RIGS
La probabilité de faillite calculée de RIGS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Sites | 1 |
| Publications | 20 |
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 | ander | 24-06-2025 | 2025-00202676 |
| 31-12-2023 | ander | 10-06-2024 | 2024-00120135 |
| 31-12-2022 | ander | 09-06-2023 | 2023-00127724 |
| 31-12-2021 | ander | 26-08-2022 | 2022-20410126 |
| 31-12-2020 | ander | 05-08-2021 | 2021-46700022 |
| 31-12-2019 | ander | 16-07-2020 | 2020-31000516 |
| 31-12-2018 | ander | 11-06-2019 | 2019-17500418 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18400467 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000245 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-22000453 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 11-12-1990 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44803C0940/00L000 | Flandre | 1 180 m² | 1 · 1 010 m² | 21,9 m · 5 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.
06-10-2025 KPMG Bedrijfsrevisoren CVBA nommé commissaire
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
}
}07-05-2025 Transfert du siège social de Ledeberg à Gent
- Gaston Crommenlaan 8, 9050 Ledeberg (Gent) → Veldstraat 88A Bus 401, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Veldstraat 88A Bus 401, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "9000",
"box_number": "401",
"street_number": "88A",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Crommenlaan 8, 9050 Ledeberg (Gent)",
"city": "Ledeberg",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Gent)"
},
"effective_date": "2025-03-18",
"evidence_quote": "De bestuurders besluiten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het volgende adres: Veldstraat 88A Bus 401, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Veldstraat 88A Bus 401, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "9000",
"box_number": "401",
"street_number": "88A",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Crommenlaan 8, 9050 Ledeberg (Gent)",
"city": "Ledeberg",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Gent)"
},
"effective_date": "2025-03-18",
"evidence_quote": "De bestuurders besluiten bovendien om de enige vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen naar het volgende adres: Veldstraat 88A Bus 401, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "QRF Management NV, vast vertegenwoordigd door William Vanmoerkerke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "Rigs",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "William Vanmoerkerke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten bestuurders van 18 maart 2025"
]
}03-01-2023 3 administrateurs nommés, 2 démissionnaires
- KPMG Bedrijfsrevisoren CVBA, Commisaris
- Arthur Lesaffre, Bestuurder
- Qrf Management NV, Bestuurder
- Tom Schockaert, Bestuurder
- Qrf NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Lesaffre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Schockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Qrf NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Qrf Management NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
}
}25-08-2021 1 administrateur nommé, 1 démissionnaire
- Jeroen Bockaert, Commissaris
- Peter Ringoot, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ringoot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
}
}14-07-2020 Transfert du siège social de Antwerpen à Gent
- Museumstraat 11, bus 211, 2000 Antwerpen → Gaston Crommenlaan 8, 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Crommenlaan 8, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Museumstraat 11, bus 211, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Museumstraat",
"country": "BE",
"postcode": "2000",
"box_number": "211",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2020-05-25",
"evidence_quote": "Overeenkomstig Art. 3 van de statuten van de Vennootschap beslist de Raad van Bestuur met \u00E9\u00E9nparigheid van de stemmen de maatschappelijke zetel van de vennootschap vanaf 25 mei 2020 te verplaatsen van Museumstraat 11, bus 211, 2000 Antwerpen naar Gaston Crommenlaan 8 9050 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Overeenkomstig Art. 3 van de statuten van de Vennootschap beslist de Raad van Bestuur met \u00E9\u00E9nparigheid van de stemmen de maatschappelijke zetel van de vennootschap vanaf 25 mei 2020 te verplaatsen van Museumstraat 11, bus 211, 2000 Antwerpen naar Gaston Crommenlaan 8 9050 Gent.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tom Schockaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Schockaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur"
]
}19-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-03-2020 4 administrateurs nommés
- Astrid Delanghe, Board member
- Gert-Jan Audoore, Board member
- Sophie Wyckmans, Board member
- Nicolas Bosschaerts, Board member
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Astrid Delanghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Gert-Jan Audoore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Sophie Wyckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
}
}19-09-2019 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "Rigs"
}
}09-04-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
}
}08-03-2019 Transfert du siège social de Antwerpen à Oostende
- Museumstraat 11 bus 211, 2000 Antwerpen → Oud Vliegveld 12 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oud Vliegveld 12 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Oud Vliegveld",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Museumstraat 11 bus 211, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Museumstraat",
"country": "BE",
"postcode": "2000",
"box_number": "211",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2019-01-30",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar Oud Vliegveld 12 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": "Nicolas Bosschaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad"
]
}08-03-2019 1 administrateur nommé, 1 démissionnaire
- William Vanmoerkerke, Bestuurder
- Preben Bruggeman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Preben Bruggeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Vanmoerkerke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
}
}28-05-2018 Qrf nommé administrateur délégué
- Qrf, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Qrf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "Rigs"
}
}08-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Anne Cartuyvels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-08",
"filing_date": "2018-04-24",
"act_kind_objet": "verduidelijking"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.689.687",
"name": "RIGS",
"role": "other",
"address": "2000 Antwerpen, Museumstraat 11/211",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"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": 0,
"real_estate_included": false,
"patrimony_description": "De actie betreft de bevestiging van de inschrijving van de naamloze vennootschap RIGS op de lijst van gespecialiseerde vastgoedbeleggingsfondsen van de FOD Financi\u00EBn, na voldoening aan de opschortende voorwaarden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Cartuyvels",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap RIGS, gevestigd te Antwerpen, heeft besloten de inschrijving van de vennootschap op de lijst van gespecialiseerde vastgoedbeleggingsfondsen van de FOD Financi\u00EBn te bevestigen. De notaris bevestigt dat de vennootschap daadwerkelijk is ingeschreven sinds 8 april 2018, en dat de opschortende voorwaarden zijn vervuld zoals vermeld in de akte van 8 maart 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-03-2018 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": true
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-03-2018 2 administrateurs nommés, 2 démissionnaires
- Anneleen Desmyter, Bestuurder
- Preben Bruggeman, Bestuurder
- Herman Du Bois, Bestuurder
- Anneleen Desmyter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Du Bois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Desmyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Desmyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Preben Bruggeman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "Rigs"
}
}12-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Nicolas Bosschaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-12",
"filing_date": "2017-07-03",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.689.687",
"name": "RIGS NV",
"role": "absorbed",
"address": "Museumstraat 11 bus 211, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0537.979.024",
"name": "Qrf Comm. VA",
"role": "acquiring",
"address": "Leopold de Waelplaats 8/1, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719",
"722 \u00A76",
"74",
"75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van RIGS NV, inclusief onroerende goederen in Hasselt (Demerstraat 21-25), wordt overgenomen door Qrf Comm. VA. De activa omvatten vastgoed in de zin van de GVV-wet, met name de verwerving, verkoop, beheer en exploitatie van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null
},
"summary_narrative": "Het gemeenschappelijk fusievoorstel tot een met een fusie door overneming gelijkgestelde verrichting werd goedgekeurd door de raad van bestuur van RIGS NV en de statutaire zaakvoerder van Qrf Comm. VA op 23 juni 2017. Qrf, die al 100% van de aandelen van RIGS bezit, zal RIGS opslorpen zonder uitgifte van nieuwe aandelen, wat een \u0027geruisloze fusie\u0027 vormt. De handelingen van RIGS worden boekhoudkundig geacht te zijn verricht voor rekening van Qrf vanaf 1 juli 2017. Het voorstel is neergelegd bij de rechtbank van koophandel te Antwerpen en zal worden gepubliceerd in de Bijlagen bij het Belgisch S",
"co_filed_documents": [
"Gemeenschappelijk voorstel tot fusie d.d. 23 juni 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2017 Transfert du siège social au sein de Antwerpen
- Leopold de Waelplaats 8/1, 2000 Antwerpen → Museumstraat 11 bus 211, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Museumstraat 11 bus 211, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Museumstraat",
"country": "BE",
"postcode": "2000",
"box_number": "211",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Leopold de Waelplaats 8/1, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leopold de Waelplaats",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "8/1",
"locality_suffix": null
},
"effective_date": "2017-06-01",
"evidence_quote": "Overeenkomstig artikel 3 van de statuten van de Vennootschap, beslist de raad van bestuur, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen van Leopold De Waelplaats 8/1, 2000 Antwerpen naar Museumstraat 11 bus 211, 2000 Antwerpen, en dit met ingang van 1",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Overeenkomstig artikel 3 van de statuten van de Vennootschap, beslist de raad van bestuur, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen van Leopold De Waelplaats 8/1, 2000 Antwerpen naar Museumstraat 11 bus 211, 2000 Antwerpen, en dit met ingang van 1 juni 2017.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anneleen Desmyter",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-05-19",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneleen Desmyter",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordigd door mevrouw Anneleen Desmyter"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 3 mei 2017",
"Kopie van de statuten met gewijzigde zetelartikel"
]
}28-07-2016 4 administrateurs nommés, 3 démissionnaires
- Anneleen Desmyter BVBA, Bestuurder
- Fontenelle BVBA, Bestuurder
- Anneleen Desmyter BVBA, Gedelegeerd bestuurder
- PwC Bedrijfsrevisoren BCVBA, Commissaris
- Prowinko België Holding BVBA, Bestuurder
- Prime Retail Consultants NV, Bestuurder
- Prowinko België Holding BVBA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prowinko Belgi\u00EB Holding BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prime Retail Consultants NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Desmyter BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fontenelle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Prowinko Belgi\u00EB Holding BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Desmyter BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "Rigs"
}
}27-07-2009 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Louis Dierckx",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-07-27",
"filing_date": "2009-07-01",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTIELE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de NV POG VvP2 verklaren afstand te doen van de verslagverplichting uit artikelen 730, 731 en 733 van het Wetboek van Vennootschappen in het kader van de vereenvoudigde procedure voor de parti\u00EBle splitsing.",
"articles": [
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "POG VvP2",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0442.689.687",
"name": "RIGS",
"role": "recipient",
"address": "Quatre Brasstraat 6 bus 6, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"734",
"732",
"730",
"731",
"733",
"740 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-06-25",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de NV POG VvP2 wordt overgedragen aan de NV RIGS. Het overgedragen vermogen bestaat uitsluitend uit een onroerend goed gelegen te Hasselt, Demerstraat 25, inclusief contractuele rechten en verplichtingen die uitsluitend betrekking hebben op dit goed, met uitzondering van financierings- en herfinancieringscontracten.",
"equity_transferred_eur": 3105714.48,
"accounting_effective_date": "2009-06-25"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "RIGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Dierckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap POG VvP2 heeft besloten tot een partiele splitsing zonder vereffening, waarbij een deel van het vermogen \u2014 bestaande uit een onroerend goed te Hasselt, Demerstraat 25 \u2014 wordt overgedragen aan de NV RIGS. De overdracht geschiedt onder algemene titel, zonder overgang van schulden. De splitsing is geacht voor boekhoudkundige en fiscale doeleinden te zijn ingegaan vanaf 25 juni 2009. De aandeelhouders verklaren unaniem akkoord te gaan met de vereenvoudigde procedure en verwerpen de verslagverplichting uit artikelen 730, 731 en 733 v",
"co_filed_documents": [
"Expeditie van de akte van de buitengewone algemene vergadering, dd 1/7/2009"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2005 Stassen Noèl nommé vaste vertegenwoordiger
- Stassen Noèl, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stassen No\u00E8l",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.689.687",
"name_full": "Stacos NV"
}
}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 | RIGS |