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Belgisch Staatsblad — aktes
47 aktes Kapitaalverloop · 11
27-07-2022
v3.2
27-07-2022
v3.2
06-01-2021
v3.2
06-01-2021
v3.2
15-12-2020
v3.2
15-12-2020
v3.2
19-11-2020
v3.2
19-11-2020
v3.2
13-03-2006
v3.2
13-03-2006
v3.2
06-08-2004
v3.2
Alle aktes · 47
bijgewerkt 6 maanden geleden
2025
01-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Peeters — Bestuurder
- Frédéric Adriaens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}01-12-2025 Vaste vertegenwoordiger gewijzigd: Frédéric Adriaens maakt plaats voor Olivier Peeters
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA JOHN MARTIN",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-21",
"evidence_quote": "La pr\u00E9sidente expose que la SA JOHN MARTIN a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9signer, avec effet \u00E0 compter de ce jour, Monsieur Olivier Peeters, ici pr\u00E9sent, en qualit\u00E9 de repr\u00E9sentant permanent dans l\u0027exercice de son mandat d\u0027administrateur de la SA ANDEL, en remplacement de Monsieur Fr\u00E9d\u00E9ric",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Olivier Peeters",
"rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Adriaens",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA ANDEL",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}2024
17-06-2024 Frédéric Adriaens benoemd tot representant permanent
- Frédéric Adriaens — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}17-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}2023
29-06-2023 17 bestuurders benoemd
- John C. Martin — Gedelegeerd bestuurder
- Alexia Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis Pennequin — Représentant permanent de srl nolicis enterprise
- Brigitte Gouder de Beauregard — Représentant permanent de sa re invest
- Anthony R. Martin — Bestuurder
- Serge De Milt — Représentant permanent de sa john martin
- Nicolas Lemaire — Représentant permanent de sa holmar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexia Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SRL NOLICIS ENTERPRISE",
"person": {
"rrn": null,
"name": "Francis Pennequin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SA RE-INVEST",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SA JOHN MARTIN",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SA HOLMAR",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Muzard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SRL GOSTART",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SCS Vander Putten Philippe",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SRL WENMAR",
"person": {
"rrn": null,
"name": "Jonathan Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SA SPARAXIS",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Bruno VanDenBosch \u0026 Co",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027Andr\u00E9 Fran\u00E7ois",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "Andel"
}
}29-06-2023 12 herbenoemd
- John C. Martin — Bestuurder
- Alexia Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis PENNEQUIN — Bestuurder
- Brigitte Gouder de Beauregard — Bestuurder
- Anthony R. Martin — Bestuurder
- Serge De Milt — Bestuurder
- Jacques MUZARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur John C. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Madame Alexia Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Alain Prigogine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PENNEQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879062203",
"name": "NOLICIS ENTERPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 0879.062.203. L\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436020344",
"name": "RE-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SA RE-INVEST, ayant son si\u00E8ge social Avenue Emile Francqui 9 \u00E0 1435 Mont-Saint-Guibert, num\u00E9ro d\u0027entreprise 0436.020.344. L\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Anthony R. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429062573",
"name": "JOHN MARTIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573. L\u0027assembl\u00E9e a pris a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Jacques MUZARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Madame Adeline Simont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478345897",
"name": "Vander Putten Philippe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SCS Vander Putten Philippe, ayant son si\u00E8ge social Avenue Grandchamp 80 \u00E0 1150 Bruxelles, inscrit \u00E0 la BCE sous le num\u00E9ro 04"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno V"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}2022
28-11-2022 Philippe Vander Putten benoemd tot bestuurder
- Philippe Vander Putten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478345897",
"name": "SCS Vander Putten Philippe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e nomme la SCS Vander Putten Philippe, ayant son si\u00E8ge social Avenue Grandchamp 80 \u00E0 1150 Bruxelies, inscrit \u00E0 la BCE sous le num\u00E9ro 0478.345.897, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant jusqu\u0027\u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}28-11-2022 3 bestuurders benoemd, 1 ontslagnemend
- Nicolas Lemaire — Representant permanent
- Philippe Vander Putten — Representant permanent
- SCS Vander Putten Philippe — Administrateur indépendant
- Michaël Jacques de Dixmude — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Micha\u00EBl Jacques de Dixmude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "SCS Vander Putten Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}27-07-2022 Kapitaalverhoging van €2.500.000,08 tot €20.917.055,68
- €18.417.055,60 → €20.917.055,68
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.08,
"currency": "EUR",
"after_eur": 20917055.68,
"delta_eur": 2500000.08,
"before_eur": 18417055.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-20",
"evidence_quote": "la somme totale de deux millions cinq cent mille euros huit cents (2.500.000,08 \u20AC) se trouve \u00E0 la disposition de la soci\u00E9t\u00E9 ANDEL... le capital de ladite soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 vingt millions neuf cent dix-sept mille cinquante-cinq euros soixante-huit cents (20.917.055,68 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}27-07-2022 Kapitaalverhoging van €2.500.000,08 tot €20.917.055,68
- €18.417.055,60 → €20.917.055,68
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20917055.68,
"delta_eur": 2500000.079999998,
"before_eur": 18417055.6,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}27-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Victoria DONNER · La Hulpe
Technische details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-27",
"filing_date": "2022-06-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-06-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:188",
"7:189",
"1:20"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 246063,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital porte sur un apport en esp\u00E8ces de 2 500 000,08 \u20AC, portant le capital de 18 417 055,60 \u20AC \u00E0 20 917 055,68 \u20AC. Les nouvelles actions sont \u00E9mises sans d\u00E9signation de valeur nominale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOLICIS ENTERPRISE",
"person_name": null,
"org_rep_person_name": "PENNEQUIN Francis"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANDEL, tenue le 22 juin 2022 \u00E0 La Hulpe, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 500 000,08 \u20AC par apport en esp\u00E8ces, portant le capital total de 18 417 055,60 \u20AC \u00E0 20 917 055,68 \u20AC. Cette augmentation a \u00E9t\u00E9 r\u00E9alis\u00E9e par la cr\u00E9ation de 246 063 nouvelles actions sans valeur nominale, dont certaines sont attribu\u00E9es \u00E0 des souscripteurs li\u00E9s aux actionnaires existants. La p\u00E9riode de souscription non pr\u00E9f\u00E9rentielle a \u00E9t\u00E9 prolong\u00E9e jusqu\u0027au 19 juillet 2022. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}24-05-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Victoria DONNER · La Hulpe
Technische details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-24",
"filing_date": "2022-05-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:188",
"7:189"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 246063,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en esp\u00E8ces, sans transfert de patrimoine ou de branche d\u0027activit\u00E9. Il s\u0027agit d\u0027une augmentation de capital par souscription de nouvelles actions au prix de 10,16 EUR chacune.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria DONNER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ANDEL, si\u00E9geant \u00E0 Rixensart, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 500 000,08 \u20AC par cr\u00E9ation de 246 063 nouvelles actions sans valeur nominale, souscrites en esp\u00E8ces au prix de 10,16 \u20AC chacune. Les actions nouvelles seront lib\u00E9r\u00E9es int\u00E9gralement \u00E0 la souscription. Une p\u00E9riode de souscription pr\u00E9f\u00E9rentielle (du 5 au 19 juin 2022) et une p\u00E9riode non pr\u00E9f\u00E9rentielle (du 20 au 27 juin 2022) ont \u00E9t\u00E9 fix\u00E9es. Les souscriptions seront r\u00E9parties au prorata en cas de sursouscription. L\u0027augmentation est limit\u00E9e aux souscriptions re",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2021
25-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Brigitte Gouder de Beauregard — Bestuurder
- Brigitte Gouder de Beauregard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de a d\u00E9mission de Madame Brigitte Gouder de Beauregard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436020344",
"name": "SA RE-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement la SA RE-INVEST, ayant son si\u00E8ge social Avenue de Saturne 34 \u00E0 1180 Uccle, num\u00E9ro d\u0027entreprise 0436.020.344 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}25-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- SA RE-INVEST — Bestuurder
- Brigitte Gouder de Beauregard — Représentante permanente
- Brigitte Gouder de Beauregard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA RE-INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentante permanente",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}06-01-2021 Kapitaalverhoging van €3.750.003,30 tot €18.417.055,60
- €14.667.052,30 → €18.417.055,60
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3750003.3,
"currency": "EUR",
"after_eur": 18417055.6,
"delta_eur": 3750003.3,
"before_eur": 14667052.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "le capital de ladite soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 dix-huit millions quatre cent dix-sept mille cinquante-cinq euros et soixante cents euros (18.417.055,60 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}06-01-2021 Kapitaalverhoging van €3.417.055,60 tot €18.417.055,60
- €15.000.000 → €18.417.055,60
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18417055.6,
"delta_eur": 3417055.6000000015,
"before_eur": 15000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}06-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Victoria DONNER · La Hulpe
Technische details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-06",
"filing_date": "2021-01-04",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.170.561",
"name": "KNK",
"role": "contributor",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LA REGION WALLONNE",
"role": "contributor",
"address": "Avenue Maurice Destenay, 13, 6e \u00E9tage, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 344037,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par souscription de nouvelles actions par des actionnaires existants. Le capital est port\u00E9 de 14.667.052,30 \u20AC \u00E0 18.417.055,60 \u20AC, soit une augmentation de 3.750.003,30 \u20AC. Les actions nouvelles sont \u00E9mises en cat\u00E9gorie A (275.765) et B (68.272).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Soci\u00E9t\u00E9 Wallonne de gestion et des Participations (SOGEPA)",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANDEL, tenue \u00E0 La Hulpe le 29 d\u00E9cembre 2020, a d\u00E9cid\u00E9 de clore anticip\u00E9ment la p\u00E9riode de souscription et de lib\u00E9rer les nouvelles actions \u00E9mises. La soci\u00E9t\u00E9 KNK et la R\u00E9gion wallonne, repr\u00E9sent\u00E9e par SOGEPA, ont souscrit l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises, pour un montant total de 3.750.003,30 \u20AC. Le capital social de ANDEL est ainsi port\u00E9 \u00E0 18.417.055,60 \u20AC, repr\u00E9sent\u00E9 par 1.899.186 actions sans valeur nominale. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2020
15-12-2020 4 bestuurders benoemd
- MARTIN John — Bestuurder
- PENNEQUIN Francis — Bestuurder
- JACQUES de DIXMUDE Michaël — Bestuurder
- de GOUSSENCOURT Christian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARTIN John",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PENNEQUIN Francis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACQUES de DIXMUDE Micha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de GOUSSENCOURT Christian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}15-12-2020 Kapitaalverhoging van €3.750.003,30 tot €18.417.055,60
- €14.667.052,30 → €18.417.055,60
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18417055.6,
"delta_eur": 3750003.3000000007,
"before_eur": 14667052.3,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}15-12-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}15-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Victoria DONNER · La Hulpe
Technische details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-15",
"filing_date": "2020-12-11",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "SA ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "SA",
"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": 344037,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital porte sur un apport en esp\u00E8ces de 3 750 003,30 \u20AC, qui augmente le capital social de 14 667 052,30 \u20AC \u00E0 18 417 055,60 \u20AC. Aucun transfert de patrimoine n\u0027est effectu\u00E9, il s\u0027agit d\u0027une augmentation de capital par apport en esp\u00E8ces.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA HOLMAR",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl JACQUES de DIXMUDE"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA ANDEL, tenue le 10 d\u00E9cembre 2020 \u00E0 La Hulpe, a d\u00E9cid\u00E9 de prolonger la p\u00E9riode de souscription non pr\u00E9f\u00E9rentielle pour l\u0027augmentation de capital, initialement fix\u00E9e du 13 novembre au 18 d\u00E9cembre 2020, jusqu\u0027au 29 janvier 2021 \u00E0 16h00. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs conjoints \u00E0 deux administrateurs, dont la SA HOLMAR, pour mener \u00E0 bien les formalit\u00E9s li\u00E9es \u00E0 l\u0027augmentation de capital.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-12-2020 Kapitaalverhoging van €3.750.003,30 tot €18.417.055,60
- €14.667.052,30 → €18.417.055,60
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3750003.3,
"currency": "EUR",
"after_eur": 18417055.6,
"delta_eur": 3750003.3,
"before_eur": 14667052.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-10",
"evidence_quote": "Le Pr\u00E9sident rappelle que l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 novembre 2020, a d\u00E9cid\u00E9 d\u2019augmenter le capital de la SA ANDEL \u00E0 concurrence de trois millions sept cent cinquante mille trois euros et trente cents (3.750.003,30 \u20AC) par apport en esp\u00E8ces, afin de porter le capital de la soci\u00E9t\u00E9 de quatorze millions six cent soixante-sept mille cinquante-deux euros et trente cents (14.667.052,30\u20AC) \u00E0 dix-huit millions quatre cent dix-sept mille cinquante-cinq euros et soixante cents euros (18.417.055,60 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}19-11-2020 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": "0432.489.841",
"name_full": "ANDEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-11-2020 Kapitaalverhoging van €749.996,30 tot €14.667.052,30
- €13.917.056 → €14.667.052,30
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14667052.3,
"delta_eur": 749996.3000000007,
"before_eur": 13917056.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}19-11-2020 Kapitaalverhoging van €3.750.003,30 tot €18.417.055,60
- €14.667.052,30 → €18.417.055,60
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 749996.3,
"currency": "EUR",
"after_eur": 14667052.3,
"delta_eur": 749996.3,
"before_eur": 13917056.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-12",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence de sept cent quarante-neuf mille neuf cent nonante-six euros et trente cents (749.996,30\u20AC), par apport en nature d\u2019une cr\u00E9ance, afin de porter le capital de la soci\u00E9t\u00E9 de treize millions neuf cent dix-sept mille cinquante-six euros (13.917.056,00 \u20AC) \u00E0 quatorze millions six cent soixante-sept mille cinquante-deux euros et trente cents euros (14.667.052,30 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 3750003.3,
"currency": "EUR",
"after_eur": 18417055.6,
"delta_eur": 3750003.3,
"before_eur": 14667052.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions sept cent cinquante mille trois euros et trente cents (3.750.003,30 \u20AC) par apport en esp\u00E8ces, afin de porter le capital de la soci\u00E9t\u00E9 le capital de la soci\u00E9t\u00E9 de quatorze millions six cent soixante-sept mille cinquante-deux euros et trente cents (14.667.052,30\u20AC) \u00E0 dix-huit millions quatre cent dix-sept mille cinquante-cinq euros et soixante cents euros (18.417.055,60 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}19-11-2020 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": "2020-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - Pour d\u00E9signer le ou les organismes charg\u00E9s de recevoir les souscriptions \u00E0 l\u2019augmentation de capital - Pour constater la lib\u00E9ration des actions nouvelles - Pour constater l\u2019augmentation corr\u00E9lative du capital et la cr\u00E9ation des actions nouvelles en repr\u00E9sentation de cette derni\u00E8re - Pour constater la modification des statuts qui en r\u00E9sulte, notamment pour fixer l\u2019historique du capital - Et en g\u00E9n\u00E9ral accomplir toutes les formalit\u00E9s administratives, comptables et juridiques aff\u00E9rentes \u00E0 ces diff\u00E9rentes op\u00E9rations. Sont d\u00E9sign\u00E9s : 1/ Monsieur MARTIN John, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. 2/ Monsieur PENNEQUIN Francis, n\u00E9 \u00E0 Paris le 19 juin 1960 domicili\u00E9 \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141.",
"holder_kbo": null,
"holder_name": "Monsieur MARTIN John",
"scope_categories": [
"capital_increase_formalities",
"subscription_management",
"statutory_modifications"
],
"with_substitution": false
},
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - Pour d\u00E9signer le ou les organismes charg\u00E9s de recevoir les souscriptions \u00E0 l\u2019augmentation de capital - Pour constater la lib\u00E9ration des actions nouvelles - Pour constater l\u2019augmentation corr\u00E9lative du capital et la cr\u00E9ation des actions nouvelles en repr\u00E9sentation de cette derni\u00E8re - Pour constater la modification des statuts qui en r\u00E9sulte, notamment pour fixer l\u2019historique du capital - Et en g\u00E9n\u00E9ral accomplir toutes les formalit\u00E9s administratives, comptables et juridiques aff\u00E9rentes \u00E0 ces diff\u00E9rentes op\u00E9rations. Sont d\u00E9sign\u00E9s : 1/ Monsieur MARTIN John, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. 2/ Monsieur PENNEQUIN Francis, n\u00E9 \u00E0 Paris le 19 juin 1960 domicili\u00E9 \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141.",
"holder_kbo": null,
"holder_name": "Monsieur PENNEQUIN Francis",
"scope_categories": [
"capital_increase_formalities",
"subscription_management",
"statutory_modifications"
],
"with_substitution": false
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire instrumentant ou \u00E0 l\u2019un de ses associ\u00E9s, d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Victoria DONNER",
"scope_categories": [
"statutory_coordination",
"filing_deposition"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2020 17 bestuurders benoemd
- John C. Martin — Bestuurder
- Alexia Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis Pennequin — Représentant permanent de nolicis enterprise
- Brigitte Gouder de Beauregard — Bestuurder
- Anthony R. Martin — Bestuurder
- Jonathan Martin — Bestuurder
- Serge De Milt — Représentant permanent de john martin
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexia Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de NOLICIS ENTERPRISE",
"person": {
"rrn": null,
"name": "Francis Pennequin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de JOHN MARTIN",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de HOLMAR",
"person": {
"rrn": null,
"name": "Micha\u00EBl Jacques de Dixmude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Muzard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SOGEPA",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de GOSTART",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Bruno VanDenBosch \u0026 Co",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Andr\u00E9 Fran\u00E7ois",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"_kbo_extracted_mismatch": "0443.489.841"
}
}17-07-2020 13 herbenoemd
- John C. Martin — Bestuurder
- Alexia Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis PENNEQUIN — Bestuurder
- Brigitte Gouder de Beauregard — Bestuurder
- Anthony R. Martin — Bestuurder
- Jonathan Martin — Bestuurder
- Serge De Milt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur John C. Martin, Rue des Templiers, 40 \u00E0 1301 Bierges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Alexia Martin, Avenue de l\u0027Equinoxe, 7 \u00E0 1300 Limal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Alain Prigogine, Avenue Montana 42 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PENNEQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879062203",
"name": "NOLICIS ENTERPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 0879.062.203. L\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Brigitte Gouder de Beauregard, avenue Emile Duray, 66 \u00E0 1000 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Anthony R. Martin, Clos des Faisans, 7 \u00E0 1380 Couture-Saint-Germain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Jonathan Martin, Avenue de la Couronne 36 \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429062573",
"name": "JOHN MARTIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573. L\u0027assembl\u00E9e a pris a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Jacques MUZARD, 122, rue de Ville-d\u0027Avray, \u00E0 92310 SEVRES (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426887397",
"name": "SOGEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La S.A. SOGEPA, ayant son si\u00E8ge social Avenue Maurice Destenay, 13, 6\u00E8me \u00E9tage, B-4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise 0426.887.397."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Adeline Simont, Ancien Dieweg, 36 \u00E0 1180 Bruxelles"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux forictions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Eritreprises, soci\u00E9t\u00E9 civile sous forme de SRL, aya"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux forictions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}07-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Brigitte Gouder de Beauregard — Administrateur non exécutif
- SA OPTIMMO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}Eerste 30 van 47 aktes