Actief BE 0862.146.985NV

BET IMMO

Drève Richelle 161/O ·1410 Waterloo, België· 23 jaar actief

Conclusie Checked

De berekende faillissementskans van BET IMMO over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	23 jaar
Bestuur	3
Vestigingen	1
Publicaties	11

Faillissementskans (12 mnd) Checked-model v1 · gratis

0,8% Laag

0%0,5%1,5%4%10%≥25%

Geen NACE-activiteit geregistreerd +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 3 signalen

Lang gevestigd

Opgericht in 2003 — 23 jaar actief.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.

Administratief in orde

Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).

Administratieve waarschuwingen 0 gebeurtenissen

Geen administratieve waarschuwingen

Financiële kerncijfers10 NBB-aangiften

Financiën worden verwerkt

NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
31-12-2024	micro	20-06-2025	2025-00164938
31-12-2023	micro	26-08-2024	2024-00370198
31-12-2022	micro	31-07-2023	2023-00295979
31-12-2021	micro	02-08-2022	2022-20261896
31-12-2020	micro	30-08-2021	2021-57200416
31-12-2019	micro	14-08-2020	2020-41200440
31-12-2018	volledig	29-07-2019	2019-40300135
31-12-2017	volledig	13-09-2018	2018-62900213
31-12-2016	volledig	07-09-2017	2017-60400003
31-12-2015	volledig	09-08-2016	2016-41000471

Bestuurders & mandaten 5 bestuurders

Huidige bestuurders & mandaten

Mardeen BENJAMIN
Bestuurder
Staatsblad-akte 26015762 (30-01-2026)

Actief
09-01-2023 → heden
2 gebeurtenissen
- 30-01-2026 Benoemd· Bestuurder
- 09-01-2023 Benoemd· Bestuurder
Shami BENJAMIN
Bestuurder
Staatsblad-akte 24129014 (03-09-2024)

Actief
09-01-2023 → heden
3 gebeurtenissen
- 12-06-2024 Benoemd· Bestuurder
- 09-01-2023 Ontslagen· Bestuurder
- 09-01-2023 Benoemd· Bestuurder
Hubert BENJAMIN
Bestuurder
Staatsblad-akte 23302632 (09-01-2023)

Actief
26-01-2017 → heden
4 gebeurtenissen
- 09-01-2023 Mandaat verlengd· Bestuurder
- 09-01-2023 Benoemd· Gedelegeerd bestuurder
- 26-01-2017 Mandaat verlengd· Bestuurder
- 26-01-2017 Benoemd· Gedelegeerd bestuurder

Voormalige bestuurders (2)

Fabienne LAURENT
Bestuurder
Staatsblad-akte 23302632 (09-01-2023)

Voormalig
31-07-2015 → 09-01-2023
4 gebeurtenissen
- 09-01-2023 Ontslagen· Bestuurder
- 09-01-2023 Benoemd· Bestuurder
- 26-01-2017 Mandaat verlengd· Bestuurder
- 31-07-2015 Benoemd· Bestuurder
André MERLIN
Bestuurder
Staatsblad-akte 15110813 (31-07-2015)

Voormalig
— → 31-08-2014

Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.

Juridische structuur

NACE primair	—
Rechtsvorm	NV(014)
Oprichtingsdatum	20-06-2003
Status	Actief
Postcode	1410

Verbindingen & netwerk 1 verbonden bedrijven

Netwerkverbindingen

ADVAGREEN

Gedeeld adres

→

Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.

Vestigingseenheden 1 locatie

BET IMMO

Drève Richelle 161/O, 1410 Waterlooprojectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken

sinds 20032.134.482.030

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
25763M0621/00F000indicatief	Wallonië	1,0 ha	1 · 1.772 m²	22,9 m · 6 verd.

Methodologie

via maatschappelijke zetel: 1

0 van 1 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.

Updates 21 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026

30-01-2026

Staatsblad-akte Bestuurswijziging

30-01-2026

Staatsblad-akte Bestuurswijziging

v3.2

2025

20-06-2025

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · micro

2024

03-09-2024

Staatsblad-akte Bestuurswijziging

v3.2

03-09-2024

Staatsblad-akte Bestuurswijziging

26-08-2024

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · micro

11-01-2024

Staatsblad-akte Zetelwijziging

v3.2

2023

31-07-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · micro

09-01-2023

Staatsblad-akte Kapitaal & aandelen

v3.2

09-01-2023

Staatsblad-akte Kapitaal & aandelen

Olivier BONNENFANT

09-01-2023

Staatsblad-akte Bestuurswijziging

Olivier BONNENFANT

09-01-2023

Staatsblad-akte Bestuurswijziging

v3.2

2022

02-08-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · micro

2021

30-08-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · micro

2020

14-08-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · micro

2019

29-07-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · volledig

2018

13-09-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2017 · volledig

2017

07-09-2017

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2016 · volledig

26-01-2017

Staatsblad-akte Bestuurswijziging

v3.2

2016

09-08-2016

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2015 · volledig

2015

31-07-2015

Staatsblad-akte Bestuurswijziging

v3.2

Belgisch Staatsblad — aktes 11 aktes

Kapitaalverloop · 2

09-01-2023

v3.2

09-01-2023

Kapitaalwijziging

Adresverloop · 1

11-01-2024

v3.2

Alle aktes · 11 bijgewerkt 4 maanden geleden

2026

30-01-2026 2 bestuurders benoemd Bestuurswijziging

Mardeen BENJAMIN — Voorzitter
Simon DEFOSSE — Gedelegeerd bestuurder

Originele publicatie ↗

Technische details

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      "evidence_quote": "de mandater Monsieur Simon DEFOSSE, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 la publication au Moniteur belge de cette nomination, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous les documents (entre autres, les formulaires I et II) en vue de faire publier les pr\u00E9sen",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2026-01-19",
    "act_kind_objet": "D\u00E9signation d\u0027un Pr\u00E9sident"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2026-01-06",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0862.146.985",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

30-01-2026 Mardeen BENJAMIN benoemd tot bestuurder Bestuurswijziging

Mardeen BENJAMIN — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "evidence_quote": "de nommer en tant que Pr\u00E9sident du conseil d\u0027administration, Mardeen BENJAMIN, pour une dur\u00E9e \u00E9quivalente \u00E0 son mandat d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

2024

03-09-2024 Shami BENJAMIN benoemd tot bestuurder Bestuurswijziging

Shami BENJAMIN — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027actionnaire apte \u00E0 voter d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Madame Shami BENJAMIN (NN: 92.06.30-362.33), domicili\u00E9e \u00E0 Avenue de la Gazelle 105/3, 1180 UCCLE pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

03-09-2024 4 bestuurders benoemd Bestuurswijziging

Shami BENJAMIN — Bestuurder
Shami BENJAMIN — Dagelijks bestuur
Mardeen BENJAMIN — Dagelijks bestuur
Simon DEFOSSÉ — Dagelijks bestuur

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "92.06.30-362.33",
        "name": "Shami BENJAMIN",
        "address": "Avenue de la Gazelle 105/3, 1180 UCCLE",
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      },
      "reason": null,
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      "evidence_quote": "l\u0027actionnaire apte \u00E0 voter d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Madame Shami BENJAMIN (NN: 92.06.30-362.33), domicili\u00E9e \u00E0 Avenue de la Gazelle 105/3, 1180 UCCLE pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": "92.06.30-362.33",
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        "address": "Avenue de la Gazelle 105/3, 1180 UCCLE",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "confier les mandats sp\u00E9ciaux suivants \u00E0 Madame Shami BENJAMIN et Monsieur Mardeen BENJAMIN, aved",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "confier les mandats sp\u00E9ciaux suivants \u00E0 Madame Shami BENJAMIN et Monsieur Mardeen BENJAMIN, aved",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "address": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration mandate Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de",
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      "effective_date": null,
      "evidence_quote": "Simon DEFOSSE, Mandataire sp\u00E9cial.",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
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    {
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      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "name_full": "BET IM\u041C\u041E",
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  },
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    "org_kbo": null,
    "org_name": null,
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11-01-2024 Zetelverplaatsing van SAINT-GHISLAIN naar WATERLOO Zetelwijziging

Route n°624, 7334 SAINT-GHISLAIN → Drève de Richelle 161, 1410 WATERLOO

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve de Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "106",
        "street_number": "161"
      },
      "old_address": {
        "city": "SAINT-GHISLAIN",
        "region": "Waals",
        "street": "Route n\u00B0624",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, au terme de sa r\u00E9union du 27 novembre 2023, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 WATERLOO, Dr\u00E8ve de Richelle 161/0 bo\u00EEte 106 avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

2023

09-01-2023 Kapitaalverhoging van €300.000 tot €365.000 Kapitaal & aandelen

€65.000 → €365.000

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 365000,
      "delta_eur": 300000,
      "before_eur": 65000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-30",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de soixante-cinq mille euros (65.000,00 \u20AC) \u00E0 trois cent soixante-cinq mille euros (365.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

09-01-2023 Kapitaalverhoging van €300.000 tot €365.000 Kapitaal & aandelen·Olivier BONNENFANT

€65.000 → €365.000
Inbreng in geld · Apport en numéraire

Notaris: Olivier BONNENFANT · Warsage

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 365000.0,
      "delta_eur": 300000.0,
      "before_eur": 65000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Hubert BENJAMIN",
          "share_class": "B",
          "liberation_pct": 100.0,
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  "decision": {
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    "act_date": "2022-11-30",
    "unanimous": true,
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    "underlying_resolution_date": "2022-06-03"
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  "bedrijfsrevisor": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "name": "Hubert BENJAMIN",
      "role": "aandeelhouder",
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    },
    {
      "kbo": null,
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      "n_shares": 462,
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    },
    {
      "n_shares": 559,
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      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
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09-01-2023 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Olivier BONNENFANT

Mardeen BENJAMIN — Bestuurder
Shami BENJAMIN — Bestuurder
Hubert BENJAMIN — Bestuurder
Hubert BENJAMIN — Gedelegeerd bestuurder
Hubert BENJAMIN — Voorzitter
Fabienne LAURENT — Bestuurder
Fabienne LAURENT — Bestuurder

Notaris: Olivier BONNENFANT · Warsage

Originele publicatie ↗

Technische details

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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Mardeen BENJAMIN",
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    },
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    "office_city": "Warsage",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2022-11-30",
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    }
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}

09-01-2023 4 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging

Mardeen BENJAMIN — Bestuurder
Fabienne LAURENT — Bestuurder
Shami BENJAMIN — Bestuurder
Hubert BENJAMIN — Gedelegeerd bestuurder
Fabienne LAURENT — Bestuurder
Shami BENJAMIN — Bestuurder
Hubert BENJAMIN — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouv\u00E8lement du mandat de Monsieur Hubert BENJAMIN"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
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      },
      "evidence_quote": "La fin du mandat de Madame Fabienne LAURENT (mandat non renouvel\u00E9)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Mardeen BENJAMIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "fin du mandat de Madame Shami BENJAMIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "remplacement par Madame Fabienne LAURENT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Monsieur Mardeen BENJAMIN et Madame Shami BENJAMIN sont nomm\u00E9s en qualit\u00E9 d\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Les administrateurs r\u00E9unis d\u00E9cident, en concertation avec l\u2019assembl\u00E9e g\u00E9n\u00E9rale, de nommer Monsieur Hubert BENJAMIN comme pr\u00E9sident du conseil d\u2019administration et comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

2017

26-01-2017 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging

BENJAMIN Hubert — Gedelegeerd bestuurder
LAURENT Fabienne — Bestuurder
BENJAMIN Hubert — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Fabienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats de Madame LAURENT Fabienne en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats de ... Monsieur BENJAMIN Hubert en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation de Monsieur BENJAMIN Hubert comme pr\u00E9sident du conseil d\u0027administration et comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

2015

31-07-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Fabienne LAURENT — Bestuurder
André MERLIN — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MERLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Andr\u00E9 MERLIN \u00E0 sa fonction d\u0027administrateur, pr\u00E9sent\u00E9e par lettre du trente et un ao\u00FBt ici vue et lue. L\u0027assembl\u00E9e acte sa d\u00E9mission avec effet au trente et un ao\u00FBt et le remercie pour son effort et engagement au profit de la soci\u00E9t\u00E9. I",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur Madame Fabienne LAURENT, n\u00E9e le 26 d\u00E9cembre 1954 Romarantin (France), domicili\u00E9e chauss\u00E9e des Wallons, 14 \u00E0 4607 Mortroux. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Madame Fabienne LAURENT qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0862.146.985",
    "name_full": "BET IMMO",
    "legal_form": "SA"
  }
}

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