RL PROJECTS
Timeline
15 events since 2019Board
Filings
Establishments
Address
Other
2020202220242026
2026
Registered office moved from Berchem to HaachtNew registered office: Stationsstraat 90, 3150 Haacht · Previous registered office: Uitbereidingsstraat 84, 2600 Berchem · General meeting of 24-08-20262 points ▸
- General meeting, 24-08-2026
- Registered-office move, Stationsstraat 90, 3150 Haacht
Annual accounts 2024 filed PDFmicro format · 239 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0717753973
2024
Annual accounts 2023 filed PDFmicro format · 125 days late
Company renamed from GenicoSignage to RL PROJECTS2 points ▸
- Name change, RL PROJECTS
- Power of attorney, Van den Berghen & De Roo, Accountants en Fiscale Juristen
2023
Annual accounts 2022 filed PDFabbreviated format · 129 days late
2022
Resignation: Gerry Rutten (director)General meeting of 30-06-20222 points ▸
- General meeting, 30-06-2022
- Director resignation, Gerry Rutten
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Registered office moved from Duffel to BerchemNew registered office: Uitbreidingstraat 84, 2600 Berchem · Previous registered office: Nijverheidsstraat 48 2570 Duffel · General meeting of 30-06-20212 points ▸
- General meeting, 30-06-2021
- Registered-office move, Uitbreidingstraat 84, 2600 Berchem
Annual accounts 2020 filed PDFmicro format · 7 days before the deadline
2020
Registered office moved from Haacht to DuffelNew registered office: Nijverheidsstraat 48, 2570 Duffel · Previous registered office: Stationsstraat 90, 3150 Haacht · General meeting of 16-06-20202 points ▸
- General meeting, 16-06-2020
- Registered-office move, Nijverheidsstraat 48, 2570 Duffel
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
First establishment Uitbreidingstraat 84, Antwerp
Registered office moved to HaachtNew registered office: Stationsstraat 90, 3150 Haacht · Resignation: Savita SWIGGERS (director) · “Alle handel zoals koop en verkoop, huur en verhuur van alle audiovisuele apparartuur, toebehoren en…” (deed in Dutch)3 points ▸
- Director resignation, Savita SWIGGERS
- Registered-office move, Stationsstraat 90, 3150 Haacht
- Purpose change, “Alle handel zoals koop en verkoop, huur en verhuur van alle audiovisuele apparartuur, toebehoren en aanverwanten zoals ondermeer: projectieschermen, projectors…” (deed in Dutch)
- The deed holds 2 more points.
IncorporationFounders: LAENENS, Nick; RUTTEN, Gerry Paul Rita; SWIGGERS, Savita · Appointments: LAENENS, Nick; RUTTEN, Gerry Paul Rita and SWIGGERS, Savita · Founder: LAENENS, Nick · published on 09-01-20197 points ▸
- Founder, LAENENS, Nick
- Founder, RUTTEN, Gerry Paul Rita
- Founder, SWIGGERS, Savita
- Director appointment, LAENENS, Nick
- Director appointment, RUTTEN, Gerry Paul Rita
- Director appointment, SWIGGERS, Savita
- Founding capital, €driehonderd duizend
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
RL PROJECTS was incorporated on 7 January 2019.1 Since 2019 the registered office has moved 4 times, most recently to Haacht in 2026.23 In 2024 the company took the name RL PROJECTS.4 LAENENS,Nick is director of the company, appointed by deed of 09-01-2019.5 Total assets rose from €180,848 in 2019 to €929,371 in 2024.6