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Moniteur belge — actes
8 actes Évolution du capital · 2
20-01-2026
Modification du capital
20-01-2026
v3.2
Évolution de l'adresse · 2
01-10-2024
Changement de siège
01-10-2024
v3.2
Tous les actes · 8
mis à jour il y a 5 mois
2026
20-01-2026 Augmentation de capital de 709.900 €
- Inbreng in natura · Apport en nature
Notaire:
Nicolas INDEKEU · Elsene
Détails techniques
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "BIJKOMENDE INBRENG IN NATURA VAN ONROEREND GOED ZONDER UITGIFTE VAN NIEUWE AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-30"
},
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"firm_name": "BDO BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "MARIS Gert"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
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"org_name": null,
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},
"co_filed_documents": [
"Verslag van het bestuursorgaan",
"Verslag van de bedrijfsrevisor"
],
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}
],
"share_classes_after": []
}20-01-2026 Augmentation de capital de 709.900 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 709900.0,
"currency": "EUR",
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"delta_eur": 709900.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 709.900,00 EUR, zonder uitgifte van nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "RALPHY",
"legal_form": "BV"
}
}2024
01-10-2024 Transfert du siège social vers Poesele
- Bredeweg 34 - 9850 Poesele
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bredeweg 34 - 9850 Poesele",
"city": "Poesele",
"region": "vlaams_gewest",
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-09-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0743.816.586",
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"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Hadrien Bown",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-10-2024 Transfert du siège social de Brussel à Poesele
- Antoine Dansaertstraat 101, 1000 Brussel → Bredeweg 34, 9850 Poesele
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poesele",
"region": null,
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Antoine Dansaertstraat",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "101"
},
"effective_date": "2024-09-13",
"evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van het bedrijf te verplaatsen, op het volgende adres Bredeweg 34 - 9850 Poesele, vanaf 13 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
}
}06-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft haar voorwerp uitgebreid door een nieuwe, uitgebreide lijst van activiteiten toe te voegen aan artikel 4 van de statuten. Deze activiteiten omvatten onder meer de uitbating van d…Notaire:
Nicolas INDEKEU · Zoutleeuw
Détails techniques
{
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Zoutleeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.816.586",
"name_full_after": "RALPHY",
"legal_form_after": "B.V.",
"name_full_before": "RALPHY",
"current_zetel_raw": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 4 is volledig herformuleerd en uitgebreid met een gedetailleerde, niet-beperkende opsomming van de activiteiten van de vennootschap, waaronder de uitbating van drankgelegenheden, handel, advies, beheer van vermogen en participaties.",
"new_text": "Artikel 4 - Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening\nals voor rekening van derden of in deelneming met derden:\n- Alle handelingen die betrekking hebben op de exploitatie van een reclamebureau, algemene\ncommunicatie, personeelsadvertentie, bedrijfsjournalistiek, het ontwerpen van prospecten,\nallerhande drukwerken, promotiemateriaa",
"change_kind": "amended",
"article_title": "Voorwerp",
"article_number": "4"
}
],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid door een nieuwe, uitgebreide lijst van activiteiten toe te voegen aan artikel 4 van de statuten. Deze activiteiten omvatten onder meer de uitbating van drankgelegenheden, de handel in diverse producten, het organiseren van evenementen, het verlenen van advies en leiding aan bedrijven, het beheren van onroerend en roerend vermogen, en het opnemen van participaties in andere vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2022
21-04-2022 1 administrateur nommé, 1 démissionnaire
- Hadrien Bown — Bestuurder
- Audrey Joris — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715547620",
"name": "BV Audjo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door BV Audjo, met ondernemingsnummer 0715.547.620, vast vertegenwoordigd door mevrouw Audrey Joris. Dit ontslag gaat in op heden."
},
{
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"person": {
"rrn": null,
"name": "Hadrien Bown",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Hadrien Bown, woonachtig te 1190 Vorst, Avenue Brugmanr\u0131 95. Zijn mandaat gaat in op heden en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
}
}2020
20-02-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Antoine Dansaertstraat 101 bus 9, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-07-30",
"name": "BOWN Augustin",
"niss": null,
"address": "9800 Deinze, della Failledreef 34"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "BOWN Augustin",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-05-07",
"name": "JORIS Audrey",
"niss": null,
"address": "8300 Knokke-Heist, Astridlaan 14"
},
"share_class": "Aandelen",
"partner_role": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "JORIS Audrey",
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"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0743.816.586",
"name_full": "RALPHY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-02-18",
"post_incorporation_mandates": []
}