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BERNARD CONSTRUCTION

Actief
Rue le Marais 14 ·4530 Villers-le-Bouillet, België
BE 0461.381.686
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 2
30-01-2026
Kapitaalwijziging
30-01-2026
v3.2
Alle aktes · 17 bijgewerkt 3 maanden geleden
2026
11-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Substantive delegation
Technische details 
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    "act_kind_objet": "R\u00E9union du conseil d\u0027administration dd. 2.02.2026 - Procuration Sp\u00E9ciales"
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      "role": "repr\u00E9sentant permanent"
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    {
      "kind": "person",
      "name": "Gillet Pierre",
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    {
      "kind": "person",
      "name": "Den\u00E9e Jean-Philippe",
      "role": "repr\u00E9sentant permanent"
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    {
      "kind": "person",
      "name": "Bunckens Eric",
      "role": ""
    },
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      "kind": "person",
      "name": "Arianne Vervliet",
      "role": "mandataire sp\u00E9ciale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximum amount for contracts for works",
      "amount": 10000000
    },
    {
      "label": "maximum amount for orders or contracts with suppliers",
      "amount": 1000000
    },
    {
      "label": "maximum amount for maintenance works",
      "amount": 500000
    },
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      "label": "maximum amount for legal acts related to payment or receipt",
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    }
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23-02-2026 Bert WEEMAES benoemd tot gedelegeerd bestuurder Bestuurswijziging·Simon GERARD
  • Bert WEEMAES — Gedelegeerd bestuurder
Notaris: Simon GERARD · Huy
Technische details 
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23-02-2026 Bert WEEMAES benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Bert WEEMAES — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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30-01-2026 Kapitaalverhoging van €7.000.000 tot €8.072.000 Kapitaal & aandelen·Simon GERARD
  • €1.072.000 → €8.072.000
Notaris: Simon GERARD · Huy
Technische details 
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30-01-2026 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Simon GERARDcorrectie
  • CORDEEL Filip Frans Yvonne — Bestuurder
  • CORDEEL Filip — Bestuurder
  • CORDEEL Filip — Gedelegeerd bestuurder
  • GRUTMAN Sébastien — Bestuurder
  • Beaujean Philippe Edouard Marie — Bestuurder
  • WEEMAES Bert — Bestuurder
  • CORDEEL Dirk — Bestuurder
  • CORDEEL Filip — Bestuurder
Samenvatting: 19167744Notaris: Simon GERARD · Huy
Technische details 
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      "evidence_quote": "Il est constat\u00E9 qu\u0027\u00E0 ce jour, la composition du conseil d\u0027administration telle que reprise \u00E0 la BCE et publi\u00E9e aux annexes du Moniteur belge n\u0027est plus \u00E0 jour, les mandats susvis\u00E9s \u00E9tant venus \u00E0 expiration",
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        "kbo": "0823.767.352",
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        "address": "4800 Verviers (Petit-Rechain), Rue de la Moinerie, 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip Frans Yvonne",
        "address": "9140 Temse, Rotstraat, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beaujean Philippe Edouard Marie",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.398.763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": "4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin des mandats des administrateurs pr\u00E9cit\u00E9s et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDEEL Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Simon GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapports de l\u0027organe d\u0027administration sur l\u0027apport en nature et sur la modification de l\u0027objet",
    "rapport du reviseur d\u0027entreprise"
  ],
  "corrected_publication_numac": "19167744"
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • WEEMAES Bert — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Philippe Edouard Marie Beaujean — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025: - Monsieur Filip CORDEEL.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Edouard Marie Beaujean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811398763",
        "name": "SOci\u00E9t\u00E9 de GEStion et Construction",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s/renomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es prenant court le 17 juillet 2025: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOci\u00E9t\u00E9 de GEStion et Construction \u00BB, en abr\u00E9g\u00E9 \u00AB SOGES Construct \u00BB ayant son si\u00E8ge \u00E0 4052 Chaudfontaine (Beaufays), Avenue Esther Gillon 5B, ins",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Filip CORDEEL, mentionn\u00E9 ci-avant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEEMAES Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de Monsieur Filip CORDEEL, l\u0027actionnaire unique appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BERT WEEMAES \u00BB ayant son si\u00E8ge \u00E0 2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504, inscrite au registre des personnes morales d\u0027Anvers sous "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
30-01-2026 Kapitaalverhoging van €7.000.000 tot €8.072.000 Kapitaal & aandelen
  • €1.072.000 → €8.072.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 8072000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1072000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital par voie d\u0027apport en nature \u00E0 concurrence de sept millions d\u0027euros (7.000.000,00 \u20AC) de fa\u00E7on \u00E0 porter le capital de la soci\u00E9t\u00E9 d\u0027un million septante-deux mille euros (1.072.000,00 \u20AC) \u00E0 huit millions septante deux mille euros (8.072.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2024
02-07-2024 Catherine GREGOIRE herbenoemd als commissaris Bestuurswijziging
  • Catherine GREGOIRE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
02-07-2024 BDO herbenoemd als commissaris Bestuurswijziging
  • BDO — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": "Rue Waucomont, 51 \u00E0 4651 Battice",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "Bernard Construction",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip CORDEEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-09-2022 Paul Ivens neemt ontslag als bestuurder Bestuurswijziging
  • Paul Ivens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, Paul Ivens. La fin du mandat d\u0027administrateur prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce mandat \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2021
26-07-2021 Catherine GREGOIRE herbenoemd als commissaris Bestuurswijziging
  • Catherine GREGOIRE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2019
27-12-2019 4 herbenoemd Bestuurswijziging
  • Sébastien GRUTMAN — Gedelegeerd bestuurder
  • Dirk CORDEEL — Gedelegeerd bestuurder
  • Filip CORDEEL — Bestuurder
  • Paul IVENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "SNG Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "La S.P.R.L. SNG Services, Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GRUTMAN repr\u00E9sentant permanent, Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Dirk CORDEEL, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Filip CORDEEL, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul IVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Paul IVENS, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2018
31-12-2018 2 herbenoemd Bestuurswijziging
  • Cédric Antonelli — Commissaris
  • Catherine Grégoire — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 juin 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 nomm\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL aux fonctions de commissaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentar\u0131t permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 30 juin 2018, Madame Catherine Gr\u00E9goire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
17-08-2018 2 ontslagnemend Bestuurswijziging
  • François Piron — Bestuurder
  • Bernard GRUTMAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "T.P. Holding S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, T.P. Holding S.A. repr\u00E9sent\u00E9e par SPRL Fran\u00E7ois Piron, elle-m\u00EAme repr\u00E9sent\u00E9e par Fran\u00E7ois Piron - G\u00E9rant, Repr\u00E9sentant permanent. La fin du mandat d\u0027administrateur prend effet au 30 juin 2017. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la fin du mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bermard GRUTMAN, suite au d\u00E9c\u00E8s inopin\u00E9 de ce dernier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2017
04-09-2017 Cédric ANTONELLI herbenoemd als commissaris Bestuurswijziging
  • Cédric ANTONELLI — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur C\u00E9dric ANTONELLI, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2015
08-04-2015 BDO herbenoemd als commissaris Bestuurswijziging
  • BDO — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par: Monsieur Andr\u00E9 KILESSE et Mons\u00EDeur C\u00E9dric ANTONELLI, tous deux R\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}
2005
04-10-2005 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Robert NONDONFAZ — Bestuurder
  • Alain JOIRKIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JOIRKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Alain JOIRKIN, chemin de Theux, 21 \u00E0 4877 OLNE, en tant qu\u0027adm\u0131nistrateur de la soci\u00E9t\u00E9 \u00E0 dater du 29 a\u00F5ut 2005"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NONDONFAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Monsieur NONDONFAZ Robert, Avenue de I\u0027Union, 5 \u00E0 ALLEUR en tant qu\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9. La d\u00E9signation prend cours le 12 setembre 2005 et expire a l\u0027assemblee g\u00E9n\u00E9rale ordinaire de l\u0027an 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}