BEL ARDENNE
De berekende faillissementskans van BEL ARDENNE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00125328 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100613 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00099610 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00135035 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20026190 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14300556 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15500115 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600349 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12500154 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11700495 |
-
DETRY FOOD GROUPRechtspersoonBestuurder· vast vert.: Jean-Yves VenardStaatsblad-akte 24037854 (01-03-2024)Actief28-12-2023 → heden
-
SRL F.Detry.Consult.RechtspersoonGedelegeerd bestuurder· vast vert.: Frédéric DETRYStaatsblad-akte 23078822 (16-06-2023)Actief16-06-2023 → heden
-
SRL SOGINVESTRechtspersoonBestuurder· vast vert.: André KILESSEStaatsblad-akte 23078822 (16-06-2023)Actief16-06-2023 → heden
-
F.Detry.ConsultRechtspersoonDagelijks bestuur· vast vert.: Frédéric DETRYStaatsblad-akte 20098561 (27-08-2020)Actief01-01-2020 → heden
Voormalige bestuurders (9)
-
F.Detry.Consult.RechtspersoonBestuurder· vast vert.: Frédéric DETRYStaatsblad-akte 24037854 (01-03-2024)Voormalig11-05-2021 → 28-12-2023
4 gebeurtenissen
- 28-12-2023 Ontslagen· Bestuurder
- 28-12-2023 Benoemd· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
- 11-05-2021 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 28-12-2023
-
Voormalig11-05-2021 → 31-12-2022
2 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
-
Voormalig11-05-2021 → 31-12-2022
2 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
-
Voormalig11-05-2021 → 31-12-2022
2 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
-
Voormalig01-10-2021 → 31-12-2022
2 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 01-10-2021 Benoemd· Bestuurder
-
Voormalig17-09-2013 → 11-05-2021
5 gebeurtenissen
- 11-05-2021 Ontslagen· Bestuurder
- 11-05-2021 Ontslagen· Gedelegeerd bestuurder
- 27-08-2020 Ontslagen· Dagelijks bestuur
- 19-07-2019 Mandaat verlengd· Bestuurder
- 17-09-2013 Mandaat verlengd· Bestuurder
-
Voormalig17-09-2013 → 11-05-2021
6 gebeurtenissen
- 11-05-2021 Ontslagen· Gedelegeerd bestuurder
- 11-05-2021 Ontslagen· Bestuurder
- 27-08-2020 Ontslagen· Dagelijks bestuur
- 01-01-2020 Benoemd· Bestuurder
- 19-07-2019 Mandaat verlengd· Bestuurder
- 17-09-2013 Mandaat verlengd· Bestuurder
-
DETRY FOOD GROUP SARechtspersoonBestuurder· vast vert.: Jean-Pierre DetryStaatsblad-akte 19157546 (03-12-2019)Voormalig— → 15-11-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe PELZER |
— | 10-05-2022 → heden |
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Marie-Laure Moreau |
— | 17-09-2013 → heden |
| NACE primair | Groothandel(46321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-06-1982 |
| Status | Actief |
| Postcode | 6640 |
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. |
|---|---|---|---|---|
| 82026E0497/00B000 | Wallonië | 3,4 ha | 1 · 38 m² | 4,9 m · 1 verd. |
| 82026D1211/00B002 | Wallonië | 1.649 m² | 1 · 30 m² | 3,2 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 2 bestuurders benoemd
- Christophe Pelzer — Commissaire
- Frédéric Detry — Gedelegeerd bestuurder
Technische details
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}21-10-2025 Christophe PELZER herbenoemd als commissaris
- Christophe PELZER — Commissaris
Technische details
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}21-10-2025 2 bestuurders benoemd, 2 herbenoemd
- Frédéric Detry — Gedelegeerd bestuurder
- Frédéric Detry — Gedelegeerd bestuurder
- Christophe PELZER — Voorzitter
- BDO Réviseurs d'Entreprises — Commissaris
Technische details
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}01-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- F.Detry.Consult SRL — Bestuurder
- DETRY FOOD GROUP SA — Bestuurder
- SOGINVEST SRL — Bestuurder
- F.Detry.Consult SRL — Bestuurder
Technische details
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}01-03-2024 6 bestuurders benoemd, 2 ontslagnemend
- Frédéric Detry — Bestuurder
- Jean-Yves Venard — Bestuurder
- Thomas De Clerck — Gedelegeerd bestuurder
- Louis-Maxim Desmadryl — Gedelegeerd bestuurder
- Jente Depestel — Gedelegeerd bestuurder
- Ann-Sophie De Muynck — Gedelegeerd bestuurder
- SOGINVEST SRL — Bestuurder
- F.DETRY.CONSULT SRL — Bestuurder
Technische details
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"evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 compter du 28 d\u00E9cembre 2023 le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes : (i) F.Detry.Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fr\u00E9d\u00E9ric Detry; et",
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"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de donner tous les pouvoirs \u00E0 Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel et Me Ann-Sophie De Muynck de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour accomplir",
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},
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"evidence_quote": "Pour extrait analytique conforme, Ann-Sophie De Muynck Mandataire sp\u00E9cial Avocat",
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],
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},
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},
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{
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}
],
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}01-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Frédéric Detry — Bestuurder
- Jean-Yves Venard — Bestuurder
- André Kilesse — Bestuurder
- Frédéric Detry — Bestuurder
Technische details
{
"events": [
{
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"name": "Andr\u00E9 Kilesse",
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},
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},
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"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de SOGINVEST SRL, ayant son si\u00E8ge \u00E0 rue de la Croix Henes 22, 4630 Soumagne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0455.682.739, repr\u00E9sent\u00E9e par Andr\u00E9 Kilesse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre 202"
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},
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"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de F.Detry.Consult SRL, ayant son si\u00E8ge \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprses sous le num\u00E9ro 0739.796.729, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Detry, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 28 d\u00E9cembre"
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"name": "F.DETRY.CONSULT SRL",
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},
"effective_date": "2023-12-28",
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer F.Detry.Consult SRL, pr\u00E9nomm\u00E9e, qui d\u00E9signe Fr\u00E9d\u00E9ric Detry (domicili\u00E9 \u00E0 Route du Ch\u00E2teau Magis 25, 4880 Aubel) comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2023 et pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occas"
},
{
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},
"effective_date": "2023-12-28",
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer DETRY FOOD GROUP SA, ayant son si\u00E8ge \u00E0 rue de Merckhof 110, 4880 Aubel et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0750.520.474, qui d\u00E9signe Jean-Yves Venard (domicili\u00E9 \u00E0 Chemin De la Chevaudi\u00E8re, 72400 La Fert\u00E9-Bernard, France) comme repr\u00E9s"
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}16-06-2023 2 bestuurders benoemd, 4 ontslagnemend
- André KILESSE — Bestuurder
- Frédéric DETRY — Gedelegeerd bestuurder
- Henri DETRY — Bestuurder
- Murielle DETRY — Bestuurder
- Anne DETRY — Bestuurder
- Laurence DETRY — Bestuurder
Technische details
{
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},
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions, avec effet au 31.12.2022, de ... Laurence DETRY ... en leur qualit\u00E9 d\u0027administrateur ... Il leur sera donn\u00E9 d\u00E9charge de leur mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels.",
"discharge_granted": false
},
{
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},
"via_org": {
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"name": "SRL SOGINVEST",
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},
"evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Andr\u00E9 KILESSE agissant pour compte de la SRL SOGINVEST, en qualit\u00E9 de pr\u00E9sident"
},
{
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},
"via_org": {
"kbo": null,
"name": "SRL F.Detry.Consult.",
"address": null,
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},
"evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur de DETRY SA et BEL ARDENNE SA ... Fr\u00E9d\u00E9ric DETRY agissant pour compte de la SRL F.Detry.Consult. en qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9"
}
],
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"subject_company": {
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"name_full": "BEL\u0027ARDENNE",
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}16-06-2023 2 bestuurders benoemd, 4 ontslagnemend
- André KILESSE — Voorzitter
- Frédéric DETRY — Gedelegeerd bestuurder
- Henri DETRY — Bestuurder
- Murielle DETRY — Bestuurder
- Anne DETRY — Bestuurder
- Laurence DETRY — Bestuurder
Technische details
{
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"role": "administrateur",
"person": {
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},
{
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},
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},
{
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},
{
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}
},
{
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"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0422.779.745",
"name_full": "BEL ARDENNE"
}
}30-05-2022 Christophe PELZER benoemd tot commissaire
- Christophe PELZER — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe PELZER",
"address": null,
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}
],
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"subject_company": {
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"name_full": "BEL ARDENNE"
}
}30-05-2022 Christophe PELZER herbenoemd als commissaris
- Christophe PELZER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PELZER",
"address": null,
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},
"via_org": {
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"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la SRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christophe PELZER (agr\u00E9ment n\u00B0A02534), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de commissaire au sein de la SA BEL ARDENNE \u00E0 dater de ce jour."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BEL\u0027ARDENNE",
"legal_form": "SA"
}
}22-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- Murielle DETRY — Bestuurder
- Xavier ETIENNE — Bestuurder
- Xavier ETIENNE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier ETIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739735658",
"name": "XLM CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-30",
"evidence_quote": "Elle acte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur Xavier ETIENNE, inscrite au registre national sous le num\u00E9ro 68.02.11-127.15."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
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"name": "XLM CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de la SRL XLM CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent est Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A, inscrit au registre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murielle DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Elle nomme comme nouvel administrateur, \u00E0 compter du 1er octobre 2021, Madame Murielle DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert 259A, inscrite au registre national sous le num\u00E9ro 68.04.02-208.24."
}
],
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},
"subject_company": {
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"name_full": "BEL\u0027ARDENNE",
"legal_form": "SA"
}
}22-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- Murielle DETRY — Bestuurder
- XLM CONSULT — Bestuurder
- XLM CONSULT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "XLM CONSULT",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "XLM CONSULT",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Murielle DETRY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.779.745",
"name_full": "BEL ARDENNE"
}
}03-06-2021 6 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Anne DETRY — Bestuurder
- Laurence DETRY — Bestuurder
- Henri DETRY — Bestuurder
- Frédéric DETRY — Bestuurder
- Xavier ETIENNE — Bestuurder
- Xavier ETIENNE — Gedelegeerd bestuurder
- Frédéric DETRY — Bestuurder
- Xavier ETIENNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DETRY",
"address": null,
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},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25;"
},
{
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"person": {
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"name": "Xavier ETIENNE",
"address": null,
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},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Anne DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Donsart, 22, inscrite au registre national sous le num\u00E9ro 71.03.14-080.42;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Madame Laurence DETRY, domicili\u00E9e \u00E0 4880 AUBEL, Messitert, 247, inscrite au registre national sous le num\u00E9ro 74.03.09-064.77;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -Monsieur Henri DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Rue de la Bel, 2/1, inscrit au registre national sous le num\u00E9ro 44.03.28-173.29;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DETRY",
"address": null,
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},
"via_org": {
"kbo": "0739796729",
"name": "F.Detry.Consult.",
"address": null,
"country": null,
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},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., dont le si\u00E8ge est \u00E9tabli \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, identifi\u00E9 \u00E0 la BCE sous le num\u00E9ro 0739.796.729, dont le repr\u00E9senta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Xavier ETIENNE",
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},
"via_org": {
"kbo": "0739735658",
"name": "XLM CONSULT",
"address": null,
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"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027actionnaire unique nomme comme nouveaux administrateurs, \u00E0 compter du 11 mai 2021 et pour une dur\u00E9e de 6 ans : -La soci\u00E9t\u00E9 \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e XLM CONSULT, dont le si\u00E8ge est \u00E8tabli \u00E0 4880 AUBEL, Messitert 259A, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.735.658, dont le repr\u00E9sentant permanent es"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier ETIENNE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A et de Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Fr\u00E9d\u00E9ric DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Xavier ETIENNE, domicili\u00E9 \u00E0 4880 AUBEL, Messitert 259 A et de Monsieur Fr\u00E9d\u00E9ric DETRY, domicili\u00E9 \u00E0 4880 AUBEL, Route du Ch\u00E2teau Magis 25, de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DETRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739796729",
"name": "F.Detry.Consult.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler la d\u00E9l\u00E9gation de la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.Detry.Consult., administrateur susnomm\u00E9 repr\u00E9sent\u00E9e par Monsieur F"
},
{
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},
"via_org": {
"kbo": "0739735658",
"name": "XLM CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion joumali\u00E8re des affaires de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0 cette gestion, \u00E0 compter du 11 mai 2021, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XLM CONSULT, administrateur susnomm\u00E9 repr\u00E9sent\u00E9e par Monsieur Xavier ETIENNE."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.779.745",
"name_full": "BEL\u0027ARDENNE",
"legal_form": "SA"
}
}03-06-2021 8 bestuurders benoemd, 2 ontslagnemend
- Anne DETRY — Bestuurder
- Laurence DETRY — Bestuurder
- Henri DETRY — Bestuurder
- F.Detry.Consult. — Bestuurder
- XLM CONSULT — Bestuurder
- Henri DETRY — Président de l'organe d'administration
- F.Detry.Consult. — Gedelegeerd bestuurder
- XLM CONSULT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident de l\u0027organe d\u0027administration",
"person": {
"rrn": null,
"name": "Henri DETRY",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
],
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"act_meta": {
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"subject_company": {
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}
}27-08-2020 2 bestuurders benoemd, 2 ontslagnemend
- Frédéric DETRY — Dagelijks bestuur
- Xavier ETIENNE — Bestuurder
- Frédéric Detry — Dagelijks bestuur
- Xavier Etienne — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
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"name": "F.DETRY CONSULT",
"address": null,
"country": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 F.DETRY CONSULT, dont le repr\u00E9sentant permanent sera M. Fr\u00E9d\u00E9ric DETRY, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u0117, au sens de l\u0027article 7 :121 CSA avec effet au 1er janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier ETIENNE",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le conseil confie la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers \u00E0 Monsieur Xavier ETIENNE et Monsieur Fr\u00E9d\u00E9ric DETRY qui porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er janvier 2020."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Detry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Fr\u00E9d\u00E9ric Detry et Xavier Etienne en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Xavier Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Fr\u00E9d\u00E9ric Detry et Xavier Etienne en leur qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BEL\u0027ARDENNE",
"legal_form": "SA"
}
}27-08-2020 3 bestuurders benoemd, 2 ontslagnemend
- Frédéric Detry — Gedelegeerd bestuurder
- Xavier Etienne — Gedelegeerd bestuurder
- F.DETRY CONSULT — Dagelijks bestuur
- Frédéric Detry — Dagelijks bestuur
- Xavier Etienne — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"rrn": null,
"name": "Fr\u00E9d\u00E9ric Detry",
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "BEL ARDENNE"
}
}18-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
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"name_full": "BEL ARDENNE"
},
"legal_form_change": {
"new": "SA",
"old": "SA",
"changed": false
}
}18-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BEL\u0027ARDENNE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}03-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Xavier ETIENNE — Gedelegeerd bestuurder
- Detry Food Group SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Detry Food Group SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier ETIENNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.779.745",
"name_full": "BEL\u0027ARDENNE"
}
}03-12-2019 Jean-Pierre Detry neemt ontslag als bestuurder
- Jean-Pierre Detry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Detry",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DETRY FOOD GROUP SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-15",
"evidence_quote": "Le pr\u00E9sident annonce que l\u0027administrateur suivant de la Soci\u00E9t\u00E9 d\u00E9missionne volontairement en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui, le 15 novembre 2019: -Detry Food Group SA, repr\u00E9sent\u00E9 par Monsieur Jean-Pierre Detry."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BEL\u0027ARDENNE",
"legal_form": "SA"
}
}19-07-2019 1 bestuurder benoemd, 3 herbenoemd
- Marie-Laure Moreau — Commissaris
- Frédéric Detry — Bestuurder
- Xavier Etienne — Bestuurder
- Jean-Pierre Detry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Detry",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
},
{
"kind": "director_renew",
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"name": "Xavier Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027Administrateur des Messieurs Fr\u00E9d\u00E9ric Detry (NN 750912-27137, domicili\u00E9 \u00E0 Ch\u00E2teau Magis, 25 \u00E0 Aubel) et Xavier Etienne (NN 680211-12715, domicili\u00E9 \u00E0 Messitert, 259 A \u00E0 Aubel) ainsi que de la soci\u00E9t\u00E9 Detry Food Group (BE 0832.144.687), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre "
},
{
"kind": "director_renew",
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},
"via_org": {
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"name": "Detry Food Group",
"address": null,
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},
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}19-07-2019 5 bestuurders benoemd
- Frédéric Detry — Bestuurder
- Xavier Etienne — Bestuurder
- Detry Food Group — Bestuurder
- Marie-Laure Moreau — Commissaire
- Ernst & Young Réviseurs d'Entreprises — Commissaire
Technische details
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}14-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Laure Moreau — Representant permanent du commissaire
- Philippe Pire — Representant permanent du commissaire
Technische details
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}14-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Laure Moreau — Commissaris
- Philippe Pire — Commissaris
Technische details
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}07-09-2016 Philippe PIRE herbenoemd als commissaris
- Philippe PIRE — Commissaris
Technische details
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}07-09-2016 Ernst & Young Réviseurs d'Entreprises benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises — Auditor
Technische details
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}20-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- Detry Food Group (BE 0832.144.687) — Bestuurder
- Groupe Detry Frères SA — Bestuurder
Technische details
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}20-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Pierre Detry — Bestuurder
- Groupe Detry Frères SA — Bestuurder
Technische details
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},
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}17-09-2013 1 bestuurder benoemd, 3 herbenoemd
- Philippe Pire — Commissaris
- Frédéric Detry — Bestuurder
- Xavier Etienne — Bestuurder
- Jean-Pierre Detry — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BEL ARDENNE |