RP-6
Timeline
5 events since 2023Capital
Filings
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 26 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0802577802
Annual accounts 2024 filed PDFfull format · 26 days late
2024
Capital increase of €569,982 to €631,482Capital from €61,500 to €631,482, 9,268 new shares · General meeting of 23-07-20245 points ▸
- Auditor report, 01-07-2024
- Capital increase, €569,982
- Amendment of the articles, article 5
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- General meeting, 23-07-2024
- The deed holds 4 more points.
2023
IncorporationFounding capital of €61,500, 1,000 shares · Founder: IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION (shareholder) · Appointments: PARGECO (chair of the board), CONSULCOM and IBEX SPIRIT · published on 13-06-202310 points ▸
- Director appointment, PARGECO
- Permanent representative, Thomas MARCHANDISE
- Director appointment, CONSULCOM
- Permanent representative, Rachel MARCHANDISE
- Director appointment, IBEX SPIRIT
- Permanent representative, Thierry TRIBOLET
- Director appointment, PARGECO (chair of the board)
- Director appointment, PARGECO (managing director)
- Founding capital, €61,500, 1,000 shares
- Founder, IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION (shareholder)
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
RP-6 was incorporated on 9 June 2023 as a public limited company by IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION, with a starting capital of €61,500.12 In 2024 the capital was increased by €569,982 to €631,482.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4