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Moniteur belge — actes
13 actes Évolution du capital · 2
07-09-2017
v3.2
03-03-2011
v3.2
Tous les actes · 13
mis à jour il y a 5 mois
2026
29-01-2026 1 administrateur nommé, 1 démissionnaire
- Stéphanie LORFEVRE — Dagelijks bestuur
- Guy ANDRE — Bestuurder
Détails techniques
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"effective_date": "2025-12-22",
"evidence_quote": "prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025.",
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"evidence_quote": "donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
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"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.109.577",
"name_full": "IBLNA OIVISION LIES PRISE REPH",
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"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 06 janvier 2026"
],
"corrected_publication_numac": null
}29-01-2026 Guy ANDRE démissionne de son mandat d'administrateur
- Guy ANDRE — Bestuurder
Résumé:
v3.2
Détails techniques
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{
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},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027Actionnaire unique : 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025. I| le remercie pour les services rendus tout au long de ces ann\u00E9es.",
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}
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"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
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}
}2023
23-03-2023 4 administrateurs nommés, 2 démissionnaires
- Steve MONFORT — Bestuurder
- Patricia REMACLE — Bestuurder
- Guy ANDRE — Bestuurder
- Steve MONFORT — Gedelegeerd bestuurder
- Katia Fernandez Torre — Bestuurder
- Katia Fernandez Torre — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
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"evidence_quote": "acte la d\u00E9mission, de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Madame Katia Fernandez Torre",
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"discharge_granted": true
},
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"effective_date": "2023-03-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 La SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant perm"
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"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 Madame Patricia REMACLE"
},
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},
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"effective_date": "2023-03-06",
"evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant permanent, comme administrateur-d\u00E9l"
}
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}23-03-2023 4 administrateurs nommés, 2 démissionnaires
- Patricia REMACLE — Bestuurder
- Guy ANDRE — Bestuurder
- SA RMGA — Gedelegeerd bestuurder
- Stéphanie LORFEVRE — Directeur
- Katia Fernandez Torre — Bestuurder
- Katia FERNANDEZ TORRE — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
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},
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"evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant permanent, comme administrateur-d\u00E9l",
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"date": "2023-03-06",
"unanimous": true
}
],
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"kbo": "0441.109.577",
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"org_name": "RMGA SA",
"person_name": null,
"org_rep_person_name": "Steve MONFORT",
"person_role_at_subject": null
},
"co_filed_documents": [
"copies certifi\u00E9es conformes des proc\u00E8s-verbaux du 06 mars 2023"
],
"corrected_publication_numac": null
}20-02-2023 FERNANDEZ TORRE Katia nommé administrateur délégué
- FERNANDEZ TORRE Katia — Gedelegeerd bestuurder
Notaire:
Michel COEME · Saint-Nicolas
Détails techniques
{
"events": [
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},
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"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e de trois ans, Madame FERNANDEZ TORRE Katia, [on omet] ici pr\u00E9sente et qui accepte.",
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{
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"evidence_quote": "En outre, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, au nom et pour le compte de la soci\u00E9t\u00E9, les actes accomplis par Madame FERNANDEZ TORRE Katia, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, entre la date de fin initiale de son mandat, soit la date d\u2019assembl\u00E9e g\u00E9n\u00E9rale ayant approuv\u00E9 les comptes anuels arr\u00EA",
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"co_filed_documents": [
"les statuts coordonn\u00E9s",
"le rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"le rapport de contr\u00F4le du R\u00E9viseur"
],
"corrected_publication_numac": null
}20-02-2023 1 administrateur nommé, 1 démissionnaire
- FERNANDEZ TORRE Katia — Bestuurder
- FERNANDEZ TORRE Katia — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel : Madame FERNANDEZ TORRE Katia ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERNANDEZ TORRE Katia",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e de trois ans, Madame FERNANDEZ TORRE Katia, [on omet] ici pr\u00E9sente et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}2022
07-01-2022 Jean Clerinx démissionne de son mandat d'administrateur
- Jean Clerinx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Clerinx",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-21",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Jean Clerinx, domicili\u00E9 \u00E0 4550 NANDRIN BOIS DE LA CROIX CLAIRE 133, \u00E0 dater du 21 novembre 2021. Elle lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}2017
07-09-2017 2 reconduits
- FERNANDEZ TORRE Katia — Bestuurder
- CLERINX Jean-Pierre Albert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERNANDEZ TORRE Katia",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "1.- Madame FERNANDEZ TORRE Katia, ci-avant mieux qualifi\u00E9e, conserve ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Son mandat est renouvel\u00E9, \u00E0 compter du 1er janvier 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERINX Jean-Pierre Albert",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "2.- Monsieur CLERINX Jean-Pierre Albert, n\u00E9 \u00E0 Genk le 14 juin 1969, \u00E9poux de Madame FERNANDEZ TORRE Katia, domicili\u00E9 \u00E0 4550 Nandrin, Bois de la Croix Claire, 133, avait \u00E9t\u00E9 nomm\u00E9 administrateur de la S.A. RENAULT SERAING, aux termes du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par le no"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}07-09-2017 Augmentation de capital de 6.250 € à 68.250 €
- €62.000 → €68.250
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6250.0,
"currency": "EUR",
"after_eur": 68250.0,
"delta_eur": 6250.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-31",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six mille deux cent cinquante euros (6.250,00\u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 soixante-huit mille deux cent cinquante euros (68.250,00\u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}13-03-2017 2 administrateurs nommés, 1 démissionnaire
- Katia FERNANDEZ TORRE — Bestuurder
- Katia FERNANDEZ TORRE — Gedelegeerd bestuurder
- José FERNANDEZ TORRE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 FERNANDEZ TORRE",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 9 d\u00E9cembre 2016 accepte la d\u00E9mission de Monsieur Jos\u00E9 FERNANDEZ TORRE (domicili\u00E9 \u00E0 4550 NANDRIN, Bois de la Croix Claire 132) de ses mandats: d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 31 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia FERNANDEZ TORRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement la nomination de Madame Katia FERNANDEZ TORRE (domicili\u00E9e \u00E0 4550 NANDRIN, Bois de la Croix Claire 133) aux postes d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1\u00BAr janvier 2017, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katia FERNANDEZ TORRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement la nomination de Madame Katia FERNANDEZ TORRE (domicili\u00E9e \u00E0 4550 NANDRIN, Bois de la Croix Claire 133) aux postes d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1\u00BAr janvier 2017, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}2015
13-07-2015 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}2011
03-03-2011 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}03-03-2011 3 administrateurs nommés
- José-Manuel FERNANDEZ TORRE — Bestuurder
- Jean Pierre Albert CLERINX — Bestuurder
- José-Manuel FERNANDEZ TORRE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9-Manuel FERNANDEZ TORRE",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour comme administrateurs pour une dur\u00E9e de six ans: -Monsieur Jos\u00E9 Manuel FERNANDEZ TORRE, NN 52032501161, domicili\u00E9 \u00E0 4550 NANDRIN, rue de la Croix Claire 132"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Albert CLERINX",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour comme administrateurs pour une dur\u00E9e de six ans: ... -Monsieur Jean Pierre Albert CLERINX, NN 69061402972, domicili\u00E9 \u00E0 4550 NANDRIN, rue de la Croix Claire 133."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9-Manuel FERNANDEZ TORRE",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-15",
"evidence_quote": "Conseil d\u0027administration: Imm\u00E9diatement \u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, les administrateurs ainsi nomm\u00E9s, soit Monsieur Jos\u00E9 Manuel FERNANDEZ TORRE ET Monsieur Jean Pierr\u0435 Albert CLERINX, tous deux ici pr\u00E9sents, d\u00E9signent en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Jos\u00E9 Manuel F"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.109.577",
"name_full": "RENAULT SERAING",
"legal_form": "SA"
}
}