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R-STREAM

Actif
Terhulpsesteenweg 185 ·1170 Watermaal-Bosvoorde, Belgique
BE 0438.381.008
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Moniteur belge — actes

13 actes
Évolution du capital · 1
29-10-2019
v3.2
Évolution de l'adresse · 1
16-10-2020
Changement de siège
Tous les actes · 13 mis à jour il y a 3 ans
2023
26-06-2023 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Éric Hollander — Bestuurder
  • Stéphane Buisseret — Bestuurder
  • Éric Hollander — Gedelegeerd bestuurder
  • Stéphane Buisseret — Gedelegeerd bestuurder
  • Philip Greenfield — Gedelegeerd bestuurder
  • Philip Greenfield — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Hollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Buisseret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Greenfield",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "\u00C9ric Hollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Buisseret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philip Greenfield",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "R-Stream"
  }
}
01-06-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "R-STREAM",
    "old": "AIR CREATIVE ASSOCIATES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
05-08-2022 Modification des statuts 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": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philip Greenfield — Bestuurder
  • Didisheim — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didisheim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Greenfield",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  }
}
2021
03-09-2021 Modification des statuts 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
16-10-2020 Transfert du siège social de ANDERLECHT à WATERMAEL-BOITSFORT Changement de siège·Eric Hollander
  • RUE DES DEUX GARES 122 1070 ANDERLECHT → 1170 Watermael-Boitsfort, 185 Chaussée de la Hulpe
Notaire: Eric Hollander · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, 185 Chauss\u00E9e de la Hulpe",
        "city": "WATERMAEL-BOITSFORT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "CHAUSS\u00C9E DE LA HULPE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES DEUX GARES 122 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES DEUX GARES",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "Changer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, 185 Chauss\u00E9e de la Hulpe avec effet au 14/09/2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Hollander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-16",
    "filing_date": "2020-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Hollander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 10 septembre 2020"
  ]
}
28-05-2020 5 administrateurs nommés Changement d'administrateurs
  • Stéphane BUISSERET — Gedelegeerd bestuurder
  • Éric HOLLANDER — Bestuurder
  • Johannes DIDISHEIM — Bestuurder
  • Marie DELACROIX — Commissaire
  • Serge LELEUX — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BUISSERET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric HOLLANDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes DIDISHEIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Serge LELEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  }
}
2019
29-10-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "Air Creative Associates"
  }
}
29-10-2019 Publication au Moniteur belge — Divers Divers·Kim Lagae
Résumé: completedNotaire: Kim Lagae · Bruxelles
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-29",
    "filing_date": "2019-10-04",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION - SOCIETE ABSORBANTE - STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.381.008",
        "name": "Air Creative Associates",
        "role": "acquiring",
        "address": "1070 Anderlecht, Rue des Deux Gares 122",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0845.745.374",
        "name": "SHARP PRODUCTION",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, avenue Georges Benoidt 21",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e SHARP PRODUCTION est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante Air Creative Associates, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-08-01"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "Air Creative Associates",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Air Creative Associates, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9, le 4 octobre 2019, de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SHARP PRODUCTION. L\u0027int\u00E9gralit\u00E9 du patrimoine de SHARP PRODUCTION a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 Air Creative Associates, qui assume ses obligations comptables et fiscales \u00E0 compter du 1er ao\u00FBt 2019. Les d\u00E9cisions ont \u00E9t\u00E9 prises conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal avec deux procurations",
    "une procuration",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-08-2019 Publication au Moniteur belge — Divers Divers·Kim Lagae
Résumé: proposalNotaire: Kim Lagae · Bruxelles
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-28",
    "filing_date": "2019-08-19",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.381.008",
        "name": "Air Creative Associates",
        "role": "acquiring",
        "address": "rue des Deux Gares 122 -1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.745.374",
        "name": "Sharp Production",
        "role": "absorbed",
        "address": "Avenue Georges Benoidt 21, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "726 \u00A72 1\u00B0",
      "78 \u00A76 AR 30/01/2001"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SPRL Sharp Production, y compris ses activit\u00E9s commerciales, ses actifs immobiliers et mobiliers, ses contrats, ses comptes et ses droits, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 SA Air Creative Associates.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2019-08-01"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "Air Creative Associates",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kim Lagae, notaire",
    "person_name": null,
    "org_rep_person_name": "Kim Lagae"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme Air Creative Associates et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Sharp Production a \u00E9t\u00E9 \u00E9tabli le 29 juillet 2019. Air Creative Associates, qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de Sharp Production, pr\u00E9voit d\u0027absorber cette derni\u00E8re sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires et associ\u00E9s, entrera en vigueur r\u00E9troactivement \u00E0 compter du 1er ao\u00FBt 2019, avec exon\u00E9ration fiscale et des droits d\u0027enregistrement.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-08-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Johannes Christophe Didisheim — Bestuurder
  • Katherine Van Thillo — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes Christophe Didisheim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katherine Van Thillo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  }
}
2017
19-06-2017 2 administrateurs nommés Changement d'administrateurs
  • Serge Leleux — Auditor
  • Marie Delacroix — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Serge Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  }
}
2015
18-08-2015 RSM InterAudit s.c.r.l. nommé auditor Changement d'administrateurs
  • RSM InterAudit s.c.r.l. — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit s.c.r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.381.008",
    "name_full": "AIR CREATIVE ASSOCIATES"
  }
}