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Moniteur belge — actes
14 actes Évolution de l'adresse · 2
16-11-2021
Changement de siège
08-05-2015
Changement de siège
Tous les actes · 14
mis à jour il y a 2 ans
2023
31-08-2023 2 administrateurs nommés, 2 démissionnaires
- Agolis BV — Bestuurder
- Stéphane Vlaemminck — Gedelegeerd bestuurder
- Christian Dumolin — Bestuurder
- Sterk Interim Management BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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"name": "Christian Dumolin",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Sterk Interim Management BV",
"address": null,
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}
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agolis BV",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Vlaemminck",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "KORAMIC CHEMICALS"
}
}2022
02-02-2022 2 administrateurs nommés
- Christian Dumolin — Voorzitter
- Olaf Sterkenburg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Christian Dumolin",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olaf Sterkenburg",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "Koramic Chemicals"
}
}2021
16-11-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Philippe DEFAUW · KortrijkÉtude:
DEFAUW & PARK geassocieerde notarissen
Détails techniques
{
"stage": null,
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-16",
"filing_date": "2021-11-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-05",
"unanimous": true
},
"conversion": {
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"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.083.337",
"name": "RP INDUSTRIES",
"role": "other",
"address": "2160 Wommelgem, Gulkenrodestraat 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KORAMIC CHEMICALS",
"role": "other",
"address": "8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8",
"39, \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige statutaire structuur van de vennootschap wordt herzien en herformuleerd, inclusief wijziging van naam, zetel en herstructurering van bepalingen. Geen overdracht van patrimoine of rechtsveranderingen in de vorm van fusie, splitsing of inbreng.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0689.864.988",
"org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Philippe DEFAUW"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van RP INDUSTRIES besloot op 5 november 2021, met eenparigheid van stemmen, de naam van de vennootschap te wijzigen in \u0027KORAMIC CHEMICALS\u0027 en de zetel te verplaatsen van Wommelgem naar Kortrijk. Daarnaast werd besloten tot aanneming van een volledig nieuwe tekst van de statuten, aangepast aan het Wetboek van Vennootschappen en Verenigingen, inclusief herformulering, hernummering en vereenvoudiging, zonder wijziging van het voorwerp. De nieuwe statuten zijn opgesteld door de notaris en neergelegd bij de griffie.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 05/11/2021",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-11-2021 Transfert du siège social de Wommelgem à Kortrijk
- 2160 Wommelgem, Gulkenrodestraat, 3 → 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84
Notaire:
Philippe DEFAUW · KortrijkÉtude:
DEFAUW & PARK geassocieerde notarissen
Détails techniques
{
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},
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"evidence_quote": "Daarbij besloot de vergadering ook gebruik te maken van de mogelijkheid om het adres van de zetel van de vennootschap die is gevestigd te 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84, niet langer in de statuten zelf op te nemen.",
"region_changed": false,
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},
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"nationality_change": false,
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"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
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},
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},
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"postcode": "2160",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2021-11-05",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap mag ook, bij eenvoudig besluit van het bestuursorgaan, het adres van de zetel van de vennootschap die is gevestigd te 8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84, niet langer in de statuten zelf opnemen.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
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"court_jurisdiction_changed": false,
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}
],
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"firm_city": null,
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"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-16",
"filing_date": "2021-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0689.864.988",
"org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 05/11/2021",
"geco\u00F6rdineerde tekst van statuten"
]
}16-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "KORAMIC CHEMICALS",
"old": "RP INDUSTRIES",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "KORAMIC CHEMICALS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-11-2021 2 administrateurs nommés
- Christian Dumolin — Voorzitter
- Olaf Sterkenburg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Christian Dumolin",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olaf Sterkenburg",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2020
06-04-2020 1 administrateur nommé, 2 démissionnaires
- Vlaemminck BV — Gedelegeerd bestuurder
- Xedum BV — Voorzitter van de raad van bestuur
- Carels-Solutions BV — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Xedum BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carels-Solutions BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vlaemminck BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2018
18-10-2018 8 administrateurs nommés, 1 démissionnaire
- Carels-Solutions BVBA — Bestuurder
- Philippe Carels — Bestuurder
- Vlaemminck BVBA — Bestuurder
- Stéphane Vlaemminck — Bestuurder
- Xedum BVBA — Voorzitter
- Guy Coison — Voorzitter
- Carels-Solutions BVBA — Gedelegeerd bestuurder
- Philippe Carels — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Vercaigne",
"address": null,
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}
},
{
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}
},
{
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}
},
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},
{
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}
},
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Guy Coison",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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}
},
{
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"name": "Philippe Carels",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
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}
}2017
11-09-2017 5 administrateurs nommés
- Xedum BVBA, vertegenwoordigd door Dhr. Guy Colson — Gedelegeerd bestuurder
- Dhr. Christian Dumolin — Voorzitter van de raad van bestuur
- Dhr. Christian Dumolin — Bestuurder
- Mevr. Veerle Vercaigne — Bestuurder
- Moore Stephens Audit BV CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Xedum BVBA, vertegenwoordigd door Dhr. Guy Colson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Christian Dumolin",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Veerle Vercaigne",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2016
19-05-2016 3 administrateurs nommés, 1 démissionnaire
- Xedum BVBA — Bestuurder
- Xedum BVBA — Gedelegeerd bestuurder
- Christian Dumolin — Voorzitter van de raad van bestuur
- Graziano Verdi — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graziano Verdi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xedum BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Xedum BVBA",
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}
},
{
"kind": "director_in",
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"name": "Christian Dumolin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2015
11-09-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-05-2015 Transfert du siège social de Bruxelles à Wommelgem
- Boulevard Pachéco 34-36, 1000 Bruxelles, Belgique → Gulkenrodestraat 3, 2160 Wommelgem, Belgique
Notaire:
Notaire instrumentant non spécifié (acte déposé au greffe du tribunal de commerce de Bruxelles) · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gulkenrodestraat 3, 2160 Wommelgem, Belgique",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Gulkenrodestraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Pach\u00E9co 34-36, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pach\u00E9co",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-36",
"locality_suffix": null
},
"effective_date": "2015-03-18",
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 18 mars 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Gulkenrodestraat 3, 2160 Wommelgem, Belgique.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-08",
"filing_date": "2012-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Christian Dumolin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Proc\u00E8s-verbal du conseil d\u0027administration du 18 mars 2015",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 juin 2014"
]
}08-05-2015 5 administrateurs nommés, 2 démissionnaires
- Veerle Vercaigne — Bestuurder
- Christian Dumolin — Gedelegeerd bestuurder
- Moore Stephens Audit BV — Commissaire
- Emile Walkiers — Commissaire
- Marc Marissen — Commissaire
- Tomorrow Now SPRL — Bestuurder
- Thierry Janssen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomorrow Now SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veerle Vercaigne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emile Walkiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP Industries"
}
}2005
10-06-2005 5 administrateurs nommés, 1 démissionnaire
- De Hooghe Daniel — Gedelegeerd bestuurder
- Vandepoel Wilfried — Bestuurder
- Dumolin Christian — Bestuurder
- Walkiers Emile — Commissaire réviseur
- Marissen Marc — Commissaire réviseur
- Meuldermans Kris — Commissaire réviseur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "De Hooghe Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vandepoel Wilfried",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dumolin Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire-R\u00E9viseur",
"person": {
"rrn": null,
"name": "Meuldermans Kris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire-R\u00E9viseur",
"person": {
"rrn": null,
"name": "Walkiers Emile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire-R\u00E9viseur",
"person": {
"rrn": null,
"name": "Marissen Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.083.337",
"name_full": "RP INDUSTRIES"
}
}