Rimaster Benelux
La probabilité de faillite calculée de Rimaster Benelux sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 05-06-2026 | 2026-00138811 |
| 31-12-2024 | verkort | 14-07-2025 | 2025-00263833 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111276 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00102692 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20200672 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-44200148 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37200034 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15300056 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43200261 |
| 31-12-2016 | volledig | 13-03-2017 | 2017-06300371 |
-
Fambrini JulienAdministrateurActe Moniteur 24426093 (04-09-2024)Actif04-09-2024 → auj.
-
Ståinert TomasAdministrateurActe Moniteur 23154504 (04-12-2023)Actif04-12-2023 → auj.
Anciens dirigeants (2)
-
Tomas StalnertDirecteurActe Moniteur 24426093 (04-09-2024)Ancien- → 04-09-2024
-
Vanheel Jean-PierreAdministrateurActe Moniteur 23154504 (04-12-2023)Ancien- → 21-06-2023
| NACE primaire | Commerce de gros de matériel électrique, y compris le matériel d'installation(46643) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-12-2010 |
| Status | Actif |
| Code postal | 2970 |
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. |
|---|---|---|---|---|
| 11041B0316/00N000 | Flandre | 350 m² | 1 · 247 m² | - |
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 11 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.
23-07-2025 Transfert du siège social de Heusden-Zolder à s Gravenwezel
- Halstraat 41, 3550 Heusden-Zolder → Wijnegemsteenweg 32, 2970 's Gravenwezel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegemsteenweg 32, 2970 \u0027s Gravenwezel",
"city": "s Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Halstraat 41, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Halstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-23",
"filing_date": "2025-07-14",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-06-06",
"unanimous": null
},
"subject_company": {
"kbo": "0832.365.809",
"name_full": "Rimaster Benelux",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.878.790",
"org_name": "BV FINUM ACCOUNTANTS",
"person_name": "Brian Vintioen",
"org_rep_person_name": "Brian Vintioen",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 06/06/2025"
]
}16-01-2025 2 administrateurs nommés, 1 reconduit
- Hermansson Jan Mikael, Dagelijks bestuur
- Bank Jakob Karl Anders, Dagelijks bestuur
- Parmentier Guy, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Parmentier Guy",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft dd. 11 mei 2023 de vennootschap Parmentier Guy BV, vertegenwoordigd door Dhr. Parmentier Guy herbenoemd als commissaris, en dit voor een periode van 3 jaar (boekjaar 2023, boekjaar 2024, boekjaar 2025) tot de algemene vergadering in 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "810619-1912",
"name": "Hermansson Jan Mikael",
"address": null,
"birth_date": "1981-06-19",
"profession": null,
"birth_place": "Kisa, Sweden"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Rimaster Benelux",
"address": "HALSTRAAT 41 - 3550 HEUSDEN-ZOLDER",
"country": "BE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "De bijzondere algemene vergadering dd. 16 oktober 2024 besliste om vanaf 16 oktober 2024 volmacht te geven aan volgende personen voor het vertegenwoordigen van Rimaster Benelux bij de Axa Bank",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "890428-1931",
"name": "Bank Jakob Karl Anders",
"address": null,
"birth_date": "1989-04-28",
"profession": null,
"birth_place": "Kisa, Sweden"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Rimaster Benelux",
"address": "HALSTRAAT 41 - 3550 HEUSDEN-ZOLDER",
"country": "BE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "De bijzondere algemene vergadering dd. 16 oktober 2024 besliste om vanaf 16 oktober 2024 volmacht te geven aan volgende personen voor het vertegenwoordigen van Rimaster Benelux bij de Axa Bank",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-16",
"filing_date": "2025-01-06",
"act_kind_objet": "HERBENOEMING COMMISSARIS - VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.365.809",
"name_full": "RIMASTER BENELUX",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fambrini Julien",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 1 administrateur nommé, 1 démissionnaire
- Fambrini Julien, Bestuurder
- Tomas Stalnert, Directeur
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Rimaster AB",
"address": "Industriv\u00E4gen 14 590 44 Rimforsa",
"country": "SE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder is de onderneming naar Zweeds recht \u201CRimaster AB\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tomas Stalnert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag en kwijting zaakvoerder: de heer Tomas Stalnert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fambrini Julien",
"address": "Chemin des Tournons 97 71850 Charnay-Les-Macon (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "benoeming bestuurder: de heer Fambrini Julien",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Lexeco",
"address": "3550 Heusden-Zolder, Halstraat 41",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht voor administratieve formaliteiten aan: - boekhoudkantoor Lexeco",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Maes",
"address": "Knapenstraat 34 \u2013 8800 Roeselaere",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0725.564.354",
"name": "Madetec BV",
"address": "Knapenstraat 34 \u2013 8800 Roeselaere",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bart Maes, bestuurder van Madetec BV (ON 0725 564 354) met maatschappelijke zetel te Knapenstraat 34 \u2013 8800 Roeselaere, om Rimaster Benelux te vertegenwoordigen bij de Axa Bank",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.365.809",
"name_full": "RIMASTER BENELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}04-12-2023 1 administrateur nommé, 1 démissionnaire
- Ståinert Tomas, Bestuurder
- Vanheel Jean-Pierre, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanheel Jean-Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-21",
"evidence_quote": "dhr. Vanheel Jean-Pierre te ontslaan als bestuurder. Er wordt hem volledige d\u00E9charge verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E5inert Tomas",
"address": "Sp\u00E4rringev\u00E4gen 14-583 91 Vikingstad (Zweden)",
"birth_date": "1971-04-01",
"profession": null,
"birth_place": "Link\u00F6ping"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "dhr. St\u00E5inert Tomas met Zweedse nationaliteit, geboren op 1 april 1971 te Link\u00F6ping, wonende te Sp\u00E4rringev\u00E4gen 14-583 91 Vikingstad (Zweden), aan te stellen als bestuurder. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.365.809",
"name_full": "RIMASTER BENELUX",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Rimaster Benelux |