BOTHANET SERVICES
De berekende faillissementskans van BOTHANET SERVICES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 12 |
| Vestigingen | 3 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00262015 |
| 31-12-2023 | volledig | 29-06-2024 | 2024-00198759 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210412 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056598 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26100122 |
| 31-12-2019 | volledig | 11-07-2020 | 2020-29900356 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200311 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28700377 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18600090 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19000321 |
-
Agence locale pour l'emploi de BEAUMONTRechtspersoonBestuurder· vast vert.: Gérard MAESStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Agence locale pour L'Emploi de ChimayRechtspersoonBestuurder· vast vert.: Benoit COLOTStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Agence locale pour l'Emploi de FroidchapelleRechtspersoonBestuurder· vast vert.: Jean-Michel ALGOETStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Agence Locale pour l'Emploi de Sivry-RanceRechtspersoonBestuurder· vast vert.: Christophe MICHAUXStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Centre public d' Action sociale de Sivry-RanceRechtspersoonBestuurder· vast vert.: Denis BERNARDStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Centre public d'Action sociale de BeaumontRechtspersoonBestuurder· vast vert.: Florent DESCAMPSStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Centre public d'Action sociale de ChimayRechtspersoonBestuurder· vast vert.: Nancy DROPSY NancyStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Centre public d'Action sociale de FroidchapelleRechtspersoonBestuurder· vast vert.: Caroline BEAUPAINStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Centre public d'Action sociale de MomigniesRechtspersoonBestuurder· vast vert.: Arlette GERARDStaatsblad-akte 26015362 (30-01-2026)Actief30-01-2026 → heden
-
Actief13-06-2025 → heden
-
Actief14-06-2019 → heden
2 gebeurtenissen
- 30-01-2026 Benoemd· Bestuurder
- 14-06-2019 Benoemd· Bestuurder
-
Actief15-07-2013 → heden
Voormalige bestuurders (18)
-
Voormalig14-06-2019 → 30-01-2026
3 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 30-01-2026 Benoemd· Bestuurder
- 14-06-2019 Benoemd· Bestuurder
-
Voormalig15-07-2013 → 30-01-2026
3 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Mandaat verlengd· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig14-06-2019 → 30-01-2026
2 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Benoemd· Bestuurder
-
Voormalig14-06-2019 → 30-01-2026
2 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Mandaat verlengd· Bestuurder
-
Voormalig15-07-2013 → 30-01-2026
4 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Ontslagen· Bestuurder
- 14-06-2019 Mandaat verlengd· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig— → 30-01-2026
-
Voormalig15-07-2013 → 30-01-2026
3 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Mandaat verlengd· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig14-06-2019 → 30-01-2026
2 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Benoemd· Bestuurder
-
Voormalig14-06-2019 → 30-01-2026
2 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 14-06-2019 Benoemd· Bestuurder
-
Voormalig01-07-2023 → 30-01-2026
2 gebeurtenissen
- 30-01-2026 Ontslagen· Bestuurder
- 01-07-2023 Benoemd· Bestuurder
-
Voormalig15-07-2013 → 03-06-2022
3 gebeurtenissen
- 03-06-2022 Ontslagen· Bestuurder
- 14-06-2019 Mandaat verlengd· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig15-07-2013 → 14-06-2019
2 gebeurtenissen
- 14-06-2019 Ontslagen· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig15-07-2013 → 14-06-2019
2 gebeurtenissen
- 14-06-2019 Ontslagen· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig15-07-2013 → 14-06-2019
2 gebeurtenissen
- 14-06-2019 Ontslagen· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig10-06-2016 → 14-06-2019
2 gebeurtenissen
- 14-06-2019 Ontslagen· Bestuurder
- 10-06-2016 Benoemd· Bestuurder
-
Voormalig15-07-2013 → 14-06-2019
2 gebeurtenissen
- 14-06-2019 Ontslagen· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
-
Voormalig— → 10-06-2016
-
Voormalig15-07-2013 → 15-07-2013
2 gebeurtenissen
- 15-07-2013 Ontslagen· Bestuurder
- 15-07-2013 Benoemd· Bestuurder
| NACE primair | Persoonlijke diensten(96910) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 09-09-2005 |
| Status | Actief |
| Postcode | 6470 |
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. |
|---|---|---|---|---|
| 56016B0295/00W000 | Wallonië | 2.835 m² | 1 · 494 m² | 5,3 m · 1 verd. |
| 56061B0184/00T002 | Wallonië | 557 m² | 1 · 128 m² | 11,3 m · 3 verd. |
| 56005A0175/00E004 | Wallonië | 509 m² | 1 · 308 m² | 7,9 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2026 10 bestuurders benoemd, 10 ontslagnemend
- Florent DESCAMPS — Bestuurder
- Denis BERNARD — Bestuurder
- Caroline BEAUPAIN — Bestuurder
- Nancy DROPSY Nancy — Bestuurder
- Arlette GERARD — Bestuurder
- Fabienne BROUSMICHE — Bestuurder
- Bernard JACQMIN — Bestuurder
- Jean-Michel ALGOET — Bestuurder
Technische details
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"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"rrn": null,
"name": "Dominique Lefour",
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"act_meta": {
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"pub_date": "2026-01-30",
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{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.968.792",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard JACQMIN",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Annexe: Copie du PV AGO du 13 juin 2025 - D\u00E9missions et nominations des administrateurs - Compl\u00E9ment au PV AGO - coordonn\u00E9es des administrateurs- du PV CA du 13 juin 2025 - Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
],
"corrected_publication_numac": null
}30-01-2026 12 bestuurders benoemd, 10 ontslagnemend
- Florent DESCAMPS — Bestuurder
- Denis BERNARD — Bestuurder
- Caroline BEAUPAIN — Bestuurder
- Nancy DROPSY Nancy — Bestuurder
- Arlette GERARD — Bestuurder
- Gérard MAES — Bestuurder
- Christophe MICHAUX — Bestuurder
- Jean-Michel ALGOET — Bestuurder
Technische details
{
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{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : Brousmiche Fabienne Domicili\u00E9e Rue Numa Dupuis 21 \u00E0 6591 Macon"
},
{
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"role": "bestuurder",
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},
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},
{
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},
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},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... G\u00E9rard Arlette Domicili\u00E9e La grande Fortelle 2 \u00E0 6594 BEAUWELZ"
},
{
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"name": "Govoerts Christine",
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},
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},
{
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"name": "Jacgmin Bernard",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Jacgmin Bernard Domicili\u00E9 Boulevard Louise 26 \u00E0 6460 Chimay"
},
{
"kind": "director_out",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Maes G\u00E9rard Domicili\u00E9 Rue les Routures. 74 \u00E0 6500 BEAUMONT"
},
{
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},
{
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"name": "Michaux Christophe",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Michaux Christophe Domicili\u00E9 Rue Louvi\u00E8re 29 \u00E0 6470 Sivry-rance"
},
{
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"role": "bestuurder",
"person": {
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},
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{
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},
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},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027 Action sociale de Sivry-Rance situ\u00E9 Rue Godart 2 \u00E0 6470 Sivry-Rance - Num\u00E9ro d\u0027entreprise 0216.692.852, dont le repr\u00E9sentant permanent est Denis BERNARD"
},
{
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"name": "Caroline BEAUPAIN",
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},
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"kbo": "0212350519",
"name": "Centre public d\u0027Action sociale de Froidchapelle",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Froidchapelle situ\u00E9 Rue de la Station 83 \u00E0 6440 Froidchapelle - Num\u00E9ro d\u0027entreprise 0212.350.519, dont le repr\u00E9sentant permanent est Caroline BEAUPAIN"
},
{
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"rrn": null,
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},
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"kbo": "0212374273",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Chimay situ\u00E9 Place L\u00E9opold 12 \u00E0 6460 Chimay - Num\u00E9ro d\u0027entreprise 0212.374.273, dont le repr\u00E9sentant permanent est Nancy DROPSY Nancy"
},
{
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},
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"kbo": "0212362001",
"name": "Centre public d\u0027Action sociale de Momignies",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Momignies situ\u00E9 Grand-Place 4 \u00E0 6590 Momignies - Num\u00E9ro d\u0027entreprise 0212.362.001, dont le repr\u00E9sentant permanent est Arlette GERARD"
},
{
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"person": {
"rrn": null,
"name": "G\u00E9rard MAES",
"address": null,
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},
"via_org": {
"kbo": "0455615730",
"name": "DASBL Agence locale pour l\u0027emploi de BEAUMONT",
"address": null,
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"legal_form": null
},
"evidence_quote": "DASBL Agence locale pour l\u0027emploi de BEAUMONT situ\u00E9e Grand Place 17 \u00E0 6500 Beaumont - Num\u00E9ro d\u0027entreprise 0455.615.730, dont le repr\u00E9sentant permanent est G\u00E9rard MAES"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christophe MICHAUX",
"address": null,
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},
"via_org": {
"kbo": "0456989566",
"name": "ASBL Agence Locale pour l\u0027Emploi de Sivry-Rance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ASBL Agence Locale pour l\u0027Emploi de Sivry-Rance situ\u00E9e Rue La-Haut 23 \u00E0 6470 Sivry-Rance - Num\u00E9ro d\u0027entreprise 0456.989.566, dont le repr\u00E9sentant permanent est Christophe MICHAUX"
},
{
"kind": "director_in",
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"name": "Jean-Michel ALGOET",
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},
"via_org": {
"kbo": "0455197046",
"name": "DASBL Agence locale pour l\u0027Emploi de Froidchapelle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DASBL Agence locale pour l\u0027Emploi de Froidchapelle situ\u00E9e Place Albert 1er(FRO) 38 \u00E0 6440 Froidchapelle - Num\u00E9ro d\u0027entreprise 0455.197.046, dont le repr\u00E9sentant permanent est Jean-Michel ALGOET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit COLOT",
"address": null,
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},
"via_org": {
"kbo": "0455208528",
"name": "DASBL Agence locale pour L\u0027Emploi de Chimay",
"address": null,
"country": null,
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},
"evidence_quote": "DASBL Agence locale pour L\u0027Emploi de Chimay situ\u00E9e Place L\u00E9opold 12 \u00E0 6460 Chimay - Num\u00E9ro d\u0027entreprise 0455.208.528, dont le repr\u00E9sentant permanent est Benoit COLOT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne BROUSMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Fabienne BROUSMICHE, Domicili\u00E9e Rue Numa Dupuis 21 \u00E0 6591 Macon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JACQMIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Bernard JACQMIN, Domicili\u00E9 Boulevard Louise 26 \u00E0 6460 Chimay"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lefour",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Le conseil d\u00E9cide de nommer d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet imm\u00E9diat, Monsieur Dominique Lefour, domicili\u00E9 Chemin de Macon 9 \u00E0 6460 Chimay."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BOTHANET SERVICES",
"legal_form": "SC"
}
}14-06-2024 Elodie Verbruggen benoemd tot bestuurder
- Elodie Verbruggen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Elodie Verbruggen",
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},
"effective_date": "2023-07-01",
"evidence_quote": "Nomination de Madame Elodie Verbruggen domicili\u00E9e \u00E0 Rue du Fronia 76-6440 \u0412oussu-lez-Walcourt en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er juillet 2023."
}
],
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},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET SERVICES",
"legal_form": "SC"
}
}03-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
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"governance_change": {
"admin_delegated_added": []
}
}07-12-2022 Willy Decuir neemt ontslag als bestuurder
- Willy Decuir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Decuir",
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},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Willy Decuir, domicili\u00E9 Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE et ce avec effet imm\u00E9diat. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}07-12-2022 Willy Decuir neemt ontslag als bestuurder
- Willy Decuir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Willy Decuir",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Willy Decuir, domicili\u00E9 Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE et ce avec effet imm\u00E9diat.",
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{
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},
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],
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},
"act_meta": {
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"pub_date": "2022-12-07",
"filing_date": "2022-11-25",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0875.968.792",
"name_full": "Bothanet Services",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Denis",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Annexe: copie du PV AGO du 3 juin 2022"
],
"corrected_publication_numac": null
}11-02-2020 5 bestuurders benoemd, 6 ontslagnemend, 5 herbenoemd
- Marc Metens — Bestuurder
- Florent Descamps — Bestuurder
- Christophe Michaux — Bestuurder
- Fabienne Brousmiche — Bestuurder
- Bernard Jacqmin — Bestuurder
- Canart Frans — Bestuurder
- Corbiaux Thierry — Bestuurder
- Depret Albert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Canart Frans",
"address": null,
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},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Canart Frans"
},
{
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},
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Depret Albert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Draux Denis",
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},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Draux Denis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guiot Georgette",
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},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Guiot Georgette"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "G\u00E9rard Arlette",
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"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "ainsi que la d\u00E9mission de Madame G\u00E9rard Arlette de son poste de repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decuir Willy",
"address": null,
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},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Decuir Willy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Denis Bernard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Arlette",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o G\u00E9rard Arlette"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Govoerts Christine",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Govoerts Christine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes G\u00E9rard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Maes G\u00E9rard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Metens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Marc Metens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Descamps",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Florent Descamps"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Michaux",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Christophe Michaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Brousmiche",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Fabienne Brousmiche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jacqmin",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Bernard Jacqmin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}27-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Denis Draux — Bestuurder
- Vandenavenne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Draux",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Denis Draux. Son mandat prendra cours avec effet imm\u00E9diat, jusqu\u0027au 21/06/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenavenne",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Vandenavenne... Cette d\u00E9mission prend cours avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}08-10-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}23-12-2013 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}15-07-2013 11 bestuurders benoemd, 1 ontslagnemend
- Daniel Vandenavenne — Bestuurder
- Bernard Denis — Bestuurder
- Arlette Gérard — Bestuurder
- Georgette Guiot — Bestuurder
- Chirstine Govoerts — Bestuurder
- Thierry Corbiaux — Bestuurder
- Gérard Maes — Bestuurder
- Albert Depret — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Vandenavenne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission du CA dans son enti\u00E8ret\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Vandenavenne",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Daniel Vandenavenne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Bernard Denis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Arlette G\u00E9rard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgette Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Georgette Guiot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chirstine Govoerts",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Chirstine Govoerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Corbiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Thierry Corbiaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: G\u00E9rard Maes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Depret",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Albert Depret"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Canart",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Frans Canart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Decuir",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Willy Decuir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corbiaux Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Corbiaux Thierry"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}27-01-2012 Statutenwijziging
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": "2011-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BOTHANET SERVICES |