RP INFRASTRUCTURE
The computed 12-month bankruptcy probability of RP INFRASTRUCTURE is 0.2% (very low). The company has been active since 2013 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 | 13 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
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 | 04-08-2025 | 2025-00369366 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00315606 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00425731 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20232030 |
| 31-12-2020 | volledig | 21-10-2021 | 2021-72500136 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-46200552 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-57000380 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300102 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-33300063 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35300541 |
-
VLAEMMINCK StéphaneDirectorState Gazette act 24401566 (31-05-2024)Current31-05-2024 → present
5 events
- 31-05-2024 Resigned· Director
- 31-05-2024 Appointed· Director
- 02-10-2023 Resigned· Director
- 02-10-2023 Appointed· Director
- 26-10-2020 Resigned· Director
-
Christian DumolinManaging directorState Gazette act 21076169 (25-06-2021)Current25-06-2021 → present
3 events
- 25-06-2021 Appointed· Managing director
- 26-10-2020 Resigned· Director
- 06-04-2020 Resigned· Raad van bestuur
-
RP IndustriesDirectorState Gazette act 21076169 (25-06-2021)Current25-06-2021 → present
Historic, not recently confirmed (2)
-
Carels-Solutions BVBALegal entityManaging directorState Gazette act 18150810 (12-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Xedum BVBALegal entityChairState Gazette act 18150810 (12-10-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (5)
-
Renaat VanheessenManaging directorState Gazette act 21027589 (02-03-2021)Former02-03-2021 → 25-06-2021
3 events
- 25-06-2021 Resigned· Director
- 25-06-2021 Resigned· Managing director
- 02-03-2021 Appointed· Managing director
-
Philippe CarelsManaging directorState Gazette act 20126192 (26-10-2020)Former26-10-2020 → 02-03-2021
2 events
- 02-03-2021 Resigned· Managing director
- 26-10-2020 Appointed· Managing director
-
Guy ColsonDirectorState Gazette act 16067674 (18-05-2016)Former18-05-2016 → 26-10-2020
3 events
- 26-10-2020 Resigned· Director
- 06-04-2020 Resigned· Voorzitter van de raad van bestuur
- 18-05-2016 Appointed· Director
-
Chris LecluyseDirectorState Gazette act 15004503 (09-01-2015)Former09-01-2015 → 18-05-2016
2 events
- 18-05-2016 Resigned· Director
- 09-01-2015 Appointed· Director
-
Petra DahlmannDirectorState Gazette act 15004503 (09-01-2015)Former- → 09-01-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 31-10-2022 → present |
Show 3 earlier auditors
| Emile Walkiers Statutory auditor succeeded by Moore Audit BV in 2022 |
- | 09-09-2016 → 31-10-2022 |
| Johan Van Mieghem Statutory auditor |
- | - → 08-11-2023 |
| Marc Marissen Statutory auditor succeeded by Moore Audit BV in 2022 |
- | 09-09-2016 → 31-10-2022 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 19-03-2013 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052D0016/00P000 | Flanders | 108 m² | 1 · 190 m² | 3.5 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-05-2024 Articles of association amended
Technical details
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}08-11-2023 1 director appointed, 1 resigning
- Marc Marissen, Commissaris
- Johan Van Mieghem, Commissaris
Technical details
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}02-10-2023 1 director appointed, 1 resigning
- Stéphane Vlaemminck, Bestuurder
- Stéphane Vlaemminck, Bestuurder
Technical details
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}31-10-2022 1 director appointed, 1 resigning
- Moore Audit BV, Commissaris
- Moore Audit BV, Commissaris
Technical details
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}25-06-2021 2 directors appointed, 2 resigning
- RP Industries, Bestuurder
- Christian Dumolin, Gedelegeerd bestuurder
- Renaat Vanheessen, Bestuurder
- Renaat Vanheessen, Gedelegeerd bestuurder
Technical details
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}02-03-2021 1 director appointed, 1 resigning
- Renaat Vanheessen, Gedelegeerd bestuurder
- Philippe Carels, Gedelegeerd bestuurder
Technical details
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}26-10-2020 1 director appointed, 3 resigning
- Philippe Carels, Gedelegeerd bestuurder
- Stéphane Vlaemminck, Bestuurder
- Guy Colson, Bestuurder
- Christian Dumolin, Bestuurder
Technical details
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}06-04-2020 2 resigning
- Guy Colson, Voorzitter van de raad van bestuur
- Christian Dumolin, Raad van bestuur
Technical details
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}12-10-2018 2 directors appointed
- Xedum BVBA, Voorzitter
- Carels-Solutions BVBA, Gedelegeerd bestuurder
Technical details
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}09-09-2016 2 directors appointed, 2 resigning
- Emile Walkiers, Commissaris
- Marc Marissen, Commissaris
- Emile Walkiers, Commissaris
- Marc Marissen, Commissaris
Technical details
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}18-05-2016 1 director appointed, 1 resigning
- Guy Colson, Bestuurder
- Chris Lecluyse, Bestuurder
Technical details
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}09-01-2015 1 director appointed, 1 resigning
- Chris Lecluyse, Bestuurder
- Petra Dahlmann, Bestuurder
Technical details
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}| Legal nameNL | RP INFRASTRUCTURE |