RD INVEST

{
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    {
      "type": "filing",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 21/05/2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 21/05/2026",
      "value": {
        "date": "2026-05-21",
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      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "Nomination de Madame Carine MOORTGAT au poste d\u0027administrateur et ce \u00E0 dater du 16 janvier 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-01-16"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL ... afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "date": "2026-05-21",
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      },
      "object": "e4",
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    },
    {
      "type": "registration_event",
      "quote": "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
      "value": "2026-05-21",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : nomination",
      "value": "nomination",
      "object": null,
      "subject": null
    }
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e2",
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      "kind": "person",
      "name": "Robert LIEKENDAEL",
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        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e"
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      "name": "Carine MOORTGAT",
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      "name": "MOORE SERVICES FINANCIERS SRL",
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        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission, nomination et si\u00E8ge social",
      "value": "d\u00E9mission, nomination et si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
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    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 20 MARS 2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-25",
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 25/02/2026 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "25/02/2026",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la srl RD INVEST (0471.729.113), ici d\u00FBment repr\u00E9sent\u00E9e par Robert LIEKENDAEL, de son poste d\u0027administrateur, et ce \u00E0 dater du 25 f\u00E9vrier 2026.",
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        "start_date": null
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    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9",
      "value": {
        "role": null
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      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-02-25",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de la srl CANDIDOFIORE (0474.442.539) ici d\u00FBment repr\u00E9sent\u00E9e par St\u00E9phanie CANDIDOFIORE, au poste d\u0027administrateur et ce \u00E0 dater du 25 f\u00E9vrier 2026.",
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        "start_date": "25/02/2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-02-25",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Chemin de Binche, 404 bte A \u00E0 7000 Mons et ce \u00E0 dater du 25 f\u00E9vrier 2026.",
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        "from": "Chemin de Binche, 404 bte A \u00E0 7000 Mons",
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        "from": "Chemin de Binche, 404 bte A \u00E0 7000 Mons"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
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  ],
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      "name": "RJS HOLDING",
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        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
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}

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  "subject_company": {
    "kbo": "0471.729.113",
    "name_full": "RD INVEST",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-18",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
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    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0471.729.113",
        "name": "RD INVEST",
        "role": "contributor",
        "address": "Chemin Baty des Flamandes 5 : 1473 Genappe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A7 1 alin\u00E9a 1 et 3",
      "39, \u00A7 2, deuxi\u00E8me al"
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    "is_cross_border": false,
    "is_silent_merger": false,
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    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
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  "summary_narrative": "De notari\u00EBle akte van 21 december 2023 beschrijft de omzetting van een vennootschap naar een SRL, de adoptie van nieuwe statuten, de benoeming van een administrateur, en de wijziging van het adres van het hoofdkantoor. De akte bevat ook een rectificatie van een eerdere publicatie uit 2019 die onvolledig was.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-08-13",
    "what_corrected": "Omitted individualized elements of the transferred patrimony",
    "prior_pub_number": "19110461"
  },
  "should_reroute_to_category": null
}

{
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        "name": "Carine MOORTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Madame Carine MOORTGAT de son poste d\u0027administratrice \u00E0 la date du 1 octobre 2021. A la majorit\u00E9 de 98,75%, l\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme ensuite la nomination de Monsieur Robert LIEKENDAEL, domicili\u00E9 \u00E0 1473 GLABAIS, Chemin Baty des Flamandes, 5, \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 dater 2 ao\u00FBt 2021."
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}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Robert LIEKENDAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "L\u0027Asembl\u00E9e appelle Monsieur Robert LIEKENDAEL, domicili\u00E9 \u00E0 1473 GLABAIS, Chemin Baty des Flamandes, 5, \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
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  "subject_company": {
    "kbo": "0471.729.113",
    "name_full": "RD INVEST",
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{
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    {
      "kind": "capital_decrease",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -225000.0,
      "before_eur": 245000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de deux cent vingt-cing mille euros (225.000,00 euros), pour le ramener de deux cent quarante-cing mille euros (245.000,00 euros) \u00E0 vingt mille euros (20.000,00 euros)",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0471.729.113",
    "name_full": "RD INVEST",
    "legal_form": "SPRL"
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  "subject_company": {
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{
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      "currency": "EUR",
      "after_eur": 245000.0,
      "delta_eur": 225000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent vingt-cing mille euros (225.000,00\u20AC) po pour le porter de vingt mille euros (20.000,00\u20AC) \u00E0 deux cent quarante-cing mille (245.000,00\u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0471.729.113",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Claudine MOORTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 15 mai 2009 acte la d\u00E9mission de la g\u00E9rante Madame Carine Claudine MOORTGAT, domicili\u00E9e \u00E0 Bierges, rue du Bois de Beumont, 5 \u00E0 dater de ce jour."
    },
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        "name": "Robert Liekendael",
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      },
      "effective_date": "2009-05-15",
      "evidence_quote": "Elle nomme Monsieur Robert Liekendael (rue du Bois de Beumont, 5-1301 Bierges) \u00E0 cette fonction avec prise d\u0027effet imm\u00E9diate."
    }
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Robert LIEKENDAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2008 appelle Monsieur Robert LIEKENDAEL, domicili\u00E9 rue du Bois de Beumont, 5 \u00E0 1301 Bierges, \u00E0 la fonction de g\u00E9rant \u00E0 dater du 1e octobre 2008."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Dominique Locus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-09-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraord\u0131naire du 6 septembre 2004 accepte la d\u00E9mission de Madame Dominique Locus"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Liekendael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-09-06",
      "evidence_quote": "L\u0027unanimit\u00E9 de l\u0027assembl\u00E9e le nomme g\u00E9rant \u00E0 partir de ce jour."
    }
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