RSM INTERAUDIT
De berekende faillissementskans van RSM INTERAUDIT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 6 |
| Publicaties | 184 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-07-2025 | volledig | 09-01-2026 | 2026-00006124 |
| 31-07-2025 | ander | 09-01-2026 | 2026-00006155 |
| 31-07-2024 | volledig | 14-01-2025 | 2025-00005884 |
| 31-07-2024 | ander | 14-01-2025 | 2025-00005920 |
| 31-07-2023 | volledig | 15-01-2024 | 2024-00002840 |
| 31-07-2023 | ander | 15-01-2024 | 2024-00002909 |
| 31-07-2022 | volledig | 10-01-2023 | 2023-20558031 |
| 31-07-2022 | ander | 10-01-2023 | 2023-20558022 |
| 31-07-2021 | volledig | 13-12-2021 | 2021-80000230 |
| 31-07-2021 | ander | 13-12-2021 | 2021-80000219 |
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (3)
-
Voormalig25-06-2009 → 22-02-2013
6 gebeurtenissen
- 22-02-2013 Ontslagen· Bestuurder
- 17-02-2010 Ontslagen· Gérant suppléant
- 25-01-2010 Benoemd· Bestuurder
- 25-01-2010 Ontslagen· Zaakvoerder opvolger
- 29-12-2009 Benoemd· Bestuurder
- 25-06-2009 Benoemd· Plaatsvervangend bestuurder
-
Voormalig29-12-2009 → 22-02-2013
5 gebeurtenissen
- 22-02-2013 Ontslagen· Bestuurder
- 17-02-2010 Ontslagen· Gérant
- 25-01-2010 Ontslagen· Zaakvoerder
- 25-01-2010 Benoemd· Bestuurder
- 29-12-2009 Benoemd· Bestuurder
-
Alain De ClercqPermanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de stichting van openbaar nut jean van caloenStaatsblad-akte 10108798 (22-07-2010)Voormalig- → 30-06-2010
2 gebeurtenissen
- 30-06-2010 Ontslagen· Permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de stichting van openbaar nut jean van caloen
- 30-06-2010 Ontslagen· Représentant permanent
| NACE primair | Juridische & boekhoudkundige diensten(69203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-12-1988 |
| Status | Actief |
| Postcode | 1932 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11003A0160/00K002 | Vlaanderen | 1,3 ha | 1 · 1.013 m² | 25,1 m · 8 verd. |
| 52028B0323/00M003 | Wallonië | 8.679 m² | 1 · 791 m² | 18,8 m · 5 verd. |
| 41342B0950/00M002 | Vlaanderen | 7.939 m² | 1 · 615 m² | 3,8 m |
| 23078A0372/00H000 | Vlaanderen | 7.730 m² | 1 · 1.113 m² | 19,9 m · 5 verd. |
| 62814C0023/00K000 | Wallonië | 1.465 m² | 1 · 1.794 m² | 28,7 m · 1 verd. |
| 53053D0025/00Z081 | Wallonië | 122 m² | 1 · 97 m² | 12,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2026 General meeting · Auditor appointment · Permanent representative · Power of attorney
- Publication: 07/08/2026 · NorthgateArinso Belgium
- Filing: 31/07/2026 · NorthgateArinso Belgium
- General meeting: 27/05/2026 · NorthgateArinso Belgium
- Auditor appointment: role: commissaris, term: drie jaren, type: reappointment, start_date: 27/05/2026 · RSM INTERAUDIT BV
- Permanent representative · Thomas Ghigny
- Power of attorney: date: 24/07/2026, scope: alle nodige publicatieformaliteiten te vervullen bij de diensten van het Belgisch Staatsblad, de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en enig erkend ondernemingsloket · ALTIUS BV
- Filing representative · Nele Verhaert
Technische details
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}07-08-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: BENOEMING BESTUURDERS · ENTREPOT NOORD
- Publication: 07/08/2026 · ENTREPOT NOORD
- Filing: 29/07/2026 · ENTREPOT NOORD
- General meeting: 26/02/2026 · ENTREPOT NOORD
- General meeting: 11/06/2026 · ENTREPOT NOORD
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2026-02-26 · Xconvest BV
- Permanent representative · Goesaert Freddy
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2026-02-26 · Seal Solutions BV
- Permanent representative · Goesaert Jan
- Mandate compensation: onbezoldigd · Xconvest BV
- Mandate compensation: onbezoldigd · Seal Solutions BV
- Officer resignation: role: commissaris, end_date: onmiddelijke ingang · RSM interaudit
- Power of attorney: term: onbepaalde tijd, scope: vertegenwoordiger bij overheidsinstanties (Directe Belastingen, BTW, Registratie, Domeinen, AOIF, RSZ, Posterijen, vervoer, KBO, LEI-code, Staatsblad formulieren, etc.) · PKF Bofidi Accountants & Advisers BV
- Filing representative · Lisa Kennis
Technische details
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}04-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 04/08/2026 · ANTWERPSE STAAL SERVICES
- Filing: 23/07/2026 · ANTWERPSE STAAL SERVICES
- General meeting: 09/06/2026 · ANTWERPSE STAAL SERVICES
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 2026 · RSM INTERAUDIT BV-SRL
- Permanent representative · Sébastien Deckers
Technische details
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}03-08-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · Brinar
- Publication: 03/08/2026 · Brinar
- Filing: 30-07-2026 · Brinar
- Notarial deed: 29/07/2026 · Brinar
- Incorporation: 29/07/2026 · Brinar
- Founder · VERLINVEST
- Founding capital: amount: 8561925.0, shares: 17.123.850, currency: EUR · Brinar
- Bank account: bank: BNP Paribas Fortis, date: 28/07/2026 · Brinar
- Purpose: La Société a pour objet la prise de participations, tant en Belgique qu'à l'étranger, dans d'autres sociétés ou entreprises sous quelque forme que ce soit et la gestion de ces participations. La Société pourra en particulier acquérir par souscription, achat, et échange ou de toute autre manière tous titres, actions et autres valeurs de participation, obligations, créances, certificats de dépôt et en général toutes valeurs ou instruments financiers émis par toute entité publique ou privée. Elle pourra participer à la création, au développement, à la gestion et au contrôle de toute société ou entreprise. Elle pourra en outre investir dans l'acquisition et la gestion d'un portefeuille de droits de propriété intellectuelle de quelque nature ou origine que ce soit. Elle pourra constituer toute filiale tant en Belgique qu’à l’étranger par décision du Conseil. La Société pourra emprunter sous quelque forme que ce soit. Elle pourra procéder à l'émission d'actions et obligations et d'autres titres représentatifs d'emprunts et/ou de créances. La Société pourra acquérir des participations dans des prêts et/ou prêter des fonds, y compris ceux résultant des emprunts et/ou des émissions d'obligations, à ses filiales, sociétés affiliées et à toute autre société. Elle pourra également consentir des garanties et des sûretés au profit de tierces personnes afin de garantir ses obligations ou les obligations de ses filiales, sociétés affiliées ou de toute autre société. La Société pourra en outre nantir, céder, grever de charges toute ou partie de ses avoirs ou créer, de toute autre manière, des sûretés portant sur toute ou partie de ses avoirs. La Société pourra employer toutes techniques et instruments liés à ses investissements en vue d'une gestion efficace, y compris des techniques et instruments destinés à protéger la Société contre le risque crédit, le risque de change, de fluctuations de taux d'intérêt et autres risques. La Société pourra, d'une manière générale, réaliser toutes opérations commerciales, techniques et financières, qui lui semblent nécessaires à l'accomplissement et au développement de son objet. · Brinar
- Officer appointment: role: administrateur non statutaire, term: durée illimitée, start_date: 2026-07-29 · Red Black Capital SA
- Permanent representative · ITALIA Roberto
- Officer appointment: role: administrateur non statutaire, term: durée illimitée, start_date: 2026-07-29 · HENRY Axelle Catherine Paule
- Mandate compensation: non rémunéré · Red Black Capital SA
- Mandate compensation: non rémunéré · HENRY Axelle Catherine Paule
- Auditor appointment: role: commissaire, term: trois premiers exercices sociaux · RSM Interaudit
- Permanent representative · Luis Laperal Castro
- First fiscal year: end: 31/12/2027, start: 30/07/2026 · Brinar
- Power of attorney: scope: formalités auprès du registre des personnes morales, Administration de la Taxe sur la Valeur Ajoutée, Banque Carrefour des Entreprises · Linklaters LLP
Technische details
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{
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}29-07-2026 Act object · Notarial deed · General meeting · Approval
- Act object: ONTSLAGEN, BENOEMINGEN, DIVERSEN · NYRSTAR
- Publication: 29/07/2026 · NYRSTAR
- Filing: 27-07-2026 · NYRSTAR
- Notarial deed: 30/06/2026 · NYRSTAR
- General meeting: 30/06/2026 · NYRSTAR
- Approval: Goedkeuring van de enkelvoudige jaarrekening voor het boekjaar afgesloten op 31 december 2025 · NYRSTAR
- Officer discharge · NYRSTAR
- Officer discharge · NYRSTAR
- Approval: Goedkeuring van het remuneratieverslag · NYRSTAR
- Auditor appointment: role: Commissaris, term: drie jaar, eindigend onmiddellijk na de gewone aandeelhoudersvergadering te houden in 2029, start_date: 30/06/2026 · RSM Interaudit BV
- Officer appointment: role: onafhankelijk, niet-uitvoerend bestuurder, term: tot en met de afsluiting van de jaarlijkse algemene vergadering van aandeelhouders die in 2030 zal worden gehouden, start_date: 2026-06-30 · Tushia BV
- Permanent representative · Dirk Tirez
Technische details
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}01-07-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: DIVERSEN · RIGELTRE
- Publication: 01/07/2026 · RIGELTRE
- Filing: 29-06-2026 · RIGELTRE
- Notarial deed: 18-06-2026 · RIGELTRE
- General meeting: 18-06-2026 · RIGELTRE
- Capital increase: amount: 115493761.6, method: inbreng in natura, currency: EUR · RIGELTRE
- Auditor appointment: role: commissaris, start_date: 12-06-2026 · RSM INTERAUDIT
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}12-06-2026 Auditor mandate · Permanent representative · Act object
- Filing: 2025-01-06 · Nutradia
- Publication: 2026-06-12 · Nutradia
- Auditor mandate · Nutradia
- Permanent representative · RSM INTERAUDIT
- Act object: Nomination du commissaire
Technische details
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}12-06-2026 General meeting · Auditor mandate · Accounting effect · Act object
- Filing: 2026-06-05 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- General meeting: 2025-12-02 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Auditor mandate: term: 3 years, start_date: 2025-01-01, representative: BOSSAERT Annik · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Auditor mandate: status: replaced · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Accounting effect: 2025 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Publication: 2026-06-12
- Act object: Nomination /démission du commissiare aux comptes
Technische details
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}12-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-12 · Kanal Building SPV
- Filing: 2026-06-10 · Kanal Building SPV
- Notarial deed: 2026-06-09 · Kanal Building SPV
- Incorporation: 2026-06-09 · Kanal Building SPV
- Founder · Kanal Building SPV
- Founding capital: amount: 250000, currency: EUR · Kanal Building SPV
- Share distribution: type: actions nominatives sans mention de valeur nominale, number: 250 · Kanal Building SPV
- Bank account · Kanal Building SPV
- Officer appointment: role: administrateur non statutaire · Kanal Building SPV
- Mandate term: end: 2032 · Kanal Building SPV
- Mandate compensation: non rémunéré · Kanal Building SPV
- Auditor mandate: duration: trois premières années comptables · Kanal Building SPV
- Permanent representative · RSM Interaudit
- Mandate compensation: déterminée lors de la prochaine assemblée générale · Kanal Building SPV
- First fiscal year: end: 2027-12-31, start: 2026-06-10 · Kanal Building SPV
- Annual meeting schedule: premier lundi du mois de juin à 10 heures · Kanal Building SPV
- General meeting: date: 2028-06 · Kanal Building SPV
- Power of attorney · Kanal Building SPV
- Representation rule: soit par deux administrateurs agissant conjointement, soit par un administrateur-délégué agissant seul · Kanal Building SPV
- Purpose: en Belgique et, dans la mesure nécessaire à la réalisation de ce qui suit, à l’ étranger, en son nom et pour son propre compte, directement ou indirectement : a) d’acquérir, détenir, constituer, recevoir en apport, développer, financer, construire, rénover, transformer, aménager, équiper, gérer, exploiter, entretenir, mettre en valeur et, à titre accessoire, aliéner des biens et droits immobiliers, en ce compris tous droits réels (notamment droits d’ emphytéose, de superficie, usufruit, servitudes et droits accessoires), principalement liés (i) au site de l’ancien garage Citroën – Square Sainc
- Act object: CONSTITUTION
Technische details
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}11-06-2026 Incorporation · Founder · Founding capital · Share distribution
- Filing: 2026-06-09 · RIGELTRE
- Publication: 2026-06-11 · RIGELTRE
- Incorporation: 2026-06-08 · RIGELTRE
- Founder · RIGELTRE
- Founding capital: amount: 10000.0, currency: EUR · RIGELTRE
- Share distribution: type: aandelen, op naam, shares: 10000 · RIGELTRE
- Auditor waiver: 0% · RIGELTRE
- Officer appointment: role: bestuurder, term: onbepaalde duur · RIGELTRE
- Officer appointment: role: bestuurder, term: onbepaalde duur · RIGELTRE
- Mandate compensation: onbezoldigd · RIGELTRE
- Mandate compensation: onbezoldigd · RIGELTRE
- Auditor mandate: term: eerste drie boekjaren · RIGELTRE
- First fiscal year: end: 2026-12-31, start: 2026-06-09 · RIGELTRE
- Annual meeting schedule: de laatste vrijdag van de maand juni om 13 uur · RIGELTRE
- General meeting: 2027 · RIGELTRE
- Power of attorney: inschrijving rechtspersonenregister, BTW, Kruispuntbank · RIGELTRE
- Power of attorney: inschrijving rechtspersonenregister, BTW, Kruispuntbank · RIGELTRE
- Power of attorney: inschrijving rechtspersonenregister, BTW, Kruispuntbank · RIGELTRE
- Power of attorney: inschrijving rechtspersonenregister, BTW, Kruispuntbank · RIGELTRE
- Representation rule: Indien er één bestuurder is, dan vertegenwoordigt deze enige bestuurder de vennootschap jegens derden ... Indien er twee of meerdere bestuurders zijn, dan vertegenwoordigen twee bestuurders samen handelend de vennootschap jegens derden · RIGELTRE
- Act object: OPRICHTING
Technische details
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},
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},
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},
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"type": "founder",
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"quote": "De oprichter beslist te benoemen tot eerste, niet-statutaire bestuurders, en dit voor onbepaalde duur: - De besloten vennootschap \u201CDierenzorg\u201Dmet ondernemingsnummer 0425.284.028",
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}05-06-2026 General meeting · Auditor report · Capital increase · Share transfer
- Filing: 2026-06-03 · FSL HOLDINGS
- General meeting: 2026-05-20 · FSL HOLDINGS
- Auditor report: 2026-04-28 · RSM INTERAUDIT BV
- Capital increase: shares_issued: 9944549 · FSL HOLDINGS
- Share transfer: shares: 36999 · ETABLISSEMENTS GERARD KONINCKX FRERES
- Share transfer: shares: 2999 · ELVEPE BUILDING
- Share transfer: shares: 625 · BELGISCHE FRUITBEURS (BOURSE BELGE DES FRUITS)
- Statute amendment: artikel 5 · FSL HOLDINGS
- Power of attorney: 2026-05-20 · FSL HOLDINGS
- Publication: 2026-06-05
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technische details
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}03-06-2026 General meeting · Auditor mandate · Permanent representative · Auditor contribution report
- Filing: 2026-05-27 · SEALED AIR BELGIUM
- General meeting: 2026-05-08 · SEALED AIR BELGIUM
- Auditor mandate: action: end, last_fiscal_year: 2024 · SEALED AIR BELGIUM
- Auditor mandate: action: appointment, duration: 3 years, end_condition: gewone algemene vergadering die zal besluiten over de goedkeuring van de jaarrekening over 2028 · SEALED AIR BELGIUM
- Permanent representative: role: vaste vertegenwoordiger · FORVIS MAZARS BEDRIJFSREVISOREN BV
- Auditor contribution report: type: bijzondere controleopdracht, fiscal_year: 2025 · SEALED AIR BELGIUM
- Power of attorney: scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, Kruispuntbank, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen · SEALED AIR BELGIUM
- Publication: 2026-06-03
- Act object: Roodebeeksteenweg 206, 1200 Sint-Lambrechts-Woluwe
- Power of attorney: role: bedrijfsrevisor · SEALED AIR BELGIUM
- Power of attorney: role: volmachthouder · SEALED AIR BELGIUM
- Power of attorney: role: volmachthouder · SEALED AIR BELGIUM
- Power of attorney: role: volmachthouder · SEALED AIR BELGIUM
- Power of attorney: role: volmachthouder · SEALED AIR BELGIUM
- Power of attorney: role: volmachthouder · SEALED AIR BELGIUM
- Power of attorney: role: volmachthouder · SEALED AIR BELGIUM
Technische details
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}03-06-2026 Auditor mandate · Permanent representative · Mandate term · Notarial deed
- Filing: 2026-05-26 · GS ACQUICO
- Publication: 2026-06-03 · GS ACQUICO
- Auditor mandate: term: 3 jaar, decision_date: 2025-05-15, end_condition: na de algemene vergadering die de jaarrekening per 31/12/2027 dient goed te keuren · GS ACQUICO
- Permanent representative: role: vertegenwoordiger · RSM Interaudit BV
- Mandate term: end_condition: na de algemene vergadering die de jaarrekening per 31/12/2027 dient goed te keuren · RSM Interaudit BV
- Notarial deed: date: 2026-05-04, location: Leuven · GS ACQUICO
- Act object: Uittreksel uit akte benoeming commissaris
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}02-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-05-26 · Repropress
- Publication: 2026-06-02 · Repropress
- General meeting: 2025-06-20 · Repropress
- Auditor mandate: end: 2027, start: 2025, duration: trois ans, exercises: 2025 - 2027 · Repropress
- Permanent representative: role: représentante permanente, function: fonction de contrôle · RSM Interaudit
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- Filing: 2026-05-26 · REPROPRESS
- Publication: 2026-06-02 · REPROPRESS
- General meeting: 2025-06-20 · REPROPRESS
- Auditor mandate: end: 2027, start: 2025, duration: 3 jaar · REPROPRESS
- Permanent representative · RSM Interaudit
- Power of attorney · REPROPRESS
- Act object: BENOEMING COMMISSARIS
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}01-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-05-22 · SERIS Security
- Publication: 2026-06-01 · SERIS Security
- General meeting: 2026-04-29 · SERIS Security
- Auditor mandate: start: 2026-04-29, duration: 3 jaar, end_condition: na de algemene vergadering der aandeelhouders die de jaarrekening van het jaar 2028 dient goed te keuren · SERIS Security
- Permanent representative: role: vertegenwoordiger · RSM INTERAUDIT
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- Act object: Benoeming Commissaris - volmacht
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Technische details
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}28-05-2026 General meeting · Auditor mandate · Mandate term · Mandate compensation
- Filing: 2026-05-20 · MONS RENOVATION
- General meeting: 2025-10-27 · MONS RENOVATION
- Auditor mandate: end: 2027-12-31, scope: contrôle légal des comptes annuels des exercices comptables 2026, 2026 et 2027, start: 2025-10-27, duration: trois ans · MONS RENOVATION
- Mandate term: duration: trois ans, end_condition: Assemblée Générale Ordinaire des actionnaires statuant sur les comptes clôturés au 31 décembre 2027 · SCRL RSM Interaudit
- Mandate compensation: tax: HTVA, amount: 2415.0, period: an, currency: EUR · SCRL RSM Interaudit
- Approval: unanimité · MONS RENOVATION
- Publication: 2026-05-28
- Act object: NOMINATION COMMISSAIRE
Technische details
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}22-05-2026 Merger · Share distribution · Accounting effect · Power of attorney
- Filing: 2026-05-13 · REPROPRESS SC
- Merger: date: 2026-05-05, type: absorptionvoorgesteld · REPROPRESS SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 2voorgesteld · REPRO PP SC
- Share distribution: shares: 4voorgesteld · REPRO PP SC
- Accounting effect: 2026-01-01voorgesteld · REPROPRESS SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPRO PP SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPRO PP SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPROPRESS SC
- Power of attorney: body: conseil d'administration, date: 2026-05-05voorgesteld · REPROPRESS SC
- Auditor mandate: representative: LUTEIJN Saskiavoorgesteld · REPRO PP SC
- Auditor mandate: representative: MORRIS Karinevoorgesteld · REPROPRESS SC
- Publication: 2026-05-22
- Act object: PROJET DE FUSION PAR ABSORPTION
Technische details
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{
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{
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"fee": {
"amount": 4250,
"currency": "EUR"
},
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},
"object": "e17",
"subject": "e1",
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},
{
"type": "auditor_mandate",
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"fee": {
"amount": 5500,
"currency": "EUR"
},
"representative": "MORRIS Karine"
},
"object": "e19",
"subject": "e2",
"proposed": true
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{
"type": "publication",
"quote": "Belgisch Staatsblad - 22/05/2026",
"value": "2026-05-22",
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"quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
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}
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"kind": "org",
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{
"id": "e4",
"kbo": "0429.823.430",
"kind": "org",
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},
{
"id": "e5",
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"kind": "org",
"name": "Medianetwerk Plus ASBL",
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},
{
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},
{
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"name": "ASG ASBL",
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},
{
"id": "e8",
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"kind": "org",
"name": "Rotary Belux Services ASBL",
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},
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"kind": "org",
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},
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"kind": "org",
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"attrs": {}
},
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"kbo": "0408.598.246",
"kind": "org",
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},
{
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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},
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{
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},
{
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"kbo": null,
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"name": "Celis \u0026 Liesse",
"attrs": {
"role": "notaires associ\u00E9s",
"address": "Kasteelpleinstraat 59, Anvers"
}
},
{
"id": "e22",
"kbo": null,
"kind": "org",
"name": "Juste Advocaten",
"attrs": {
"role": "cabinet d\u0027avocats",
"address": "Mechelsesteenweg 339, 2820 Bonheiden"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tine Bogaerts",
"attrs": {
"role": "avocat"
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},
{
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"kind": "person",
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}
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}22-05-2026 Notarial deed · Merger · Share distribution · Capital increase
- Filing: 2026-05-13 · REPROPRESS
- Notarial deed: 2026-05-05voorgesteld · REPROPRESS
- Merger: type: absorption, target: REPROPRESS, acquirer: REPRO PPvoorgesteld · REPROPRESS
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 2voorgesteld · REPRO PP
- Share distribution: shares: 4voorgesteld · REPRO PP
- Capital increase: shares_issued: 12voorgesteld · REPRO PP
- Accounting effect: 2026-01-01voorgesteld · REPROPRESS
- Auditor mandate: task: opstellen van het controleverslagvoorgesteld · L&S Bedrijfsrevisoren
- Auditor mandate: task: opstellen van het controleverslag, extra: 5% forfaitaire kostenvoorgesteld · RSM Interaudit
- Permanent representative: auditorvoorgesteld · LUTEIJN Saskia
- Publication: 2026-05-22
- Act object: VOORSTEL TOT FUSIE DOOR OVERNEMING
Technische details
{
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"quote": "Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "2026-05-13",
"object": null,
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},
{
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"value": "2026-05-05",
"object": "e2",
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},
{
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"value": {
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"acquirer": "REPRO PP"
},
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},
{
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"quote": "aan IDECOM BV (RPR 0476.832.006), via haar vestigingseenheid \u0022De Deeluitgeverij by Idecom\u0022 (2.387.691.028) te Antwerpen: 2 nieuwe aandelen van REPRO PP CV en een opleg in geld van 25,92 EUR",
"value": {
"cash": {
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},
"shares": 2
},
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{
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"quote": "aan Eos Wetenschap VZW (RPR 0725.701.837): 2 nieuwe aandelen van REPRO PP CV en een opleg in geld van 25,92 EUR",
"value": {
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},
"shares": 2
},
"object": "e14",
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{
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"value": {
"cash": {
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"currency": "EUR"
},
"shares": 2
},
"object": "e15",
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},
{
"type": "share_distribution",
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"value": {
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},
"shares": 2
},
"object": "e16",
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},
{
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"value": {
"cash": {
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},
"shares": 4
},
"object": "e17",
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},
{
"type": "capital_increase",
"quote": "zullen in ruil voor de 12 bestaande aandelen in REPROPRESS CV in totaal 12 nieuwe aandelen in REPRO PP CV worden uitgegeven en zal laatstgenoemde een opleg in geld van in totaal 155,52 EUR betalen",
"value": {
"total_cash": {
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"currency": "EUR"
},
"shares_issued": 12
},
"object": null,
"subject": "e2",
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},
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}11-05-2026 Board meeting · Permanent representative · Power of attorney · Act object
- Filing: 2026-04-30 · AXXES
- Publication: 2026-05-11 · AXXES
- Board meeting: 2026-03-25 · AXXES
- Permanent representative: role: bijkomende vaste vertegenwoordiger, context: controle over het boekjaar eindigend op 31 december 2024, start_date: 2024-12-31 · RSM INTERAUDIT BV
- Permanent representative: role: vaste vertegenwoordiger, status: existing · RSM INTERAUDIT BV
- Permanent representative: role: vaste vertegenwoordiger, replaces: Sébastien DECKER, start_date: 2025-09-10 · RSM INTERAUDIT BV
- Permanent representative: mode: college, role: vaste vertegenwoordiger, joint_with: Stijn VAN HERBRUGGEN, start_date: 2025-09-10 · RSM INTERAUDIT BV
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Power of attorney: date: 2026-03-25, scope: formaliteiten inschrijving, wijziging, schrapping vestigingseenheden, KBO, ondernemingsloketten, publicatie, kennisgeving, bekendmakingen Staatsblad, granted_by: raad van bestuur · AXXES
- Act object: BENOEMING BIJKOMENDE VASTE VERTEGENWOORDIGER
- Power of attorney: role: volmachthouder · AXXES
- Power of attorney: role: volmachthouder · AXXES
Technische details
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- Filing: 2026-04-13 · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Publication: 2026-05-11 · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- General meeting: 2025-11-18 · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Auditor mandate: end: 2028-06-30, start: 2026, representing: RSM - réviseurs d'entreprises · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- General meeting: 2026-02-20 · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer resignation · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: FWB · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: Ville de Charleroi · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
- Officer appointment: role: administrateur, term: 6 ans, proposed_by: Ville de Charleroi · Charleroi danse, Centre chorégraphique de Wallonie-Bruxelles
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- General meeting: 2026-03-26 · VALVAN IMMO
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- Notarial deed: date: 2026-03-26, place: Menen, notary: VENCO · VALVAN IMMO
- Publication: 2026-05-08
- Act object: Benoeming commissaris
Technische details
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- General meeting: 2025-06-30 · TUBES DE HAREN ET NIMY
- Auditor mandate: end: 2027-12-31, start: 2025-12-31, duration_years: 3, representative: e3 · TUBES DE HAREN ET NIMY
- Officer reappointment: role: administrateur, end_condition: assemblée générale ordinaire appelée à statuer sur les comptes de l'exercice clos le 31 décembre 2030, duration_years: 6 · TUBES DE HAREN ET NIMY
- Power of attorney: date: 2025-06-30, scope: formalités de publication · TUBES DE HAREN ET NIMY
- Power of attorney: scope: formalités de publication · Jelena Janjevic
- Power of attorney: scope: formalités de publication · Jelena Janjevic
- Power of attorney: scope: formalités de publication · Jelena Janjevic
- Power of attorney: scope: formalités de publication · Jelena Janjevic
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Technische details
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- Filing: 2026-04-14 · NLMK JEMAPPES STEEL CENTER
- General meeting: 2025-06-30 · NLMK JEMAPPES STEEL CENTER
- Auditor mandate: end: 2027-12-31, start: 2025-12-31, duration_years: 3, representative: e3 · NLMK JEMAPPES STEEL CENTER
- Officer reappointment: role: administrateur, end_condition: assemblée générale ordinaire appelée à statuer sur les comptes de l'exercice clos le 31 décembre 2030, duration_years: 6 · NLMK JEMAPPES STEEL CENTER
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- Act object: Renouvellement mandat commissaire et administrateur
Technische details
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- Filing: 2026-04-24 · Landimmo
- Officer discharge: date: 2026-01-05, role: bestuurder · Paul Huyghe
- Officer resignation: date: 2026-01-05, role: bestuurder · Paul Huyghe
- Officer appointment: date: 2026-01-05, role: bestuurder, duration: onbepaalde duur · TRIE BV
- Permanent representative: role: vast vertegenwoordigd · Thomas Ducamp
- Mandate compensation: onbezoldigd · TRIE BV
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- Publication: 2026-05-05 · Landimmo
- Act object: Ontslag en benoeming bestuurder
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- General meeting: 2026-04-03 · VASKON
- Auditor mandate: term: 3 jaar, start: 2026-04-03 · VASKON
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- Publication: 2026-05-05
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- Filing: 2026-04-02 · BXL FOOD MARKET
- Publication: 2026-04-10 · BXL FOOD MARKET
- Act object: Nomination commissaire · BXL FOOD MARKET
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- Filing: 2026-03-31 · GAC Belgium
- Publication: 2026-04-10 · GAC Belgium
- Act object: Herbenoeming commissaris · GAC Belgium
- General meeting: 2025-06-30 · GAC Belgium
- Officer reappointment: date: 2025-06-30, role: commissaris · RSM Interaudit bv.
- Permanent representative: role: vast vertegenwoordigd · Sébastien Decker
- Mandate term: end: 2028, scope: controle verrichten over drie boekjaren, namelijk van het boekjaar afgesloten op 31/12/2025, 31/12/2026 en 31/12/2027, start: 2025-06-30 · RSM Interaudit bv.
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- Filing: 2026-03-27 · RMIG
- Publication: 2026-04-09 · RMIG
- Act object: HERBENOEMING COMMISSARIS · RMIG
- General meeting: 2025-05-05 · RMIG
- Auditor mandate: end: 2027-12-31, start: 2025-12-31, representative: Kurt De Witte · RSM Interaudit BV
- Permanent representative: rrn: A01746, role: bedrijfsrevisor · Kurt De Witte
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | RSM INTERAUDIT |