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Belgisch Staatsblad — acts
5 acts Address history · 2
21-11-2025
Registered-office move
21-11-2025
v3.2
All acts · 5
updated 7 months ago
2025
21-11-2025 2 directors appointed, 1 resigning correction
- Kristof Rutten — Bestuurder
- Kristof Rutten — Dagelijks bestuur
- Daisy Geurts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Geurts",
"address": "Zutendaalweg 26, 3740 Bilzen - Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Daisy Geurts, met woonplaats te 3740 Bilzen - Hoeselt Zutendaalweg 26, als niet-statutaire bestuurder, en dit met ingang op 1/10/2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beraadslaging dd. 1/10/2025 heeft het bestuursorgaan over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Rutten",
"address": "Zutendaalweg 26, 3740 Bilzen Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Kristof Rutten, met woonplaats te 3740 Bilzen Hoeselt Zutendaalweg 26, als bestuurder en persoon belast met dagelijks bestuur met ingang op 1/10/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristof Rutten",
"address": "Zutendaalweg 26, 3740 Bilzen Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Kristof Rutten, met woonplaats te 3740 Bilzen Hoeselt Zutendaalweg 26, als bestuurder en persoon belast met dagelijks bestuur met ingang op 1/10/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Daisy Geurts",
"address": "Zutendaalweg 26, 3740 Bilzen - Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "1004.155.975",
"name_full": "RSTRCTR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Rutten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 1/10/2025"
],
"corrected_publication_numac": null
}21-11-2025 Registered office moved from Bilzen to Hasselt
- Zutendaalweg 26, 3740 Bilzen-Hoeselt → Ilgatlaan 9, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ilgatlaan 9, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ilgatlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Zutendaalweg 26, 3740 Bilzen-Hoeselt",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Zutendaalweg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "26",
"locality_suffix": "(Hoeselt)"
},
"effective_date": "2025-10-01",
"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": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "1004.155.975",
"name_full": "RSTRCTR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Rutten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 1/10/2025"
]
}21-11-2025 Registered office moved from Bilzen-Hoeselt to Hasselt
- Zutendaalweg 26, 3740 Bilzen-Hoeselt → Ilgatlaan 9, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Ilgatlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Bilzen-Hoeselt",
"region": null,
"street": "Zutendaalweg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "26"
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zutendaalweg 26, 3740 Bilzen-Hoeselt naar Ilgatlaan 9, 3500 Hasselt, en dit vanaf 1/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1004.155.975",
"name_full": "RSTRCTR",
"legal_form": "BV"
}
}21-11-2025 1 director appointed, 1 resigning
- Kristof Rutten — Bestuurder
- Daisy Geurts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Geurts",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Daisy Geurts, met woonplaats te 3740 Bilzen - Hoeselt Zutendaalweg 26, als niet-statutaire bestuurder, en dit met ingang op 1/10/2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Rutten",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Kristof Rutten, met woonplaats te 3740 Bilzen Hoeselt Zutendaalweg 26, als bestuurder en persoon belast met dagelijks bestuur met ingang op 1/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1004.155.975",
"name_full": "RSTRCTR",
"legal_form": "BV"
}
}2024
05-01-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3740 Bilzen, Zutendaalweg 26",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GEURTS Daisy",
"niss": null,
"address": "3740 Bilzen, Zutendaalweg 26"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "GEURTS Daisy",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0820.803.409",
"name": "CALCULO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0820.803.409",
"holder_org_name": "CALCULO",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1004.155.975",
"name_full": "RSTRCTR",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-01-02",
"post_incorporation_mandates": []
}