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Belgisch Staatsblad — aktes
120 aktes Kapitaalverloop · 10
31-01-2022
v3.2
31-01-2022
v3.2
31-01-2022
v3.2
31-01-2022
Kapitaalwijziging
31-01-2022
v3.2
31-01-2022
Kapitaalwijziging
11-12-2017
v3.2
11-12-2017
v3.2
11-12-2017
v3.2
11-12-2017
v3.2
Alle aktes · 120
bijgewerkt 6 maanden geleden
2025
10-12-2025 9 bestuurders benoemd, 7 ontslagnemend
- David CORDONNIER — Bestuurder
- Marie-Noëlle STASSART — Bestuurder
- Floriane Bonnier — Bestuurder
- David Cordonnier — Bestuurder
- Luca D'Agro — Bestuurder
- Hervé Doyen — Bestuurder
- Ahmed Ouartassi — Bestuurder
- Olivia P'tito — Bestuurder
Technische details
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},
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{
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{
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{
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"rrn": null,
"name": "Ahmed Ouartassi",
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},
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},
{
"kind": "director_in",
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"name": "Olivia P\u0027tito",
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},
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},
{
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"person": {
"rrn": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.278.355",
"name_full": "Brussels Network Operations",
"legal_form": "BNO"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl LEFERE",
"org_rep_person_name": null,
"person_role_at_subject": "DE SECRETARIS VAN DE RAAD VAN BESTUUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 8 bestuurders benoemd, 7 ontslagnemend
- David CORDONNIER — Bestuurder
- Marie-Noëlle STASSART — Bestuurder
- Floriane Bonnier — Bestuurder
- Luca D'Agro — Bestuurder
- Hervé Doyen — Bestuurder
- Ahmed Ouartassi — Bestuurder
- Olivia P'tito — Bestuurder
- Thibaud Wyngaard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CORDONNIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Monsieur David CORDONNIER, appel\u00E9 \u00E0 achever le mandat pr\u00E9c\u00E9demment d\u00E9tenu par Monsieur Christian BEOZIERE, d\u00E9missionnaire;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle STASSART",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Madame Marie-No\u00EBlle STASSART, appel\u00E9e \u00E0 achever le mandat pr\u00E9c\u00E9demment d\u00E9tenu par Madame Cathy CLERBAUX, d\u00E9missionnaire;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdellah ACHAOUI",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission post\u00E9rieurement \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2024 de Monsieur Abdellah ACHAOUI, administrateur, dont le mandat est rest\u00E9 vacant;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faouzia Hariche",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de prendre acte de la d\u00E9mission, \u00E0 compter de cette Assembl\u00E9e, de: - Faouzia Hariche,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Wyngaard",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de prendre acte de la d\u00E9mission, \u00E0 compter de cette Assembl\u00E9e, de: ... - Thibaud Wyngaard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "David Cordonnier",
"address": null,
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},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de prendre acte de la d\u00E9mission, \u00E0 compter de cette Assembl\u00E9e, de: ... David Cordonnier,"
},
{
"kind": "director_out",
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"name": "Micha\u00EBl Loriaux",
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},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de prendre acte de la d\u00E9mission, \u00E0 compter de cette Assembl\u00E9e, de: ... - Micha\u00EBl Loriaux,"
},
{
"kind": "director_out",
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"person": {
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"name": "Michel Cohen",
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},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de prendre acte de la d\u00E9mission, \u00E0 compter de cette Assembl\u00E9e, de: ... Michel Cohen,"
},
{
"kind": "director_out",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Floriane Bonnier",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de proc\u00E9der \u00E0 l\u0027\u00E9lection, au poste d\u0027administrateur, \u00E0 compter de cette Assembl\u00E9e, de - Floriane Bonnier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca D\u0027Agro",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de proc\u00E9der \u00E0 l\u0027\u00E9lection, au poste d\u0027administrateur, \u00E0 compter de cette Assembl\u00E9e, de ... -Luca D\u0027Agro,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Doyen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de proc\u00E9der \u00E0 l\u0027\u00E9lection, au poste d\u0027administrateur, \u00E0 compter de cette Assembl\u00E9e, de ... Herv\u00E9 Doyen,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmed Ouartassi",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de proc\u00E9der \u00E0 l\u0027\u00E9lection, au poste d\u0027administrateur, \u00E0 compter de cette Assembl\u00E9e, de ... - Ahmed Ouartassi,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia P\u0027tito",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de proc\u00E9der \u00E0 l\u0027\u00E9lection, au poste d\u0027administrateur, \u00E0 compter de cette Assembl\u00E9e, de ... - Olivia P\u0027tito,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Wyngaard",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "Il y a donc lieu de proc\u00E9der \u00E0 l\u0027\u00E9lection, au poste d\u0027administrateur, \u00E0 compter de cette Assembl\u00E9e, de ... - Thibaud Wyngaard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.278.355",
"name_full": "BRUSSELS NETWORK OPERATIONS, EN ABREGE : BNO",
"legal_form": "SC"
}
}10-12-2025 7 bestuurders benoemd, 7 ontslagnemend
- Floriane Bonnier — Bestuurder
- David Cordonnier — Bestuurder
- Luca D'Agro — Bestuurder
- Hervé Doyen — Bestuurder
- Ahmed Ouartassi — Bestuurder
- Olivia P'tito — Bestuurder
- Thibaud Wyngaard — Bestuurder
- David CORDONNIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CORDONNIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Het is derhalve passend kennis te nemen van het ontslag van deze Vergadering van: ... David Cordonnier."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faouzia Hariche",
"address": null,
"birth_date": null
},
"evidence_quote": "Het is derhalve passend kennis te nemen van het ontslag van deze Vergadering van: -Faouzia Hariche,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Wyngaard",
"address": null,
"birth_date": null
},
"evidence_quote": "Het is derhalve passend kennis te nemen van het ontslag van deze Vergadering van: ... -Thibaud Wyngaard,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Loriaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Het is derhalve passend kennis te nemen van het ontslag van deze Vergadering van: ... -Micha\u00EBl Loriaux,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Cohen",
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},
"evidence_quote": "Het is derhalve passend kennis te nemen van het ontslag van deze Vergadering van: ... - Michel Cohen,"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Stassart",
"address": null,
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},
"evidence_quote": "Het is derhalve passend kennis te nemen van het ontslag van deze Vergadering van: ... -Marie-No\u00EBlle Stassart"
},
{
"kind": "director_out",
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"person": {
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}10-12-2025 9 bestuurders benoemd, 3 ontslagnemend
- David CORDONNIER — Commissaris
- Marie-Noëlle STASSART — Commissaris
- Floriane Bonnier — Bestuurder
- David Cordonnier — Bestuurder
- Luca D'Agro — Bestuurder
- Hervé Doyen — Bestuurder
- Ahmed Ouartassi — Bestuurder
- Olivia P'tito — Bestuurder
Technische details
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}10-12-2025 7 bestuurders benoemd, 3 ontslagnemend
- David Cordonnier — Administrator
- Marie-Noëlle Stassart — Administrator
- Floriane Bonnier — Administrator
- Luca D'Agro — Administrator
- Hervé Doyen — Administrator
- Ahmed Ouartassi — Administrator
- Olivia P'tito — Administrator
- Abdellah AchaoUi — Administrator
Samenvatting:
v3.2
Technische details
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}10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}10-12-2025 7 bestuurders benoemd, 7 ontslagnemend
- David Cordonnier — Bestuurder
- Marie-Noëlle Stassart — Bestuurder
- Floriane Bonnier — Bestuurder
- Luca D'Agro — Bestuurder
- Hervé Doyen — Bestuurder
- Ahmed Ouartassi — Bestuurder
- Olivia P'tito — Bestuurder
- Christian Beozier — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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17-12-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}17-12-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}12-09-2024 Ernst et Young Reviseurs d'Entreprises herbenoemd als commissaris
- Ernst et Young Reviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
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}12-09-2024 Ernst et Young Bedrijfsrevisoren herbenoemd als commissaris
- Ernst et Young Bedrijfsrevisoren — Commissaris
Technische details
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Samenvatting:
v3.2
Technische details
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"evidence_quote": "Op basis van de ontvangen offerte en in functie van de prijs en de ervaring van de kandidaat zal de Raad van bestuur op de Algemene vergadering van 18 juni 2024 de hernieuwing voorstellen van het mandaat van de Ernst et Young Bedrijfsrevisoren, Bedrijfsrevisor voor een periode van 3 jaar, die verstr"
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}12-09-2024 Ernst et Young Reviseurs d'Entreprises herbenoemd als bestuurder
- Ernst et Young Reviseurs d'Entreprises — Bestuurder
Technische details
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}12-09-2024 Ernst & Young Reviseurs d'Entreprises benoemd tot auditor
- Ernst & Young Reviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
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}12-09-2024 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris revisor
- Ernst & Young Bedrijfsrevisoren — Commissaris revisor
Samenvatting:
v3.2
Technische details
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}2023
05-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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}05-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"act_meta": {
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}05-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}05-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}18-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michel Cohen — Bestuurder
- Boris Dilliès — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michel Cohen — Bestuurder
- Boris Dilliès — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"evidence_quote": "De heer Secretaris meldt dat er moet overgegaan tot de benoeming van een bestuurder om het mandaat vol te maken dat voorheen bekleed werd door mijnheer Boris Dilli\u00E8s, die ontslagnemend is."
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}Eerste 30 van 120 aktes