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Belgisch Staatsblad — aktes
70 aktes Kapitaalverloop · 5
25-09-2024
v3.2
25-09-2024
Kapitaalwijziging
25-09-2024
v3.2
11-04-2018
v3.2
11-04-2018
v3.2
Alle aktes · 70
bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increase
Technische details
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"notary": {
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"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2026-04-23",
"act_kind_objet": "Augmentation de capital en num\u00E9raire - modification des statuts"
},
"key_dates": [
{
"date": "2026-04-23",
"label": "date du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-01-22",
"label": "date de la procuration"
},
{
"date": "2026-03-30",
"label": "date de la procuration"
},
{
"date": "2026-05-12",
"label": "date de publication au Moniteur belge"
},
{
"date": "2026-04-23",
"label": "date de l\u0027attestation de l\u0027organisme d\u00E9positaire"
}
],
"key_parties": [
{
"kind": "org",
"name": "REGION WALLONNE",
"role": "Propri\u00E9taire"
},
{
"kbo": "0793630244",
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"role": "Propri\u00E9taire"
},
{
"kind": "person",
"name": "Marie-Odile CLAUDE",
"role": "mandataire"
},
{
"kind": "person",
"name": "Pierre-Fran\u00E7ois LEFEBVRE",
"role": "mandataire"
},
{
"kind": "person",
"name": "Martine PIRET",
"role": "Commissaire au Comit\u00E9 d\u0027acquisition de LIEGE - Service Public de Wallonie"
}
],
"key_amounts_eur": [
{
"label": "apport en num\u00E9raire",
"amount": 20000000.0
},
{
"label": "capital social avant augmentation",
"amount": 34762386.96
},
{
"label": "capital social apr\u00E8s augmentation",
"amount": 54762386.96
},
{
"label": "apport de la REGION WALLONNE",
"amount": 12000000.0
},
{
"label": "apport de WALLONIE ENTREPRENDRE",
"amount": 8000000.0
},
{
"label": "versements pr\u00E9alables",
"amount": 6000000.0
}
],
"subject_company": {
"kbo": "0419.202.029",
"name_full": "OVISION LIEGE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rescheduling
Technische details
{
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"filing_date": "2026-04-23",
"act_kind_objet": "Augmentation de capital en num\u00E9raire - modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full": "OVISION LIEGE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"accounts_deposit": {
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"fiscal_year_end": "2026-04-23",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WALLONIE ENTREPRENDRE",
"person_name": null,
"org_rep_person_name": "Pierre-Fran\u00E7ois LEFEBVRE"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal et de ses annexes",
"la coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Pierre-Fran\u00E7ois LEFEBVRE"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "WALLONIE ENTREPRENDRE",
"grantor_name": "REGION WALLONNE",
"scope_summary": "Procuration pour repr\u00E9senter la R\u00E9gion Wallonne dans le cadre d\u0027une mission d\u00E9l\u00E9gu\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Statutenwijziging — coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2026-04-23",
"act_kind_objet": "Augmentation de capital en num\u00E9raire - modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "coordination_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full_after": "OVISION LIEGE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "OVISION LIEGE",
"current_zetel_raw": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "WALLONIE ENTREPRENDRE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "WALLONIE ENTREPRENDRE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en conformit\u00E9 avec les d\u00E9cisions prises, notamment en augmentant le capital social.",
"new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 cinquante-quatre millions sept cent soixante-deux mille trois cent quatre-vingt-six euros et nonante-six centimes (54.762.386,96). Il est repr\u00E9sent\u00E9 par quarante et un mille six cent trois (41.603) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/41.603\u00E8mes du capital social.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe PIRENNE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dtion du proc\u00E8s-verbal et de ses annexes",
"la coordination des statuts"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 41603,
"shares_before": 26520,
"capital_after_eur": 54762386.96,
"capital_before_eur": 34762386.96,
"share_classes_after": [
{
"count": 41603,
"label": "actions",
"rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Philippe PIRENNE · Liège
Technische details
{
"notary": {
"name": "Philippe PIRENNE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2026-04-23",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"address_old": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"effective_date": "2026-04-23",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "OVISION LIEGE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0793.630.244",
"org_name": "WALLONIE ENTREPRENDRE",
"person_name": null,
"org_rep_person_name": "Pierre-Fran\u00E7ois LEFEBVRE"
},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 avril 2026",
"Coordination des statuts",
"Attestation de d\u00E9p\u00F4t de fonds (ING, 23/04/2026)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Marie-Odile CLAUDE"
},
"special_procuration": {
"grantee_kbo": "0793.630.244",
"grantee_name": "WALLONIE ENTREPRENDRE",
"grantor_name": "REGION WALLONNE",
"scope_summary": "D\u00E9l\u00E9gation de pouvoir pour repr\u00E9senter la R\u00E9gion Wallonne dans le cadre d\u0027une mission de souscription \u00E0 une augmentation de capital.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la R\u00E9gion Wallonne.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 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": "2026-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E.FIN",
"legal_form": null
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E.FIN",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2025
13-11-2025 8 bestuurders benoemd, 5 ontslagnemend
- Jean-François Corbisier — Directeur
- Valérie Maes — Directeur
- Emilie De Decker — Directeur
- Vincent Moyse — Directeur
- Vèronique Graff — Directeur
- Déborah Depauw — Directeur
- Bruno Vandezande — Directeur
- Damien Wathelet — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "Jean-Fran\u00E7ois Corbisier",
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{
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},
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{
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"name": "Emilie De Decker",
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},
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},
{
"kind": "director_in",
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"name": "Vincent Moyse",
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},
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{
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},
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{
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{
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},
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{
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{
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},
{
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},
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},
{
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},
{
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},
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},
{
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},
{
"kind": "decharge_granted",
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},
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],
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},
"decisions": [
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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},
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}13-11-2025 5 ontslagnemend, 8 herbenoemd
- Dominique Perrin — Bestuurder
- Dimitri De Weyer — Bestuurder
- Simon Clément — Bestuurder
- Philippe Gilson — Bestuurder
- Emilie Jennes — Bestuurder
- Jean-François Corbisier — Bestuurder
- Valérie Maes — Bestuurder
- Emilie De Decker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, en date du 4 juillet 2025, proc\u00E8de au renouvellement du Conseil d\u0027administration. ... - Monsieur Jean-Fran\u00E7ois Corbisier"
},
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},
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},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, en date du 4 juillet 2025, proc\u00E8de au renouvellement du Conseil d\u0027administration. ... - Monsieur Vincent Moyse"
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, en date du 4 juillet 2025, proc\u00E8de au renouvellement du Conseil d\u0027administration. ... - Madame V\u00E8ronique Graff"
},
{
"kind": "director_renew",
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"person": {
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"name": "D\u00E9borah Depauw",
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},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, en date du 4 juillet 2025, proc\u00E8de au renouvellement du Conseil d\u0027administration. ... D\u00E9borah Depauw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Bruno Vandezande",
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},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, en date du 4 juillet 2025, proc\u00E8de au renouvellement du Conseil d\u0027administration. ... - Bruno Vandezande (AGORIA)"
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, en date du 4 juillet 2025, proc\u00E8de au renouvellement du Conseil d\u0027administration. ... - Damien Wathelet (SPW)"
},
{
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},
"evidence_quote": "Les membres du Conseil d\u0027administration sont r\u00E9put\u00E9s d\u00E9missionnaires: M. Perrin Dominique"
},
{
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},
"evidence_quote": "Les membres du Conseil d\u0027administration sont r\u00E9put\u00E9s d\u00E9missionnaires: M. De Weyer Dimitri"
},
{
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"role": "bestuurder",
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"name": "Simon Cl\u00E9ment",
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},
"evidence_quote": "Les membres du Conseil d\u0027administration sont r\u00E9put\u00E9s d\u00E9missionnaires: M. Cl\u00E9ment Simon"
},
{
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},
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},
{
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},
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}
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}13-11-2025 8 bestuurders benoemd, 6 ontslagnemend
- Jean-François Corbisier — Administrator
- Valérie Maes — Administrator
- Emilie De Decker — Administrator
- Vincent Moyse — Administrator
- Véronique Graff — Administrator
- Déborah Depauw — Administrator
- Bruno Vandezande — Administrator
- Damien Wathelet — Administrator
Samenvatting:
v3.2
Technische details
{
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},
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},
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}22-07-2025 Jean-Paul Bastin neemt ontslag als bestuurder
- Jean-Paul Bastin — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
}
],
"schema": "v3.2",
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}22-07-2025 Jean-Paul BASTIN neemt ontslag als bestuurder
- Jean-Paul BASTIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"effective_date": "2025-03-14",
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}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}22-07-2025 Jean-Paul BASTIN neemt ontslag als bestuurder
- Jean-Paul BASTIN — Bestuurder
Technische details
{
"events": [
{
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}22-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
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}22-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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},
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}22-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
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}2024
05-11-2024 8 bestuurders benoemd
- Clément SIMON — Bestuurder
- Dominique PERRIN — Bestuurder
- Philippe GILSON — Bestuurder
- Emilie JENNES — Bestuurder
- Jean-Paul BASTIN — Bestuurder
- Véronique GRAFF — Bestuurder
- Dimitri DE WEYER — Bestuurder
- Valérie MAES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"evidence_quote": "La s\u00E9ance d\u00E9bute par la d\u00E9signation de son nouveau Pr\u00E9sident en la personne de Monsieur Cl\u00E9ment SIMON qui accepte le mandat."
},
{
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"evidence_quote": "Monsieur Dominique PERRIN est propos\u00E9 au poste de Vice-Pr\u00E9sident, ce qu\u0027il accepte."
},
{
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"evidence_quote": "Le Conseil de B.E.FIN regroupe d\u00E9sormais 4 administrateurs WE et 4 administrateurs propos\u00E9s par la R\u00E9gion Pour WE: Philippe GILSON, Emilie JENNES, Jean-Paul BASTIN, V\u00E9ronique GRAFF"
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{
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"evidence_quote": "Le Conseil de B.E.FIN regroupe d\u00E9sormais 4 administrateurs WE et 4 administrateurs propos\u00E9s par la R\u00E9gion Pour WE: Philippe GILSON, Emilie JENNES, Jean-Paul BASTIN, V\u00E9ronique GRAFF"
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{
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},
"evidence_quote": "Le Conseil de B.E.FIN regroupe d\u00E9sormais 4 administrateurs WE et 4 administrateurs propos\u00E9s par la R\u00E9gion Pour la R\u00E9gion: Dimitri DE WEYER, Dominique PERRIN, Cl\u00E9ment SIMON, Val\u00E9rie MAES"
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"evidence_quote": "Le Conseil de B.E.FIN regroupe d\u00E9sormais 4 administrateurs WE et 4 administrateurs propos\u00E9s par la R\u00E9gion Pour la R\u00E9gion: Dimitri DE WEYER, Dominique PERRIN, Cl\u00E9ment SIMON, Val\u00E9rie MAES"
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],
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}05-11-2024 4 bestuurders benoemd
- Clément SIMON — Voorzitter
- Dominique PERRIN — Vice président
- Anne VEREECKE — Membre du comité de direction
- Olivier BOUCHAT — Membre du comité de direction
Samenvatting:
v3.2
Technische details
{
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{
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}02-10-2024 Wijziging in het bestuur
Technische details
{
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}02-10-2024 11 bestuurders benoemd
- Damien Lourtie — Directeur financier de wallonie entreprendre sa
- Salma Lasri — Manager du projet renowatt
- Thierry Claessen — Responsable de la trésorerie de wallonie entreprendre sa
- Sylviane Bilgischer — Personne habilitée à signer
- Véronique Léonard — Personne habilitée à signer
- Christelle Martin — Personne habilitée à signer
- Françoise Nivarlet — Personne habilitée à signer
- Régis Vankerkove — Personne habilitée à signer
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"name": "Damien Lourtie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager du projet RENOWATT",
"person": {
"rrn": null,
"name": "Salma Lasri",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Responsable de la tr\u00E9sorerie de WALLONIE ENTREPRENDRE SA",
"person": {
"rrn": null,
"name": "Thierry Claessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personne habilit\u00E9e \u00E0 signer",
"person": {
"rrn": null,
"name": "Sylviane Bilgischer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "V\u00E9ronique L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personne habilit\u00E9e \u00E0 signer",
"person": {
"rrn": null,
"name": "Christelle Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personne habilit\u00E9e \u00E0 signer",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Nivarlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Personne habilit\u00E9e \u00E0 signer",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Personne habilit\u00E9e \u00E0 signer",
"person": {
"rrn": null,
"name": "Francine Turck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personne habilit\u00E9e \u00E0 signer",
"person": {
"rrn": null,
"name": "Thibaut Lifrange",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN"
}
}02-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN",
"legal_form": "SA"
}
}25-09-2024 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": "2024-02-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2024 Kapitaalverhoging van €33.762.386,96 tot €34.762.386,96
- €1.000.000 → €34.762.386,96
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34762386.96,
"delta_eur": 33762386.96,
"before_eur": 1000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E.FIN"
}
}25-09-2024 Kapitaalverhoging van €33.762.386,96 tot €34.762.386,96
- €1.000.000 → €34.762.386,96
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34762386.96,
"delta_eur": 33762386.96,
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"contribution_amount_eur": 20257432.18
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"share_class": null,
"liberation_pct": 30.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10208,
"contribution_amount_eur": 13504954.78
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 25520,
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"nominal_value_eur": null,
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},
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"contribution_type": "geld",
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{
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},
"act_meta": {
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"pub_date": "2024-09-25",
"filing_date": "2024-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E.FIN",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
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"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "REGION WALLONNE",
"role": null,
"n_shares": 15312,
"share_class": null
},
{
"kbo": null,
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"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"role": null,
"n_shares": 10208,
"share_class": null
}
],
"share_classes_after": []
}25-09-2024 Statutenwijziging — coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2024-02-16",
"act_kind_objet": "Augmentation de capital en num\u00E9raire - modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-16",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "coordination_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full_after": "B.E.FIN",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "B.E.FIN",
"current_zetel_raw": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "WALLONIE ENTREPRENDRE",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "fonctiorinaire instrumentant",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec les d\u00E9cisions prises, notamment l\u0027augmentation de capital.",
"new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 trente-quatre millions sept cent soixante-deux mille trois cent quatre-vingt-six euros et nonante-six centimes (34.762.386,96). Il est repr\u00E9sent\u00E9 par 26.520 actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/26.520 du capital social.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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"admin_delegated_added": [
{
"name": "WALLONIE ENTREPRENDRE",
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}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe PIRENNE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dtion du proc\u00E8s-verbal et de ses annexes",
"la coordination des statuts"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 26520,
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"capital_after_eur": 34762386.96,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 26520,
"label": "actions",
"rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/26.520 du capital social",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-09-2024 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": "0419.202.029",
"name_full": "B.E.FIN"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-09-2024 Kapitaalverhoging van €33.762.386,96 tot €34.762.386,96
- €1.000.000 → €34.762.386,96
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 33762386.96,
"currency": "EUR",
"after_eur": 34762386.96,
"delta_eur": 33762386.96,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-16",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide l\u0027augmentation de capital \u00E0 concurrence de trente-trois millions sept cent soixante-deux mille trois cent quatre-vingt-six euros et nonante-six centimes (33.762.386,96.-\u20AC) pour le porter d\u0027un million d\u0027euros (1.000.000,00.-\u20AC) \u00E0 trente-quatre millions sept cent soixante-deux mille trois cent quatre-vingt-six euros et nonante-six centimes (34.762.386,96.-\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN",
"legal_form": "SA"
}
}2023
06-11-2023 8 bestuurders benoemd
- BASTIN Jean-Paul David — Bestuurder
- GILSON Philippe Marc Julien Victor — Bestuurder
- GRAFF Véronique Maria Elisabeth Francesca — Bestuurder
- JENNES Emilie Andrée Josiane — Bestuurder
- DE WEYER Dimitri — Bestuurder
- MAES Valérie Galina Jeanne — Bestuurder
- PERRIN Dominique Claude Joseph — Bestuurder
- SIMON Clément Guy Fabrice Martin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIN Jean-Paul David",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 1/ Sur proposition de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C WALLONIE ENTREPRENDRE \u00BB : - Monsieur BASTIN Jean-Paul David, n\u00E9 \u00E0 Malmedy, le 6 avril 1974, domicili\u00E9 \u00E0 4960 Malmedy, G\u0027Doumont - Al Gofe, 19;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILSON Philippe Marc Julien Victor",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 1/ Sur proposition de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C WALLONIE ENTREPRENDRE \u00BB : ... - Monsieur GILSON Philippe Marc Julien Victor, n\u00E9 \u00E0 Li\u00E8ge, le 31 ao\u00FBt 1966, domicili\u00E9 \u00E0 4140 Sprimont, Fraiture, 21;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAFF V\u00E9ronique Maria Elisabeth Francesca",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 1/ Sur proposition de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C WALLONIE ENTREPRENDRE \u00BB : ... - Madame GRAFF V\u00E9ronique Maria Elisabeth Francesca, n\u00E9e \u00E0 Rocourt, le 24 mai 1975, domicili\u00E9e \u00E0 5300 Andenne, rue de Thon, 24:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JENNES Emilie Andr\u00E9e Josiane",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 1/ Sur proposition de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C WALLONIE ENTREPRENDRE \u00BB : ... - Madame JENNES Emilie Andr\u00E9e Josiane, n\u00E9e \u00E0 Ottignies-Louvain-la-Neuve, le 25 mai 1981, domicili\u00E9e \u00E0 7000 Mons, rue Jules Cornet, 54."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WEYER Dimitri",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 2/ Sur proposition de la R\u00E9gion Wallonne: - Monsieur DE WEYER Dimitri, n\u00E9 \u00E0 Etterbeek, le 6 f\u00E9vrier 1991, domicili\u00E9 \u00E0 4121 Neupr\u00E9, Avenue des Pins,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Val\u00E9rie Galina Jeanne",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 2/ Sur proposition de la R\u00E9gion Wallonne: ... - Madame MAES Val\u00E9rie Galina Jeanne, n\u00E9e \u00E0 Li\u00E8ge, le 22 ao\u00FBt 1980, domicili\u00E9e \u00E0 4420 Saint-Nicolas, rue Louis de Brouck\u00E8re, 40B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERRIN Dominique Claude Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 2/ Sur proposition de la R\u00E9gion Wallonne: ... - Monsieur PERRIN Dominique Claude Joseph, n\u00E9 \u00E0 Ougr\u00E9e, le 27 avril 1966, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue de Fl\u00E9malle-Grande, 255/0001;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMON Cl\u00E9ment Guy Fabrice Martin",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: 2/ Sur proposition de la R\u00E9gion Wallonne: ... - Monsieur SIMON Cl\u00E9ment Guy Fabrice Martin, n\u00E9 \u00E0 Li\u00E8ge, le 21 mai 1993, domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue Joseph-Dejardin, 51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN",
"legal_form": "SA"
}
}06-11-2023 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": true
},
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}06-11-2023 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": "2023-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.202.029",
"name_full": "B.E. FIN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 de d\u00E9poser la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Notaire Lionel DUBUISSON",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"filing formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2023 8 bestuurders benoemd
- BASTIN Jean-Paul David — Bestuurder
- GILSON Philippe Marc Julien Victor — Bestuurder
- GRAFF Véronique Maria Elisabeth Francesca — Bestuurder
- JENNES Emilie Andrée Josiane — Bestuurder
- DE WEYER Dimitri — Bestuurder
- MAES Valérie Galina Jeanne — Bestuurder
- PERRIN Dominique Claude Joseph — Bestuurder
- SIMON Clément Guy Fabrice Martin — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}Eerste 30 van 70 aktes