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Belgisch Staatsblad — aktes
65 aktes Kapitaalverloop · 2
11-06-2007
v3.2
11-06-2007
v3.2
Adresverloop · 3
01-02-2024
Zetelwijziging
01-02-2024
Zetelwijziging
01-02-2024
v3.2
Alle aktes · 65
bijgewerkt 8 maanden geleden
2025
15-10-2025 8 bestuurders benoemd, 7 ontslagnemend
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Eléonore Schreiber — Personne en charge de la gestion journalière
- Yanneck Chevalier — Personne en charge de la gestion journalière
- Biova Agbokou — Bestuurder
- Biova Agbokou — Présidente du conseil d'administration
- Biova Agbokou — Personne en charge de la gestion journalière
Samenvatting:
v3.2
Technische details
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"name": "Took Thiam Li Hin Kam (Christian Li)",
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}
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{
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},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Georges Volders",
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}
},
{
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},
{
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"person": {
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"name": "Biova Agbokou",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}15-10-2025 9 bestuurders benoemd, 7 ontslagnemend, 3 herbenoemd
- Eléonore Schreiber — Dagelijks bestuur
- Elodie Luce — Dagelijks bestuur
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Biova Agbokou — Bestuurder
- Biova Agbokou — Bestuurder
- Yanneck Chevalier — Personne en charge de la gestion journalière
Technische details
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},
{
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
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"unanimous": true
},
{
"body": "raad_van_bestuur",
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"unanimous": true
}
],
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}15-10-2025 5 bestuurders benoemd, 5 ontslagnemend, 3 herbenoemd
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Biova Agbokou — Bestuurder
- Biova Agbokou — Gedelegeerd bestuurder
- Took Thiam Li Hin Kam — Bestuurder
- Ravi Kara — Bestuurder
- Olagoke Aluko — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: Moussa Konate, Babo Tchakpa Sophonie et Yanneck Chevalier, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
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"effective_date": "2025-05-14",
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},
{
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"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: Moussa Konate, Babo Tchakpa Sophonie et Yanneck Chevalier, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
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},
{
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},
{
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},
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},
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}
],
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}2024
01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christian LI — Bestuurder
- Hendrik VAN DER WALT — Bestuurder
Samenvatting:
v3.2
Technische details
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}01-02-2024 Zetelverplaatsing binnen Bruxelles
- Rue de l'Industrie 52 1040 Bruxelles → Boulevard Anspach 1/02 à 1000 Bruxelles
Technische details
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}01-02-2024 4 bestuurders benoemd, 1 ontslagnemend
- Claire MAHAUX — Dagelijks bestuur
- Martine WILLANT — Dagelijks bestuur
- Georges VOLDERS — Dagelijks bestuur
- Benoît COUVREUR — Dagelijks bestuur
- Hendrik VAN DER WALT — Bestuurder
Notaris:
francöbRona de Bfuxelles · Bruxelles
Technische details
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}01-02-2024 Zetelverplaatsing binnen Bruxelles
- Rue de l'Industrie 52 1040 Bruxelles → Boulevard Anspach 1/02 à 1000 Bruxelles
Notaris:
Martine Willant · Bruxelles
Technische details
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"date": "2024-01-24",
"unanimous": true
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "Aristea SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Willant",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration",
"Formulaire I",
"Formulaire II"
]
}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christian LI — Bestuurder
- Hendrik VAN DER WALT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose d\u0027\u00E9lire d\u00E9finitivement M. Christian LI en tant qu\u0027administrateur pour un mandat de 3 ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Son mandat reste exerc\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Hendrik VAN DER WALT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Hendrik VAN DER WALT de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}01-02-2024 Zetelverplaatsing binnen Bruxelles
- Rue de l'Industrie 52, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-01-01",
"evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}12-01-2024 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": "0460.156.518",
"name_full": "ARISTEA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2024 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": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance LLP, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Clifford Chance LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
02-03-2023 3 bestuurders benoemd, 3 ontslagnemend
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaire
- Jean-Philippe TORRES — Bestuurder
- Wilfried KONDE — Bestuurder
- Olivier VAN PARYS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olagoke ALUKO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe TORRES",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Wilfried KONDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}02-03-2023 3 bestuurders benoemd, 3 ontslagnemend
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaris
- Jean-Philippe TORRES — Bestuurder
- Wilfried KONDE — Bestuurder
- Olivier VAN PARYS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olagoke ALUKO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un mandat de 2 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un mandat de 2 ans."
},
{
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"role": "bestuurder",
"person": {
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"name": "Jean-Philippe TORRES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
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"name": "Wilfried KONDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
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"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux en tant que commissaire pour un mandat de trois ans"
}
],
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"subject_company": {
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}
}02-03-2023 7 bestuurders benoemd, 3 ontslagnemend
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaris
- Claire MAHAUX — Délégé à la gestion journalière
- Georges VOLDERS — Délégé à la gestion journalière
- Benoît COUVREUR — Délégé à la gestion journalière
- Yasmina AMROUCH — Délégé à la gestion journalière
- Jean-Philippe TORRES — Bestuurder
Technische details
{
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},
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises,",
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{
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"person": {
"rrn": null,
"name": "Claire MAHAUX",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
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{
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"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Georges VOLDERS",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Beno\u00EEt COUVREUR",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
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},
{
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"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Yasmina AMROUCH",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
17-05-2022 6 herbenoemd
- Jean Philippe Torres — Bestuurder
- Wilfried Kondé — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Ravi Kara — Bestuurder
- Alexis Palm — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2024 relative \u00E0 l\u0027approbation des co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}17-05-2022 6 bestuurders benoemd
- Jean Philippe Torres — Administrator
- Wilfried Kondé — Administrator
- José Landu Panzu — Administrator
- Hendrik van der Walt — Administrator
- Ravi Kara — Administrator
- KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}2021
23-02-2021 2 bestuurders benoemd, 2 ontslagnemend
- W. Kondé — Bestuurder
- R. Kara — Bestuurder
- Gerard Pruneau — Bestuurder
- Sandra Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "W. Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R. Kara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}23-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ravi Kara — Bestuurder
- Sandra Koen Pruneau de — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen Pruneau de",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Sandra Koen Pruneau de son mandat d\u0027administrateur avec effet au 28 mai 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Ravi Kara, Flat 312 Warwick Place, Grand National Boulevard, Royal Ascot, Milnerton, Cape Town 7441 (l\u0027Afrique du Sud), en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}23-02-2021 2 bestuurders benoemd, 5 herbenoemd
- W. Kondé — Bestuurder
- R. Kara — Bestuurder
- Jean Philippe Torres — Bestuurder
- Wilfried Kondé — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Ravi Kara — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W. Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement M. W. Kond\u00E9 en tant qu\u0027administrateur pour terminer le mandat de Monsieur Gerard Pruneau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "et M. R. Kara en tant qu\u0027administrateur pour terminer le mandat de Sandra Koen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}23-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ravi Kara — Bestuurder
- Sandra Koen Pruneau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}2020
20-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Wilfried Kondé — Bestuurder
- Gérard Pruneau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur G\u00E9rard Pruneau de son mandat d\u0027administrateur avec effet au 14 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Wilfried Kond\u00E9, 56 rue Jean-Pierre Timbaud, F-92400 Courbevoie, en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}20-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Wilfried Kondé — Bestuurder
- Wilfried Kondé — Dagelijks bestuur
- Gérard Pruneau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}2019
01-07-2019 5 bestuurders benoemd, 1 ontslagnemend
- Jean-Philippe Torres — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- Jean-Christian Bergeron — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}01-07-2019 1 bestuurder benoemd, 5 herbenoemd
- Jean-Philippe Torres — Bestuurder
- Jean Philippe Torres — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement M. Jean-Philippe Torres en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jean-Christian Bergeron."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}06-02-2019 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Philippe Torres — Bestuurder
- Jean-Philippe Torres — Président du conseil d'administration
- Jean-Christian Bergeron — Bestuurder
- Jean-Christian Bergeron — Pouvoirs de gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs de gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}06-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Philippe Torres — Bestuurder
- Jean-Christian Bergeron — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de M. Jean-Christian Bergeron de son mandat d\u0027administrateur avec effet au 14 novembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte avec effet \u00E0 ce jour M. Jean-Philippe Torres, 45 rue de la Pompe, F-75116 Paris, en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jean-Christian Bergeron"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2018
20-06-2018 6 bestuurders benoemd
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- KPMG — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}20-06-2018 6 herbenoemd
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- Alexis Palm — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit KPMG, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Mons\u00EDeur Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2017
22-06-2017 5 bestuurders benoemd
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}22-06-2017 5 herbenoemd
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}Eerste 30 van 65 aktes