RN GROUP SOLUTION
Timeline
13 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
2026
Registered office moved from Jette to BrusselsTransfer of 100 shares from Dalipi Naim to Matusila Mayemba Eric · New registered office: Avenue de Tervuren 208, 1150 Bruxelles · Previous registered office: Avenue de l'Exposition 408, 1090 Jette · General meeting of 15-02-20268 points ▸
- General meeting, 15-02-2026
- Registered-office move, Avenue de Tervuren 208, 1150 Bruxelles
- Director resignation, Dalipi Naim
- Director discharge, Dalipi Naim
- Director appointment, Matusila Mayemba Eric
- Share transfer, Dalipi Naim → Matusila Mayemba Eric, 100 shares
- Matusila Mayemba Eric holds 100 shares
- Dalipi Naim is a shareholder
2025
Company renamed from AMIR TRANS to RN GROUP SOLUTIONReappointment: DALIPI Naim (director) · General meeting of 25-11-20255 points ▸
- General meeting, 25-11-2025
- Name change, RN GROUP SOLUTION
- Director reappointment, DALIPI Naim
- Registered office clause, Avenue de l'Exposition 408, 1090 Jette
- 100 shares
- The deed holds 4 more points.
Transfer of 100 shares from Vesel Ridvan to Dalipi NaimResignation: Vesel Ridvan (director) · Appointment: Dalipi Naim (director) · Director discharge: Vesel Ridvan · General meeting of 15-03-20257 points ▸
- General meeting, 15-03-2025
- Share transfer, Vesel Ridvan → Dalipi Naim, 100 shares
- Director resignation, Vesel Ridvan
- Director discharge, Vesel Ridvan
- Director appointment, Dalipi Naim
- Registered-office move, Avenue de l'exposition, 408 1090- Bruxelles
- Dalipi Naim holds 100 shares
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Transfer of 25 shares from Ramadanov Suzanna to Ridvan VeselResignation: Ramadanov Suzanna (director) · Director discharge: Ramadanov Suzanna · General meeting of 11-04-20254 points ▸
- General meeting, 11-04-2025
- Share transfer, Ramadanov Suzanna → Ridvan Vesel, 25 shares
- Director resignation, Ramadanov Suzanna
- Director discharge, Ramadanov Suzanna
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
2023
Highest result from 2021 to 2024 net €7,413 ▲264% The net result of €7,413 is the highest of those years.
Annual accounts 2022 filed PDFmicro format · 61 days late
2022
Annual accounts 2021 filed PDFmicro format · 90 days late
2021
Registered office moved from Koekelberg to GanshorenTransfer of 10 shares from IOVU Irina to RAMADANOV Suzanna · New registered office: Avenue Marie de Hongrie 61/3 à 1083 GANSHOREN · Previous registered office: Avenue du Panthéon 80, 1081 Koekelberg4 points ▸
- Share transfer, IOVU Irina → RAMADANOV Suzanna, 10 shares
- VESEL Ridvan holds 75 shares
- RAMADANOV Suzanna holds 25 shares
- Registered-office move, Avenue Marie de Hongrie 61/3 à 1083 GANSHOREN
- The deed holds 2 more points.
Registered office moved from Ganshoren to KoekelbergTransfer of 10 shares from RAMADANOV Suzanna to IOVU Irina · New registered office: Avenue du Panthéon 80 à 1081 KOEKELBERG · Previous registered office: Avenue Marie de Hongrie 61/3 1083 GANSHOREN · General meeting of 15-01-20217 points ▸
- General meeting, 15-01-2021
- Partner, IOVU Irina (associée active)
- Share transfer, RAMADANOV Suzanna → IOVU Irina, 10 shares
- VESEL Ridvan holds 75 shares
- RAMADANOV Suzanna holds 15 shares
- IOVU Irina holds 10 shares
- Registered-office move, Avenue du Panthéon 80 à 1081 KOEKELBERG
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank