RESEAU-PRO
The computed 12-month bankruptcy probability of RESEAU-PRO is 0.4% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 46 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 09-10-2025 | 2025-00536788 |
| 31-12-2023 | micro | 17-09-2024 | 2024-00462835 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00405439 |
| 31-12-2021 | micro | 10-11-2022 | 2022-20519596 |
| 31-12-2020 | micro | 19-05-2021 | 2021-14700503 |
| 31-12-2019 | micro | 19-08-2020 | 2020-42500344 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21800298 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700206 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55300333 |
-
Current20-03-2025 → present
4 events
- 15-09-2025 Appointed· Director
- 01-07-2025 Resigned· Director
- 20-03-2025 Resigned· Director
- 20-03-2025 Appointed· Director
Former directors (1)
-
Former01-07-2025 → 15-09-2025
2 events
- 15-09-2025 Resigned· Director
- 01-07-2025 Appointed· Director
| NACE primary | Real estate activities(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 18-11-2015 |
| Status | Active |
| Postal code | 1410 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
| 52025A0313/00M040 | Wallonia | 2,319 m² | 1 · 235 m² | 11.6 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 Registered office moved from COURCELLES to WATERLOO
- Rue de Seneffe 60, 6183 COURCELLES → Waterloo Office Park, 3rd Floor, Drève Richelle 161 M Box 57 à 1410 WATERLOO
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, 3rd Floor, Dr\u00E8ve Richelle 161 M Box 57 \u00E0 1410 WATERLOO",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161 M",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Seneffe 60, 6183 COURCELLES",
"city": "COURCELLES",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2026-04-17",
"evidence_quote": "L\u0027Assembl\u00E9e adopte, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions suivantes: -Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, \u00E0 partir de ce jour: Waterloo Office Park, 3rd Floor, Dr\u00E8ve Richelle 161 M Box 57 \u00E0 1410 WATERLOO.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"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": "FOSSE Jean-Michel",
"firm_city": null,
"firm_name": null,
"office_city": "Montigny-le-Tilleul",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-05",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0642.980.138",
"org_name": "Fiducae SRL",
"person_name": null,
"org_rep_person_name": "Jean-Michel FOSSE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 avril 2026",
"Procuration \u00E0 la Fiducae SRL"
]
}05-05-2026 Registered office moved from COURCELLES to WATERLOO
- Rue de Seneffe 60, 6183 COURCELLES → Waterloo Office Park, 3rd Floor, Drève Richelle 161 M Box 57 à 1410 WATERLOO
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, 3rd Floor, Dr\u00E8ve Richelle 161 M Box 57 \u00E0 1410 WATERLOO",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Seneffe 60, 6183 COURCELLES",
"city": "COURCELLES",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2026-04-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JMF EXPERTISE SRL",
"person_name": null,
"org_rep_person_name": "Jean-Michel FOSSE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Volet B"
]
}24-09-2025 Registered office moved from BRUXELLES to Trazegnies
- BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES → Rue de Seneffe, 60-6183 Trazegnies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe, 60-6183 Trazegnies",
"city": "Trazegnies",
"region": null,
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "83",
"box_number": null,
"street_number": "60-61",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD DE LA CAMBRE",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-15",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Seneffe, 60-6183 Trazegnies \u00E0 dater de ce jour.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/09/2025"
]
}24-09-2025 1 director appointed, 1 resigning
- KELPETIN Umut-Ozan — Bestuurder
- SPITERI Giovanni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPITERI Giovanni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KELPETIN Umut-Ozan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO"
}
}24-09-2025 Registered office moved from BRUXELLES to Trazegnies
- BOULEVARD DE LA CAMBRE 33, 1000 BRUXELLES → Rue de Seneffe 60-61, 83 Trazegnies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Trazegnies",
"region": null,
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "83",
"box_number": null,
"street_number": "60-61"
},
"old_address": {
"city": "BRUXELLES",
"region": null,
"street": "BOULEVARD DE LA CAMBRE",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "33"
},
"effective_date": "2025-09-15",
"evidence_quote": "Il est rappel\u00E9 que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit. Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Seneffe, 60-6183 Trazegnies \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
}
}24-09-2025 1 director appointed, 1 resigning
- KELPETIN Umut-Ozan — Bestuurder
- SPITERI Giovanni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPITERI Giovanni",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des vaix, il est d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de Monsieur SPITERI Giovanni avec effet imm\u00E9diat de son poste d\u0027administrateur \u00E0 compte de ce jour, pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KELPETIN Umut-Ozan",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur KELPETIN Umut-Ozan au poste d\u0027administrateur \u00E0 compte de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
}
}24-09-2025 2 directors appointed, 1 resigning
- KELPETIN Umut-Ozan — Bestuurder
- KELPETIN Umut-Ozan — Dagelijks bestuur
- SPITERI Giovanni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPITERI Giovanni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-17",
"evidence_quote": "il est d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de Monsieur SPITERI Giovanni avec effet imm\u00E9diat de son poste d\u0027administrateur \u00E0 compte de ce jour, pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2025-09-17",
"evidence_quote": "il est d\u00E9cid\u00E9 de nommer Monsieur KELPETIN Umut-Ozan au poste d\u0027administrateur \u00E0 compte de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "KELPETIN Umut-Ozan",
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},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2025-09-17",
"evidence_quote": "Il est rappel\u00E9 que le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "KELPETIN Umut-Ozan",
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},
"reason": null,
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"compensated": false,
"effective_date": "2025-09-17",
"evidence_quote": "Il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Seneffe, 60-6183 Trazegnies \u00E0 dater de ce jour.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 Registered office moved from BRUXELLES to Trazegnies
- BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES → Rue de Seneffe, 60-6183 Trazegnies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe, 60-6183 Trazegnies",
"city": "Trazegnies",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD DE LA CAMBRE, 33 BTE 3-1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-17",
"evidence_quote": "",
"region_changed": true,
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"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "KELPETIN Umut-Ozan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}16-09-2025 Registered office moved from TRAZEGNIES to BRUXELLES
- RUE DE SENEFFE, 60 -6183 TRAZEGNIES → BOULEVARD DE LA CAMBRE, 33/3 à 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BOULEVARD DE LA CAMBRE, 33/3 \u00E0 1000 Bruxelles",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD DE LA CAMBRE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33/3",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE SENEFFE, 60 -6183 TRAZEGNIES",
"city": "TRAZEGNIES",
"region": "waals_gewest",
"street": "RUE DE SENEFFE",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au Boulevard de la Cambre, 33/3 \u00E0 1000 Bruxelles \u00E0 dater de ce jour.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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}16-09-2025 1 director appointed, 1 resigning
- SPITERI Giovanni — Bestuurder
- KELPETIN Umut-Ozan — Bestuurder
Technical details
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}16-09-2025 1 director appointed, 1 resigning
- SPITERI Giovanni — Bestuurder
- KELPETIN Umut-Ozan — Bestuurder
Technical details
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}16-09-2025 Registered office moved to Bruxelles
- Boulevard de la Cambre, 33/3 à 1000 Bruxelles
Technical details
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}16-09-2025 Registered office moved to Bruxelles
- RUE DE SENEFFE 60, TRAZEGNIES → Boulevard de la Cambre 33, 1000 Bruxelles
Technical details
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}16-09-2025 1 director appointed, 1 resigning
- SPITERI Giovanni — Bestuurder
- KELPETIN Umut-Ozan — Bestuurder
Technical details
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}20-03-2025 Articles of association amended
Technical details
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}
}20-03-2025 1 director appointed, 1 reappointed
- KELPETIN Umüt-Ozan — Bestuurder
- KELPETIN Umüt-Ozan — Bestuurder
Technical details
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}20-03-2025 2 directors appointed, 1 resigning
- Kelpetin Umüt-Ozan — Bestuurder
- Kelpetin Umüt-Ozan — Représentant permanent
- Kelpetin Umüt-Ozan — Bestuurder
Technical details
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}20-03-2025 Articles of association amended
Technical details
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}
}20-03-2025 1 director appointed, 1 resigning
- KELPETIN Umüt-Ozan — Bestuurder
- KELPETIN Umüt-Ozan — Bestuurder
Technical details
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}10-07-2024 Registered office moved to Courcelles
- Rue de Seneffe 60, 6180 Courcelles
Technical details
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Technical details
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2024 Registered office moved from SINT-GENESIUS-RODE to Courcelles
- PRIORIJLAAN 74, 1640 SINT-GENESIUS-RODE → Rue de Seneffe 60, 6180 Courcelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Courcelles",
"region": "Waals",
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},
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"street": "PRIORIJLAAN",
"country": "BE",
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"box_number": null,
"street_number": "74"
},
"effective_date": "2024-01-01",
"evidence_quote": "Met eenparigheid van stemmen wordt aanvaard om de maatschappelijke zetel van de vennootschap verplaatsen naar Rue de Seneffe 60, 6180 Courcelles, met ingang van 1 januari 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BV"
}
}10-07-2024 Registered office moved from Sint-Genesius-Rode to Courcelles
- PRIORIJLAAN 74 1640 SINT-GENESIUS-RODE → Rue de Seneffe 60, 6180 Courcelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"street_number": "74",
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},
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"region_changed": true,
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}
],
"notary": {
"name": "KELPETIN Umut-Ozan",
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "BVBA"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering"
]
}10-07-2024 Articles of association amended
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-02",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.980.138",
"name_full_after": "RESEAU-PRO",
"legal_form_after": "BVBA",
"name_full_before": "RESEAU-PRO",
"current_zetel_raw": "PRIORIJLAAN 74 1640 SINT-GENESIUS-RODE",
"legal_form_before": "BVBA"
},
"special_mandates": [],
"articles_modified": [],
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Sint-Genesius-Rode naar Courcelles, met ingang van 1 januari 2024.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-01-01",
"previous_mb_reference": null
}
}10-07-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}07-09-2022 Registered office moved from GERPINNES to Rhode-Saint-Genèse
- RUE DE BERTRANSART 52- 6280 GERPINNES → AVENUE DU PRIEURÉ, 74-1640 Rhode-Saint-Genèse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE DU PRIEUR\u00C9, 74-1640 Rhode-Saint-Gen\u00E8se",
"city": "Rhode-Saint-Gen\u00E8se",
"region": "vlaams_gewest",
"street": "AVENUE DU PRIEUR\u00C9",
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},
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"raw": "RUE DE BERTRANSART 52- 6280 GERPINNES",
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"street": "RUE DE BERTRANSART",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Prieur\u00E9, 74-1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1er septembre 2022.",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KELPETIN Umut-Ozan",
"firm_city": null,
"firm_name": null,
"office_city": "Heinsberg",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-17",
"unanimous": true
},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO LOGreffer",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
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"person_name": "KELPETIN Umut-Ozan",
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"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/08/2022"
]
}07-09-2022 Registered office moved from Rhode-Saint-Genèse to GERPINNES
- avenue du Prieuré 74, 1640 Rhode-Saint-Genèse → RUE DE BERTRANSART 52-62, 6280 GERPINNES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GERPINNES",
"region": null,
"street": "RUE DE BERTRANSART",
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"street_number": "52-62"
},
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"country": "BE",
"postcode": "1640",
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"street_number": "74"
},
"effective_date": "2022-09-01",
"evidence_quote": "il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Prieur\u00E9, 74-1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1er septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SPRL"
}
}07-09-2022 Registered office moved from GERPINNES to Rhode-Saint-Genèse
- RUE DE BERTRANSART 52- 6280 GERPINNES → à l'avenue du Prieuré, 74-
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 l\u0027avenue du Prieur\u00E9, 74-",
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},
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},
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027avenue du Prieur\u00E9, 74-1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1er septembre 2022.",
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],
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},
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},
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},
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"kbo": "0642.980.138",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-10-2020 Registered office moved from Wauthier-Braine to Gerpinnes
- CHAUSSEE DE TUBIZE, 170 bte 201 - 1440 WAUTHIER-BRAINE → Rue de Bertransart, 52 - 6280 Gerpinnes
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Bertransart, 52 - 6280 Gerpinnes",
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},
"old_address": {
"raw": "CHAUSSEE DE TUBIZE, 170 bte 201 - 1440 WAUTHIER-BRAINE",
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"region": "waals_gewest",
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1440",
"box_number": "201",
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2020-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Bertransart, 52 - 6280 Gerpinnes \u00E0 dater de ce 1er octobre 2020.",
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}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-28",
"filing_date": "2020-10-20",
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},
"decision": {
"body": "algemene_vergadering",
"date": "2020-10-12",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/10/2020"
]
}28-10-2020 Registered office moved from WAUTHIER-BRAINE to Gerpinnes
- CHAUSSEE DE TUBIZE 170, 1440 WAUTHIER-BRAINE → Rue de Bertransart 52, 6280 Gerpinnes
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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"region": null,
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},
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},
"effective_date": "2020-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue de Bertransart, 52 -6280 Gerpinnes \u00E0 dater de ce 1er octobre 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0642.980.138",
"name_full": "RESEAU-PRO",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RESEAU-PRO |