RENTEL
The computed 12-month bankruptcy probability of RENTEL is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Board | 19 |
| Locations | 1 |
| Publications | 30 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00148788 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00141716 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00091557 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20139639 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15700009 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600541 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26600504 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29200150 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24200381 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27900103 |
-
Deloitte Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 24087248 (10-06-2024)Current10-06-2024 → present
-
Stefanie De DeysterHead of controlling (gevolmachtigde, financiële instellingen)State Gazette act 24087247 (10-06-2024)Current10-06-2024 → present
-
WOWDirectorState Gazette act 24087248 (10-06-2024)Current10-06-2024 → present
-
Bert DevriendtBestuurder categorie cState Gazette act 24087248 (10-06-2024)Current12-12-2023 → present
2 events
- 10-06-2024 Appointed· Bestuurder categorie c
- 12-12-2023 Appointed· Director
-
Mevr. Anne VereeckePermanent representativeState Gazette act 23103132 (08-08-2023)Current08-08-2023 → present
-
Amaud GrégoireBoard memberState Gazette act 23080782 (22-06-2023)Current22-06-2023 → present
Show 13 more sitting directors
-
Ludo KelchtermansBoard memberState Gazette act 23080782 (22-06-2023)Current22-06-2023 → present
-
Marcel DormannBoard memberState Gazette act 23080782 (22-06-2023)Current22-06-2023 → present
-
Olivier VanderijstBoard memberState Gazette act 23080782 (22-06-2023)Current22-06-2023 → present
-
Peter GoderisBoard memberState Gazette act 23080782 (22-06-2023)Current22-06-2023 → present
-
Rik Van de WalleBoard memberState Gazette act 23080782 (22-06-2023)Current22-06-2023 → present
-
Bruno VerbekeCco en lid van het management teamState Gazette act 21078669 (01-07-2021)Current01-07-2021 → present
-
Christophe De WinterCfo en lid van het management teamState Gazette act 21078669 (01-07-2021)Current01-07-2021 → present
-
Kristof Van LoonBoard memberState Gazette act 23080782 (22-06-2023)Current01-07-2021 → present
2 events
- 22-06-2023 Appointed· Board member
- 01-07-2021 Appointed· Permanente vertegenwoordiger
-
Mathias VerkestCeo en lid van het management teamState Gazette act 21078669 (01-07-2021)Current01-07-2021 → present
-
PE BVLegal entityDirectorState Gazette act 21078662 (01-07-2021)Current01-07-2021 → present
-
Wendy GoossensO&m director en lid van het management teamState Gazette act 21078669 (01-07-2021)Current01-07-2021 → present
-
Jean-Marie BrebanPermanente vertegenwoordigerState Gazette act 20154503 (28-12-2020)Current28-12-2020 → present
-
Koen JanssenBoard memberState Gazette act 23080782 (22-06-2023)Current17-08-2016 → present
2 events
- 22-06-2023 Appointed· Board member
- 17-08-2016 Appointed· Director
Historic, not recently confirmed (3)
-
Matisco Advisory BVLegal entityCeoState Gazette act 20050555 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Deloitte Bedrijfsrevisoren BV CVBALegal entityAuditorState Gazette act 19080287 (18-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Wim BIESEMANSVaste vertegenwoordiger bestuurderState Gazette act 16041824 (23-03-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (5)
-
Arnaud GrégoireVaste vertegenwoordigerState Gazette act 22068152 (09-06-2022)Permanent representative09-06-2022 → present
-
Marcel DormannVaste vertegenwoordigerState Gazette act 22030916 (07-03-2022)Permanent representative07-03-2022 → present
-
Nathalie OosterlinckVaste vertegenwoordigerState Gazette act 20088194 (31-07-2020)Permanent representative31-07-2020 → present
-
Cédric LegrosVaste vertegenwoordigerState Gazette act 22068152 (09-06-2022)Permanent representative- → 09-06-2022
-
Jean-Marie BrébanVaste vertegenwoordigerState Gazette act 22030916 (07-03-2022)Permanent representative- → 07-03-2022
Former directors (11)
-
Frederic VandewaeterHead of financeState Gazette act 21078669 (01-07-2021)Former01-07-2021 → 10-06-2024
2 events
- 10-06-2024 Resigned· Gevolmachtigde (financiële instellingen)
- 01-07-2021 Appointed· Head of finance
-
Martin D'UvaBoard memberState Gazette act 23080782 (22-06-2023)Former09-05-2022 → 10-06-2024
4 events
- 10-06-2024 Resigned· Director
- 12-12-2023 Resigned· Director
- 22-06-2023 Appointed· Board member
- 09-05-2022 Appointed· Director
-
Samanda SALegal entityPermanent representativeState Gazette act 23103132 (08-08-2023)Former- → 08-08-2023
-
Alain BernardDirectorState Gazette act 22057036 (09-05-2022)Former- → 09-05-2022
-
Nathalie OosterlinckLid van de raad van bestuurState Gazette act 21078669 (01-07-2021)Former- → 01-07-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 01-07-2021 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2021 |
- | 27-04-2016 → 01-07-2021 |
| NACE primary | Handel in elektriciteit(35150) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-2011 |
| Status | Active |
| Postal code | 8400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0823/00X000 | Flanders | 5,095 m² | 1 · 1,637 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 41 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-06-2024 1 director appointed, 1 resigning
- Stefanie De Deyster, Head of controlling (gevolmachtigde, financiële instellingen)
- Frederic Vandewaeter, Gevolmachtigde (financiële instellingen)
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}10-06-2024 3 directors appointed, 1 resigning
- Bert Devriendt, Bestuurder categorie c
- WOW, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Auditor
- Martin D'Uva, Bestuurder
Technical details
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}12-12-2023 1 director appointed, 1 resigning
- Bert Devriendt, Bestuurder
- Martin D'Uva, Bestuurder
Technical details
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}06-10-2023 Articles of association amended
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}08-08-2023 1 director appointed, 1 resigning
- Mevr. Anne Vereecke, Permanent representative
- Samanda SA, Permanent representative
Technical details
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}22-06-2023 9 directors appointed
- Peter Goderis, Board member
- Rik Van de Walle, Board member
- Martin D'Uva, Board member
- Koen Janssen, Board member
- Ludo Kelchtermans, Board member
- Marcel Dormann, Board member
- Amaud Grégoire, Board member
- Kristof Van Loon, Board member
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}09-06-2022 1 director appointed, 1 resigning
- Arnaud Grégoire, Vaste vertegenwoordiger
- Cédric Legros, Vaste vertegenwoordiger
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}09-05-2022 1 director appointed, 1 resigning
- Martin D'Uva, Bestuurder
- Alain Bernard, Bestuurder
Technical details
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}07-03-2022 1 director appointed, 1 resigning
- Marcel Dormann, Vaste vertegenwoordiger
- Jean-Marie Bréban, Vaste vertegenwoordiger
Technical details
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}01-07-2021 2 directors appointed, 1 resigning
- PE BV, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Peso-Verde BV, Bestuurder
Technical details
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}01-07-2021 6 directors appointed, 1 resigning
- Kristof Van Loon, Permanente vertegenwoordiger
- Mathias Verkest, Ceo en lid van het management team
- Christophe De Winter, Cfo en lid van het management team
- Bruno Verbeke, Cco en lid van het management team
- Wendy Goossens, O&m director en lid van het management team
- Frederic Vandewaeter, Head of finance
- Nathalie Oosterlinck, Lid van de raad van bestuur
Technical details
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}28-12-2020 Jean-Marie Breban appointed as permanente vertegenwoordiger
- Jean-Marie Breban, Permanente vertegenwoordiger
Technical details
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}31-07-2020 Nathalie Oosterlinck appointed as vaste vertegenwoordiger
- Nathalie Oosterlinck, Vaste vertegenwoordiger
Technical details
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}24-07-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Antwerpen",
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"act_meta": {
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},
"decision": {
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"act_date": "2020-07-22",
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap RENTEL, gevestigd te Oostende, heeft besloten de statuten aan te passen aan de voorschriften van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten herformulering, hernummering en vereenvoudiging van de statuten zonder aanpassing van essenti\u00EBle bepalingen, met behoud van de rechtsvorm NV en de zetel in het Vlaams Gewest. De nieuwe statuten zijn opgesteld overeenkomstig het ontwerp dat aan alle aandeelhouders werd verstrekt.",
"co_filed_documents": [
"Afschrift van de notulen dd. 22 juli 2020",
"uittreksel",
"tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-04-2020 1 director appointed, 1 resigning
- Matisco Advisory BV, Ceo
- Nobus BV, Ceo
Technical details
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}
}18-06-2019 Deloitte Bedrijfsrevisoren BV CVBA appointed as auditor
- Deloitte Bedrijfsrevisoren BV CVBA, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}08-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-03",
"filing_date": "2019-03-27",
"act_kind_objet": "Neerlegging overeenkomstig art. 556 van het Wetboek Van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.251.889",
"name": "RENTEL",
"role": "other",
"address": "Buskruitstraat 3, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Susana Gonzalez Melon",
"role": "other",
"address": "Tervurenaan 268A, 1150 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, zonder dat daarbij een patrimony wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van RENTEL NV besloten bij eenparigheid op 21 maart 2019 een bijzondere volmacht toe te kennen aan Susana Gonzalez Melon, Johan Lagae en Els Bruls. Deze volmacht geeft hen de bevoegdheid om de vennootschap te vertegenwoordigen en alle noodzakelijke handelingen uit te voeren in verband met de neerlegging van de akte overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"notulen van de schriftelijke besluitvorming van de aandeelhouders dd. 21 maart 2019"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-20",
"filing_date": "2019-03-18",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de actie betreft een correctie van een materi\u00EBle fout in de statutenwijziging van 12 december 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vlaminck",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een verbeterende akte ter correctie van een materi\u00EBle fout in de statutenwijziging van 12 december 2016, waarbij het aantal aandelen in categorie\u00EBn A tot H en I verkeerd werd vermeld. De correctie wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 20 maart 2019. De actie is vastgesteld tijdens een buitengewone algemene vergadering op 15 maart 2019.",
"co_filed_documents": [
"Afschrift van de notulen dd. 15 maart 2019, met in bijlage: geco\u00F6rdineerde statuten, en uittreksel"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-12-27",
"what_corrected": "Foutieve aandelenaantallen in paragraaf 5.1 van de statutenwijziging van 12 december 2016: categorie\u00EBn A-H vermelden 5.493 in plaats van 5.490; categorie I vermeldt 47.606 in plaats van 47.580.",
"prior_pub_number": "16178274"
},
"should_reroute_to_category": null
}28-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederic Verbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "Uittreksel uit de schriftelijke besluitvorming van de aandeelhouders dd 19"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-05-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.251.889",
"name": "Rentel NV",
"role": "other",
"address": "Buskruitstraat 3, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Verbeeck",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 mei 2017 besloot de algemene vergadering van Rentel NV, bij eenparigheid van stemmen, tot hernieuwing van de mandaten van alle bestuurders die eindigen na de jaarvergadering van 2017. De hernieuwing geldt voor een periode van zes jaar, tot na de jaarvergadering van 2023. De bestuurders zijn Peso Verde BVBA (vertegenwoordigd door Peter Goderis), Rik Van de Walle, Alain Bermard, Koen Janssen, Nuhma NV (Ludo Kelchtermans), Socofe SA (Mariarnne Basecq), Samanda SA (Cedric Legros), Power@Sea NV (Wim Biesemans) en Sparaxis SA (Olivier Vanderijst), die ook voorzitter van de raad van bestuur is.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}21-04-2017 Registered office moved within Oostende
- Slijkensesteenweg 2, 8400 Oostende → Buskruitstraat 3, 8400 Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buskruitstraat 3, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Buskruitstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Slijkensesteenweg 2, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2017-04-04",
"evidence_quote": "Overeenkomstig het besluit van de Raad van Bestuur zal, vanaf 4 april 2017, de zetel van de vennootschap, gegesitigd te 8400 Oostende, Slijkensesteenweg 2, verplaatst worden naar de Buskruitstraat 3, 8400 Oostende.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic Verbeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-21",
"filing_date": "2017-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "NAAMLOZE VENOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Verbeeck",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere Volmachtdrager"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}29-12-2016 Capital increase of €39,515,300.83 to €91,515,300.83
- €52.000.000 → €91.515.300,83
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 91515300.83,
"delta_eur": 39515300.83,
"before_eur": 52000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}10-10-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}17-08-2016 1 director appointed, 1 resigning
- Koen JANSSEN, Bestuurder
- Marc STORDIAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STORDIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen JANSSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel"
}
}11-08-2016 Capital increase of €9,000,000 to €52,000,000
- €43.000.000 → €52.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 52000000,
"delta_eur": 9000000,
"before_eur": 43000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}13-07-2016 Capital increase of €5,000,000 to €43,000,000
- €38.000.000 → €43.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 43000000,
"delta_eur": 5000000,
"before_eur": 38000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}27-04-2016 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel"
}
}23-03-2016 1 director appointed, 1 resigning
- Wim BIESEMANS, Vaste vertegenwoordiger bestuurder
- Marc MAES, Vaste vertegenwoordiger bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Marc MAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Wim BIESEMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "Rentel"
}
}05-02-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-05",
"filing_date": "2015-01-20",
"act_kind_objet": "VERBETERENDE AK\u0422\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0842.251.889",
"name": "RENTEL",
"role": "other",
"address": "8400 Oostende, Slijkense Steenweg 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De correctie betreft uitsluitend een materi\u00EBle fout in de tekst van de statuten betreffende het aantal aandelen in categorie I.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL",
"legal_form": "naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 januari 2015 werd een akte van de buitengewone algemene vergadering van RENTEL, naamloze vennootschap met zetel te Oostende, vastgelegd. In die akte werd een materi\u00EBle fout gemaakt in de tekst van Artikel 5, lid i), waarbij het aantal aandelen in categorie I verkeerd werd vermeld als 19.940, terwijl het correcte aantal 19.760 is. Op 22 januari 2016 werd een verbeterende akte opgesteld om deze fout te corrigeren. De correctie is niet gericht op een reorganisatie of overdracht van vermogen, maar uitsluitend op het rectificeren van een fout in de statuten.",
"co_filed_documents": [
"Afschrift van de \u0027Verbeterende akte\u0027, dd. 22 januari 2016, met in bijlage: geco\u00F6rdineerde statuten, en uittreksel."
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-01-20",
"what_corrected": "Foutieve vermelding van het aantal aandelen in categorie I: van 19.940 naar 19.760.",
"prior_pub_number": "16019607"
},
"should_reroute_to_category": null
}03-02-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-09-2015 1 director appointed, 1 resigning
- Cédric Legros, Vaste vertegenwoordiger bestuurder
- Carine Fabry, Vaste vertegenwoordiger bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Carine Fabry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.251.889",
"name_full": "RENTEL"
}
}| Legal nameNL | RENTEL |