RISCO GROUP
La probabilité de faillite calculée de RISCO GROUP sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1992 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 | 33 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 28 |
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 | verkort | 27-06-2025 | 2025-00186067 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00174510 |
| 31-12-2022 | verkort | 19-04-2023 | 2023-00063489 |
| 31-12-2021 | verkort | 24-03-2022 | 2022-08600547 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27000077 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-24300159 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-18600016 |
| 31-12-2017 | verkort | 11-06-2018 | 2018-16900363 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-18400296 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24100488 |
-
Actif11-03-2020 → auj.
-
Sofia b v.b aPersonne moraleAdministrateur· repr. perm.: Chris BuyseActe Moniteur 02118214 (23-09-2002)Actif01-12-2001 → auj.
Anciens dirigeants (3)
-
Couguar Intermational sprlPersonne moraleAdministrateur· repr. perm.: Jean-Marie HannabyActe Moniteur 02118214 (23-09-2002)Ancien— → 23-09-2002
-
Hermes Consult sprlPersonne moraleAdministrateur· repr. perm.: Philippe JaupainActe Moniteur 02118214 (23-09-2002)Ancien— → 23-09-2002
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Infolik n.v.Personne moraleAdministrateur· repr. perm.: Francis DeclercqActe Moniteur 02118214 (23-09-2002)Ancien— → 30-11-2001
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Atrio Reviseurs d'EntreprisesActif Commissaire · représenté par Koen De Brabander |
— | 06-03-2006 → auj. |
| BDO BedrijfsrevisorenActif Commissaire · représenté par Ellen Lombaerts |
— | 26-08-2014 → auj. |
| BDO Réviseurs d'EntreprisesActif Commissaire · représenté par P Pauwels |
— | 23-09-2002 → auj. |
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsActif Commissaire · représenté par Abdel Serghini |
— | 28-06-2023 → auj. |
| VGD BedrijfsrevisorenActif Commissaire · représenté par Jurgen Lelie |
— | 09-10-2020 → auj. |
| Klynveld Peat Marwick Goerdeler Commissaire · représenté par Alexis Palm |
— | — → 23-09-2002 |
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SA(014) |
| Date de constitution | 04-12-1992 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12403E0801/00L004 | Flandre | 491 m² | 1 · 79 m² | 10,2 m · 2 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.
29-01-2026 Transfert du siège social de Dilbeek à Mechelen
- Pastoor Cooremansstraat 3, 1702 Dilbeek → Zemstbaan 24, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Zemstbaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"effective_date": "2026-01-02",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Zemstbaan 24, 2800 Mechelen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}29-01-2026 Transfert du siège social de DILBEEK à Mechelen
- PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK → Zemstbaan 24, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zemstbaan 24, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zemstbaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK",
"city": "DILBEEK",
"region": "vlaams_gewest",
"street": "PASTOOR COOREMANSSTRAAT",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}29-01-2026 Transfert du siège social de DILBEEK à MECHelen
- PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK → Zemstbaan 24, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zemstbaan 24, 2800 Mechelen",
"city": "MECHelen",
"region": "vlaams_gewest",
"street": "ZEMSTBAAN",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK",
"city": "DILBEEK",
"region": "vlaams_gewest",
"street": "PASTOOR COOREMANSSTRAAT",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2026-01-02",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Zemstbaan 24, 2800 Mechelen vanaf heden.",
"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": "Cindy De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de buitengewone algemene aandeelhoudersvergadering",
"Volmacht voor publicatie in het Belgisch Staatsblad"
]
}28-06-2023 2 administrateurs nommés
- L&S Bedrijfsrevisoren — Commissaris
- Abdel Serghini — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u0026S Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP"
}
}28-06-2023 Abdel Serghini nommé commissaire
- Abdel Serghini — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA \u0022L\u0026S Bedrijfsrevisoren\u0022, met vestiging te Kortemansstraat 2a B-1731 Zellik, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0681.575.448 en met BTW nummer, BE 0681.575.448 voormelde reviso"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}09-10-2020 Jurgen Lelie nommé commissaire
- Jurgen Lelie — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder het WWV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW nummer, BE0875"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}09-10-2020 2 administrateurs nommés
- VGD Bedrijfsrevisoren — Commissaris
- Jurgen Lelie — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP"
}
}11-03-2020 ALKELAI Moshe nommé administrateur
- ALKELAI Moshe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALKELAI Moshe",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de huidige bestuurders ontslag te geven uit hun functie en \u00E9\u00E9n enkele bestuurder te benoemen voor een onbepaalde duur: de heer ALKELAI Moshe, wonende te Tel Aviv-Yafo (Isra\u00EBl), Della Reina 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}11-03-2020 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": "0448.798.115",
"name_full": "RISCO GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-03-2020 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": false,
"effective_date": "2020-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2020 ALKELAI Moshe nommé administrateur
- ALKELAI Moshe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALKELAI Moshe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP"
}
}29-07-2019 Transfert du siège social de Drogenbos à Dilbeek
- Humaniteitslaan 233, 1620 Drogenbos → Pastoor Cooremansstraat 3, 1702 Dilbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Drogenbos",
"region": "Vlaams Gewest",
"street": "Humaniteitslaan",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "233"
},
"effective_date": "2019-07-01",
"evidence_quote": "De Buitengewone Algemene Vergadering van 01 juli 2019 beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Pastoor Cooremansstraat 3, 1702 Dilbeek vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}29-07-2019 Transfert du siège social de Drogenbos à Dilbeek
- Humaniteitslaan 233 - 1620 Drogenbos → Pastoor Cooremansstraat 3, 1702 Dilbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Humaniteitslaan 233 - 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Humaniteitslaan",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "233",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De Buitengewone Algemene Vergadering van 01 juli 2019 beslist met unanimiteit van stemmen de wijziging van de maatschappelijke zetel naar Pastoor Cooremansstraat 3, 1702 Dilbeek vanaf heden.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cindy De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-07-18",
"act_kind_objet": "Onderwerp akte: Wijziging zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cindy De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Verslag van de Buitengewone Algemene Vergadering van 01 juli 2019",
"Akte van wijziging zetel"
]
}30-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-30",
"filing_date": "2019-01-18",
"act_kind_objet": "NAAMSWIJZIGING-WIJZIGING VERTEGENWOORDIGING VENNOOTSCHAP-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.798.115",
"name": "RISCO GROUP SA",
"role": "other",
"address": "Humaniteitslaan 233 te 1620 Drogenbos",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": "Geen overdracht van patrimoine; enkel wijziging van de naam, vertegenwoordiging en statuten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van RISCO GROUP SA besliste met \u00E9\u00E9nparigheid van stemmen de naam van de vennootschap te wijzigen in \u0027RISCO GROUP\u0027, de vertegenwoordiging van de vennootschap aan te passen en de statuten te wijzigen. De vergadering verleende ook volmacht aan de notaris om de geco\u00F6rdineerde statuten op te stellen.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-06-2018 2 administrateurs nommés
- Moshe Alkelai — Bestuurder
- Risco Ltd — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moshe Alkelai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Risco Ltd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP"
}
}26-06-2018 Moshe Alkelai reconduit comme administrateur
- Moshe Alkelai — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moshe Alkelai",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448798115",
"name": "Risco Ltd",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na Beraadslaging beslist de vergadering unaniem om de bestuurders Moshe Alkelai en Risco Ltd, vertegenwoordigerd door Moshe Alkelai, te herbenoemen als bestuurders voor 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}26-07-2017 Ellen Lombaerts reconduit comme commissaire
- Ellen Lombaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na Beraadslaging beslist de vergadering unaniem om de oriderneming BDO Bedrijfsrevisoren te herbenoemen als commissaris voor 3 jaar. Het mar\u0131daat zal verstrijken bij de algemene vergadering van 2020. BDO Bedrijfsrevisoren duidt Ellen Lombaerts aan als permanente vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}26-07-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren — Commissaris
- Ellen Lombaerts — Permanente vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP"
}
}26-08-2014 Koen De Brabander reconduit comme commissaire
- Koen De Brabander — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Brabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging, beslist de vergadering unaniem om de ondermeming BDO Bedrijfsrevisoren te herbenoemen als commissaris voor 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "RISCO GROUP",
"legal_form": "NV"
}
}06-03-2006 Koen De Brabander reconduit comme commissaire
- Koen De Brabander — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Brabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Atrio Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire, la soci\u00E9t\u00E9 BDO Atrio Reviseurs d\u0027Entreprises, pour une p\u00E9riode de 3 ans Le mandat exp\u0131rera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir au courant de l\u0027ann\u00E9e 2008. La S.C BDO atrio Reviseurs d\u0027Entreprises d\u00E9signe, en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "KEYWARE",
"legal_form": "SA"
}
}06-03-2006 2 administrateurs nommés
- BDO Atrio Reviseurs d'Entreprises — Commissaire
- Koen De Brabander — Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO Atrio Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Koen De Brabander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "Keyware"
}
}23-09-2002 1 administrateur nommé, 3 démissionnaires
- Chris Buyse — Bestuurder
- Francis Declercq — Bestuurder
- Jean-Marie Hannaby — Bestuurder
- Philippe Jaupain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infolik n.v.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2001-11-30",
"evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Infolik n.v, dont le si\u00E9ge social est sIs 8900 leper. Kemmelseweg 46 repr\u00E9sent\u00E9e par Franc\u0131s Declercq endate du 30 novembre 2001"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Hannaby",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Couguar Intermational sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Couguar Intermational sprl dont le si\u00E8ge social est SIs 5100 W\u00E9pion, chemin du Bois du Cur\u00E9 5 repr\u00E9sent\u00E9e par Jean-Marie Hannaby;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hermes Consult sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs suivants - Hermes Consult sprl. dont le si\u00E8ge social est s\u0131s 7380 Qui\u00E9vrain, rue Grande 42 repr\u00E9sent\u00E9e par Philippe Jaupain.."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sofia b v.b a",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2001-12-01",
"evidence_quote": "L\u0027assemblee nominent - Sofia b v.b a dont le si\u00E8ge social est sis 9551 Herzele, Borsbekestraat 55 repr\u00E9sent\u00E9e par Chris Buyse pour une dur\u00E9e de six ans avec effet au 1r d\u00E9cembre 2001"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "KEYWARE",
"legal_form": "SA"
}
}23-09-2002 1 administrateur nommé, 1 démissionnaire
- P Pauwels — Commissaris
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld Peat Marwick Goerdeler",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e note la d\u00E9mission de Klynveld Peat Marwick Goerdeler, repr\u00E9sent\u00E9e par Alexis Palm en tant que Commissaire-R\u00E9viseur"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "P Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nomme BDO r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur P Pauwels pour une p\u00E9node de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "KEYWARE",
"legal_form": "SA"
}
}23-09-2002 1 administrateur nommé, 1 démissionnaire
- BDO réviseurs d'entreprises — Auditor
- Klynveld Peat Marwick Goerdeler — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "KEYWARE ID DIVISION"
}
}23-09-2002 1 administrateur nommé, 3 démissionnaires
- Sofia b v.b a — Administrator
- Infolik n.v. — Administrator
- Couguar International sprl — Administrator
- Hermes Consult sprl — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Infolik n.v.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Couguar International sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hermes Consult sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sofia b v.b a",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.798.115",
"name_full": "KEYWARE ID DIVISION"
}
}23-09-2002 3 administrateurs nommés, 3 démissionnaires
- Chris Buyse — Bestuurder
- Stéphane VANDERVELDE — Bestuurder
- Chris BUYSE — Bestuurder
- Infolik n.v — Bestuurder
- Couguar Intermational sprl — Bestuurder
- Hermes Consult sprl — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Infolik n.v",
"address": "Kemmelseweg 46",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"via_org": {
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"name": "Couguar Intermational sprl",
"address": "chemin du Bois du Cur\u00E9 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"subkind": null,
"via_org": {
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"name": "Hermes Consult sprl",
"address": "rue Grande 42",
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},
"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e note et accepte la d\u00E9mission des adm\u0131n\u0131starteurs",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sofia b v.b a",
"address": "Borsbekestraat 55",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2001-12-01",
"evidence_quote": "L\u0027assemblee nominent",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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"rrn": null,
"name": "St\u00E9phane VANDERVELDE",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Big Frienda.",
"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chris BUYSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soabv.ba",
"address": null,
"country": null,
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},
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"evidence_quote": "",
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}
],
"notary": {
"name": "J. JORDENS S.P.R L.",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-09-23",
"filing_date": "2002-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.798.115",
"name_full": "KEYWARE ID DIVISION",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2002 Transfert du siège social de FOREST à Isnes
- rue Marguerite Bervoets 136, 1190 FOREST → rue Saucin 62, 5032 Isnes
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Isnes",
"region": null,
"street": "rue Saucin",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "FOREST",
"region": null,
"street": "rue Marguerite Bervoets",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "136"
},
"effective_date": "2002-07-25",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Marguerite Bervoets 136 \u00E0 1190 FOREST"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "KEYWARE",
"legal_form": "SA"
}
}17-09-2002 Transfert du siège social de Forest à Isnes
- rue Marguerite Bervoets 136, 1190 Forest → rue Saucin 62, 5032 Isnes
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Saucin 62, 5032 Isnes",
"city": "Isnes",
"region": "waals_gewest",
"street": "rue Saucin",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "rue Marguerite Bervoets 136, 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Marguerite Bervoets",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "136",
"locality_suffix": null
},
"effective_date": "2002-07-25",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Marguerite Bervoets 136 \u00E0 1190 FOREST Big Friend s.a., repr\u00E9sent\u00E9e par St\u00E9phane VANDERVELDE Administrateur",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. JORDENS S.P.R.L.",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-17",
"filing_date": "2002-07-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2002-07-25",
"unanimous": true
},
"subject_company": {
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"name_full": "Big Friend s.a.",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0682.099.257"
},
"publication_proxy": {
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"org_kbo": "0682.099.257",
"org_name": "J. JORDENS S.P.R.L.",
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"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25 juillet 2002"
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}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 | RISCO GROUP |