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Moniteur belge — actes

16 actes
Évolution de l'adresse · 4
30-06-2022
Changement de siège
30-06-2022
Changement de siège
04-10-2021
Changement de siège
27-06-2016
Changement de siège
Tous les actes · 16 mis à jour il y a 8 mois
2025
09-10-2025 5 administrateurs nommés Changement d'administrateurs
  • Myriam Ragolle — Bestuurder
  • Annemie Verhelst — Bestuurder
  • Herman Verhelst — Bestuurder
  • BOUVELO BV — Bestuurder
  • Myriam Ragolle — Vaste vertegenwoordiger
Détails techniques 
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      "effective_date": "2025-05-31",
      "evidence_quote": "De vergadering beslist als gedelegeerd bestuurder te benoemen: - BOUVELO BV, Groenbek 28, 8790 Waregem. Het mandaat gaat in op 31 mei 2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 31 mei 2031.",
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Myriam Ragolle",
        "address": "Kleinestraat 27, 9772 Kruisem",
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": null,
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        "address": "Groenbek 28, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "Voor deze vennootschap zal Myriam Ragolle wonende te Kleinestraat 27, 9772 Kruisem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
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    "office_city": "Waregem",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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      "date": "2025-05-31",
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  "is_correction": false,
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    "kbo": "0405.436.541",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 4 administrateurs nommés Changement d'administrateurs
  • BOUVELO BV — Bestuurder
  • Annemie Verhelst — Bestuurder
  • Herman Verhelst — Bestuurder
  • BOUVELO BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Herman Verhelst",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.436.541",
    "name_full": "RDECO"
  }
}
12-06-2025 2 administrateurs nommés Changement d'administrateurs
  • Jean-Marie Ragolle — Bestuurder
  • Jean-Marie Ragolle — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Ragolle",
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      }
    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0405.436.541",
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  }
}
12-06-2025 2 reconduits Changement d'administrateurs
  • Jean-Marie Ragolle — Bestuurder
  • Jean-Marie Ragolle — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Ragolle",
        "address": "Graaf Jansdijk 182, 8300 Knokke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "Er wordt beslist om navolgend persoon te herbenoemen tot bestuurder - De heer Jean-Marie Ragolle, wonende te Graaf Jansdijk 182, 8300 Knokke. Het mandaat gaat in vanaf 25/05/2024 tot en met 26/05/2029.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "5"
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        "name": "Jean-Marie Ragolle",
        "address": "Graaf Jansdijk 182, 8300 Knokke",
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      },
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      "compensated": null,
      "effective_date": "2024-05-25",
      "evidence_quote": "Er wordt beslist navolgend persoon te herbenoemen tot gedelegeerd bestuurder: - De heer Jean-Marie Ragolle, wonende te Graaf Jansdijk 182, 8300 Knokke. Het mandaat gaat in vanaf 25/05/2024 tot en met 26/05/2029.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
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      "effective_date_qualifier": "immediate"
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.436.541",
    "name_full": "Rdeco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bouvelo BV",
    "person_name": null,
    "org_rep_person_name": "Myriam Ragolle",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-03-2024 Annemie Verhelst nommé administrateur Changement d'administrateurs
  • Annemie Verhelst — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.436.541",
    "name_full": "Rdeco"
  }
}
2022
12-10-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.436.541",
    "name_full": "Rdeco"
  }
}
12-10-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "Ragolle Deco",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-06-2022 Transfert du siège social au sein de Waregem Changement de siège·Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
  • Maalbeekstraat 1, 8790 Waregem → Groenbek 28, 8790 Waregem
Notaire: Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 28, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maalbeekstraat 1, 8790 Waregem",
        "city": "Waregem",
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        "street": "Maalbeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen vanaf 10 juni 2022 naar: - Groenbek 28, 8790 Waregem",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.436.541",
    "name_full": "Ragolle Deco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.436.541",
    "org_name": "Quantis Accountancy CVBA",
    "person_name": null,
    "org_rep_person_name": "Jonas Messely",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht Quantis Accountancy CVBA"
  ]
}
30-06-2022 Transfert du siège social au sein de Waregem Changement de siège
  • Maalbeekstraat 1, 8790 Waregem → Groenbek 28, 8790 Waregem
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 28, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Maalbeekstraat 1, 8790 Waregem",
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        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen vanaf 10 juni 2022 naar: - Groenbek 28, 8790 Waregem",
      "region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-10",
    "unanimous": true
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  "subject_company": {
    "kbo": "0405.436.541",
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    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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  "co_filed_documents": [
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}
2021
04-10-2021 Transfert du siège social de Anzegem à Waregem Changement de siège·Bouvelo BV
  • Petegemstraat 12, 8570 Anzegem → Maalbeekstraat 1, 8790 Waregem, België
Notaire: Bouvelo BV · Kortrijk
Détails techniques 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maalbeekstraat 1, 8790 Waregem, Belgi\u00EB",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Maalbeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Petegemstraat 12, 8570 Anzegem",
        "city": "Anzegem",
        "region": "vlaams_gewest",
        "street": "Petegemstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 1/09/2021 te wijzigen naar Maalbeekstraat 1, 8790 Waregem, Belgi\u00EB.",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": "Bouvelo BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.436.541",
    "name_full": "Ragolle Deco",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 01/09/2021"
  ]
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2020
15-07-2020 Boes Joseph-Michel nommé commissaire Changement d'administrateurs
  • Boes Joseph-Michel — Commissaris
Résumé: v3.2
Détails techniques 
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18-03-2020 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Herman Verhelst — Bestuurder
  • Bouvelo BV — Gedelegeerd bestuurder
  • Myriam Ragolle — Vast vertegenwoordiger van bouvelo bv
  • Myriam Ragolle — Bestuurder
  • Myriam Ragolle — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2018
11-07-2018 5 administrateurs nommés Changement d'administrateurs
  • Jean-Marie Ragolle — Bestuurder
  • Myriam Ragolle — Bestuurder
  • Bouvelo BVBA — Bestuurder
  • Jean-Marie Ragolle — Gedelegeerd bestuurder
  • Myriam Ragolle — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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2017
10-07-2017 Boes Joseph-Michel nommé commissaire Changement d'administrateurs
  • Boes Joseph-Michel — Commissaris
Résumé: v3.2
Détails techniques 
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2016
27-06-2016 Transfert du siège social de Waregem à Anzegem Changement de siège·Myriam Ragolle
  • Vichtseweg, 131, 8790 Waregem → 8570 Anzegem, Petegemstraat, 12
Notaire: Myriam Ragolle · Kortrijk
Détails techniques 
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      "seat_type": "siege_social",
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      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 01/08/2016 blijkt de verplaatsing van de maatschappelijke zetel naar 8570 Anzegem, Petegemstraat, 12 en dit met ingang vanaf 30/06/2016.",
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  "act_meta": {
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    "pub_date": "2016-06-27",
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    "name_full": "MONITEUR",
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2007
16-07-2007 Roseline Ragolle nommé administrateur délégué Changement d'administrateurs
  • Roseline Ragolle — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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