RPR Contractors

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-06-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Enkelstraat 25, 2570 Duffel",
    "address_old": "Florali\u00EBnlaan 2/1, 2600 Berchem",
    "effective_date": "2026-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR Contractors",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 13/01/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "2023-08-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR CONTRACTORS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CVDV CONSULTANTS\u201D, gevestigd te 2600 Berchem, Florali\u00EBnlaan 2 bus 1, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatststelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen. Aan voornoemde lasthebber wordt eveneens bijzondere machtiging verleend om een elektronische effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe vereist zijn als gemachtigde van de vennootschap. Bovendien wordt een bijzondere volmacht verleent om de wettelijke opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": null,
      "holder_name": "VDV CONSULTANTS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "ubo_register",
        "securities_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSIERS Rene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSIERS Rene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: de heer ROSIERS Rene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR CONTRACTORS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Stijfselrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "48"
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De vergadering beslist om met ingang van heden de zetel van de vennootschap te verplaatsen: - van: Stijfselrui 48 bus 101, 2000 Antwerpen - naar: Florali\u00EBnlaan 2 bus 1, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR CONTRACTORS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Stijfselrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "48"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Nassaustraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3",
        "street_number": "37-41"
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van 15 maart 2021 heeft unaniem beslist de maatschappelijke zetel te verplaatsen naar Stijfselrui 48 bus 101 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR CONTRACTORS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vera Gysels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-30",
      "evidence_quote": "De bijzondere algemene vergadering van 8 januari 2019 beslist unaniem het ontslag van mevrouw Vera Gysels te aanvaarden en dit per 30 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR CONTRACTORS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Nassaustraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3\u00B0 V",
        "street_number": "37-41"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Nassaustraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37-41"
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De bijzondere algemene vergadering van 16 juli 2018 heeft unaniem beslist de maatschappelijke zetel te verplaatsen naar Nassaustraat 37-41, 3\u00B0 V te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR CONTRACTORS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Nassaustraat 37-41, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-11-29",
        "name": "ROSIERS Rene Paul",
        "niss": null,
        "address": "2570 Duffel, Enkelstraat 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "ROSIERS Rene Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-19",
        "name": "GYSELS Vera Octavie",
        "niss": null,
        "address": "2570 Duffel, Enkelstraat 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "GYSELS Vera Octavie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0691.836.563",
    "name_full": "RPR Contractors",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-07",
  "post_incorporation_mandates": []
}