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Moniteur belge — actes
28 actes Évolution du capital · 2
09-12-2025
v3.2
09-12-2025
Modification du capital
Évolution de l'adresse · 8
03-11-2025
Changement de siège
03-11-2025
v3.2
17-06-2025
Changement de siège
17-06-2025
v3.2
09-03-2022
v3.2
13-01-2017
v3.2
01-06-2015
v3.2
05-01-2015
v3.2
Tous les actes · 28
mis à jour il y a 6 mois
2025
09-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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},
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}09-12-2025 1 administrateur nommé, 1 démissionnaire
- BENMOUSSA ALI — Bestuurder
- POYRAZ ERAY — Bestuurder
Résumé:
v3.2
Détails techniques
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}
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}09-12-2025 1 administrateur nommé, 1 démissionnaire
- BENMOUSSA ALI — Enig bestuurder
- POYRAZ ERAY — Bestuurder
Détails techniques
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},
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}09-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"amount": 45,
"currency": "BEF",
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"effective_date": "2025-10-28",
"evidence_quote": "45 aandelen van de heer POYRAZ ERAY worden overgedragen aan de heer BENMOUSSA ALI.",
"contribution_type": null
}
],
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"act_meta": {
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"subject_company": {
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}09-12-2025 Modification des statuts
Détails techniques
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},
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{
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]
},
"coordinated_text_lineage": null
}09-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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{
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},
{
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},
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"act_date": null,
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-28"
},
"bedrijfsrevisor": null,
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{
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],
"share_classes_after": []
}03-11-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Johan Dedoncker · Berlare
Détails techniques
{
"notary": {
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"office_city": "Berlare",
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},
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},
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"date": "2025-10-28",
"label": "akte date"
},
{
"date": "2025-10-30",
"label": "Neergelegd"
},
{
"date": "2025-11-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
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"role": "Benoeming bestuurder"
},
{
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"kind": "org",
"name": "AFM Commanditaire Vennootschap",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Johan Dedoncker",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0889.353.309",
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"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}03-11-2025 Changement au sein de l'organe d'administration
Notaire:
Johan Dedoncker · Berlare
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "volmachtdrager",
"person": null,
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"via_org": {
"kbo": "0670.547.142",
"name": "AFM Commanditaire Vennootschap",
"address": "2100 Deurne, Bosuil 79/8",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist iedere aangestelde van \u201CAFM\u201D Commanditaire Vennootschap, te 2100 Deurne, Bosuil 79/8, met ondernemingsnummer 0670.547.142. aan te duiden als volmachtdrager, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kru",
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},
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},
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"date": "2025-10-28",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-11-2025 Transfert du siège social vers Deurne
- 2100 Deurne, Middenmolenlaan 175
Notaire:
Johan Dedoncker · Berlare
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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],
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},
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},
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"date": "2025-10-28",
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"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering.",
"Geco\u00F6rdineerde statuten."
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}03-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap wenst haar maatschappelijk voorwerp te verruimen teneinde haar activiteiten te diversifiëren en te kunnen inspelen op economische opportuniteiten in verschillende sectoren. Deze wijzig…Notaire:
Johan Dedoncker · Berlare
Détails techniques
{
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"name": "Johan Dedoncker",
"firm_city": null,
"firm_name": null,
"office_city": "Berlare",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-28",
"unanimous": true
},
"statute_change": {
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"targeted_amendment",
"legal_form_change",
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"current_zetel_raw": "2100 Deurne, Middenmolenstraat 175",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
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"scope_categories": [
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"ubo",
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],
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}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022EA-Solutions\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022EA-Solutions\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 wordt vervangen door een uitgebreide lijst van activiteiten, waaronder bouw, horeca, transport, en diverse diensten, met een opmerking dat de opsomming niet beperkend is.",
"new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden en/of tussenpersonen, of door deelname van dezen :\n1. Het verrichten, leveren en plaatsen van alle timmer- en schrijnwerk (in hout, PVC, en aluminium) van gebouwen in de ruimste zin van het woord (zowel binnen- als buitenschrijnwerk en/of timmerwerk, dakwerken, bekistingswerke",
"change_kind": "replaced",
"article_title": null,
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}
],
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{
"name": "POYRAZ Eray",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0670.547.142",
"org_name": "AFM Commanditaire Vennootschap",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte proces-verbaal van buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wenst haar maatschappelijk voorwerp te verruimen teneinde haar activiteiten te diversifi\u00EBren en te kunnen inspelen op economische opportuniteiten in verschillende sectoren. Deze wijziging beoogt een ruimere commerci\u00EBle flexibiliteit, de mogelijkheid om nieuwe activiteiten uit te oefenen die aansluiten bij bestaande kennis en infrastructuur, en het verzekeren van de continu\u00EFteit en groei van de onderneming.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-11-2025 POYRAZ Eray nommé administrateur
- POYRAZ Eray — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POYRAZ Eray",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming als niet-statutaire bestuurder: De heer POYRAZ Eray, geboren te Lokeren, op zes november negentienhonderd \u00E9\u00E9nennegentig, wonende te 9160 Lokeren, Sint-Annadreef 1/A000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}03-11-2025 Transfert du siège social de Tienen à Deurne
- Withuisstraat 54, 3300 Tienen → Middenmolenlaan 175, 2100 Deurne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Middenmolenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Tienen",
"region": "Vlaams Gewest",
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54"
},
"effective_date": "2025-10-28",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen. De zetel van de vennootschap is voortaan gevestigd te 2100 Deurne, Middenmolenlaan 175."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}03-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering beslist iedere aangestelde van \u201CAFM\u201D Commanditaire Vennootschap, te 2100 Deurne, Bosuil 79/8, met ondernemingsnummer 0670.547.142. aan te duiden als volmachtdrager, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering en ondergetekende notaris aan te duiden voor de publicatieformaliteiten bij de bevoegde rechtbank van koophandel.",
"holder_kbo": "0670.547.142",
"holder_name": "AFM Commanditaire Vennootschap",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 1 administrateur nommé, 1 démissionnaire
- Benmoussa Ali — Bestuurder
- Schepens Patrick — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benmoussa Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Benmoussa Ali wordt als bestuurder benoemd.",
"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": "Schepens Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Schepens Patrick wordt ontslagen als bestuurder en laat alle deelbewijzen over aan de heer Benmoussa Ali.",
"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": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "Reno-@rt",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}17-06-2025 Transfert du siège social de SINT-NIKLAAS à Tienen
- Driekoningenstraat 42/6 9100 SINT- NIKLAAS → Withuisstraat 54, 3300 Tienen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Withuisstraat 54, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Driekoningenstraat 42/6 9100 SINT- NIKLAAS",
"city": "SINT-NIKLAAS",
"region": "vlaams_gewest",
"street": "Driekoningenstraat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-04-26",
"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": "absolute",
"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": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "Reno-@rt",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benmoussa Ali",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}17-06-2025 1 administrateur nommé, 1 démissionnaire
- Benmoussa Ali — Bestuurder
- Schepens Patrick — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benmoussa Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Benmoussa Ali wordt als bestuurder benoemd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Schepens Patrick wordt ontslagen als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}17-06-2025 Transfert du siège social de SINT-NIKLAAS à Tienen
- Driekoningenstraat 42, 9100 SINT-NIKLAAS → Withuisstraat 54, 3300 Tienen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Withuisstraat",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "SINT-NIKLAAS",
"region": null,
"street": "Driekoningenstraat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42"
},
"effective_date": "2025-04-26",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar: Withuisstraat 54, 3300 Tienen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}2024
30-07-2024 1 administrateur nommé, 1 démissionnaire
- Schepens Patrick — Bestuurder
- Van Camp Sabine — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "de huidige niet-statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie met ingang vanaf 16 juli 2024: - mevrouw Van Camp Sabine, wonende te 9100 Sint-Niklaas, Verbindingsstraat 23; Kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur met ingang vanaf 16 juli 2024: - de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Driekoningenstraat 42/B006;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}30-07-2024 1 administrateur nommé, 1 démissionnaire
- Schepens Patrick — Niet-statutair bestuurder
- Van Camp Sabine — Niet-statutair bestuurder
Notaire:
Catherine De Moor · Sint-Niklaas
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": "9100 Sint-Niklaas, Verbindingsstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "de huidige niet-statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie met ingang vanaf 16 juli 2024: - mevrouw Van Camp Sabine, wonende te 9100 Sint-Niklaas, Verbindingsstraat 23;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": "9100 Sint-Niklaas, Driekoningenstraat 42/B006",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-16",
"evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur met ingang vanaf 16 juli 2024: - de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Driekoningenstraat 42/B006;",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"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": "Kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine De Moor",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SCHEPENS \u0026 DECOSTER",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
09-03-2022 Transfert du siège social au sein de Sint-Niklaas
- Klein Hulststraat 112, 9100 Sint-Niklaas → Driekoningen straat 42, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Driekoningen straat",
"country": "BE",
"postcode": "9100",
"box_number": "6",
"street_number": "42"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Klein Hulststraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "112"
},
"effective_date": "2022-02-01",
"evidence_quote": "De buitengewone algemene vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 februari 2022 te verplaatsen naar 9100 Sint-Niklaas, Driekoningen straat 42 bus 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}2017
30-11-2017 1 administrateur nommé, 1 démissionnaire
- Van Camp Sabine — Zaakvoerder
- Schepens Patrick — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-05",
"evidence_quote": "De Bijzondere Algemene Vergaderiing aanvaardt hierbij, vanaf heden, het ontslag van de heer Schepens Patrick als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Camp Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-05",
"evidence_quote": "Aanstelling als zaakvoerder vanaf heden: van Camp Sabine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}13-01-2017 Transfert du siège social au sein de Sint-Niklaas
- Passtraat 89, 9100 Sint-Niklaas → Klein Hulststraat 112, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Klein Hulststraat",
"country": "BE",
"postcode": "9100",
"box_number": "1",
"street_number": "112"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Passtraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "89"
},
"effective_date": "2016-11-02",
"evidence_quote": "De maatschappelijke zetel van de vennootschap is verplaatst vanaf 02/11/2016 van de Passtraat 89, 9100 Sint -Niklaas naar de Klein Hulststraat 112 bus 1-9100 Sint - Niklaas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}2015
21-12-2015 1 administrateur nommé, 1 démissionnaire
- Schepens Patrick — Zaakvoerder
- Frencken Rudi — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frencken Rudi",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "De Bijzonderder Algemene Vergadering aanvaardt hierbij, vanaf heden, het ontslag van de heer Frencken Rudi als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "Aanstelling als zaakvoerder vanaf heden: Schepens Patrick"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "RENO-@RT",
"legal_form": "BVBA"
}
}01-06-2015 1 administrateur nommé, 1 démissionnaire
- Frencken Rudi — Zaakvoerder
- Schepens Patrick — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "kennis te nemen van het ontslag van de heer Schepens Patrick, wonende te 9100 Sint-Niklaas, Oude Molenstraat 176, als niet statutair zaakvoerder met ingang van 12/05/2015."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frencken Rudi",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "Benoeming van de heer Frencken Rudi, wonende te 9100 Sint-Niklaas, Sint-Rochushof 22 (RR 61.01.21 121-52) tot niet statutair zaakvoerder, waarbij zijn mandaat een aanvang neemt op 12/05/2015,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}01-06-2015 Transfert du siège social au sein de Sint-Niklaas
- Hoogstraat 225, 9100 Sint-Niklaas → Passtraat 89, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Passtraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "89"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "225"
},
"effective_date": "2015-05-12",
"evidence_quote": "De zetel van de vennootschap te verplaatsen naar Passtraat 89 te Sint-Niklaas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}01-06-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2015-05-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2015 1 administrateur nommé, 2 démissionnaires
- Schepens Patrick — Zaakvoerder
- De Rudder Inge — Zaakvoerder
- Schepens Sebastian — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Rudder Inge",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "ontslag als zaakvoerder van mevrouw De Rudder Inge wonende te 9100 Sint-Niklaas, Hoogstraat 225, en dit op 31 december 2014. Mevrouw De Rudder en de heer Schepens Sebastian aanvaarden dit ontslag en ontvangen kwijting en ontlasting over hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Sebastian",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "ontslag als zaakvoerder van de heer Schepens Sebastian wonende te 9100 Sint-Niklaas, Hoogstraat 225, en dit op 31 december 2014. Mevrouw De Rudder en de heer Schepens Sebastian aanvaarden dit ontslag en ontvangen kwijting en ontlasting over hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schepens Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "benoeming als zaakvoerder van de heer Schepens Patrick wonende te 9100 Sint-Niklaas, Oude Molenstraat 176 en dit vanaf 1 januari 2015. De heer Schepens Patrick aanvaardt deze benoeming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}05-01-2015 Transfert du siège social de Antwerpen à Sint-Niklaas
- Wolfstraat 35, 2018 Antwerpen → Hoogstraat 225, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "225"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Wolfstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "35"
},
"effective_date": "2014-12-21",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst van 2018: Antwerpen, Wolfstraat 35, naar 9100 Sint-Niklaas, Hoogstraat 225, en dit met ingang vanaf 21 december 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.353.309",
"name_full": "DE KEUKEN",
"legal_form": "BVBA"
}
}