RENOUV O
La probabilité de faillite calculée de RENOUV O sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 7 |
| Sites | 2 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-04-2026 | 2026-00073812 |
| 31-12-2024 | volledig | 01-04-2025 | 2025-00059801 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00143457 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00406279 |
| 31-12-2021 | volledig | 24-09-2022 | 2022-20434737 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58700086 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66700067 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54100260 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-50600011 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28200418 |
-
Actif25-01-2024 → auj.
-
Actif25-01-2024 → auj.
-
BERT WEEMAESPersonne moraleAdministrateur délégué· repr. perm.: Bert WeemaesActe Moniteur 23097409 (28-07-2023)Actif02-06-2023 → auj.
-
Actif30-06-2022 → auj.
-
Bernard Construction SAPersonne moraleGérant· repr. perm.: Sébastien GRUTMANActe Moniteur 21087485 (22-07-2021)Actif29-03-2021 → auj.
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BELGIUM REAL ESTATE GROUPPersonne moraleAdministrateur délégué· repr. perm.: Charles WIZENActe Moniteur 14188746 (16-10-2014)Actif16-10-2014 → auj.
-
BERNARD CONSTRUCTIONPersonne moraleAdministrateur délégué· repr. perm.: Sébastien GRUTMANActe Moniteur 14188746 (16-10-2014)Actif16-10-2014 → auj.
Anciens dirigeants (3)
-
Ancien29-03-2021 → 30-06-2022
2 événements
- 30-06-2022 Démission· Gérant
- 29-03-2021 Nommé· Gérant
-
BELGIUM REAL ESTATE GROUPPersonne moraleGérant· repr. perm.: Charles WizenActe Moniteur 21087485 (22-07-2021)Ancien— → 29-03-2021
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Ancien— → 11-09-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Arnaud Dellicour |
— | 22-10-2024 → auj. |
| SRL VGD BedrijfsrevisorenActif Commissaire · représenté par Bart Roose |
— | 04-05-2022 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-05-2013 |
| Status | Actif |
| Code postal | 1210 |
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. |
|---|---|---|---|---|
| 53403E0760/00G002 | Wallonie | 3 884 m² | 1 · 1 838 m² | — |
| 21014A0014/02L002 | Bruxelles | 3 343 m² | 1 · 3 343 m² | 144,7 m · 28 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.
22-10-2024 Arnaud Dellicour nommé commissaire
- Arnaud Dellicour — Commissaris
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, en tant que nouveau commissaire et ce pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027.",
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"date": "2024-06-18",
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}
],
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"name_full": "RENOUVO",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Arnaud Dellicour nommé commissaire
- Arnaud Dellicour — Commissaris
Détails techniques
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, en tant que nouveau commissaire et ce pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}28-02-2024 2 administrateurs nommés, 1 démissionnaire
- Arevik Avedis — Adminisytrateur
- Marin Gérardy — Adminisytrateur
- Bert Weemaes — Adminisytrateur
Détails techniques
{
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"role": "adminisytrateur",
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-25",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9narale prend acte de la d\u00E9mission en date du 25/01/2024 des aministrateur Bert Weemaes",
"decharge_status": null,
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"decharge_status": null,
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},
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},
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"decharge_status": null,
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},
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
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"pub_date": "2024-02-03",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV\u0027O",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2024 2 administrateurs nommés
- Arevik Avedis — Bestuurder
- Marin Gérardy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Arevik Avedis",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur en date du 25/01/2024"
},
{
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"address": null,
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},
"effective_date": "2024-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur en date du 25/01/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SRL"
}
}19-02-2024 Augmentation de capital de 10.120.112,51 € à 10.120.112,51 €
- €0 → €10.120.112,51
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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},
{
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"before_eur": 0.0,
"subscribers": [
{
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}
],
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},
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{
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"share_emission": {
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"n_new_shares": 186,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-02-19",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-01-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SOCIETE A RESPONSABILITE LIMIT\u0415\u0415",
"is_foreign_registered": false
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"text_coordonn\u00E9_des_statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CORDEEL ZETEL HOESELT",
"role": null,
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}19-02-2024 Transfert du siège social de Villers-le-Bouillet à Saint-Josse-Ten-Noode
- Rue le Marais, 14 à 4530 Villers-le-Bouillet → Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)",
"city": "Saint-Josse-Ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": "(Bruxelles)"
},
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"region": "waals_gewest",
"street": "le Marais",
"country": "BE",
"postcode": "4530",
"box_number": null,
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"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion linguistique francophone ou de la R\u00E9gion de\nBruxelles-Capitale par simple d\u00E9cision de l\u0027organe d\u0027administration.\nLa d\u00E9cision de transfert du si\u00E8ge prise par l\u0027organe d\u0027administration au sein de la m\u00EAme r\u00E9gion ne modifie les\nstatuts que si l\u0027adresse pr\u00E9cise du si\u00E8ge y figurait. Dans ce dernier cas, la d\u00E9cision de transfert sera constat\u00E9e\npar acte authentique.\nSi le si\u00E8ge est transf\u00E9r\u00E9",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-02-19",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2024-01-24",
"unanimous": true
},
"subject_company": {
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"name_full": "RENOUV O",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
]
}19-02-2024 Augmentation de capital de 10.120.112,51 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10120112.51,
"currency": "EUR",
"after_eur": null,
"delta_eur": 10120112.51,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire un apport de fonds propres suppl\u00E9mentaires totalement en esp\u00E8ces \u0026 concurrence d\u0027un montant de DIX MILLIONS CENT VINGT MILLE CENT DOUZE EUROS CINQUANTE-ET-UN CENTS (10.120.112,51\u20AC), sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SRL"
}
}19-02-2024 Transfert du siège social de Villers-le-Bouillet à Saint-Josse-Ten-Noode
- Rue le Marais 14, 4530 Villers-le-Bouillet → Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Villers-le-Bouillet",
"region": "Wallonia",
"street": "Rue le Marais",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "14"
},
"effective_date": "2024-01-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SRL"
}
}05-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2023 Bert Weemaes nommé administrateur délégué
- Bert Weemaes — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bert Weemaes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0537167687",
"name": "BERT WEEMAES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat \u00E0 compter d\u0027aujourd\u0027hui, en tant que nouveau g\u00E9rant la soci\u00E9t\u00E9: BERT WEEMAES SRL, num\u00E9ro BCE 0537.167.687, dont le si\u00E8ge social est situ\u00E9 \u00E0 9200 Dendermonde, Vijfbunderstraat (GRE) 11, avec repr\u00E9sentant permanent monsieur Bert Weemaes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
}
}28-09-2022 1 administrateur nommé, 1 démissionnaire
- Benoit Messiaen — Zaakvoerder
- Paul Ivens — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Ivens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant: Paul Ivens. La fin du mandat du g\u00E9rant prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ces mandats \u00E0 cette m\u00EAme date.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Benoit Messiaen",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant et nomme \u00E0 cette fonction Monsieur Benoit Messiaen domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, BD Brand Whitlock 158. Monsieur Benoit Messiaen accepte le mandat de g\u00E9rant qui lui est conf\u00E9r\u00E9. Il est nomm\u00E9 g\u00E9rant pour une dur\u00E9e de 6 ans maximum, prenant cours"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
}
}04-05-2022 Bart Roose nommé commissaire
- Bart Roose — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire la SRL VGD Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Anvers, Schali\u00EBnstraat 5 box 2. La soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises susmentiorn\u00E9e a d\u00E9sign\u00E9 morsieur Bart Roose, ayant son bureau a 2000 Anvers, Schali\u00EBnstraat 5 box 2, r\u00E9vise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
}
}22-07-2021 2 administrateurs nommés, 1 démissionnaire
- Paul IVENS — Zaakvoerder
- Sébastien GRUTMAN — Zaakvoerder
- Charles Wizen — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charles Wizen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgium Real Estate Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant: \u2022Belgium Real Estate Group repr\u00E9sent\u00E9 par Charles Wizen, Repr\u00E9sentant permanent. La fin du mandat du g\u00E9rent prend effet au 29 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ces mandats \u00E0 cette m\u00EAme date.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul IVENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant et nomme \u00E0 cette fonction Monsieur Paul IVENS domicili\u00E9 \u00E0 2560 Nijlen, Broechemsesteenweg 16. Monsieur Paul Ivens accepte le mandat de g\u00E9rant qui lui est conf\u00E9r\u00E9. Il est nomm\u00E9 g\u00E9rant pour une dur\u00E9e de 6 ans maximum, prenant cours le 29 mars 2021."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GRUTMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bernard Construction SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, qu\u0027\u00E0 partir du 29 mars 2021, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par un seul administrateur. Bernard Construction SA G\u00E9rant Repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
}
}16-10-2014 Transfert du siège social de Woluwe-Saint-Lambert à Villers-le-Bouillet
- Gulledelle 96, 1200 Woluwe-Saint-Lambert → Rue la Marais 14, 4530 Villers-le-Bouillet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue la Marais",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": null,
"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "96"
},
"effective_date": "2014-09-11",
"evidence_quote": "Il a \u00E9gelement \u00E9t\u00E9 d\u00E9cider de d\u00E9placer le si\u00E8ge soc\u00EDal de Woluwe-Saint-Lambert 1200, Gulledelle 96 \u00E0 Villers-le-Bouillet 4530, rue la Marais 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
}
}16-10-2014 2 administrateurs nommés, 1 démissionnaire
- Charles WIZEN — Gedelegeerd bestuurder
- Sébastien GRUTMAN — Gedelegeerd bestuurder
- Charles Wizen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Wizen",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-11",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission en tant que g\u00E9rant de Monsieur Charles Wizen et ce d\u00E8s 11 septembre 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles WIZEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818935663",
"name": "BELGIUM REAL ESTATE GROUP (BREG)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rants pour une dur\u00E9e indetermin\u00E9e: premi\u00E8rement la soci\u00E9t\u00E9 \u00E0 resporsabilit\u00E9 limi\u00E9e BELGIUM REAL ESTATE GROUP (BREG) (BE0818.935.663), ayant son siege social Ballaarstraat 16 \u00E0 2018 Antwerpen, qui sera valablement repr\u00E9sent\u00E9e par Monsieur "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GRUTMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461381686",
"name": "BERNARD CONSTRUCTION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "deuxi\u00E8mement la soci\u00E9t\u00E9 arionyme BERNRAD CONSTRUCTION (BE0461.381.686), ayant son si\u00E8ge social Rue le Marais 14 \u00E0 4530 Villers-le-Bouillet, qui sera valablemerr repr\u00E9serit\u00E9e par Monsieur S\u00E9bastien GRUTMAN (NN800115-011-62)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.499.593",
"name_full": "RENOUV O",
"legal_form": "SPRL"
}
}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 légaleFR | RENOUV O |