RAC 2
La probabilité de faillite calculée de RAC 2 sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Sites | 1 |
| Publications | 36 |
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 | volledig | 30-06-2025 | 2025-00196714 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00268400 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00195444 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20049877 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16900016 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-11900017 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67700233 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34600298 |
| 31-12-2016 | volledig | 27-02-2018 | 2018-05800366 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37800091 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 13-10-2009 |
| Status | Actif |
| Code postal | 1150 |
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. |
|---|---|---|---|---|
| 21652E0030/00D002 | Bruxelles | 3,2 ha | 1 · 7 322 m² | 21,0 m · 6 ét. |
| 21019A0199/02B002 | Bruxelles | 984 m² | 1 · 330 m² | 29,4 m · 9 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.
19-08-2025 Lisa SCHREINER démissionne de son mandat d'administrateur
- Lisa SCHREINER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}10-09-2024 2 administrateurs nommés
- Rita JAHRREIS, Bestuurder
- Sven NEUMANN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rita JAHRREIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sven NEUMANN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}27-08-2024 1 administrateur nommé, 1 démissionnaire
- Lisa SCHREINER, Bestuurder
- Philipp SONN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lisa SCHREINER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}23-08-2024 Réduction de capital de 1.000.000,00 € à 278.180,87 €
- €1.278.180,87 → €278.180,87
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 278180.87,
"delta_eur": -1000000.0000000001,
"before_eur": 1278180.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}02-01-2024 2 démissionnaires
- Wolfgang MUBMÄCHER, Bestuurder
- Johannes BÜCHLMEIR, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang MUBM\u00C4CHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johannes B\u00DCCHLMEIR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}30-11-2023 Cédric Bogaerts nommé auditor
- Cédric Bogaerts, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}08-09-2023 Réduction de capital de 2.027.705,42 € à 1.278.180,87 €
- €3.305.886,29 → €1.278.180,87
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1278180.87,
"delta_eur": -2027705.42,
"before_eur": 3305886.29,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}31-07-2023 1 administrateur nommé, 1 démissionnaire
- Philipp SONN, Bestuurder
- Tobias PENTENRIEDER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philipp SONN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias PENTENRIEDER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}25-01-2023 Silke WEBER démissionne de son mandat d'administrateur
- Silke WEBER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Silke WEBER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}15-06-2022 1 administrateur nommé, 1 démissionnaire
- Sven Neumann, Bestuurder
- Stefan GLOBNER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sven Neumann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan GLOBNER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}16-03-2022 2 administrateurs nommés, 1 démissionnaire
- Rita Jahreis, Bestuurder
- Stefan Globner, Bestuurder
- Anselm Krieg, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rita Jahreis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Globner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anselm Krieg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}03-01-2022 1 administrateur nommé, 1 démissionnaire
- Cédric Bogaerts, Representant permanent du commissaire
- Kurt Dehoorne, Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}27-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-27",
"filing_date": "2021-09-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0819.585.959",
"name": "RAC 2",
"role": "other",
"address": "Avenue de Tervueren 242, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La r\u00E9duction de la prime d\u0027\u00E9mission est effectu\u00E9e en vue de l\u0027apurement des pertes report\u00E9es et du remboursement aux actionnaires. Le montant total de la prime d\u0027\u00E9mission est r\u00E9duit de 15.623.482,20 EUR \u00E0 113.940,58 EUR, en deux \u00E9tapes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme RAC 2, si\u00E9geant \u00E0 Woluwe-Saint-Pierre, a d\u00E9cid\u00E9, le 23 septembre 2021, une premi\u00E8re r\u00E9duction de la prime d\u0027\u00E9mission de 13.009.541,62 EUR pour compenser des pertes report\u00E9es, suivie d\u0027une deuxi\u00E8me r\u00E9duction de 2.500.000 EUR, effectu\u00E9e par remboursement aux actionnaires proportionnellement \u00E0 leur participation. Ces mesures ont pour but de r\u00E9duire le capital social et de r\u00E9tablir la situation financi\u00E8re de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"2 procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}13-09-2021 2 administrateurs nommés
- Johannes BÜCHLMEIR, Bestuurder
- Wolfgang MUBMÄCHER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johannes B\u00DCCHLMEIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wolfgang MUBM\u00C4CHER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}17-08-2021 Tobias Pentenrieder nommé administrateur
- Tobias Pentenrieder, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Pentenrieder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}04-06-2021 1 administrateur nommé, 1 démissionnaire
- Kurt Dehoorne, Representant permanent du commissaire
- Thibaut Devroye, Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Thibaut Devroye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}21-04-2021 Michael LINDEMANN démissionne de son mandat d'administrateur
- Michael LINDEMANN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michael LINDEMANN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}09-03-2021 Julia STAUDINGER démissionne de son mandat d'administrateur
- Julia STAUDINGER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julia STAUDINGER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}20-08-2020 Thibaut Devroye nommé auditor
- Thibaut Devroye, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thibaut Devroye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}20-07-2020 Modification des statuts
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": "0819.585.959",
"name_full": "RAC 2"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-05-2020 2 administrateurs nommés, 3 démissionnaires
- Silke WEBER, Administrator
- Julia Barbara STAUDINGER, Administrator
- Dr. Roland Walter BITTNER, Administrator
- Marco Sebastian HÄUBLER, Administrator
- Hallgerd Caroline JÜNGLING, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Dr. Roland Walter BITTNER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marco Sebastian H\u00C4UBLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hallgerd Caroline J\u00DCNGLING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Silke WEBER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Julia Barbara STAUDINGER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}27-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-12-2019 Julia Karrasch démissionne de son mandat d'administrateur
- Julia Karrasch, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julia Karrasch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}14-08-2019 Transfert du siège social de Watermael-Boisfort à Bruxelles
- Chaussée de la Hulpe 166 - 1170 Watermael-Boisfort → Avenue de Tervueren 242, 1150 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 242, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "242",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 166 - 1170 Watermael-Boisfort",
"city": "Watermael-Boisfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2019-07-30",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 242, 1150 Bruxelles en date du 30 juillet 2019.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jonathan Debue",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-08-05",
"act_kind_objet": "Objet de l\u0027acte: Changement de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-30",
"unanimous": true
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Debue",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexes du Moniteur belge - 8/2019"
]
}19-12-2018 3 administrateurs nommés, 1 démissionnaire
- Marco Sébastian HAÜBLER, Bestuurder
- Hallgerd Caroline Katharina Ruth JÜNGLING, Bestuurder
- Julia KARRASCH, Bestuurder
- Tobias STRECKEL, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias STRECKEL",
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}
},
{
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"name": "Marco S\u00E9bastian HA\u00DCBLER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hallgerd Caroline Katharina Ruth J\u00DCNGLING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julia KARRASCH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}07-05-2018 DEBUE Jonathan nommé administrateur
- DEBUE Jonathan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEBUE Jonathan",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "Rac 2"
}
}08-03-2018 1 administrateur nommé, 1 démissionnaire
- Deloitte Réviseurs d'Entreprises SCCRL, Commissaire
- Ernst & Young Réviseurs d'Entreprises SCCRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}18-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-01-2017 Transfert du siège social de Antwerpen à Watermael-Boitsfort
- Van Putlei 18, 2018 Antwerpen → 1170 Watermael-Boitsfort, Chaussée de la Hulpe 166
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Van Putlei 18, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Putlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2016-12-06",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, met effectieve ingangsdatum op de datum van onderhavige buitengewone algemene vergadering, zijnde 6 december 2016",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Wijziging van het doel van de Vennootschap door vervanging van artikel 3 van de statuten, zoals opgenomen in de aangenomen nieuwe Franse tekst van statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-02",
"filing_date": "2016-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten",
"person_name": null,
"org_rep_person_name": "Johan Lagae, Els Bruls",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
]
}28-12-2016 4 administrateurs nommés, 8 démissionnaires
- Tobias Streckel, Bestuurder
- Anselm Krieg, Bestuurder
- Roland Walter Bittner, Bestuurder
- Michael Lindemann, Bestuurder
- AHO Consulting, Bestuurder
- Hendrik G. Brouwer, Bestuurder
- Jacco Vermeij, Bestuurder
- Nicolas Billen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik G. Brouwer",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacco Vermeij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Billen",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Streckel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anselm Krieg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Walter Bittner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michael Lindemann",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodorus F.A. Uffing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Provost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Mazy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Delhaize",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.585.959",
"name_full": "RAC 2"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | RAC 2 |