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ABISOC

Actief
Rue de l'Espérance 42 ·4000 Liège, België
BE 0425.112.792
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Belgisch Staatsblad — aktes

21 aktes
Adresverloop · 2
07-01-2020
Zetelwijziging
07-01-2020
v3.2
Alle aktes · 21 bijgewerkt 7 maanden geleden
2025
25-11-2025 2 herbenoemd Bestuurswijziging
  • B.B.L.C. — Bestuurder
  • EMMANUEL DESTREE — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.B.L.C.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandants d\u0027administrateur de B.B.L.C. pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMMANUEL DESTREE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandants d\u0027administrateur de Monsieur Emmanuel Destr\u00E9e pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.B.L.C. SA",
    "person_name": null,
    "org_rep_person_name": "OLIVIER BRONNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC SA"
  }
}
25-11-2025 2 herbenoemd Bestuurswijziging
  • B.B.L.C. — Bestuurder
  • Emmanuel Destrée — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.B.L.C.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandants d\u0027administrateur de B.B.L.C. pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2031 approuvant les comptes de 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Destr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandants d\u0027administrateur de Monsieur Emmanuel Destr\u00E9e pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2031 approuvant les comptes de 2030"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
2022
19-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2022-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische 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": "0425.112.792",
    "name_full": "ABISOC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
19-05-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2021-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische 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": "0425.112.792",
    "name_full": "ABISOC"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
14-01-2020 Bénédicte HARMANT herbenoemd als bestuurder Bestuurswijziging
  • Bénédicte HARMANT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte HARMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 octobre 2019, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Madame B\u00E9n\u00E9dicte HARMANT, et ce pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
14-01-2020 Bénédicte Harmant benoemd tot bestuurder Bestuurswijziging
  • Bénédicte Harmant — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Harmant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC"
  }
}
07-01-2020 Zetelverplaatsing van Andenne naar Liège Zetelwijziging·notary's full name (not specified in text)
  • Rue de Leuze 379A, 5300 Andenne → Rue de l'Espérance 42 à 4000 Liège
Notaris: notary's full name (not specified in text) · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Esp\u00E9rance 42 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Leuze 379A, 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue de Leuze",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "379A",
        "locality_suffix": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1er d\u00E9cembre 2019: -Rue de l\u0027Esp\u00E9rance 42 \u00E0 4000 Li\u00E8ge.",
      "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": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-07",
    "filing_date": "2019-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SCRL",
    "person_name": "Cindy Torno",
    "org_rep_person_name": "Anna M\u00FCller",
    "person_role_at_subject": "not specified"
  },
  "co_filed_documents": [
    "D\u00E9cisions par \u00E9crit des actionnaires",
    "Proc\u00E8s-verbal du conseil d\u0027administration du 29 novembre 2019",
    "Lettre de d\u00E9mission de Madame Marie Hollanders",
    "Lettre de d\u00E9mission de Monsieur Vincent Pinon",
    "Copie recto-verso de la carte d\u0027identit\u00E9 de Monsieur Olivier Bronne",
    "Copie recto-verso de la carte d\u0027identit\u00E9 de Monsieur Emmanuel Destr\u00E9e",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ]
}
07-01-2020 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • B.B.L.C. SA — Bestuurder
  • Emmanuel Destrée — Bestuurder
  • B.B.L.C. SA — Gedelegeerd bestuurder
  • Bénédicte Harmant — Bestuurder
  • Marie Hollanders — Bestuurder
  • Vincent Pinon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Harmant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Hollanders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Pinon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B.B.L.C. SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Destr\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "B.B.L.C. SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC"
  }
}
07-01-2020 Zetelverplaatsing van Andenne naar Liège Zetelwijziging
  • Rue de Leuze 379A, 5300 Andenne → Rue de l'Espérance 42, 4000 Liège
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Andenne",
        "region": "Vlaams",
        "street": "Rue de Leuze",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "379A"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "2. Transfert du si\u00E8ge social Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1e d\u00E9cembre 2019: -Rue de l\u0027Esp\u00E9rance 42 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
07-01-2020 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Olivier Bronne — Bestuurder
  • Emmanuel Destrée — Bestuurder
  • Olivier Bronne — Gedelegeerd bestuurder
  • Bénédicte Harmant — Bestuurder
  • Marie Hollanders — Bestuurder
  • Vincent Pinon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Harmant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "Les actionnaires, confirment, pour autant que de besoin que le mandat d\u0027administrateur de Madame B\u00E9n\u00E9dicte Harmant, domicili\u00E9e \u00E0 4140 Sprimont, Rue de Rabohaye 7, a pris fin le 17 octobre 2019, suite \u00E0 l\u0027\u00E9ch\u00E9ance du terme de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Hollanders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: \u2022Madame Marie Hollanders; Cette d\u00E9mission prend effet \u00E0 compter du 28 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pinon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: \u2022Monsieur Vincent Pinon. Cette d\u00E9mission prend effet \u00E0 compter du 28 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434813188",
        "name": "B.B.L.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur les personnes suivantes: \u26ABla soci\u00E9t\u00E9 anonyme B.B.L.C. dont le si\u00E8ge social est situ\u00E9 \u00E0 6672 Gouvy, Beho 110, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.813.188 (RPM Li\u00E8ge, division Neufchateau). "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Destr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation par B.B.L.C. SA de Monsieur Olivier Bronne, domicili\u00E9 \u00E0 4140 Sprimont, Rue de Rabohaye 7 comme son repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9. \u2022Monsieur Emmanuel Destr\u00E9e,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434813188",
        "name": "B.B.L.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administratiori d\u00E9cide de nornmer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme B.B.L.C. dont le si\u00E8ge social est situ\u00E9 \u00E0 6672 Gouvy, Beho 110, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.813.188 (RPM Li\u00E8ge, division Neufchateau), repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
2018
20-12-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC"
  }
}
20-12-2018 Bénédicte HARMANT herbenoemd als bestuurder Bestuurswijziging
  • Bénédicte HARMANT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte HARMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 octobre 2018, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Madame B\u00E9n\u00E9dicte HARMANT, et ce pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
2017
03-11-2017 Bénédicte HARMANT herbenoemd als bestuurder Bestuurswijziging
  • Bénédicte HARMANT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte HARMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 novembre 2016, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Madame B\u00E9n\u00E9dicte HARMANT, et ce pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
03-11-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "Abisoc SA"
  }
}
2015
09-12-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC"
  }
}
09-12-2015 2 herbenoemd Bestuurswijziging
  • Hollanders — Bestuurder
  • Pinon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hollanders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Hollanders et Monsieur Pinon sont \u00E0 \u00E9ch\u00E9ance. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve leur renouvellement pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pinon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Hollanders et Monsieur Pinon sont \u00E0 \u00E9ch\u00E9ance. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve leur renouvellement pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
2014
27-05-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bénédicte Harmant — Bestuurder
  • Arnaud Jamar de Bolsée — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Monsieur Arnaud Jamar de Bols\u00E9e a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 31.12.2013. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte sa d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Harmant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Madame B\u00E9n\u00E9dicte Harmant (NN 7210012269) est nomm\u00E9 Administrateur avec effet au 1 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}
2012
17-12-2012 Vincent Pinon herbenoemd als bestuurder Bestuurswijziging
  • Vincent Pinon — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pinon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 octobre 2012, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Vincent Pinon et ce, pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.112.792",
    "name_full": "ABISOC",
    "legal_form": "SA"
  }
}