RENTEL
La probabilité de faillite calculée de RENTEL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2011 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 | 14 ans |
| Sites | 1 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00148788 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00141716 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00091557 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20139639 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15700009 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600541 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26600504 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29200150 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24200381 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27900103 |
| NACE primaire | 35150 |
| Forme juridique | SA(014) |
| Date de constitution | 16-12-2011 |
| Status | Actif |
| Code postal | 8400 |
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. |
|---|---|---|---|---|
| 35382D0823/00X000 | Flandre | 5 095 m² | 1 · 1 637 m² | - |
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.
10-06-2024 1 administrateur nommé, 1 démissionnaire
- Stefanie De Deyster, Head of controlling (gevolmachtigde, financiële instellingen)
- Frederic Vandewaeter, Gevolmachtigde (financiële instellingen)
Détails techniques
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}
},
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"person": {
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}
}10-06-2024 3 administrateurs nommés, 1 démissionnaire
- Bert Devriendt, Bestuurder categorie c
- WOW, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Auditor
- Martin D'Uva, Bestuurder
Détails techniques
{
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"role": "bestuurder categorie C",
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"name": "Bert Devriendt",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Martin D\u0027Uva",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "WOW",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}12-12-2023 1 administrateur nommé, 1 démissionnaire
- Bert Devriendt, Bestuurder
- Martin D'Uva, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Martin D\u0027Uva",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Bert Devriendt",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel NV"
}
}06-10-2023 Modification des statuts
Détails techniques
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"act_meta": {
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},
"subject_company": {
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"name_full": "RENTEL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-08-2023 1 administrateur nommé, 1 démissionnaire
- Mevr. Anne Vereecke, Permanent representative
- Samanda SA, Permanent representative
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Samanda SA",
"address": null,
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}
},
{
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"person": {
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"name": "Mevr. Anne Vereecke",
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}
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}
}22-06-2023 9 administrateurs nommés
- Peter Goderis, Board member
- Rik Van de Walle, Board member
- Martin D'Uva, Board member
- Koen Janssen, Board member
- Ludo Kelchtermans, Board member
- Marcel Dormann, Board member
- Amaud Grégoire, Board member
- Kristof Van Loon, Board member
Détails techniques
{
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"kind": "director_in",
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"name": "Peter Goderis",
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},
{
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"person": {
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"name": "Rik Van de Walle",
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}
},
{
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"person": {
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"name": "Martin D\u0027Uva",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
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}
},
{
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"role": "board member",
"person": {
"rrn": null,
"name": "Marcel Dormann",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Amaud Gr\u00E9goire",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Kristof Van Loon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Olivier Vanderijst",
"address": null,
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],
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}
}09-06-2022 1 administrateur nommé, 1 démissionnaire
- Arnaud Grégoire, Vaste vertegenwoordiger
- Cédric Legros, Vaste vertegenwoordiger
Détails techniques
{
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"name": "Arnaud Gr\u00E9goire",
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}
},
{
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"name": "C\u00E9dric Legros",
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],
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"subject_company": {
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}
}09-05-2022 1 administrateur nommé, 1 démissionnaire
- Martin D'Uva, Bestuurder
- Alain Bernard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin D\u0027Uva",
"address": null,
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}
],
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}
}07-03-2022 1 administrateur nommé, 1 démissionnaire
- Marcel Dormann, Vaste vertegenwoordiger
- Jean-Marie Bréban, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
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"name": "Marcel Dormann",
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Marie Br\u00E9ban",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}01-07-2021 2 administrateurs nommés, 1 démissionnaire
- PE BV, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Peso-Verde BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peso-Verde BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel NV"
}
}01-07-2021 6 administrateurs nommés, 1 démissionnaire
- Kristof Van Loon, Permanente vertegenwoordiger
- Mathias Verkest, Ceo en lid van het management team
- Christophe De Winter, Cfo en lid van het management team
- Bruno Verbeke, Cco en lid van het management team
- Wendy Goossens, O&m director en lid van het management team
- Frederic Vandewaeter, Head of finance
- Nathalie Oosterlinck, Lid van de raad van bestuur
Détails techniques
{
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{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Van Loon",
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}
},
{
"kind": "director_out",
"role": "lid van de raad van bestuur",
"person": {
"rrn": null,
"name": "Nathalie Oosterlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO en lid van het Management Team",
"person": {
"rrn": null,
"name": "Mathias Verkest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO en lid van het Management Team",
"person": {
"rrn": null,
"name": "Christophe De Winter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CCO en lid van het Management Team",
"person": {
"rrn": null,
"name": "Bruno Verbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "O\u0026M Director en lid van het Management Team",
"person": {
"rrn": null,
"name": "Wendy Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "head of finance",
"person": {
"rrn": null,
"name": "Frederic Vandewaeter",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}28-12-2020 Jean-Marie Breban nommé permanente vertegenwoordiger
- Jean-Marie Breban, Permanente vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Marie Breban",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL NV"
}
}31-07-2020 Nathalie Oosterlinck nommé vaste vertegenwoordiger
- Nathalie Oosterlinck, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Oosterlinck",
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"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}24-07-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-24",
"filing_date": "2020-07-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vlaminck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap RENTEL, gevestigd te Oostende, heeft besloten de statuten aan te passen aan de voorschriften van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten herformulering, hernummering en vereenvoudiging van de statuten zonder aanpassing van essenti\u00EBle bepalingen, met behoud van de rechtsvorm NV en de zetel in het Vlaams Gewest. De nieuwe statuten zijn opgesteld overeenkomstig het ontwerp dat aan alle aandeelhouders werd verstrekt.",
"co_filed_documents": [
"Afschrift van de notulen dd. 22 juli 2020",
"uittreksel",
"tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-04-2020 1 administrateur nommé, 1 démissionnaire
- Matisco Advisory BV, Ceo
- Nobus BV, Ceo
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Nobus BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Matisco Advisory BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}18-06-2019 Deloitte Bedrijfsrevisoren BV CVBA nommé auditor
- Deloitte Bedrijfsrevisoren BV CVBA, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}08-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-03",
"filing_date": "2019-03-27",
"act_kind_objet": "Neerlegging overeenkomstig art. 556 van het Wetboek Van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.251.889",
"name": "RENTEL",
"role": "other",
"address": "Buskruitstraat 3, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Susana Gonzalez Melon",
"role": "other",
"address": "Tervurenaan 268A, 1150 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, zonder dat daarbij een patrimony wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van RENTEL NV besloten bij eenparigheid op 21 maart 2019 een bijzondere volmacht toe te kennen aan Susana Gonzalez Melon, Johan Lagae en Els Bruls. Deze volmacht geeft hen de bevoegdheid om de vennootschap te vertegenwoordigen en alle noodzakelijke handelingen uit te voeren in verband met de neerlegging van de akte overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"notulen van de schriftelijke besluitvorming van de aandeelhouders dd. 21 maart 2019"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-20",
"filing_date": "2019-03-18",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de actie betreft een correctie van een materi\u00EBle fout in de statutenwijziging van 12 december 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vlaminck",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een verbeterende akte ter correctie van een materi\u00EBle fout in de statutenwijziging van 12 december 2016, waarbij het aantal aandelen in categorie\u00EBn A tot H en I verkeerd werd vermeld. De correctie wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 20 maart 2019. De actie is vastgesteld tijdens een buitengewone algemene vergadering op 15 maart 2019.",
"co_filed_documents": [
"Afschrift van de notulen dd. 15 maart 2019, met in bijlage: geco\u00F6rdineerde statuten, en uittreksel"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-12-27",
"what_corrected": "Foutieve aandelenaantallen in paragraaf 5.1 van de statutenwijziging van 12 december 2016: categorie\u00EBn A-H vermelden 5.493 in plaats van 5.490; categorie I vermeldt 47.606 in plaats van 47.580.",
"prior_pub_number": "16178274"
},
"should_reroute_to_category": null
}28-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederic Verbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "Uittreksel uit de schriftelijke besluitvorming van de aandeelhouders dd 19"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-05-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.251.889",
"name": "Rentel NV",
"role": "other",
"address": "Buskruitstraat 3, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Verbeeck",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 mei 2017 besloot de algemene vergadering van Rentel NV, bij eenparigheid van stemmen, tot hernieuwing van de mandaten van alle bestuurders die eindigen na de jaarvergadering van 2017. De hernieuwing geldt voor een periode van zes jaar, tot na de jaarvergadering van 2023. De bestuurders zijn Peso Verde BVBA (vertegenwoordigd door Peter Goderis), Rik Van de Walle, Alain Bermard, Koen Janssen, Nuhma NV (Ludo Kelchtermans), Socofe SA (Mariarnne Basecq), Samanda SA (Cedric Legros), Power@Sea NV (Wim Biesemans) en Sparaxis SA (Olivier Vanderijst), die ook voorzitter van de raad van bestuur is.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}21-04-2017 Transfert du siège social au sein de Oostende
- Slijkensesteenweg 2, 8400 Oostende → Buskruitstraat 3, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buskruitstraat 3, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Buskruitstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Slijkensesteenweg 2, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "Overeenkomstig het besluit van de Raad van Bestuur zal, vanaf 4 april 2017, de zetel van de vennootschap, gegesitigd te 8400 Oostende, Slijkensesteenweg 2, verplaatst worden naar de Buskruitstraat 3, 8400 Oostende.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Frederic Verbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-21",
"filing_date": "2017-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "NAAMLOZE VENOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Verbeeck",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere Volmachtdrager"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}29-12-2016 Augmentation de capital de 39.515.300,83 € à 91.515.300,83 €
- €52.000.000 → €91.515.300,83
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 91515300.83,
"delta_eur": 39515300.83,
"before_eur": 52000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}10-10-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}17-08-2016 1 administrateur nommé, 1 démissionnaire
- Koen JANSSEN, Bestuurder
- Marc STORDIAU, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STORDIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen JANSSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel"
}
}11-08-2016 Augmentation de capital de 9.000.000 € à 52.000.000 €
- €43.000.000 → €52.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 52000000,
"delta_eur": 9000000,
"before_eur": 43000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}13-07-2016 Augmentation de capital de 5.000.000 € à 43.000.000 €
- €38.000.000 → €43.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 43000000,
"delta_eur": 5000000,
"before_eur": 38000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}27-04-2016 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel"
}
}23-03-2016 1 administrateur nommé, 1 démissionnaire
- Wim BIESEMANS, Vaste vertegenwoordiger bestuurder
- Marc MAES, Vaste vertegenwoordiger bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Marc MAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Wim BIESEMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel"
}
}05-02-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-05",
"filing_date": "2015-01-20",
"act_kind_objet": "VERBETERENDE AK\u0422\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.251.889",
"name": "RENTEL",
"role": "other",
"address": "8400 Oostende, Slijkense Steenweg 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De correctie betreft uitsluitend een materi\u00EBle fout in de tekst van de statuten betreffende het aantal aandelen in categorie I.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 januari 2015 werd een akte van de buitengewone algemene vergadering van RENTEL, naamloze vennootschap met zetel te Oostende, vastgelegd. In die akte werd een materi\u00EBle fout gemaakt in de tekst van Artikel 5, lid i), waarbij het aantal aandelen in categorie I verkeerd werd vermeld als 19.940, terwijl het correcte aantal 19.760 is. Op 22 januari 2016 werd een verbeterende akte opgesteld om deze fout te corrigeren. De correctie is niet gericht op een reorganisatie of overdracht van vermogen, maar uitsluitend op het rectificeren van een fout in de statuten.",
"co_filed_documents": [
"Afschrift van de \u0027Verbeterende akte\u0027, dd. 22 januari 2016, met in bijlage: geco\u00F6rdineerde statuten, en uittreksel."
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-01-20",
"what_corrected": "Foutieve vermelding van het aantal aandelen in categorie I: van 19.940 naar 19.760.",
"prior_pub_number": "16019607"
},
"should_reroute_to_category": null
}03-02-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-09-2015 1 administrateur nommé, 1 démissionnaire
- Cédric Legros, Vaste vertegenwoordiger bestuurder
- Carine Fabry, Vaste vertegenwoordiger bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Carine Fabry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}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 | RENTEL |