RAILNOVA
La probabilité de faillite calculée de RAILNOVA sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 53 |
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 | 02-06-2025 | 2025-00114352 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00416226 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00362009 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20389867 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37600270 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-47800372 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55300075 |
| 31-12-2017 | volledig | 01-10-2018 | 2018-66300526 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48000587 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-35900424 |
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Actif01-01-2026 → auj.
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Actif01-01-2026 → auj.
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Actif01-01-2026 → auj.
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Actif24-09-2024 → auj.
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LAKEROCKPersonne moraleGestion journalière· repr. perm.: Christian SprauerActe Moniteur 22134946 (16-11-2022)Actif31-08-2022 → auj.
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Actif16-04-2019 → auj.
Anciens dirigeants (8)
-
Ancien— → 01-01-2026
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Ancien25-06-2024 → 01-01-2026
2 événements
- 01-01-2026 Démission· Administrateur
- 25-06-2024 Nommé· Administrateur
-
Ancien16-04-2019 → 30-04-2025
3 événements
- 30-04-2025 Démission· Administrateur
- 31-08-2022 Démission· Gestion journalière
- 16-04-2019 Mandat renouvelé· Administrateur
-
Ancien16-04-2019 → 28-06-2024
2 événements
- 28-06-2024 Démission· Administrateur
- 16-04-2019 Mandat renouvelé· Administrateur
-
Ancien01-01-2022 → 10-06-2024
2 événements
- 10-06-2024 Démission· Administrateur
- 01-01-2022 Nommé· Administrateur
-
Ancien22-10-2019 → 01-01-2022
2 événements
- 01-01-2022 Démission· Administrateur
- 22-10-2019 Nommé· Administrateur
-
Ancien— → 22-10-2019
-
Ancien— → 16-04-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BVActif Commissaire · représenté par Christian SCHMETZ |
— | 17-09-2025 → auj. |
| BDO Réviseurs d'entreprises SC SCRLActif Commissaire · représenté par Christian Schmelz |
— | 18-04-2019 → auj. |
| BDO Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Christian Schmetz |
— | 28-06-2021 → auj. |
| NACE primaire | 52210 |
| Forme juridique | SA(014) |
| Date de constitution | 18-10-2010 |
| Status | Actif |
| Code postal | 1060 |
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. |
|---|---|---|---|---|
| 21562A0460/00B003 | Bruxelles | 2 707 m² | 1 · 291 m² | 19,5 m · 3 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.
09-02-2026 3 administrateurs nommés, 2 démissionnaires
- Faridh MORALES — Bestuurder
- Satheeskaran NAVARATNAM — Bestuurder
- Martin ERTL — Bestuurder
- Martina DOMANI — Bestuurder
- Meike van't HOEN — Bestuurder
Détails techniques
{
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"name": "Martina DOMANI",
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},
"effective_date": "2026-01-01",
"evidence_quote": "D\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026: - Mme Martina DOMANI"
},
{
"kind": "director_out",
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"evidence_quote": "D\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026: - Mme Meike van\u0027t HOEN"
},
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"name": "Faridh MORALES",
"address": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une dur\u00E9e de 6 ans: Mr. Faridh MORALES"
},
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},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une dur\u00E9e de 6 ans: -Mr. Satheeskaran NAVARATNAM"
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin ERTL",
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},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026 et pour une dur\u00E9e de 6 ans: Mr. Martin ERTL"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA",
"legal_form": "SA"
}
}09-02-2026 4 administrateurs nommés, 2 démissionnaires
- Faridh MORALES — Bestuurder
- Satheeskaran NAVARATNAM — Bestuurder
- Martin ERTL — Bestuurder
- Meike van't HOEN — Dagelijks bestuur
- Martina DOMANI — Bestuurder
- Meike van't HOEN — Bestuurder
Détails techniques
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Meike van\u0027t HOEN",
"address": "Kapellenstrasse 1, 86558 Hohenwart",
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"name": "Jean-Luc Hagon",
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2025-12-15",
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},
{
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}
],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
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}09-02-2026 4 administrateurs nommés, 2 démissionnaires
- Faridh MORALES — Bestuurder
- Satheeskaran NAVARATNAM — Bestuurder
- Martin ERTL — Bestuurder
- Meike van't HOEN — Personne déléguée à la gestion journalière
- Martina DOMANI — Bestuurder
- Meike van't HOEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Martina DOMANI",
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},
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},
{
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"name": "Martin ERTL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA"
}
}17-09-2025 1 démissionnaire, 1 reconduit
- Christian SPRAUER — Bestuurder
- Christian SCHMETZ — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian SPRAUER",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur Christian SPRAUER, domicili\u00E9 \u00E0 9070 Destelbergen, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025. ... En outre, les Actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 Monsieur Christian SPRAUER de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accompl",
"discharge_granted": true
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
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},
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"address": null,
"country": null,
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},
"evidence_quote": "de confirmer le renouvellement du mandat du commissaire, pour autant que de besoin, depuis sa d\u00E9cision du 30 avril 2024 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, i.e. BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV, dont le si\u00E8ge est situ\u00E9 Da Vincilaan 9/E.6, 1930 Zaventem, repr\u00E9sen"
}
],
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},
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}
}17-09-2025 3 administrateurs nommés, 2 démissionnaires
- Meike VAN'T HOEN — Bestuurder
- Martina DOMANI — Bestuurder
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV — Commissaire
- Christian SPRAUER — Bestuurder
- Serhan ILI — Bestuurder
Détails techniques
{
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}17-09-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Serhan ILI — Bestuurder
- Christian SPRAUER — Bestuurder
- Serhan ILI — Bestuurder
- Christian SCHMETZ — Commissaris
Détails techniques
{
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},
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"effective_date": "2025-04-30",
"evidence_quote": "les Actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 Monsieur Christian SPRAUER de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat d\u0027administrateur pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 30 avnl 2025.",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Serhan ILI",
"address": "76189 Karlsruheen",
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"birth_place": "Karlsruheen"
},
"reason": null,
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"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "de nommer, avec effet au 1er mai 2025, Mr. Serhan ILI, domicili\u00E9 \u00E0 76189 Karlsruheen, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
"name": "Christian SPRAUER",
"address": "9070 Destelbergen",
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},
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{
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},
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],
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},
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"date": "2025-04-30",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-19",
"unanimous": true
}
],
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"org_rep_person_name": "Gilles Gondry",
"person_role_at_subject": null
},
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"corrected_publication_numac": null
}04-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-08-2025 Restructuration des classes d'actions
Détails techniques
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}04-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RAILNOVA a pris plusieurs r\u00E9solutions : la suppression des classes d\u0027actions A et B, la simplification de la composition du conseil d\u0027administration, la modification des r\u00E8gles de transfert d\u0027actions, et une refonte compl\u00E8te des statuts pour les mettre en concordance avec les d\u00E9cisions prises.",
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"should_reroute_to_category": "statutes"
}04-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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}
}04-08-2025 Opération sur le capital ou les actions
Détails techniques
{
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}
}04-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de RAILNOVA, r\u00E9unie le 18 juillet 2025, a d\u00E9cid\u00E9 de supprimer les classes d\u0027actions A et B, ainsi que les droits y attach\u00E9s, en raison de la concentration de toutes les actions entre les mains d\u0027un seul actionnaire depuis le 26 juin 2024. En cons\u00E9quence, les statuts ont \u00E9t\u00E9 enti\u00E8rement refondus pour supprimer les mentions relatives aux classes d\u0027actions, aux droits de vote multiples, aux d\u00E9cisions strat\u00E9giques du conseil d\u0027administration, et pour simplifier les r\u00E8gles de transfert des actions. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es sans opposi",
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"should_reroute_to_category": "statutes"
}04-08-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.364.144",
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}
}24-09-2024 1 administrateur nommé, 1 démissionnaire
- Martina Sophie Domani — Bestuurder
- Xavier Jaffré — Administrateur b
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur B",
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}
},
{
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}
],
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}
}24-09-2024 1 administrateur nommé, 1 démissionnaire
- Martina Sophie Domani — Bestuurder
- Xavier Jaffré — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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},
{
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},
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}
}24-09-2024 1 administrateur nommé, 1 démissionnaire
- Martina Sophie Domani — Bestuurder
- Xavier Jaffré — Bestuurder
Détails techniques
{
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{
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{
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},
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},
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{
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},
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},
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},
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"body": "enig_aandeelhouder_schriftelijk",
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],
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}16-07-2024 1 administrateur nommé, 1 démissionnaire
- Meike van't Hoen — Administrateur a
- Maximilian Eichhorn — Administrateur a
Détails techniques
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}16-07-2024 2 administrateurs nommés, 1 démissionnaire
- Meike van't Hoen — Bestuurder
- Julius Vogeleer — Bestuurder
- Maximilian Eichhorn — Bestuurder
Détails techniques
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{
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
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{
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"legal_form": null
},
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"compensated": null,
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"evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Ma\u00EEtre Cedric Guyot et/ou Ma\u00EEtre Jean-Luc Hagon et/ou Ma\u00EEtre Julius Vogeleer, et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
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{
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},
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},
{
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},
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"compensated": null,
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"evidence_quote": "\u00C0 cette fin, le repr\u00E9sentant peut, au nom de la Soci\u00E9t\u00E9, faire toutes les d\u00E9clarations, signer tous les documents et, en g\u00E9n\u00E9ral, faire toutes les d\u00E9marches utiles et n\u00E9cessaires.",
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{
"body": "enig_aandeelhouder_schriftelijk",
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"co_filed_documents": [
"Annexe 1",
"Annexe 2"
],
"corrected_publication_numac": null
}16-07-2024 1 administrateur nommé, 1 démissionnaire
- Meike van't Hoen — Bestuurder
- Maximilian Eichhorn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Eichhorn",
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"effective_date": "2024-06-10",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Maximilian Eichhorn en tant qu\u0027Administrateur A, \u00E0 partir du 10 juin 2024. ... Les actionnaires d\u00E9cident, dans la mesure du possible, d\u0027accorder la d\u00E9charge \u00E0 Monsieur Maximilian Eichhorn pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la fin du mandat.",
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{
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},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027Actionnaire A propose de nommer Madame Meike van\u0027t Hoen ... en tant qu\u0027Administrateur A pour une dur\u00E9e de six (6) ans avec effet imm\u00E9diat. ... Les Actionnaires acceptent cette candidature et d\u00E9cident de nommer Madame Meike van\u0027t Hoen en tant qu\u0027Administrateur A."
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}16-11-2022 1 administrateur nommé, 1 démissionnaire
- Christian Sprauer — Dagelijks bestuur
- Christian Sprauer — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christian Sprauer",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Pour autant que besoin, le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Christian Sprauer, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt 2022."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
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"rrn": null,
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},
"via_org": {
"kbo": "0742491448",
"name": "Lakerock",
"address": null,
"country": null,
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},
"effective_date": "2022-08-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la nomination du mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lakerock, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Bergenkruislaan 33, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0742.491"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}16-11-2022 Christian Sprauer nommé délégué
- Christian Sprauer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
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{
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},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-08-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la nomination du mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lakerock, ayant son si\u00E8ge social \u00E0 9070 Destelbergen, Bergenkruislaan 33, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0742.491",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2031"
},
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},
{
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"rrn": null,
"name": "C\u00E9dric Guyot",
"address": null,
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},
"reason": null,
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"name": "CMS Debacker",
"address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Me C\u00E9dric Guyot et/ou Me S\u00E9gol\u00E8ne Regout et/ou Me Gauthier Blommaert et/ou tout avocat du cabinet CMS Debacker, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, aux fi",
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],
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"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-08-22",
"unanimous": null
}
],
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Gauthier Blommaert",
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"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2022 1 administrateur nommé, 1 démissionnaire
- Christian Sprauer — Dagelijks bestuur
- Christian Sprauer — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Christian Sprauer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.364.144",
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}
}18-02-2022 1 administrateur nommé, 1 démissionnaire
- Maximilian Eichhorn — Administrateur de catégorie a
- Mario Bernd Beinert — Administrateur de catégorie a
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Mario Bernd Beinert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "RAILNOVA"
}
}18-02-2022 1 administrateur nommé, 1 démissionnaire
- Maximilian Eichhorn — Bestuurder
- Mario Bernd Beinert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Bernd Beinert",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de mettre fin au mandat de Monsieur Mario Bernd Beinert en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9, avec effet au 1er janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Eichhorn",
"address": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Maximilian Eichhorn en qualit\u00E9 d\u0027 administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9, avec effet au 1\u00BAr janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA",
"legal_form": "SA"
}
}28-06-2021 Christian Schmetz nommé commissaire
- Christian Schmetz — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA"
}
}28-06-2021 Christian Schmetz reconduit comme commissaire
- Christian Schmetz — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SCRL, ayant pour adresse rue de Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B00023), repr\u00E9sent\u00E9e par Monsieur Christian Schmetz (agr\u00E9ment A02370)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA",
"legal_form": "SA"
}
}05-12-2019 1 administrateur nommé, 1 démissionnaire
- Mario Bernd Beinert — Bestuurder
- Stephen Bradley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephen Bradley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mario Bernd Beinert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA"
}
}05-12-2019 1 administrateur nommé, 1 démissionnaire
- Mario Bernd Beinert — Bestuurder
- Stephen Bradley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Bradley",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "Les Actionnaires prennent acte avec effet au 22/10/2019 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur Stephen Bradley."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Bernd Beinert",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mario Bernd Beinert, n\u00E9 le 09.06.1975, domicili\u00E9 Haussen 27, 85551 Kirchheim b. M\u00FCnchen en Allemagne, avec effet au 22/10/2019, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA",
"legal_form": "SA"
}
}22-10-2019 Transfert du siège social au sein de Bruxelles
- Rue des Tanneurs 58 - 1000 Bruxelles → Rue Emile Feron, 153, 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Emile Feron, 153, 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Emile Feron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Tanneurs 58 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Tanneurs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2019-09-02",
"evidence_quote": "En vertu de pouvoir qui lui est conf\u00E9r\u00E9 par l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 2 septembre 2019, lequel sera d\u00E9sormais situ\u00E9 Rue Emile Feron, 153, 1060 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En vertu de pouvoir qui lui est conf\u00E9r\u00E9 par l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9...",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sprauer, Christian",
"firm_city": null,
"firm_name": null,
"office_city": "Uxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-10-22",
"filing_date": "2019-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-05-10",
"unanimous": true
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sprauer, Christian",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-Verbal de la R\u00E9union du Conseil d\u0027Administration du 10 mai 2019"
]
}22-10-2019 Transfert du siège social au sein de Bruxelles
- Rue des Tanneurs 58, 1000 Bruxelles → Rue Emile Feron 153, 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Emile Feron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Tanneurs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58"
},
"effective_date": "2019-09-02",
"evidence_quote": "le Conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 2 septembre 2019, lequel sera d\u00E9sormais situ\u00E9 Rue Emile Feron, 153, 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.364.144",
"name_full": "RAILNOVA",
"legal_form": "SA"
}
}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 | RAILNOVA |