R.R. Diamond
La probabilité de faillite calculée de R.R. Diamond sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1973 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 53 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 23-10-2025 | 2025-00548030 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00319357 |
| 31-12-2022 | verkort | 02-08-2023 | 2023-00307034 |
| 31-12-2021 | verkort | 05-11-2022 | 2022-20485916 |
| 31-12-2020 | verkort | 07-09-2021 | 2021-66600394 |
| 31-12-2019 | verkort | 28-10-2020 | 2020-64100143 |
| 31-12-2018 | verkort | 23-08-2019 | 2019-50300434 |
| 31-12-2017 | verkort | 17-08-2018 | 2018-47200161 |
| 31-12-2016 | verkort | 22-09-2017 | 2017-62800176 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-32000463 |
-
Jan Van GoubergenAdministrateur uniqueActe Moniteur 24136535 (23-09-2024)Actif23-09-2024 → auj.
4 événements
- 23-09-2024 Démission· Administrateur
- 23-09-2024 Nommé· Administrateur unique
- 23-03-2022 Démission· Raad van bestuur
- 23-03-2022 Nommé· Raad van bestuur
-
VAN GOUBERGEN KoenRaad van bestuurActe Moniteur 22319199 (23-03-2022)Actif23-03-2022 → auj.
3 événements
- 23-09-2024 Démission· Administrateur
- 23-03-2022 Démission· Raad van bestuur
- 23-03-2022 Nommé· Raad van bestuur
-
VAN GOUBERGEN RogerRaad van bestuurActe Moniteur 22319199 (23-03-2022)Actif23-03-2022 → auj.
3 événements
- 23-09-2024 Démission· Administrateur
- 23-03-2022 Démission· Raad van bestuur
- 23-03-2022 Nommé· Raad van bestuur
Anciens dirigeants (1)
-
PEERAER MariaRaad van bestuurActe Moniteur 22319199 (23-03-2022)Ancien- → 23-03-2022
| NACE primaire | Travail du diamant(32121) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1973 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11808H1179/00S021 | Flandre | 651 m² | 1 · 301 m² | 26,2 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_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": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_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": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_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": "withdrawal_redemption",
"after_eur": null,
"delta_eur": null,
"before_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": "share_split",
"after_eur": null,
"delta_eur": null,
"before_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": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_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": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_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": "other",
"after_eur": null,
"delta_eur": null,
"before_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": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Geoffrey Loontjens"
},
"subject_company": {
"kbo": "0413.118.149",
"name_full": "R.R. Diamond",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0413.118.149",
"pct": null,
"kind": "org",
"name": "R.R. Diamond",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Brabo Antwerpen",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 600,
"class_name": "Aandelen",
"capital_share_eur": 418726.81,
"voting_rights_per_share": 1.0
}
]
}23-03-2022 Réduction de capital de 650.000 € à 870.802,40 €
- €1.520.802,40 → €870.802,40
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 870802.4,
"delta_eur": -650000.0,
"before_eur": 1520802.4,
"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": "loss_absorption",
"contribution_type": "reserves_incorporation",
"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": 996336.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-23",
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.118.149",
"name_full": "R.R. Diamond",
"legal_form": "Naamloze 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": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 561,
"class_name": "Gewone Aandelen",
"capital_share_eur": 870802.4,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | R.R. Diamond |
| AbréviationNL | R.R. Diamond |