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RPDP DEVELOPMENT

Actif
Bischoffsheimlaan 39 ·1000 Brussel, Belgique
BE 0676.824.230
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
05-09-2022
v3.2
Tous les actes · 4 mis à jour il y a 3 mois
2026
02-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Romuald Piatkowski — Bestuurder
  • Dariusz Pachuc — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dariusz Pachuc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "de r\u00E9voquer M. Dariusz Pachuc de ses fonctions d\u0027administrateur \u00E0 dater du 23/01/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romuald Piatkowski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "de nommer M. Romuald Piatkowski en qualit\u00E9 d\u0027administrateur \u00E0 compter du 23/01/2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romuald Piatkowski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Romuald Piatkowski d\u00E9clare accepter le mandat.",
      "decharge_status": null,
      "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": "Dixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.824.230",
    "name_full": "RPDP DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2023
22-12-2023 PACHUC Dariusz reconduit comme administrateur Changement d'administrateurs
  • PACHUC Dariusz — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PACHUC Dariusz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur PACHUC Dariusz, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.824.230",
    "name_full": "RPDP DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2022
05-09-2022 Transfert du siège social de SAiNTJOSsE Ten Noode à Bruxelles Changement de siège
  • nue ScalquiN 60, 108 SAiNTJOSsE Ten Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "SAiNTJOSsE Ten Noode",
        "region": "Brussels Gewest",
        "street": "nue ScalquiN",
        "country": "BE",
        "postcode": "108",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/01/2021 d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Boulevard Bischoffsheim 39 bo\u00EEte 4. 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.824.230",
    "name_full": "RPDP DEVELOPMENT",
    "legal_form": "SPRL"
  }
}
2017
16-06-2017 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, rue Scailquin 60 bo\u00EEte 108",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-05-17",
        "name": "PACHUC Dariusz Andrzej",
        "niss": null,
        "address": "97-500 Radomsko (Pologne), Ulica Brzeznicka 33 m 4"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8370,
      "holder_person_name": "PACHUC Dariusz Andrzej",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-02-15",
        "name": "PIATKOWSKI Romuald Sylwester",
        "niss": null,
        "address": "97-500 Radomsko (Pologne), Ulica Prymasa Wyszynskiego 29"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8370,
      "holder_person_name": "PIATKOWSKI Romuald Sylwester",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-05-15",
        "name": "LORIAU Jean-Pierre Raymond Florent",
        "niss": null,
        "address": "6180 Courcelles, rue Rue Winston Churchill(CO), 440"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "LORIAU Jean-Pierre Raymond Florent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.824.230",
    "name_full": "RPDP DEVELOPMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-14",
  "post_incorporation_mandates": []
}