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Moniteur belge — actes
13 actes Évolution de l'adresse · 1
19-01-2022
v3.2
Tous les actes · 13
mis à jour il y a 4 mois
2026
18-02-2026 Dan KLEIN démissionne de son mandat d'administrateur délégué
- Dan KLEIN — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dan KLEIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de sa position de g\u00E9rant de Monsieur Dan KLEIN. La d\u00E9mission sera effective au 1er d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}18-02-2026 1 administrateur nommé, 1 démissionnaire
- Chritopher DAVIES — Zaakvoerder
- Dan KLEIN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Chritopher DAVIES",
"address": "35 Hayes Road, \u00E0 Bromley (Kent) BR2 9AF, Royaume Uni",
"birth_date": "1977-12-31",
"profession": null,
"birth_place": "Liverpool"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la nomination en date du 1er d\u00E9cembre 2025 au titre de g\u00E9rant de la SPRL RISI pour une dur\u00E9e illimit\u00E9e: -Monsieur Chritopher DAVIES, n\u00E9 le 31 d\u00E9cembre 1977 \u00E0 Liverpool, de nationalit\u00E9 britannique, domicili\u00E9 35 Hayes Road, \u00E0 Bromley (Kent) BR2 9AF, Royaume Un",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Dan KLEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de sa position de g\u00E9rant de Monsieur Dan KLEIN. La d\u00E9mission sera effective au 1er d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Dan KLEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal est sign\u00E9 par les administrateurs g\u00E9rants pr\u00E9sents ainsi que par l\u0027administrateur d\u00E9missionnaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "1977-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "spri"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-10-2024 1 administrateur nommé, 1 démissionnaire
- Raju DASWANI — Zaakvoerder
- Richard SPINALE — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Raju DASWANI",
"address": "17 Dollis Avenue, \u00E0 Londres N3 1UD, Royaume Uni",
"birth_date": "1968-10-03",
"profession": null,
"birth_place": "Hong Kong"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la nomination en date du 1er octobre 2024 au titre de g\u00E9rant de la SPRL RISI pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Richard SPINALE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de sa position de g\u00E9rant de Monsieur Richard SPINALE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal est sign\u00E9 par les administrateurs g\u00E9rants pr\u00E9sents ainsi que par l\u0027administrateur d\u00E9missionnaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-17",
"filing_date": "2024-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M.Graves",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 Richard SPINALE démissionne de son mandat d'administrateur délégué
- Richard SPINALE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard SPINALE",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de sa position de g\u00E9rant de Monsieur Richard SPINALE. La d\u00E9mission sera effective au 1er octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}2022
19-01-2022 Transfert du siège social au sein de Bruxelles
- Avenue Louise 523, 1050 Bruxelles → Avenue Louise 231, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la nouvelle adresse du si\u00E8ge social en date du 1 er d\u00E9cembre 2021. Suite au d\u00E9m\u00E9nagement survenu fin novembre 2021 la nouvelle adresse du si\u00E8ge social n\u0027est plus le 523 mais le 231 Avenue Louise, 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}19-01-2022 Leen Defoer nommé commissaire
- Leen Defoer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, de nommer EY Bedrijfsrevisoren BV - avec si\u00E8ge social de la soci\u00E9t\u00E9, De Kleetlaan, 1831 Diegem et si\u00E8ge social Pottelsberghelaan 12, 9051 Gand, num\u00E9ro d\u0027entreprise 0446.334.711, registre des personnes morales \u00E0 Bruxelles, repr\u00E9sent\u00E9e par Mme Le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}2021
10-03-2021 Keith CRUICKSHANK démissionne de son mandat d'administrateur délégué
- Keith CRUICKSHANK — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Keith CRUICKSHANK",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-10",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de g\u00E9rant Monsieur Keith CRUICKSHANK dom\u00EDcili\u00E9 \u00E0 01867 Reading MA (Etats-Unis d\u0027Am\u00E9rique) Tennyson Road 56, et ce \u00E0 partir du 10 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}2018
06-11-2018 3 administrateurs nommés, 2 démissionnaires
- KLEIN Daniel Ben — Zaakvoerder
- CRUICKSHANK Keith James — Zaakvoerder
- SPINALE Richard Charles — Zaakvoerder
- RUTSTEIN Charles Benjamin — Zaakvoerder
- KING Adrian Timothy — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RUTSTEIN Charles Benjamin",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-23",
"evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des g\u00E9rants suivants: Monsieur RUTSTEIN Charles Benjamin, domicili\u00E9 \u00E0 MA 01742 Concord (\u00C9tats-Unis d\u0027Am\u00E9rique), Cambridge Turnpike 526, et ce depuis le 23 juin 2017;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KING Adrian Timothy",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-05",
"evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des g\u00E9rants suivants: ... Monsieur KING Adrian Timothy, domicili\u00E9 \u00E0 Needham MA 02492 (\u00C9tats-Unis d\u0027Am\u00E9rique), Thornton Road 153, et ce depuis le 5 janvier 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KLEIN Daniel Ben",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que g\u00E9rants de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e: - Monsieur KLEIN Daniel Ben, domicili\u00E9 \u00E0 Cambridge MA 02138 (\u00C9tats-Unis d\u0027Am\u00E9rique), Reservoir Street 83, et ce \u00E0 partir du 9 octobre 2017;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CRUICKSHANK Keith James",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-08",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que g\u00E9rants de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e: ... Monsieur CRUICKSHANK Keith James, domicili\u00E9 \u00E0 01867 Reading MA (\u00C9tats-Unis d\u0027Am\u00E9rique), Tennyson Road 56, et ce \u00E0 partir du 8 janvier 2018;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SPINALE Richard Charles",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-08",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que g\u00E9rants de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e: ... Monsieur SPINALE Richard Charles, domicili\u00E9 \u00E0 Groton MA 01450 (\u00C9tats-Unis d\u0027Am\u00E9rique), Old Homestead Road 4, et ce \u00E0 partir du 8 janvier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}06-11-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque g\u00E9rant et Madame JACKSON Pauline, pr\u00E9nomm\u00E9e, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Madame JACKSON Pauline",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
21-08-2014 1 administrateur nommé, 1 démissionnaire
- Charles Rutstein — Gedelegeerd bestuurder
- Michael Coffey — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Coffey",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-05",
"evidence_quote": "A l\u0027unanimit\u00E9 des votes prononc\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9mission \u00E0 Monsieur Michael Coffey comme g\u00E9rant \u00E0 partir du 5emo mai 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Rutstein",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-05",
"evidence_quote": "A l\u0027unanimit\u00E9 des votes prononc\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante comme g\u00E9rant \u00E0 partir du 5i\u00E8me mai 2014: - Monsieur Charles Rutstein, domicili\u00E9 \u00E0 526 Cambridge Turnpike, Concord, MA 01742, U.S."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}2013
06-11-2013 1 administrateur nommé, 1 démissionnaire
- Adrian King — Gedelegeerd bestuurder
- Matthew Kelly — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthew Kelly",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des votes prononc\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9mission \u00E0 Monsieur Matthew Kelly comme g\u00E9rant \u00E0 partir du 1er juillet 2013."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adrian King",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des votes prononc\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante comme g\u00E9rant \u00E0 partir du 1er juillet 2013; -Monsieur Adrian King, domicili\u00E9 \u00E0 153 Thornton Road, Needham MA 02492, USA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "RISI",
"legal_form": "SPRL"
}
}2006
14-04-2006 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2006-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.559.947",
"name_full": "PAPERLOOP.COM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-04-2006 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.559.947",
"name_full": "PAPERLOOP.COM",
"legal_form": "SPRL"
}
}