RUIEN ENERGY STORAGE 2
La probabilité de faillite calculée de RUIEN ENERGY STORAGE 2 sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Anciens dirigeants (1)
-
Ancien- → 03-11-2025
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| A&C - BedrijfsrevisorActif Commissaire · représenté par Mohammed Boumalek |
- | 21-01-2025 → auj. |
| A&C BedrijfsrevisorActif Réviseur d'entreprises · représenté par Bert De Clercq |
- | 30-12-2024 → auj. |
| NACE primaire | Transport d’électricité(35130) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-12-2024 |
| Status | Actif |
| Code postal | 8580 |
Afficher 2 autres connexions réseau
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. |
|---|---|---|---|---|
| 34003A0761/00H000 | Flandre | 352 m² | 1 · 94 m² | 8,9 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.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-04-2026 9 administrateurs nommés, 1 démissionnaire
- WILLEMS Tom Germaan Paul, Bestuurder
- DE BACKER Wim Hilaire Elisabeth, Bestuurder
- OGAWA Takayuki, Bestuurder
- STAM Wesley, Bestuurder
- TAKAHASHI Junichi, Bestuurder
- WILLEMS Tom, Vaste vertegenwoordiger
- DE BACKER Wim, Bestuurder
- Laurius, Gedelegeerd bestuurder
Détails techniques
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius",
"address": "Louis Schmidtlaan 29, 1040 Brussel",
"country": "BE",
"legal_form": null
},
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"compensated": null,
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"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0407.901.826",
"name": "DECOSTERE ACCOUNTANCY AVELGEM BV",
"address": "Burchhof 10-11, 8580 Avelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-14",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}03-11-2025 Eugenia De Los Rios Alvarez démissionne de son mandat d'administrateur
- Eugenia De Los Rios Alvarez, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugenia De Los Rios Alvarez",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt het ontslag van mevrouw Eugenia De Los Rios Alvarez, geboren te Mexicali, Baja California op 20 maart 1991, wonende te 28046 Madrid (Spanje), Paseo de la Castemiana 14S-15, als bestuurder van de vennootschap sedert 19 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "BV"
}
}04-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marieke Monteyne",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": null,
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De aandeelhouders verzaken aan het opstellen van het verslag van het bestuursorgaan en de commissaris, overeenkomstig artikel 5:121 \u00A7 2 en 5:130 \u00A7 2 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121 \u00A7 2",
"5:130 \u00A7 2"
]
},
"restructuring": {
"parties": [
{
"kbo": "1017.755.078",
"name": "RUIEN ENERGY STORAGE 2",
"role": "contributor",
"address": "Burchthof 8, 8580 Avelgem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GSA IX German Sustainable Assets IX GmbH",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "GmbH",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "Nippon Koei Energy Europe",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121 \u00A7 2",
"5:130 \u00A7 2",
"5:132"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De vennootschap verhoogt haar eigen vermogen door inbreng in geld van \u20AC 235.000,00, die wordt geboekt op een beschikbare eigen vermogensrekening.",
"equity_transferred_eur": 235000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marieke Monteyne",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van RUIEN ENERGY STORAGE 2 heeft eenparig besloten om het eigen vermogen te verhogen met \u20AC 235.000,00 door inbreng in geld van twee andere vennootschappen. De vergadering heeft ook verzekeringswetten voor het opstellen van verslagen opgeheven en de bestuurders gemachtigd om de besluiten uit te voeren.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "cross_border_transformation_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "BV"
}
}21-01-2025 Mohammed Boumalek nommé commissaire
- Mohammed Boumalek, Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
"person": {
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"name": "Mohammed Boumalek",
"address": null,
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"via_org": {
"kbo": "0461238562",
"name": "A\u0026C - Bedrijfsrevisor BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Overeenkomstig het voorstel van het bestuursorgaan van de Vennootschap beslist de enige aandeelhouder om A\u0026C - Bedrijfsrevisor BV, met zetel te Jacob Lacopsstraat 20, bus 207, 9700 Oudenaarde, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0461.238.562, met de heer Moham"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "BV"
}
}09-01-2025 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": "2024-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CA\u0026C \u2013 Bedrijfsrevisor\u201D, vertegenwoordigd door de heer Bert De Clercq, Bedrijfsrevisor, kantoorhoudende te 9700 Oudenaarde, Jacob Lacopsstraat 20/207",
"firm_kbo": null,
"firm_name": "A\u0026C \u2013 Bedrijfsrevisor",
"ibr_number": null,
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "BV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2024 Constitution d'une société (BV)
Détails techniques
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"seat": "8580 Avelgem, Burchthof 8",
"schema": "v3.2",
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"founders": [
{
"org": {
"kbo": "1016.951.958",
"name": "GSA IX German Sustainable Assets IX GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "1016.951.958",
"holder_org_name": "GSA IX German Sustainable Assets IX GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "1017.755.078",
"name_full": "RUIEN ENERGY STORAGE 2",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-18",
"post_incorporation_mandates": []
}| Dénomination légaleNL | RUIEN ENERGY STORAGE 2 |