AREWAL
De berekende faillissementskans van AREWAL over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00270551 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00255479 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00308370 |
| 31-12-2021 | volledig | 07-09-2022 | 2022-20423978 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28400183 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14800094 |
| 31-12-2018 | volledig | 23-04-2019 | 2019-10400317 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32900079 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900019 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25300351 |
-
Actief18-12-2025 → heden
-
Actief18-12-2025 → heden
2 gebeurtenissen
- 09-01-2026 Benoemd· Bestuurder
- 18-12-2025 Benoemd· Bestuurder
-
Actief18-12-2025 → heden
-
Actief18-12-2025 → heden
-
Actief18-12-2025 → heden
-
Actief06-08-2025 → heden
-
Actief16-05-2025 → heden
-
Actief16-05-2025 → heden
2 gebeurtenissen
- 18-12-2025 Benoemd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
-
Actief09-12-2020 → heden
2 gebeurtenissen
- 06-08-2025 Benoemd· Bestuurder
- 09-12-2020 Benoemd· Bestuurder
Voormalige bestuurders (18)
-
Voormalig- → 18-12-2025
-
Voormalig28-07-2022 → 18-12-2025
2 gebeurtenissen
- 18-12-2025 Ontslagen· Bestuurder
- 28-07-2022 Benoemd· Bestuurder
-
Voormalig- → 18-12-2025
-
Voormalig28-07-2022 → 18-12-2025
2 gebeurtenissen
- 18-12-2025 Ontslagen· Bestuurder
- 28-07-2022 Benoemd· Bestuurder
-
Voormalig16-05-2025 → 18-12-2025
2 gebeurtenissen
- 18-12-2025 Ontslagen· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
-
Voormalig08-06-2016 → 06-08-2025
3 gebeurtenissen
- 06-08-2025 Ontslagen· Bestuurder
- 25-11-2020 Benoemd· Bestuurder
- 08-06-2016 Benoemd· Bestuurder
-
Voormalig04-04-2019 → 02-12-2024
2 gebeurtenissen
- 02-12-2024 Ontslagen· Bestuurder
- 04-04-2019 Benoemd· Bestuurder
-
Voormalig09-12-2020 → 02-12-2024
2 gebeurtenissen
- 02-12-2024 Ontslagen· Bestuurder
- 09-12-2020 Benoemd· Bestuurder
-
Voormalig31-10-2019 → 15-01-2024
2 gebeurtenissen
- 15-01-2024 Ontslagen· Bestuurder
- 31-10-2019 Benoemd· Bestuurder
-
Voormalig- → 16-03-2021
-
Voormalig- → 09-12-2020
-
Voormalig31-10-2019 → 09-12-2020
2 gebeurtenissen
- 09-12-2020 Ontslagen· Bestuurder
- 31-10-2019 Benoemd· Bestuurder
-
Voormalig04-04-2019 → 09-12-2020
3 gebeurtenissen
- 09-12-2020 Ontslagen· Bestuurder
- 25-11-2020 Ontslagen· Bestuurder
- 04-04-2019 Benoemd· Bestuurder
-
Voormalig04-04-2019 → 31-10-2019
2 gebeurtenissen
- 31-10-2019 Ontslagen· Bestuurder
- 04-04-2019 Benoemd· Bestuurder
-
Voormalig04-04-2019 → 31-10-2019
2 gebeurtenissen
- 31-10-2019 Ontslagen· Bestuurder
- 04-04-2019 Benoemd· Bestuurder
-
Voormalig- → 04-04-2019
-
Voormalig- → 04-04-2019
-
Voormalig- → 04-04-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & PartnersActief Commissaris |
- | 08-11-2024 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Oprichtingsdatum | 01-04-2015 |
| Status | Actief |
| Postcode | 5300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92411B0277/00V002 | Wallonië | 1,3 ha | 1 · 2.969 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-01-2026 Benoit Raucent benoemd tot bestuurder
- Benoit Raucent, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Raucent",
"address": null,
"birth_date": null
},
"evidence_quote": "De d\u00E9signer Benoit Raucent en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration d\u0027AREWAL, pour la dur\u00E9e pr\u00E9vue par les statuts;"
}
],
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},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-01-2026 Wijziging in het bestuur
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}18-12-2025 6 bestuurders benoemd, 5 ontslagnemend
- Pascale COLLET, Bestuurder
- Benoît RAUCENT, Bestuurder
- Alain VANDROMME, Bestuurder
- Bruno LAMBERT, Bestuurder
- Emmanuel DOUETTE, Bestuurder
- Nicolas MINCÉ DU FONTBARÉ, Bestuurder
- Luc GILLARD, Bestuurder
- René DUVAL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DUVAL",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DANVOYE",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy COEME",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol GUILLAUME",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte des d\u00E9missions de Messieurs Luc GILLARD, Ren\u00E9 DUVAL, Daniel DANVOYE, Guy COEME et Pol GUILLAUME de leurs mandats d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale COLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Madame Pascale COLLET (REW)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt RAUCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Beno\u00EEt RAUCENT (REW)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VANDROMME",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Alain VANDROMME (AIESH)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Bruno LAMBERT (AIESH)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DOUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Emmanuel DOUETTE (RESA)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas MINC\u00C9 DU FONTBAR\u00C9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL, pour une dur\u00E9e de six ans correspondant \u00E0 la l\u00E9gislature communale, des personnes suivantes: Monsieur Nicolas MINC\u00C9 DU FONTBAR\u00C9 (RESA)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}06-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christophe GILON, Bestuurder
- Marcel DEGLIM, Bestuurder
- Vincent SAMPAOLI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SAMPAOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Vincent SAMPAOLI de son mandat d\u0027administrateur d\u0027AREWAL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe GILON",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL: - Monsieur Christophe GILON, repr\u00E9sentant l\u0027Intercommunale AIEG;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel DEGLIM",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs d\u0027AREWAL: - Monsieur Marcel DEGLIM, repr\u00E9sentant l\u0027Intercommunale AlEG;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}16-05-2025 3 bestuurders benoemd, 2 ontslagnemend
- Pascale Collet, Bestuurder
- Denis DANVOYE, Bestuurder
- René DUVAL, Bestuurder
- Raymond Willems, Bestuurder
- Willy Meertens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De nemen acte van de d\u00E9mission van Monsieur Raymond Willems de sa fonction d\u0027Administrateur, repr\u00E9sentant le REW au sein d\u0027AREWAL;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Meertens",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De nemen acte van de d\u00E9mission van Monsieur Willy Meertens de sa fonction d\u0027Administrateur, repr\u00E9sentant de l\u0027AIESH au sein d\u0027AREWAL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Collet",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Madame Pascale Collet en qualit\u00E9 d\u0027administratrice au sein du Conseil d\u0027administration d\u0027AREWAL pour repr\u00E9senter le REW, en remplacement de Monsieur Raymond Willems;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DANVOYE",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Messieurs Denis DANVOYE et Ren\u00E9 DUVAL en qualit\u00E9 d\u0027administrateurs pour repr\u00E9senter l\u0027AIESH, en remplacement de Messieurs Michel DUCOEUR et Willy MEERTENS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DUVAL",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Messieurs Denis DANVOYE et Ren\u00E9 DUVAL en qualit\u00E9 d\u0027administrateurs pour repr\u00E9senter l\u0027AIESH, en remplacement de Messieurs Michel DUCOEUR et Willy MEERTENS."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}08-11-2024 DGST & Partners benoemd tot commissaris
- DGST & Partners, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
},
"evidence_quote": "De d\u00E9signer en qualit\u00E9 de Commissaire R\u00E9viseur, la SRL DGST \u0026 Partners, rue de la Concorde 27, 41 \u00E0 4800 VERVIERS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}30-07-2024 Michel Ducoeur neemt ontslag als bestuurder
- Michel Ducoeur, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Ducoeur",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-15",
"evidence_quote": "Vu la d\u00E9mission de Monsieur Michel Ducoeur en sa qualit\u00E9 d\u0027administrateur en date du 15 janvier 2024; ... Article 1er: d\u0027accepter la d\u00E9mission de Monsieur Michel DUCOEUR de ses fonctions d\u0027administrateur d\u0027AREWAL;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}21-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}28-07-2022 Kapitaalverhoging van €6.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6200.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 6200.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-10",
"evidence_quote": "Ladite soci\u00E9t\u00E9 anonyme RESA, a d\u00E9clar\u00E9 confirmer son apport en esp\u00E8ces \u00E0 affecter en augmentation des capitaux propres indisponibles de la soci\u00E9t\u00E9, d\u0027un montant de six mille deux cents - 6.200,00 - euros et sa souscription de soixante-deux - 62 - actions nouvelles de classe A (classe existante) de la soci\u00E9t\u00E9 coop\u00E9rative AREWAL en repr\u00E9sentation de cet apport.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}29-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}21-04-2022 Statutenwijziging
Technische details
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"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": "2022-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2021 SPRL RLS Audit & Conseil benoemd tot commissaris
- SPRL RLS Audit & Conseil, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL RLS Audit \u0026 Conseil",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Le Pr\u00E9sident commente l\u0027analyse des offres et propose, \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, la d\u00E9signation en qualit\u00E9 de Commissaire R\u00E9viseur, la soci\u00E9t\u00E9 SPRL RLS Audit \u0026 Conseil sise Chauss\u00E9e de Couvin 110, 6460 Chimay, Belgique (BCE): 0549 914 873 de Couvin (Messieurs Luc et Romain SOHET)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}16-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Luc GILLARD, Bestuurder
- AREWAL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AREWAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Consid\u00E9rant qu\u0027il y a lieu de remplacer Madame Anne MASSON et de d\u00E9signer Monsieur Luc GILLARD en qualit\u00E9 d\u0027administrateur repr\u00E9sentant la R.E.W au sein de sa filiale AREWAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627818345",
"name": "AREWAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Article 1er: -de coopter Monsieur Luc GILLARD en qualit\u00E9 d\u0027administrateur, repr\u00E9sentant de la R.E.W."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-12-2020 2 bestuurders benoemd, 3 ontslagnemend
- Marcel DEGLIM, Bestuurder
- Willy MEERTENS, Bestuurder
- René HUBRECHTS, Bestuurder
- Damien LALOYAUX, Bestuurder
- Anne MASSON, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Monsieur Ren\u00E9 HUBRECHTS de ses fonctions d\u0027administrateur d\u0027AREWAL;"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel DEGLIM",
"address": null,
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},
"evidence_quote": "Article 2: -de coopter Monsieur Marcel DEGLIM, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant l\u0027AIEG."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien LALOYAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Monsieur Damien LALOYAUX de ses fonctions d\u0027administrateur d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy MEERTENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Monsieur Willy MEERTENS en qualit\u00E9 d\u0027administrateur, repr\u00E9sentant de l\u0027AIESH."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne MASSON",
"address": null,
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},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Madame Anne MASSON de ses fonctions d\u0027administratrice d\u0027AREWAL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}09-12-2020 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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},
"subject_company": {
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}
}25-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Vincent SAMPAOLI, Bestuurder
- René HUBRECHTS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Ren\u00E9 HUBRECHTS de sa fonction de Pr\u00E9sident au sein d\u0027AREWAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SAMPAOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027approuver la d\u00E9signation de Monsieur Vincent SAMPAOLI pour reprendre la pr\u00E9sidence, en remplacement de Monsieur Ren\u00E9 HUBRECHTS"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
}
}19-05-2020 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AREWAL",
"legal_form": "SCRL"
}
}06-12-2019 Statutenwijziging
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-12-04",
"legal_form_change": false
},
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"subject_company": {
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"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-10-2019 2 bestuurders benoemd, 2 ontslagnemend
- Damien LALOYAUX, Bestuurder
- Michel DUCOEUR, Bestuurder
- François DUCARME, Bestuurder
- Vincent DELIRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUCARME",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE de leurs fonctions d\u0027administrateurs d\u0027AREWAL;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE de leurs fonctions d\u0027administrateurs d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien LALOYAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Messieurs Damien LALOYAUX et Michel DUCOEUR, en qualit\u00E9 d\u0027administrateurs, repr\u00E9sentants I\u0027AIESH."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DUCOEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: -de coopter Messieurs Damien LALOYAUX et Michel DUCOEUR, en qualit\u00E9 d\u0027administrateurs, repr\u00E9sentants I\u0027AIESH."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "AREWAL",
"legal_form": "SCRL"
}
}24-04-2019 SPRL RLS Audit & Conseil benoemd tot commissaris
- SPRL RLS Audit & Conseil, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL RLS Audit \u0026 Conseil",
"address": null,
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},
"evidence_quote": "Le Pr\u00E9sident commente l\u0027analyse des offres et propose, \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, la d\u00E9signation en qualit\u00E9 de Commissaire R\u00E9viseur, la soci\u00E9t\u00E9 SPRL RLS Audit \u0026 Conseil sise Chauss\u00E9e de Couvin 110, 6460 Chimay, Belgique (BCE): 0549 914 873 de Couvin (Messieurs Luc et Romain SOHE\u0422)."
}
],
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"subject_company": {
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"name_full": "AREWAL",
"legal_form": "SCRL"
}
}08-04-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": true,
"effective_date": "2019-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.818.345",
"name_full": "AREWAL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}04-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- René HUBRECHTS, Bestuurder
- Guy DELEUZE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DELEUZE",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Guy DELEUZE de sa fonction de Pr\u00E9sident au sein d\u0027AREWAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer Monsieur Ren\u00E9 HUBRECHTS pour reprendre la pr\u00E9sidence en remplacement de Monsieur Guy DELEUZE;"
}
],
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"subject_company": {
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"name_full": "AREWAL",
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}
}04-04-2019 4 bestuurders benoemd, 3 ontslagnemend
- René HUBRECHTS, Bestuurder
- Raymond WILLEMS, Bestuurder
- François DUCARME, Bestuurder
- Vincent DELIRE, Bestuurder
- Guy DELEUZE, Bestuurder
- Roger LE BUSSY, Bestuurder
- Didier WALLEE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DELEUZE",
"address": null,
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},
"evidence_quote": "Article 1er: de prendre acte de la d\u00E9mission de Monsieur Guy DELEUZE de sa fonction de Pr\u00E9sident au sein du CA;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger LE BUSSY",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Roger LE BUSSY de sa fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 au sein du CA;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier WALLEE",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Didier WALLEE de sa fonction de Secr\u00E9taire au sein du C\u0410"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 HUBRECHTS",
"address": null,
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},
"evidence_quote": "Article 2: -de coopter Monsieur Ren\u00E9 HUBRECHTS aux fonctions d\u0027Administrateur au sein du CA pour repr\u00E9senter l\u0027Intercommunale AlEG;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond WILLEMS",
"address": null,
"birth_date": null
},
"evidence_quote": "-de coopter Monsieur Raymond WILLEMS aux fonctions d\u0027Administrateur au sein du CA pour repr\u00E9senter l\u0027associ\u00E9 REW;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUCARME",
"address": null,
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},
"evidence_quote": "-de coopter Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE aux fonctions d\u0027Administrateurs au sein du CA pour repr\u00E9senter l\u0027Intercommunale AIESH;"
},
{
"kind": "director_in",
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"name": "Vincent DELIRE",
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},
"evidence_quote": "-de coopter Messieurs Fran\u00E7ois DUCARME et Vincent DELIRE aux fonctions d\u0027Administrateurs au sein du CA pour repr\u00E9senter l\u0027Intercommunale AIESH;"
}
],
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},
"subject_company": {
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"name_full": "AREWAL",
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}
}04-04-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AREWAL",
"legal_form": "SCRL"
}
}18-07-2018 Vincent SAMPAOLI benoemd tot bestuurder
- Vincent SAMPAOLI, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"birth_date": null
},
"effective_date": "2016-06-08",
"evidence_quote": "Le Pr\u00E9sident propose donc de coopter Monsieur Vincent SAMPAOLI aux fonctions d\u0027Administrateur ce 08 juin 2016 et de soumettre la pr\u00E9sente d\u00E9lib\u00E9ration \u00E0 l\u0027approbation l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tiendra le 29 juin 2016, pour confirmation de la d\u00E9signation du nouvel administrateur."
}
],
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}
}04-07-2017 Statutenwijziging
Technische details
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},
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"effective_date": "2017-03-23",
"legal_form_change": false
},
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},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2015 Oprichting van een SNC
Technische details
{
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"seat": "Rue des Marais 11, 5300 Andenne",
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"founders": [
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],
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"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2015-03-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AREWAL |