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Complete company report
Generated 28-06-2026
Active BE 0440.127.701Public limited company

RENAULT SUD

Rue de Mons(F-E) 502 ·6140 Fontaine-l'Evêque, Belgium· 36 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of RENAULT SUD is 0.5% (very low). The company has been active since 1989 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 36 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 1989 — 36 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00224961
31-12-2023 volledig 31-07-2024 2024-00321528
31-12-2022 volledig 29-08-2023 2023-00399378
31-12-2021 volledig 23-06-2022 2022-20091235
31-12-2020 volledig 01-07-2021 2021-29600157
31-12-2019 volledig 16-06-2020 2020-17500233
31-12-2018 volledig 03-06-2019 2019-15600524
31-12-2017 volledig 13-06-2018 2018-18600213
31-12-2016 volledig 06-06-2017 2017-15300393
31-12-2015 volledig 22-06-2016 2016-21300485
Directors & mandates 5 directors
Current directors & mandates
  • Gustave Philippe
    Director
    State Gazette act 19106320 (05-08-2019)
    Current
    31-05-2019 → present
  • GOEYENS Gustave-Philippe Pol
    Director
    State Gazette act 24039852 (06-03-2024)
    Current
    07-02-2014 → present
    2 events
    • 06-03-2024 Appointed· Director
    • 07-02-2014 Mandate renewed· Director
  • TORRES COBO Miguel Angel
    Director
    State Gazette act 24039852 (06-03-2024)
    Current
    07-02-2014 → present
    3 events
    • 06-03-2024 Appointed· Director
    • 31-05-2019 Mandate renewed· Director
    • 07-02-2014 Mandate renewed· Director
Former directors (2)
  • GOEYENS Gustave
    Managing director
    State Gazette act 24338154 (23-01-2024)
    Former
    07-02-2014 → 23-01-2024
    6 events
    • 23-01-2024 Appointed· Managing director
    • 23-01-2024 Resigned· Director
    • 23-01-2024 Appointed· Director
    • 31-05-2019 Mandate renewed· Director
    • 31-05-2019 Appointed· Managing director
    • 07-02-2014 Mandate renewed· Director
  • WILMART Chantal Angéline
    Director
    State Gazette act 24338154 (23-01-2024)
    Former
    23-01-2024 → 23-01-2024
    2 events
    • 23-01-2024 Appointed· Director
    • 23-01-2024 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DGST & Partners - réviseurs d'entreprisesCurrent
Statutory auditor · represented by Fabio CRISI
 — 28-06-2024 → present
DGST & Partners- réviseurs d'entreprisesCurrent
Statutory auditor · represented by Fabio CRISI
 — 04-03-2022 → 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 Retail trade(47811)
Legal form Public limited company(014)
Incorporation29-12-1989
StatusActive
Postal code6140
Connections & network 3 connected companies
Network connections
GSL Dreams
Shared address
→
GSL LA LOUVIERE
Shared address
→
GSL-BULLMAN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chaussée de Châtelineau 280, 6061 Charleroi
de groothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden(vb ambulances)
since 19902.048.120.455
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52022C0002/00F006 Wallonia 2.5 ha 1 · 1.2 ha 9.8 m · 2 fl.
52049C0878/00D003 Wallonia 5,887 m² 1 · 1,687 m² 7.0 m · 2 fl.
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 25 events

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

2026
30-03-2026
State Gazette act Director changes
2025
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-06-2025
State Gazette act Director changes
17-06-2025
State Gazette act Director changes
v3.2
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
State Gazette act Director changes
06-03-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Miscellaneous
other · Nicolas Rousseaux
23-01-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Director changes
Nicolas Rousseaux
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-08-2022
State Gazette act Registered-office change
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-03-2022
State Gazette act Director changes
v3.2
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
State Gazette act Director changes
v3.2
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
State Gazette act Registered-office change
v3.2
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
07-02-2014
State Gazette act Director changes
v3.2
2012
03-02-2012
State Gazette act Statutes amendment
v3.2
03-02-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
03-02-2012
v3.2
Address history · 2
22-08-2022
v3.2
28-07-2017
v3.2
All acts · 15 updated 3 months ago
2026
30-03-2026 3 directors appointed, 4 resigning, 1 reappointed Director changes
  • GOEYENS Sara — Bestuurder
  • GOEYENS Lara — Bestuurder
  • Chantal WILMART — Gedelegeerd bestuurder
  • Gustave Goeyens — Gedelegeerd bestuurder
  • GOEYENS Gustave-Philippe Pol — Bestuurder
  • TORRES COBO Miguel Angel — Bestuurder
  • Gustave Goeyens — Gedelegeerd bestuurder
  • WILMART Chantal — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, avec une profonde \u00E9motion, le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      "kind": "director_out",
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        "rrn": null,
        "name": "GOEYENS Gustave-Philippe Pol",
        "address": "6534 Goz\u00E9e, rue Vandervelde 248",
        "birth_date": "1972-12-21",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat et sans indemnit\u00E9, conform\u00E9ment aux statuts et aux dispositions du Code des soci\u00E9t\u00E9s et des associations, les mandats d\u0027administrateurs de : -Monsieur GOEYENS Gustave-Philippe Pol, n\u00E9 \u00E0 Charleroi, le 21 d\u00E9cembre 1972, domicili\u00E9 \u00E0 6534 Goz\u00E9",
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        "rrn": null,
        "name": "TORRES COBO Miguel Angel",
        "address": "6230 Viesville, Chauss\u00E9e de Nivelles 94",
        "birth_date": "1956-04-14",
        "profession": null,
        "birth_place": "Villarejo de Fuentes"
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      "reason": "revocation",
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      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
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        "rrn": null,
        "name": "GOEYENS Sara",
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71",
        "birth_date": "1998-12-03",
        "profession": null,
        "birth_place": "Charleroi"
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      "reason": null,
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      "decharge_status": null,
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        "profession": null,
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Lara, n\u00E9e \u00E0 Montigny-le-Tilleul, le 03 d\u00E9cembre 2000, domicili\u00E9e \u00E0 6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027administrateur suivant a \u00E9t\u00E9 nomm\u00E9 en 2023 pour un mandat venant \u00E0 \u00E9ch\u00E9ance en 2029: -Madame WILMART Chantal, n\u00E9e \u00E0 Gosselies, le 26 aout 1968, domicili\u00E9e \u00E0 6032 Mont-Sur-Marchienne. chauss\u00E9e de Thuin 174",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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        "name": "Gustave Goeyens",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Le Conseil d\u0027Administration constate le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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        "rrn": null,
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter \u00E0 partir du 19 janvier 2026.",
      "decharge_status": null,
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
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      "body": "raad_van_bestuur",
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      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0440.127.701",
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  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-06-2025 Fabio CRISI reappointed as statutory auditor Director changes
  • Fabio CRISI — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
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        "kind": "n_years",
        "value": "3"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fontaine l\u0027Ev\u00EAque",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
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  "decisions": [
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      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gustave GOEYENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s verbal de l\u0027AG ordinaire du 28 juin 2024"
  ],
  "corrected_publication_numac": null
}
17-06-2025 Fabio CRISI reappointed as statutory auditor Director changes
  • Fabio CRISI — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
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      },
      "via_org": {
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        "name": "DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprises",
        "address": null,
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      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour Elle d\u00E9signe la srl \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 dont les bureaux sont sis \u00E0 1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  }
}
2024
06-03-2024 2 directors appointed Director changes
  • GOEYENS Gustave-Philippe Pol — Gedelegeerd bestuurder
  • TORRES COBO Miguel Angel — Gedelegeerd bestuurder
Technical details 
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        "rrn": "72.12.21-267.20",
        "name": "GOEYENS Gustave-Philippe Pol",
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06-03-2024 2 directors appointed Director changes
  • GOEYENS Gustave-Philippe Pol — Bestuurder
  • TORRES COBO Miguel Angel — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non-statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: -Monsieur GOEYENS Gustave-Philippe Pol, n\u00E9 \u00E0 Charleroi, le 21 d\u00E9cembre 1972 (N.N.: 72.12.21-267.20), domicili\u00E9 \u00E0 6534 Goz\u00E9e, rue Vander"
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        "rrn": null,
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    }
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    "model_id": 36,
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    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
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23-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nicolas Rousseaux
Summary: otherNotary: Nicolas Rousseaux · Charleroi
Technical details 
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  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": null,
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    "language": "nl",
    "pub_date": "2024-01-23",
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    "org_kbo": null,
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Renault Sud a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1.D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. 2. Modification de la cessibilit\u00E9 des actions. 3. Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 4. Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9. 5. Adresse du si\u00E8ge. 6.D\u00E9mission et renouvellement des administrateurs",
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23-01-2024 3 directors appointed, 2 resigning Director changes
  • GOEYENS Gustave — Bestuurder
  • WILMART Chantal Angéline — Bestuurder
  • GOEYENS Gustave — Gedelegeerd bestuurder
  • GOEYENS Gustave — Bestuurder
  • WILMART Chantal Angéline — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels pr\u00E9nomm\u00E9s et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : -de Monsieur GOEYENS Gustave, n\u00E9 \u00E0 Mont-sur-Marchienn",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels pr\u00E9nomm\u00E9s et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : -de Madame WILMART Chantal Ang\u00E9line, n\u00E9e \u00E0 Gosselies,",
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    },
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        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, le conseil d\u2019administration proc\u00E8de \u00E0 la nomination de Monsieur GOEYENS Gustave, pr\u00E9nomm\u00E9, comme administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u2019administration, ici pr\u00E9sent et qui accepte.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels pr\u00E9nomm\u00E9s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs dont les fonctions ont pris fin pour l\u2019ex\u00E9cution de leur mandat.",
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        "name": "WILMART Chantal Ang\u00E9line",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels pr\u00E9nomm\u00E9s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs dont les fonctions ont pris fin pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
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23-01-2024 4 directors appointed Director changes·Nicolas Rousseaux
  • GOEYENS Gustave — Bestuurder
  • WILMART Chantal Angéline — Bestuurder
  • GOEYENS Gustave — Gedelegeerd bestuurder
  • GOEYENS Gustave — Voorzitter
Notary: Nicolas Rousseaux · CharleroiFirm: Nicolas Rousseaux, Notaire
Technical details 
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        "value": "2029"
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs dont les fonctions ont pris fin pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave",
        "address": null,
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      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
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  ],
  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": "Nicolas Rousseaux, Notaire",
    "office_city": "Charleroi",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
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    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
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2022
22-08-2022 Registered office moved from Couillet to Fontaine l'Evêque Registered-office change
  • Chaussée de Philippeville 301, 6010 Couillet → route de Mons 502, 6140 Fontaine l'Evêque
Summary: v3.2
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fontaine l\u0027Ev\u00EAque",
        "region": null,
        "street": "route de Mons",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "502"
      },
      "old_address": {
        "city": "Couillet",
        "region": null,
        "street": "Chauss\u00E9e de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "301"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social actuel \u00E0 route de Mons 502, 6140 Fontaine l\u0027Ev\u00EAque \u00E0 partir du 1 ao\u00FBt 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  }
}
04-03-2022 Fabio CRISI appointed as statutory auditor Director changes
  • Fabio CRISI — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la srl \u00AB DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises \u003E dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
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2019
05-08-2019 1 director appointed, 3 reappointed Director changes
  • Gustave GOEYENS — Gedelegeerd bestuurder
  • Gustave GOEYENS — Bestuurder
  • Gustave Philippe — Bestuurder
  • Miguel Angel TORRES COBO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs suivants: Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur- Marchienne, domicili\u00E9 \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174... avec effet au 31 mai 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs suivants: ... Monsieur Gustave Philippe, n\u00E9 le 21 d\u00E9cembre 1972, domicili\u00E9 \u00E0 Goz\u00E9e, rue Vandervelde 248 ... avec effet au 31 mai 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs suivants: ... Monsieur Miguel Angel TORRES COBO0, n\u00E9 le 14 avril 1956 \u00E0 Villarejo de Fuentes (Espagne), domicili\u00E9 \u00E0 6230 Viesville, Chauss\u00E9e de Nivelles 94 ... avec effet au 31 mai 2019"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Lors de la r\u00E9union du 31 mai 2019, le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer Monsieur Gustave GOEYENS, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  }
}
2017
28-07-2017 Registered office moved from Montigny-Le-Tilleul to Couillet Registered-office change
  • Rue De La Station 110, 6110 Montigny-Le-Tilleul → Chaussée de Philippeville 301, 6010 Couillet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Couillet",
        "region": null,
        "street": "Chauss\u00E9e de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "301"
      },
      "old_address": {
        "city": "Montigny-Le-Tilleul",
        "region": null,
        "street": "Rue De La Station",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social vers Chauss\u00E9e de Philippeville 301 \u00E0 6010 Couillet \u00E0 partir du 17 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  }
}
2014
07-02-2014 3 reappointed Director changes
  • Gustave GOEYENS — Bestuurder
  • Gustave-Philippe-Pol GOEYENS — Bestuurder
  • Miguel Angel TORRES COBO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de - Monsieur Gustave GOEYENS, administrateur de soci\u00E9t\u00E9s..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave-Philippe-Pol GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de ... Monsieur Gustave-Philippe-Pol GOEYENS, administrateur de soci\u00E9t\u00E9s..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de ... Monsieur Miguel Angel TORRES COBO, administrateur de soci\u00E9t\u00E9s..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  }
}
2012
03-02-2012 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": "2011-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.127.701",
    "name_full": "RENAULT SUD",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103
Primary activity highlighted.
Names & trade names
Legal nameFR RENAULT SUD
Registered office
Rue de Mons(F-E) 502
6140 Fontaine-l'Evêque, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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AUTO SATELLITES BE 0416.768.220 · Fleurus
AUTO-DIESEL-ELECTRICITE-CENTRE BE 0413.323.532 · Aiseau-Presles
AUTO.21 BE 0421.420.359 · Les Bons Villers
Autogroupe Waimes BE 0424.964.027 · Bastogne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative