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BOUILLE

Actief
Rue Sainte-Barbe 3 ·4624 Fléron, België
BE 0404.399.235
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Belgisch Staatsblad — aktes

18 aktes
Adresverloop · 2
17-03-2025
Zetelwijziging
17-03-2025
Zetelwijziging
Alle aktes · 18 bijgewerkt 9 maanden geleden
2025
16-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Gevers — Directeur
  • Didier Gevers — Directeur
Technische details 
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  "notary": {
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
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    "filing_date": "2025-08-01",
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  "decisions": [],
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16-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel Saunier — Bestuurder
  • DGWO srl — Bestuurder
  • Didier Gevers — Bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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17-03-2025 Zetelverplaatsing binnen Romsée Zetelwijziging·Notaire instrumentant non spécifié
  • Rue Churchill, 26- 4624 Romsée → Rue Sainte-Barbe, 3-4624 Romsée
Notaris: Notaire instrumentant non spécifié · Liège
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue Sainte-Barbe, 3-4624 Roms\u00E9e",
        "city": "Roms\u00E9e",
        "region": "waals_gewest",
        "street": "Rue Sainte-Barbe",
        "country": "BE",
        "postcode": "4624",
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      },
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        "postcode": "4624",
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        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Modification du nom et du num\u00E9ro de rue du si\u00E8ge en: Rue Sainte-Barbe, 3-4624 Roms\u00E9e",
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  "act_meta": {
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  "decision": {
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  "subject_company": {
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    "org_name": "Tribunal de l\u0027Entreprise de Li\u00E8ge",
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  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
17-03-2025 Zetelverplaatsing binnen Romsée Zetelwijziging
  • Rue Churchill, 26- 4624 Romsée → Rue Sainte-Barbe, 3-4624 Romsée
Technische details 
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        "country": "BE",
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  "notary": {
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    "firm_name": null,
    "office_city": "Liege",
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  },
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2024
25-09-2024 Nathalie Galand benoemd tot bestuurder Bestuurswijziging
  • Nathalie Galand — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Administrateur",
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  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "Rhode Invest SA"
  }
}
25-09-2024 Nathalie Galand herbenoemd als bestuurder Bestuurswijziging
  • Nathalie Galand — Bestuurder
Technische details 
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      "role": "bestuurder",
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        "name": "Nathalie Galand",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat d\u0027Administrateur de Madame Nathalie Galand pour une dur\u00E9e de 4 ans, le mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Nathalie Galand",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.399.235",
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    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Saunier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
15-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "BOUILLE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
03-10-2022 Didier Gevers neemt ontslag als bestuurder Bestuurswijziging
  • Didier Gevers — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Gevers",
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  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "Bouille"
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25-08-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "Rhode Invest SA"
  }
}
2021
14-09-2021 SA Rhode Invest benoemd tot bestuurder Bestuurswijziging
  • SA Rhode Invest — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Rhode Invest",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "EPRISE DE LIECA"
  }
}
03-03-2021 Thierry Houben neemt ontslag als administrateur délégué ad interim Bestuurswijziging
  • Thierry Houben — Administrateur délégué ad interim
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9 ad interim",
      "person": {
        "rrn": null,
        "name": "Thierry Houben",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "SA BOUILLE"
  }
}
2020
09-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry Houben — Gedelegeerd bestuurder
  • Marc Brisack — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Brisack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Houben",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "Somabri"
  }
}
01-07-2020 5 bestuurders benoemd Bestuurswijziging
  • Marc Brisack — Bestuurder
  • Nathalie Galand — Bestuurder
  • Christophe Colson — Commissaire
  • Jacques Janssen — Gedelegeerd bestuurder
  • Thierry Houben — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Brisack",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Galand",
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Janssen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Thierry Houben",
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "Soci\u00E9t\u00E9 Anonyme"
  }
}
2018
04-07-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Gevers — Bestuurder
  • Noël Dessard — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Dessard",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Gevers",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "BOUILLE"
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}
2017
12-07-2017 4 bestuurders benoemd Bestuurswijziging
  • Thierry Houben — Bestuurder
  • Vinciane Laplanche — Bestuurder
  • Bernard de Grand Ry — Commissaire
  • Jean-François Nobels — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinciane Laplanche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.399.235",
    "name_full": "BOUILLE"
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2016
05-07-2016 6 bestuurders benoemd Bestuurswijziging
  • Nathalie Galand — Bestuurder
  • Noël Dessard — Bestuurder
  • Pierre Galand — Bestuurder
  • Jacques Janssen — Bestuurder
  • Hault & Associés — Commissaire
  • Jacques Janssen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Nathalie Galand",
        "address": null,
        "birth_date": null
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      "person": {
        "rrn": null,
        "name": "No\u00EBl Dessard",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Galand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Janssen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Hault \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Janssen",
        "address": null,
        "birth_date": null
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2015
13-07-2015 Thierry Houben benoemd tot bestuurder Bestuurswijziging
  • Thierry Houben — Bestuurder
Samenvatting: v3.2
Technische details 
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2004
16-02-2004 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Compagnie Financière de Neufcour — Bestuurder
  • Noèl Dessard — Bestuurder
  • Noèl Dessard — Gedelegeerd bestuurder
  • Nathalie Galand — Bestuurder
  • SA Thifanınvest — Bestuurder
  • Xavier Duquenne — Bestuurder
  • Denis Duquenne — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "name": "No\u00E8l Dessard",
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      "person": {
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        "name": "Denis Duquenne",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "name": "Nathalie Galand",
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