street_number": "2"
},
"old_address": {
"city": "Transinne",
"region": null,
"street": "rue Devant les H\u00EAtres",
"country": "BE",
"postcode": "6890",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2009-10-01",
"evidence_quote": "1. De confirmer le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1er octobre 2009 \u00E0 l\u0027adresse suivante: rue Devant les H\u00EAtres 2B, 6890 TRANSINNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.503.748",
"name_full": "REDU SPACE SERVICES",
"legal_form": "SA"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie61200Overige telecommunicatie61900Telecommunicatie64200Onderhoud en reparatie van computers en van boekhoud- en overige kantoormachines72500Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
| Legal nameFR | REDU SPACE SERVICES |
Registered office
Allée de la Comète 80 bus 3
6890 Libin, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
FORMAREA
BE 0836.713.783 · Virton
112 PHONE
BE 0785.579.838 · Dendermonde
A2Z BRUSSEL
BE 0781.927.193 · Anderlecht
ABM2T
BE 0754.613.874 · Court-Saint-Etienne
AMBIENTE
BE 0780.956.995 · Jabbeke