RLP Construction
ActiveActs, filings and financial milestones
2026
17-09
Gazette deed
Resignation: Lozano Pozo Ramon (director)Transfer of shares from Lozano Pozo Ramon to Missione Giuseppe · Appointment: Missione Giuseppe (director)4 points ▸
Gazette deed
Resignation: Lozano Pozo Ramon (director)
Transfer of shares from Lozano Pozo Ramon to Missione Giuseppe · Appointment: Missione Giuseppe (director)4 points ▸
- General meeting, 10-09-2025
- Director resignation, Lozano Pozo Ramon (director)
- Director appointment, Missione Giuseppe (director)
- Share transfer, Lozano Pozo Ramon → Missione Giuseppe
- The act holds 4 more points.
08-05
Gazette deed
General meeting of 27-04-20261 point ▸
Gazette deed
General meeting of 27-04-2026
1 point ▸
- General meeting, 27-04-2026
- The act holds 2 more points.
05-05
Gazette deed
Registered office moved within La LouvièreNew seat: Chaussée du Pont du Sart 232 7110 La Louviére · Previous seat: RUE PARMENTIER 35 7100 LA LOUVIERE2 points ▸
Gazette deed
Registered office moved within La Louvière
New seat: Chaussée du Pont du Sart 232 7110 La Louviére · Previous seat: RUE PARMENTIER 35 7100 LA LOUVIERE2 points ▸
- General meeting, 01-04-2026
- Registered-office move, Chaussée du Pont du Sart 232 7110 La Louviére
2025
01-12
micro format · 31 days late
2024
23-10
micro format · 8 days before the deadline
31-03
Financial
Equity above €100,000equity €110,158 ▲27.7%
After 3 profitable years in a row, equity reaches €110,158.
2023
11-10
Gazette deed
Change of role: LOZANO POZO Ramon, from manager to director“Le conseil,l’assistance et la gestion en matière financière,administrative,marketing,publicitaire et…” (deed in French) · Director discharge: LOZANO POZO Ramon (manager)8 points ▸
Gazette deed
Change of role: LOZANO POZO Ramon, from manager to director
“Le conseil,l’assistance et la gestion en matière financière,administrative,marketing,publicitaire et…” (deed in French) · Director discharge: LOZANO POZO Ramon (manager)8 points ▸
- General meeting, 09-10-2023
- 20,100 shares
- Power of attorney, Aurélie Haine
- Director resignation, LOZANO POZO Ramon (manager (not named in the articles))
- Director appointment, LOZANO POZO Ramon (director (not named in the articles))
- Director discharge, LOZANO POZO Ramon (manager)
- Registered office clause, rue Parmentier 35, 7100 La Louvière
- Power of attorney, LOZANO POZO Ramon (director)
- The act holds 4 more points.
27-09
micro format · 34 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €70,287 ▲291%
The operating result of €102,934 and the net result of €70,287 are both a record.
2022
05-09
micro format · 56 days before the deadline
31-03
Financial
Back to profitnet €17,983
The net result is €17,983, after 2 loss-making years.
2021
29-09
micro format · 32 days before the deadline
Show earlier events
31-03
Financial
Weakest financial yearnet -€18,882
The net result drops to -€18,882, the lowest from 2019 to 2025. It recovers the following year.
2020
08-09
micro format · 53 days before the deadline
2019
29-10
micro format · 2 days before the deadline
2018
29-10
micro format · 2 days before the deadline
2017
26-10
micro format · 5 days before the deadline
2016
20-09
full format · 41 days before the deadline
2012
25-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank