Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
12-12-2025 1 bestuurder benoemd, 6 herbenoemd
- Sébastien GONET — Commissaris
- Ingrid Bouilliart — Bestuurder
- Kris Bosch — Bestuurder
- Marc Lepied — Bestuurder
- Michel Barbuto — Bestuurder
- Thierry Josephy — Bestuurder
- Olivier Lecomte — Bestuurder
Samenvatting:
v3.2
Technische details
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}12-12-2025 7 bestuurders benoemd
- Sébastien GONET — Commissaris
- Ingrid Bouilliart — Directeur
- Kris Bosch — Directeur
- Michel Barbuto — Directeur
- David Pastorelli — Directeur
- Thierry Josephy — Directeur
- Olivier Lecomte — Directeur
Technische details
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{
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}05-08-2025 7 herbenoemd
- Frédéric Druck — Bestuurder
- Ingrid Bouilliart — Bestuurder
- Rico Zara — Bestuurder
- Olivier Lecomte — Bestuurder
- Jean-Marc Lepied — Bestuurder
- Thierry Josephy — Bestuurder
- David Pastorelli — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Administrateurs: - CGSLB (0850.330.011) dont le repr\u00E9sentant permanent est Monsieur Olivier Lecomte"
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"evidence_quote": "Administrateurs: - SETCA (0927.489.056) dont le repr\u00E9sentant permanent est Monsieur Thierry Josephy"
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}05-08-2025 2 ontslagnemend, 7 herbenoemd
- Bernard Broze — Directeur
- Chem Consult — Liquidateur
- Essenscia — Voorzitter
- Forem — Voorzitter
- CSC — Commissaris
- CGSLB — Commissaris
- CNE — Commissaris
- SETCA — Commissaris
Technische details
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"evidence_quote": "Le mandat de Monsieur Bernard Broze s\u0027est arr\u00EAt\u00E9 suite \u00E0 son d\u00E9part \u00E0 la pension (voir publication du 08/11/2018/0163022.",
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"evidence_quote": "La soci\u00E9t\u00E9 Chem Consult (0476.868.628) a \u00E9t\u00E9 liquid\u00E9e en date du 24/04/2008 (cl\u00F4ture de liquidation).",
"decharge_status": null,
"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": "mixed",
"pub_date": "2025-08-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.430.049",
"name_full": "aptaskil",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric DRUCK",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
25-08-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u0022JOIRIS-ROUSSEAUX, r\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en tant que commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans.",
"firm_kbo": null,
"firm_name": "SRL JOIRIS-ROUSSEAUX, r\u00E9viseurs d\u0027entreprises associ\u00E9s",
"ibr_number": "A02206",
"individual_name": "S\u00E9bastien GONET"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2022 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Sébastien GONET — Commissaris
- Ingrid BOUILLART DE SAINT SYMPHORIEN — Bestuurder
- David PASTORELLI — Bestuurder
- Ingrid BOUILLART DE SAINT SYMPHORIEN — Bestuurder
- Philippe LECLERCQ — Bestuurder
- Olivier LECOMTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien GONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL \u0022JOIRIS-ROUSSEAUX, r\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u0022JOIRIS-ROUSSEAUX, r\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en tant que commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid BOUILLART DE SAINT SYMPHORIEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0236363165",
"name": "Office wallon de la formation professionnelle et de l\u0027emploi (Le Forem)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Madame STIEVENART et Messieurs DARDENNE et TAMINIAUX ne sont plus repr\u00E9sentants permanents du Forem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid BOUILLART DE SAINT SYMPHORIEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0236363165",
"name": "Office wallon de la formation professionnelle et de l\u0027emploi (Le Forem)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027administrateur Forem (0236.363.165) a pour seul repr\u00E9sentant permanent : - Madame Ingrid BOUILLART DE SAINT SYMPHORIEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LECOMTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centrale G\u00E9n\u00E9rale des Syndicats Lib\u00E9raux de Belgique (CGSLB)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de l\u0027administrateur CGSLB a \u00E9galement \u00E9t\u00E9 renouvel\u00E9. La CGSLB a pour repr\u00E9sentant permanent: - Monsieur Olivier LECOMTE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration G\u00E9n\u00E9rale du Travail de Belgique (FGTB)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le repr\u00E9sentant permanent de la FGTB, Philippe LECLERCQ est remplac\u00E9 par David PASTORELLI."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David PASTORELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration G\u00E9n\u00E9rale du Travail de Belgique (FGTB)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le repr\u00E9sentant permanent de la FGTB, Philippe LECLERCQ est remplac\u00E9 par David PASTORELLI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}09-05-2022 9 herbenoemd
- Ingrid BOUILLART DE SAINT SYMPHORIEN — Bestuurder
- Philippe DARDENNE — Bestuurder
- Virginie STIEVENART — Bestuurder
- Maurice TAMINIAUX — Bestuurder
- Frédéric DRUCK — Bestuurder
- Rico ZARA — Bestuurder
- Jean-Marc LEPIED — Bestuurder
- Thierry JOSEPHY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid BOUILLART DE SAINT SYMPHORIEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0236363165",
"name": "Forem",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DARDENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0236363165",
"name": "Forem",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie STIEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0236363165",
"name": "Forem",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice TAMINIAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0236363165",
"name": "Forem",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406478993",
"name": "Essenscia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rico ZARA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0850330506",
"name": "CSC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc LEPIED",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0927488957",
"name": "CNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry JOSEPHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0927489056",
"name": "SETCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0927671376",
"name": "FGTB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de tous les administrateurs pour une dur\u00E9e de 3 ans (les repr\u00E9sentants permanents restent inchang\u00E9s)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}2021
24-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien GONET — Commissaris
- Thierry JOSEPHY — Bestuurder
- Philippе BERTLEFF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien GONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/01/2020 d\u00E9signe la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en tant que commissaire-r\u00E9viseur pour une dur\u00E9e de trojs ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry JOSEPHY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Thierry JOSEPHY d\u00E9j\u00E0 act\u00E9e lors du conseil d\u0027administration du 24/09/2020. Monsieur Josephy est nomm\u00E9 en tant de repr\u00E9sentant du Syndicat des employ\u00E9s Techniciens et cadres de Belgique (et Vice-pr\u00E9sident) en remplacement de Monsieur Philipp\u0435 BE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp\u0435 BERTLEFF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Thierry JOSEPHY d\u00E9j\u00E0 act\u00E9e lors du conseil d\u0027administration du 24/09/2020. Monsieur Josephy est nomm\u00E9 en tant de repr\u00E9sentant du Syndicat des employ\u00E9s Techniciens et cadres de Belgique (et Vice-pr\u00E9sident) en remplacement de Monsieur Philipp\u0435 BE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}2019
10-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Monsieur Druck — Bestuurder
- Monsieur Motte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Motte",
"address": null,
"birth_date": null
},
"evidence_quote": "Le remplacement de Madame Martin par Monsieur Motte, repr\u00E9sentant mandat\u00E9 par le Forem ainsi que la nomination de Monsieur Druck \u00E0 la pr\u00E9sidence du Cefochim sont valid\u00E9s par les membres de l\u0027AG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Druck",
"address": null,
"birth_date": null
},
"evidence_quote": "Le remplacement de Madame Martin par Monsieur Motte, repr\u00E9sentant mandat\u00E9 par le Forem ainsi que la nomination de Monsieur Druck \u00E0 la pr\u00E9sidence du Cefochim sont valid\u00E9s par les membres de l\u0027AG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}2018
08-11-2018 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": true,
"effective_date": "2018-11-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2018 7 ontslagnemend
- Office wallon de la formation professionnelle et de l'emploi (Le Forem) — Bestuurder
- La Fédération belge des industries chimiques et des sciences de la vie (essenscia) — Bestuurder
- La Confédération des Syndicats Chrétiens (CSC) — Bestuurder
- La Centrale Nationale des Employés (CNE) — Bestuurder
- La Fédération Générale du Travail de Belgique (FGTB) — Bestuurder
- Le Syndicat des employés, techniciens et cadres de la FGTB (SETca) — Bestuurder
- La Centrale Générale des Syndicats Libéraux de Belgique (CGSLB) — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Office wallon de la formation professionnelle et de l\u0027emploi (Le Forem)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La F\u00E9d\u00E9ration belge des industries chimiques et des sciences de la vie (essenscia)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La Conf\u00E9d\u00E9ration des Syndicats Chr\u00E9tiens (CSC)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La Centrale Nationale des Employ\u00E9s (CNE)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La F\u00E9d\u00E9ration G\u00E9n\u00E9rale du Travail de Belgique (FGTB)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Syndicat des employ\u00E9s, techniciens et cadres de la FGTB (SETca)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La Centrale G\u00E9n\u00E9rale des Syndicats Lib\u00E9raux de Belgique (CGSLB)",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2018 a \u00E9galement act\u00E9 la d\u00E9mission de tous les administrateurs: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}2017
18-04-2017 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- LABOUREUR Christine — Bestuurder
- VANDEWIELE David — Bestuurder
- Cabinet Mazars — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABOUREUR Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "A \u00C9T\u00C9 NOMMEE ADMINISTRATRICE: - LABOUREUR Christine - domicili\u00E9e rue Bertrand Janquin, 21 \u00E0 5100 Jambes"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWIELE David",
"address": null,
"birth_date": null
},
"evidence_quote": "EST DEMISSIONNAIRE EN TANT QU\u0027ADMINISTRATEUR: - VANDEWIELE David"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cabinet Mazars",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 novembre 2016 approuve \u00E9galement le renouvellement du mandat de commissaire aux comptes le Cabinet Mazars pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}2016
12-05-2016 7 bestuurders benoemd, 6 ontslagnemend, 8 herbenoemd
- BOUILLIART Ingrid — Bestuurder
- DEMARET Eric — Bestuurder
- LEPIED Jean-Marc — Bestuurder
- LECOMTE Olivler — Bestuurder
- VOJTASSAK Sophie — Bestuurder
- LECLERCQ Philippe — Bestuurder
- VANCOPPENOLLE Dimitri — Bestuurder
- VOITURIER Isabelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUILLIART Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMMES ADMINISTRATEURS: -BOUILLIART Ingrid -domicili\u00E9e rue des Cottages, 53 \u00E0 1180 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMARET Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "-DEMARET Eric - domicili\u00E9 rue Adoiphe Braas, 30 \u00E0 4317 Falmes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEPIED Jean-Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "- LEPIED Jean-Marc - domicili\u00E9 rue du Vieux Moulin, 51 \u00E0 6001 Marcinelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECOMTE Olivler",
"address": null,
"birth_date": null
},
"evidence_quote": "-LECOMTE Olivler - domicili\u00E9 avenue de Padoue, 11 \u00E0 7020 Nimy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOITURIER Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT DEMISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: - VOITURIER Isabelle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGGHE Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "-ROGGHE Christian"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEEPMANS G\u00E9rald",
"address": null,
"birth_date": null
},
"evidence_quote": "-SCHEEPMANS G\u00E9rald"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARDENNE Philipp\u0435",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVELES: - DARDENNE Philipp\u0435"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZANIOL Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "- ZANIOL Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTLEFF Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "-BERTLEFF Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARA Rico",
"address": null,
"birth_date": null
},
"evidence_quote": "- ZARA Rico"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIZIN Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "- LIZIN Pascal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWIELE David",
"address": null,
"birth_date": null
},
"evidence_quote": "- VANDEWIELE David"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRIAND Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "- BRIAND Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVAUX Madeleine",
"address": null,
"birth_date": null
},
"evidence_quote": "- DELVAUX Madeleine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOJTASSAK Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMMES ADMINISTRATEURS: - VOJTASSAK Sophie - domicili\u00E9e rue Teme Crama, 10 \u00E0 6120 Ham-sur-Heure"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "-LECLERCQ Philippe - domicili\u00E9e avenue Germinal, 53 \u00E0 1420 Braine-L\u0027Alleud"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANCOPPENOLLE Dimitri",
"address": null,
"birth_date": null
},
"evidence_quote": "-VANCOPPENOLLE Dimitri - domic\u00EDli\u00E9 rue de la Barri\u00E8re de Fer, 36A \u00E0 7711 Dottignies"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIRD Patricia",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT DEMISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: - BIRD Patricia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUEBELLA Jean-Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "- QUEBELLA Jean-Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "- VANDEPUTTE Luc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}2014
21-05-2014 5 bestuurders benoemd, 5 ontslagnemend, 10 herbenoemd
- BIRD Patricia — Bestuurder
- VOITURIER Isabelle — Bestuurder
- LOCHET Christian — Bestuurder
- BERTLEFF Philippe — Bestuurder
- VANDEWIELE David — Bestuurder
- BRIEDIS Gunars — Bestuurder
- MORAIS-ROSA Manuel — Bestuurder
- DORMAL Myriam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIZIN Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - LIZIN Pascal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - VANDEPUTTE Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUEBELLA Jean-Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: QUEBELLA Jean-Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEEPMANS G\u00E9rald",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: -SCHEEPMANS G\u00E9rald"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZANIOL Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - ZANIOL Robert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARDENNE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - DARDENNE Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGGHE Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - ROGGHE Christian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROZE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - BROZE Bernard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIRD Patricia",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMM\u00C9S ADMINISTRATEURS: - BIRD Patricia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOITURIER Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMM\u00C9S ADMINISTRATEURS: - VOITURIER Isabelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOCHET Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMM\u00C9S ADMINISTRATEURS: - LOCHET Christian"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTLEFF Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMM\u00C9S ADMINISTRATEURS: - BERTLEFF Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWIELE David",
"address": null,
"birth_date": null
},
"evidence_quote": "ONT \u00C9T\u00C9 NOMM\u00C9S ADMINISTRATEURS: - VANDEWIELE David"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRIEDIS Gunars",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT D\u00C9MISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: - BRIEDIS Gunars"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORAIS-ROSA Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT D\u00C9MISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: - MORAIS-ROSA Manuel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DORMAL Myriam",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT D\u00C9MISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: - DORMAL Myriam"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUXEN Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT D\u00C9MISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: - LUXEN Marie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOQUART Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "SONT D\u00C9MISSIONNAIRES EN TANT QU\u0027ADMINISTRATEURS: -STOQUART Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVAUX Madeleine",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - DELVAUX Madeleine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARA Rico",
"address": null,
"birth_date": null
},
"evidence_quote": "LES MANDATS DES ADMINISTRATEURS SUIVANTS ONT \u00C9T\u00C9 RENOUVEL\u00C9S: - ZARA Rico"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.430.049",
"name_full": "CEFOCHIM",
"legal_form": "ASBL"
}
}