RUMST RECYCLING
The computed 12-month bankruptcy probability of RUMST RECYCLING is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00267080 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00269663 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00215691 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20174880 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32700544 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-29300368 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28300453 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-32300594 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-27100304 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25300300 |
-
VH ConstructancyLegal entityDaily management· perm. rep.: Siebe VanhoutteState Gazette act 25148078 (21-11-2025)Current08-10-2025 → present
-
Smart Recycling Partners BVLegal entityDirector· perm. rep.: Pieter TopsState Gazette act 24112239 (24-07-2024)Current11-06-2024 → present
Former directors (4)
-
Former11-06-2024 → 11-06-2024
2 events
- 11-06-2024 Resigned· Director
- 11-06-2024 Appointed· Director
-
Former— → 11-06-2024
-
Vlinvesta NVLegal entityDirector· perm. rep.: Johan Van LooState Gazette act 24112239 (24-07-2024)Former— → 11-06-2024
-
Former— → 18-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Stijn Verhoeven |
— | 31-12-2024 → present |
| Verifin Statutory auditor · represented by Geert Van Hemelryck |
— | 30-06-2023 → 31-12-2024 |
| NACE primary | 23630 |
| Legal form | Private limited company(610) |
| Incorporation | 21-01-2009 |
| Status | Active |
| Postal code | 2840 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11037C0179/00M002 | Flanders | 4,520 m² | 1 · 138 m² | 6.0 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-11-2025 Siebe Vanhoutte appointed as daily management
- Siebe Vanhoutte — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Siebe Vanhoutte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1020363289",
"name": "VH Constructancy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-08",
"evidence_quote": "De raad van bestuur besluit bij eenparig schriftelijk akkoord van de bestuurders, tot benoeming als dagelijks bestuurder en met ingang vanaf 8 oktober 2025: VH Constructancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 3128 Tremelo, Veldonkstraat 191/B, ingeschreven in de Kruispun"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}21-11-2025 4 directors appointed, 1 reappointed
- Jasper Michiels — Dagelijks bestuur
- Jordy Van Reeth — Dagelijks bestuur
- Kevin Lambaerts — Dagelijks bestuur
- Pieter Tops — Dagelijks bestuur
- Smart Recycling Partners BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.363.289",
"name": "VH Constructancy BV",
"address": "Veldonkstraat 191/B, 3128 Tremelo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "De raad van bestuur besluit bij eenparig schriftelijk akkoord van de bestuurders, tot benoeming als dagelijks bestuurder en met ingang vanaf 8 oktober 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Siebe Vanhoutte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.363.289",
"name": "VH Constructancy BV",
"address": "Veldonkstraat 191/B, 3128 Tremelo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "VH Constructancy BV, vast vertegenwoordigd door de heer Siebe Vanhoutte, aanvaardt uitdrukkelijk haar mandaat als dagelijks bestuurder van de Vennootschap zoals hiervoor omschreven.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jasper Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jordy Van Reeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kevin Lambaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Smart Recycling Partners BV Bestuurder Vast vertegenwoordigd door Pieter Tops",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Smart Recycling Partners BV Bestuurder Vast vertegenwoordigd door Pieter Tops",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Benoeming dagelijks bestuurder en volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "Rumst Recycling BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Smart Recycling Partners BV",
"person_name": null,
"org_rep_person_name": "Pieter Tops",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": "B\u00C9 0849.882.722",
"mission_type": "none",
"individual_name": "Stijn Verhoeven"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-06-2025 1 director appointed, 1 resigning
- Finvision Bedrijfsrevisoren — Commissaris
- Geert Van Hemelryck - Bedrijfsrevisor — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": "0876.661.947",
"name": "Geert Van Hemelryck - Bedrijfsrevisor",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder heeft in onderling overleg met de huidige commissaris, te weten de besloten vennootschap \u0022Geert Van Hemelryck - Bedrijfsrevisor\u0022... besloten het mandaat van de laatstgenoemde te be\u00EBindigen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren",
"address": "Zuiderlaan 14/12, 1731 Asse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder besluit, de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022... te benoemen tot commissaris van de Vennootschap voor een periode van drie boekjaren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HEYLEN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}23-06-2025 1 director appointed, 1 resigning
- Stijn Verhoeven — Commissaris
- Geert Van Hemelryck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder besluit, de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022, met zetel te 1731 Asse, Zuiderlaan 14/12, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalig) onder het nummer 0849.882.722 en gekend bij de btw-administratie onder het nummer BE 0849.882.722,"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876661947",
"name": "Geert Van Hemelryck - Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder heeft in onderling overleg met de huidige commissaris, te weten de besloten vennootschap \u0022Geert Van Hemelryck - Bedrijfsrevisor\u0022, met zetel te 9100 Sint-Niklaas, Plezantstraat 8b, ingeschreven in de het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0876"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}24-07-2024 2 directors appointed, 3 resigning
- Pieter Tops — Bestuurder
- Christiane Heylen — Bestuurder
- Christiane Heylen — Bestuurder
- Jozef Van Loo — Bestuurder
- Johan Van Loo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Christiane Heylen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Jozef Van Loo;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Loo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Vlinvesta NV, met de heer Johan Van Loo als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang te benoemen tot bestuurders van Vennootschap: -Smart Recycling Partners BV, met de heer Pieter Tops als vaste vertegenwoordiger;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang te benoemen tot bestuurders van Vennootschap: ... -Christiane Heylen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}24-07-2024 6 directors appointed, 3 resigning
- Pieter Tops — Bestuurder
- Christiane Heylen — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Nick Samyn — Dagelijks bestuur
- Pieter-Jan Bex — Dagelijks bestuur
- Simge Vatanlar — Dagelijks bestuur
- Christiane Heylen — Bestuurder
- Jozef Van Loo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Heylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Loo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Loo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Pieter Tops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Heylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nick Samyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Bex",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": null,
"filing_date": "2024-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Bex",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-10-2023 Geert Van Hemelryck reappointed as statutory auditor
- Geert Van Hemelryck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876661947",
"name": "Finvision Bedrijfsrevisoren Waasland BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering, Finvision Bedrijfsrevisoren Waasland BV (Ondernemingsnummmer BE 0876.661.947 / RPR Gent), met zetel te Plezantstraat 8B 9100 Sint-Niklaas, vertegenwoordigd door de heer Geert Van Hemelryck, bedrijfsrevisor, kantoorhoudende te Plezantstraat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}21-12-2021 Capital increase of €44,500 to €45,920.36
- €1.420,36 → €45.920,36
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 44500,
"currency": "EUR",
"after_eur": 45920.36,
"delta_eur": 44500.0,
"before_eur": 1420.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-04-01",
"evidence_quote": "Uitgifte van 44.500 nieuwe aandelen in de verkrijgende vennootschap.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}21-12-2021 Capital decrease of €4,449,753.94
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "partiele_splitsing",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 44500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapital_vermindering",
"after_eur": null,
"delta_eur": -4449753.94,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statuten_herformulering",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitalisering_reserves",
"after_eur": null,
"delta_eur": -1420.36,
"before_eur": 1420.36,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christiaan Eyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-21",
"filing_date": "2021-10-25",
"act_kind_objet": "De vennootschap heeft als voorwerp:"
},
"decision": {
"body": "partiele_splitsing",
"act_date": "2021-10-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 44600,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-11-2020 1 director appointed, 1 resigning
- Finvision Bedrijfsrevisoren Waasland BV — Commissaris
- Priscilla CANNAERTS — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Waasland BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering Finvision Bedrijfsrevisoren Waasland BV (Ondernemingsnummer BE 0876.661.947/ RPR Gent, Afdeling Dendermonde, Afdeling Dendermonde), met zetel te Plezantstraat 8b 9100 Sint-Niklaas, vast vertegenwoordigd door de volgende personen: - de heer G"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla CANNAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-18",
"evidence_quote": "De vergadering bevestigt dat het bestuursmandaat van mevrouw Priscilla CANNAERTS, wonende te 2230 Herselt, Onze Lieve Vrouwstraat 5 een einde heeft genomen met ingang van 18/09/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BVBA"
}
}10-10-2013 Registered office moved from Herselt to Rumst
- Onze-Lieve-Vrouwstraat 5, 2230 Herselt → Steenberghoekstraat 39, 2840 Rumst
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rumst",
"region": null,
"street": "Steenberghoekstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Herselt",
"region": null,
"street": "Onze-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "2230",
"box_number": null,
"street_number": "5"
},
"effective_date": "2013-10-01",
"evidence_quote": "De zaakvoerders besluiten om de zetel van de vennootschap te verplaatsen van 2230 Herselt (Ramsel), Onze-Lieve-Vrouwstraat 5 naar 2840 Rumst, Steenberghoekstraat 39 met ingang vanaf 1 oktober 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RUMST RECYCLING |