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REDCORP

Actif
Emile Feronstraat 168 ·1060 Sint-Gillis (bij-Brussel), Belgique
BE 0448.875.715
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Moniteur belge — actes

21 actes
Évolution du capital · 6
23-03-2022
Modification du capital
23-03-2022
v3.2
06-10-2021
Modification du capital
06-10-2021
v3.2
16-04-2014
v3.2
13-03-2012
v3.2
Tous les actes · 21 mis à jour il y a 2 mois
2026
21-04-2026 FIGURAD BEDRIJFSREVISOREN BV nommé commissaire Changement d'administrateurs
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B27",
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "J.-B. de Ghellincklaan 21, 9051 Gand",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer comme commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 anonyme REDCORP: FIGURAD BEDRIJFSREVISOREN BV, dont le si\u00E8ge est \u00E9tabli \u00E0 B-9051 Gand, J.-B. de Ghellincklaan 21, inscrite au registre des membres de l\u0027IBR/IRE sous le num\u00E9ro B27, et ayant pour repr\u00E9sentante permanente Madame Ann De Ca",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Ann De Causmaecker",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre Philippe Steinfeld et \u00E0 Ma\u00EEtre Valentine Pacco, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-21",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Steinfeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
07-11-2025 4 administrateurs nommés Changement d'administrateurs
  • Johan Abbink — Dagelijks bestuur
  • Thomas Piscador — Dagelijks bestuur
  • Nicolas Schmidt — Dagelijks bestuur
  • Nick Van Geyte — Dagelijks bestuur
Détails techniques 
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-17",
      "evidence_quote": "1.Le conseil d\u0027administration conf\u00E8re, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0: 1) Johan Abbink, domicili\u00E9 (...);",
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Piscador",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-17",
      "evidence_quote": "1.Le conseil d\u0027administration conf\u00E8re, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0: 1) Johan Abbink, domicili\u00E9 (...);",
      "decharge_status": null,
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      "role": "dagelijks_bestuur",
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        "name": "Nicolas Schmidt",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-10-17",
      "evidence_quote": "1.Le conseil d\u0027administration conf\u00E8re, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0: 1) Johan Abbink, domicili\u00E9 (...);",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nick Van Geyte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-17",
      "evidence_quote": "1.Le conseil d\u0027administration conf\u00E8re, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0: 1) Johan Abbink, domicili\u00E9 (...);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Steinfeld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Le conseil d\u0027administration charge Me Philippe Steinfeld et Me Valentine Pacco, ayant leur cabinet \u00E0 1050 Bruxelles, avenue Louise 283/19, ou tout autre avocat de l\u0027association Everest, sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aux An",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Valentine Pacco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Le conseil d\u0027administration charge Me Philippe Steinfeld et Me Valentine Pacco, ayant leur cabinet \u00E0 1050 Bruxelles, avenue Louise 283/19, ou tout autre avocat de l\u0027association Everest, sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aux An",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Steinfeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-11-2025 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": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA"
  }
}
17-01-2025 4 reconduits Changement d'administrateurs
  • SRL Ronald Reich Management and Consulting — Bestuurder
  • SRL Van Avodar — Bestuurder
  • SRL Edward Reich — Bestuurder
  • Edward Reich — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Ronald Reich Management and Consulting",
        "address": "1180 Brussel 18 Avenue des Statuaires 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van SRL Ronald Reich Management and Consulting, met zetel te 1180 Brussel 18 Avenue des Statuaires 90, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Van Avodar",
        "address": "1180 Bruxelles 18 Rue Marianne 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van SRL Van Avodar, met zetel te 1180 Bruxelles 18 Rue Marianne 69, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Edward Reich",
        "address": "1180 Bruxelles 18 Avenue du Vert Chasseur 6 64 bus C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van SRL Edward Reich, met zetel te 1180 Bruxelles 18 Avenue du Vert Chasseur 6 64 bus C, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Reich",
        "address": "1180 Bruxelles Avenue du Vert Chasseur 64C",
        "birth_date": null,
        "profession": null,
        "birth_place": "1180 Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Edward Reich, met woonplaats te 1180 Bruxelles Avenue du Vert Chasseur 64C, als gedelegeerd bestuurder met ingang op 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edward Reich",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-01-2025 4 reconduits Changement d'administrateurs
  • SRL Ronald Reich Management and Consulting — Bestuurder
  • SRL Van Avodar — Bestuurder
  • SRL Edward Reich — Bestuurder
  • Edward Reich — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Ronald Reich Management and Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van SRL Ronald Reich Management and Consulting, met zetel te 1180 Brussel 18 Avenue des Statuaires 90, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Van Avodar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van SRL Van Avodar, met zetel te 1180 Bruxelles 18 Rue Marianne 69, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Edward Reich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van SRL Edward Reich, met zetel te 1180 Bruxelles 18 Avenue du Vert Chasseur 6 64 bus C, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Reich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Edward Reich, met woonplaats te 1180 Bruxelles Avenue du Vert Chasseur 64C, als gedelegeerd bestuurder met ingang op 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "NV"
  }
}
2024
11-12-2024 3 reconduits Changement d'administrateurs
  • Daniel Lipski — Bestuurder
  • Edward Reich — Bestuurder
  • Ronald Reich — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Lipski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN AVODAR srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Reich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDWARD REICH srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Reich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RONALD REICH MANAGEMENT AND CONSULTING srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs de la Soci\u00E9t\u00E9, \u00E0 savoir VAN AVODAR srl, repr\u00E9sent\u00E9e par Monsieur Daniel Lipski, EDWARD REICH srl, repr\u00E9sent\u00E9e par Monsieur Edward Reich, et RONALD REICH MANAGEMENT AND CONSULTING (en abr\u00E9g\u00E9: \u0022RRMC\u0022) srl, repr\u00E9sent\u00E9e par Monsieur Ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA"
  }
}
11-12-2024 3 reconduits Changement d'administrateurs
  • Daniel Lipski — Bestuurder
  • Edward Reich — Bestuurder
  • Ronald Reich — Bestuurder
Détails techniques 
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      "kind": "decharge_granted",
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        "name": "Philippe Steinfeld",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Everest Law",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre Philippe Steinfeld, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les pr\u00E9sentes d\u00E9",
      "decharge_status": "granted",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Renouvellement mandats administrateurs"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-30",
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  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
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    "org_name": null,
    "person_name": "Philippe Steinfeld",
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2022
23-03-2022 Réduction de capital de 297.000 € à 63.000 € Capital & actions·Anne RUTTEN
  • €360.000 → €63.000
Notaire: Anne RUTTEN · Saint-Gilles-lez-Bruxelles
Détails techniques 
{
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    {
      "kind": "capital_decrease",
      "after_eur": 63000.0,
      "delta_eur": -297000.0,
      "before_eur": 360000.0,
      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
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      "distribution_amount_eur": 297000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-23",
    "filing_date": "2022-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-03-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal de (de l\u2019acte constitutif)",
    "POUR EXTRAIT ANALYTIQUE CONFORME"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "REICH Edward",
      "role": null,
      "n_shares": 420,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LIPSKI Daniel",
      "role": null,
      "n_shares": 420,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "REICH Ronald",
      "role": null,
      "n_shares": 420,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-03-2022 Réduction de capital de 297.000 € à 63.000 € Capital & actions
  • €360.000 → €63.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 297000.0,
      "currency": "EUR",
      "after_eur": 63000.0,
      "delta_eur": -297000.0,
      "before_eur": 360000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent nonante-sept mille euros (297.000,00 \u20AC) pour le porter de trois cent soixante mille euros (360.000,00 \u20AC) \u00E0 soixante-trois mille euros (63.000,00 \u20AC) sans suppression d\u2019actions, par remboursement aux actionnaires, chacun \u00E0 concurrence de sa participation dans le capital, d\u0027une somme totale en esp\u00E8ces de deux cent nonante-sept mille euros (297.000,00 \u20AC)",
      "contribution_type": "cash"
    }
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  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA"
  }
}
2021
15-10-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "REDCORP",
    "legal_form": "SA"
  }
}
06-10-2021 Opération sur le capital ou les actions Capital & actions·Gérard INDEKEU
Notaire: Gérard INDEKEU · BruxellesÉtude: Gérard INDEKEU - Dimitri CLEENEWERCK. de CRAYENCOUR
Détails techniques 
{
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    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK. de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-10-06",
    "filing_date": "2021-09-28",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2021-09-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "G\u00E9rard INDEKEU",
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
06-10-2021 Augmentation de capital de 360.000 € à 360.000 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 360000.0,
      "currency": "EUR",
      "after_eur": 360000.0,
      "delta_eur": 360000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-01",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de trois cent soixante mille euros (360.000,00 \u20AC), repr\u00E9sent\u00E9 par mille deux cent soixante (1.260) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/mille deux cent soixanti\u00E8me (1/1.260\u00E8me) du capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F",
    "legal_form": "SA"
  }
}
2020
27-11-2020 2 démissionnaires Changement d'administrateurs
  • Lipski Daniel — Bestuurder
  • Lipski Daniel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lipski Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420918434",
        "name": "Immo Trade Globe SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 25.05.2020 \u00E0 12.00 h. au si\u00E8ge d\u00E9cde de d\u00E9charger les administrateurs suivants - Immo Trade Globe SA, Rue Emile F\u00E9ron 168, 1060 Saint-Gilles, num\u00E9ro d\u0027entreprise 0420.918.434, repr\u00E9sent\u00E9e par Lipski Daniel, Avenue Winston Churchill 110, 1180 Bruxelles. Le",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lipski Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La r\u00E9union de l\u0027organe d\u0027administration tenue le 25.05.2020 \u00E0 12.30 h. au si\u00E8ge d\u00E9cide de mettre fin, \u00E0 partir de 31.12.2019, au mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lipski Daniel, Avenue Winston Churchill 110, 1180 Bruxelles. L\u0027assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de ce mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}
2019
05-02-2019 2 démissionnaires Changement d'administrateurs
  • Daniel Lipski — Bestuurder
  • Daniel Lipski — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Lipski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "met ingang van heden, het ontslag ingediend door volgend bestuurder en gedelegeerd bestuurder, wordt aanvaard: de heer Daniel Lipski, Rue Marianne 69, 1180 Ukkel. Er wordt hem kwijting verleend voor de uitoefening van deze mandaten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Lipski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "met ingang van heden, het ontslag ingediend door volgend bestuurder en gedelegeerd bestuurder, wordt aanvaard: de heer Daniel Lipski, Rue Marianne 69, 1180 Ukkel. Er wordt hem kwijting verleend voor de uitoefening van deze mandaten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}
2018
13-12-2018 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ronald Reich — Bestuurder
  • Edward Reich — Bestuurder
  • Danjel Lipski — Bestuurder
  • Edward Reich — Gedelegeerd bestuurder
  • Reich Edward — Bestuurder
  • Reich Edward — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reich Edward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Met ingang van heden, wordt het ontslag ingediend door de volgende bestuurder en gedelegeerd bestuurder aanvaard: - De heer Reich Edward, Avenue du Vert Chasseur 64 C, 1180 Brussel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reich Edward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Met ingang van heden, wordt het ontslag ingediend door de volgende bestuurder en gedelegeerd bestuurder aanvaard: - De heer Reich Edward, Avenue du Vert Chasseur 64 C, 1180 Brussel",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Reich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705996781",
        "name": "Ronald Reich Management and Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Met ingang van heden, worden benoemd tot bestuurders voor een periode van 6 jaar: - Ronald Reich Management and Consulting SPRL (ON 0705.996.781), Emile F\u00E9ronstraat 168, 1060 Sint-Gillis, vertegenwoordigd door de heer Ronald Reich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Reich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705996682",
        "name": "Edward Reich SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Met ingang van heden, worden benoemd tot bestuurders voor een periode van 6 jaar: - Edward Reich SPRL (ON 705.996.682), Emile F\u00E9ronstraat 168, 1060 Sint-Gillis, vertegenwoordigd door de heer Edward Reich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danjel Lipski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705996484",
        "name": "Van Avodar SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Met ingang van heden, worden benoemd tot bestuurders voor een periode van 6 jaar: - Van Avodar SPRL (ON 0705.996.484), Rue Marianne 69, 1180 Ukkel, vertegenwoordigd door de heer Danjel Lipski"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Reich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705996682",
        "name": "Edward Reich SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Onder de bestuurders wordt de vennootschap Edward Reich SPRL, vertegenwoordigd door de heer Edward Reich, benoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}
2016
23-06-2016 Daniel Lipski nommé gérant Changement d'administrateurs
  • Daniel Lipski — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Lipski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892026945",
        "name": "BLUECORP BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur bevestigt, conform artikel 61 \u00A7 2 W.Venn., de aanstelling van de heer Daniel Lipski, als vaste vertegenwoordiger van de Vennootschap in zijn hoedanigheid van zaakvoerder van BLUECORP BVBA (0892.026.945), Emile Feronstraat 168, 1060 Sint-Gillis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}
2015
03-06-2015 4 reconduits Changement d'administrateurs
  • Lipski Danny — Bestuurder
  • Reich Edward — Bestuurder
  • Lipski Danny — Gedelegeerd bestuurder
  • Reich Edward — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lipski Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders gehouden op 30.05.2015 blijkt dat, met algemeenheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Lipski Danny, Rue Winston Churchill 110, 1180 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reich Edward",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering van aandeelhouders gehouden op 30.05.2015 blijkt dat, met algemeenheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar: - Re\u00EDch Edward, Avenue du Vert Chasseur 64 C, 1180 Brussel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lipski Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de bestuurders worden Lipski Danny en Reich Edward herkozen tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reich Edward",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de bestuurders worden Lipski Danny en Reich Edward herkozen tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}
2014
16-04-2014 Modification des statuts 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": false,
    "effective_date": "2014-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-04-2014 Augmentation de capital de 297.000 € à 360.000 € Capital & actions
  • €63.000 → €360.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 297000.0,
      "currency": "EUR",
      "after_eur": 360000.0,
      "delta_eur": 297000.0,
      "before_eur": 63000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-30",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met tweehonderd zevenennegentigduizend euro (297.000,00 EUR), om het van drie\u00EBnzestigduizend euro (63.000,00 EUR) op driehonderd zestigduizend euro (360.000,00 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}
2012
13-03-2012 Modification des statuts 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": false,
    "effective_date": "2012-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2012 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.875.715",
    "name_full": "K.S.F.",
    "legal_form": "NV"
  }
}