RED LINE SERVICE
Une procédure de faillite est ouverte pour RED LINE SERVICE selon les publications au Moniteur belge. Le dossier comporte en outre 2 réorganisations judiciaires. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Sites | 1 |
| Publications | 24 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 12-08-2024 | 2024-00341139 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170810 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20072038 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33300380 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60400002 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-35100010 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-39900202 |
| 31-12-2016 | verkort | 07-04-2017 | 2017-09100356 |
| 31-12-2015 | verkort | 14-04-2016 | 2016-10100062 |
| 31-12-2014 | verkort | 07-04-2015 | 2015-09300277 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | GEERT NAULAERTS DE MERODELEI 83, 2300 TURN-
HOUT |
19-08-2025 → auj. | Moniteur belge |
| Curateur | KRISTOF BENIJTS BOVENRIJ 76,
2200 HERENTALS |
19-08-2025 → auj. | Moniteur belge |
| Curateur | PHILIP SOMERS BOVENRIJ 76, 2200 HERENTALS |
19-08-2025 → auj. | Moniteur belge |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 01-12-1995 |
| Status | Actif |
| Code postal | 2300 |
| Premier signal MB | 02-12-2024 |
| Dernier signal MB | 25-08-2025 |
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. |
|---|---|---|---|---|
| 13452M0679/00A000 | Flandre | 4,6 ha | 1 · 1,5 ha | 14,3 m · 4 ét. |
| 13453O0969/00C000 | Flandre | 1,3 ha | 1 · 7 976 m² | 13,5 m · 4 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.
10-06-2025 3 démissionnaires rectificatif
- BV Loupo — Bestuurder
- Didier Potters — Vaste vertegenwoordiger
- Didier Potters — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Loupo",
"address": "2470 Retie Duinkerken 1B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Loupo, met zetel te 2470 Retie Duinkerken 1B, als niet-statutaire bestuurder, en dit met ingang op 18/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Potters",
"address": "2470 Retie Duinkerken 1/b",
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"profession": null,
"birth_place": "2470 Retie Duinkerken"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loupo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "Rechtspersoon Loupo BV heeft Didier Potters, met woonplaats te 2470 Retie Duinkerken 1/b, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/04/2025.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "BV Loupo",
"address": "2470 Retie Duinkerken 1B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Loupo, met zetel te 2470 Retie Duinkerken 1B, als persoon belast met dagelijks bestuur met ingang op 18/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Potters",
"address": "2470 Retie Duinkerken 1/b",
"birth_date": null,
"profession": null,
"birth_place": "2470 Retie Duinkerken"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loupo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "Rechtspersoon Loupo BV heeft Didier Potters, met woonplaats te 2470 Retie Duinkerken 1/b, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B venmelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(e\u043B) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening idil geldt niet voor akten van het type \u0027Mededelingen\u0027",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-04-18",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WoWy BV",
"person_name": null,
"org_rep_person_name": "Jozef De Wolf",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 Transfert du siège social au sein de Turnhout
- Slachthuisstraat 19, 2300 Turnhout → Schietstandlaan 3, 2300 Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schietstandlaan 3, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Schietstandlaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 19, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-04-18",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}10-06-2025 3 démissionnaires
- BV Loupo — Niet statutaire bestuurder
- Didier Potters — Vaste vertegenwoordiger
- BV Loupo — Persoon belast met dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV Loupo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Potters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BV Loupo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service"
}
}10-06-2025 Transfert du siège social au sein de Turnhout
- Slachthuisstraat 19, 2300 Turnhout → Schietstandlaan 3, 2300 Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schietstandlaan 3, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Schietstandlaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 19, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-04-18",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Slachthuisstraat 19, 2300 Turnhout naar Schietstandlaan 3, 2300 Turnhout, en dit vanaf 18/04/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schietstandlaan 3, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Schietstandlaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 19, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-04-18",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Slachthuisstraat 19, 2300 Turnhout naar Schietstandlaan 3, 2300 Turnhout, en dit vanaf 18/04/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "WoWy BV met vaste vertegenwoordiger Jozef De Wolf",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WoWy BV",
"person_name": null,
"org_rep_person_name": "Jozef De Wolf",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de algemene vergadering",
"Akte van het bestuursorgaan",
"Kopie van de notari\u00EBle akte van verandering van zetel"
]
}05-02-2025 GCV LDK démissionne de son mandat d'administrateur
- GCV LDK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GCV LDK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RLS"
}
}05-02-2025 Luc De Koninck démissionne de son mandat d'administrateur
- Luc De Koninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Koninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-06",
"evidence_quote": "Bij aangetekend schrijven van 6 november 2024 heeft GCV LDK, Bosduifstraat 21, 2340 BEERSE, KB\u041E 0553.934.336, met onmiddellijke ingang ontslag genomen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-05",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-06",
"unanimous": null
}
],
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"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.934.336",
"org_name": "GCV LDK",
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"org_rep_person_name": "Luc De Koninck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2024 2 démissionnaires
- Potters Pascal — Niet statutaire bestuurder
- Potters Pascal — Persoon belast met dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Potters Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Potters Pascal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service"
}
}21-06-2024 2 démissionnaires
- BV Pomaco — Bestuurder
- BV Pomaco — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Pomaco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BV Pomaco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-12",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Red Line Service",
"old": "Red Line Service",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-09-2021 Insero BV nommé afgevaardigd bestuurder
- Insero BV — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Insero BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Service"
}
}21-01-2021 Group 5216 NV démissionne de son mandat d'administrateur
- Group 5216 NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Group 5216 NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "Red Line Services"
}
}26-03-2020 7 administrateurs nommés, 2 démissionnaires
- Group 5216 NV — Bestuurder
- Loupo BV — Bestuurder
- Pomaco BV — Bestuurder
- LDK COMM.V. — Bestuurder
- WoWy BV — Bestuurder
- Insero BV — Bestuurder
- Loupo BV — Gedelegeerd bestuurder
- International Business Transport Leuven BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "International Business Transport Leuven BV",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Transport De Wolf \u0026 Berr\u00E9 NV",
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}
},
{
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},
{
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}
},
{
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}
},
{
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"rrn": null,
"name": "LDK COMM.V.",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WoWy BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Insero BV",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
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}
}07-01-2019 Transfert du siège social au sein de Turnhout
- Steenweg op Tielen 68, 2300 Turnhout → 2300 Turnhout, Slachthuisstraat 19
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Slachthuisstraat 19",
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"region": "vlaams_gewest",
"street": "Slachthuisstraat",
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"postcode": "2300",
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"street_number": "19",
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},
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"raw": "Steenweg op Tielen 68, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Steenweg op Tielen",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Bij besluit van de algemene vergadering werd de zetel met ingang van 1 januari 2019 verplaatst naar 2300 Turnhout, Slachthuisstraat 19.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "De Wolf Franciscus",
"firm_city": null,
"firm_name": "International Business Transport Leuven",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-07",
"filing_date": "2018-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RED LINE SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.567.122",
"org_name": "International Business Transport Leuven",
"person_name": null,
"org_rep_person_name": "De Wolf Franciscus",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/01/2019"
]
}30-04-2018 Réduction de capital de 97.500 € à 307.250 €
- €404.750 → €307.250
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 307250,
"delta_eur": -97500,
"before_eur": 404750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RED LINE SERVICE"
}
}30-05-2016 5 administrateurs nommés
- Luc Eberhardt — Gezamenlijke bijzondere gevolmachtigde
- Francis van der Haert — Gezamenlijke bijzondere gevolmachtigde
- Julie Schaerlaken — Gezamenlijke bijzondere gevolmachtigde
- Ann-Sophie De Bie — Gezamenlijke bijzondere gevolmachtigde
- Sarah DE WOLF — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gezamenlijke bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Luc Eberhardt",
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}
},
{
"kind": "director_in",
"role": "gezamenlijke bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Francis van der Haert",
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}
},
{
"kind": "director_in",
"role": "gezamenlijke bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Schaerlaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gezamenlijke bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Ann-Sophie De Bie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sarah DE WOLF",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RED LINE SERVICE"
}
}30-05-2016 Augmentation de capital de 652.000 € à 712.000 €
- €60.000 → €712.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 712000,
"delta_eur": 652000,
"before_eur": 60000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RED LINE SERVICE"
}
}30-05-2016 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": "0456.567.122",
"name_full": "RED LINE SERVICE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-04-2016 Luc De Koninck démissionne de son mandat d'administrateur
- Luc De Koninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Koninck",
"address": null,
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RED LINE SERVICE"
}
}17-03-2015 2 administrateurs nommés, 1 démissionnaire
- Franciscus De Wolf — Gedelegeerd bestuurder
- Sarah De Wolf — Bestuurder
- Franciscus De Wolf — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Franciscus De Wolf",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sarah De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus De Wolf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.567.122",
"name_full": "RED LINE SERVICE"
}
}10-02-2015 3 administrateurs nommés
- Luc De Koninck — Bestuurder
- Franciscus De Wolf — Bestuurder
- Franciscus De Wolf — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Koninck",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}29-09-2014 Transfert du siège social au sein de Turnhout
- 2300 Turnhout, Muizenvenstraat 10 → 2300 Turnhout, Steenweg op Tielen 68
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Steenweg op Tielen 68",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Steenweg op Tielen",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "2300 Turnhout, Muizenvenstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Muizenvenstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2014-08-27",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 2300 Turnhout, Muizenvenstraat 10 naar 2300 Turnhout, Steenweg op Tielen 68, en dit met ingang van heden.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-09-29",
"filing_date": "2014-09-18",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-08-27",
"unanimous": true
},
"subject_company": {
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"name_full": "RED LINE SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Luc Eberhardt, Francis van der Haert, Julie Schaerlaken",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Machtiging van bijzondere gevolmachtigden"
]
}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 légaleNL | RED LINE SERVICE |
| AbréviationNL | RLS |