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Belgisch Staatsblad — aktes
83 aktes Kapitaalverloop · 4
24-10-2025
v3.2
24-10-2025
v3.2
24-10-2025
Kapitaalwijziging
19-07-2013
v3.2
Adresverloop · 2
29-04-2016
Zetelwijziging
29-04-2016
v3.2
Alle aktes · 83
bijgewerkt 5 maanden geleden
2026
27-01-2026 2 bestuurders benoemd
- Steven Royez — Bestuurder
- Mickaël Busine — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
"kind": "director_in",
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}
}27-01-2026 2 bestuurders benoemd
- Steven ROYEZ — Bestuurder
- Mickaël BUSINE — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"evidence_quote": "Il est propos\u00E9 de nommer, au Conseil d\u0027administration, sur proposition de l\u0027intercommunale : -IGRETEC, Monsieur Steven ROYEZ, Bourgmestre de Lobbes, au poste d\u0027administrateur;",
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{
"kind": "director_in",
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"rrn": null,
"name": "Micka\u00EBl BUSINE",
"address": null,
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"profession": "Bourgmestre de Celles",
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},
"reason": null,
"subkind": "statutair",
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"name": "IDETA",
"address": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est propos\u00E9 de nommer, au Conseil d\u0027administration, sur proposition de l\u0027intercommunale : -IDETA, Monsieur Micka\u00EBl BUSINE, Bourgmestre de Celles, au poste d\u0027administrateur.",
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],
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-12",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0201.645.281",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "O. BONTEMS",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire g\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2026 2 bestuurders benoemd
- Steven ROYEZ — Bestuurder
- Mickaël BUSINE — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
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"evidence_quote": "Il est propos\u00E9 de nommer, au Conseil d\u0027administration, sur proposition de l\u0027intercommunale : -IGRETEC, Monsieur Steven ROYEZ, Bourgmestre de Lobbes, au poste d\u0027administrateur;"
},
{
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},
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"kbo": null,
"name": "IDETA",
"address": null,
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},
"evidence_quote": "Il est propos\u00E9 de nommer, au Conseil d\u0027administration, sur proposition de l\u0027intercommunale : -IDETA, Monsieur Micka\u00EBl BUSINE, Bourgmestre de Celles, au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO, EN ABREGE : I.P.F.H.",
"legal_form": "SC"
}
}2025
24-10-2025 11 bestuurders benoemd
- Raphaël DURANT — Dagelijks bestuur
- Philippe KNAEPEN — Dagelijks bestuur
- Lionel PISTONE — Dagelijks bestuur
- Olivier BONTEMS — Dagelijks bestuur
- Raphaël DURANT — Dagelijks bestuur
- Olivier BONTEMS — Dagelijks bestuur
- Raphaël DURANT — Dagelijks bestuur
- Olivier BONTEMS — Dagelijks bestuur
Technische details
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"evidence_quote": "Suite aux d\u00E9cisions prises par le Conseil d\u0027administration en sa s\u00E9ance du 8 juillet 2025, ce dernier est invit\u00E9 \u00E0 modifier la d\u00E9l\u00E9gation de pouvoirs comme suit, conform\u00E9ment aux articles L1523-18 du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation et 29 des statuts de l\u0027intercommunale et ce, ",
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{
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{
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{
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"decharge_status": null,
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{
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"person": {
"rrn": null,
"name": "Olivier BONTEMS",
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},
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{
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},
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"evidence_quote": "Quatri\u00E8me d\u00E9l\u00E9gation sp\u00E9ciale",
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},
{
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},
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},
{
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"name": "Philippe KNAEPEN",
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},
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"via_org": null,
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"compensated": null,
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"evidence_quote": "Cinqui\u00E8me d\u00E9l\u00E9gation sp\u00E9ciale",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": "5651 Rogn\u00E9e",
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},
"reason": null,
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"evidence_quote": "Cinqui\u00E8me d\u00E9l\u00E9gation sp\u00E9ciale",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
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"person": {
"rrn": null,
"name": "Olivier BONTEMS",
"address": "7500 Tournai",
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"profession": "Secr\u00E9taire g\u00E9n\u00E9ral de l\u0027intercommunale",
"birth_place": null
},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Cinqui\u00E8me d\u00E9l\u00E9gation sp\u00E9ciale",
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"mandate_duration": {
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"value": 3
},
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},
{
"kind": "decharge_granted",
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"reason": null,
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"via_org": {
"kbo": "0201.741.786",
"name": "IGRETEC",
"address": "Boulevard Mayence 1/1 \u00E0 6000 Charleroi",
"country": "BE",
"legal_form": "association de communes - soci\u00E9t\u00E9 coop\u00E9rative"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IGRETE\u0421. D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re, repr\u00E9sent\u00E9e par R. DURANT",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-16",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-24",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0201.645.281",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0201.741.786",
"org_name": "IGRETEC",
"person_name": null,
"org_rep_person_name": "Rapha\u00EBl DURANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO"
}
}24-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO, EN ABREGE : I.P.F.H.",
"legal_form": "SC"
}
}24-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO, EN ABREGE : I.P.F.H.",
"legal_form": "SC"
}
}24-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO"
}
}24-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
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"language": "mixed",
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"filing_date": "2025-10-16",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-10-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}13-10-2025 BONTEMS benoemd tot secrétaire général
- BONTEMS — Secrétaire général
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Secr\u00E9taire g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "BONTEMS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO"
}
}13-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0201.645.281",
"name_full": "CENEO, EN ABREGE : I.P.F.H.",
"legal_form": "SC"
}
}13-10-2025 BONTEMS benoemd tot secretaris
- BONTEMS — Secretaris
Technische details
{
"events": [
{
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"role": "secretaris",
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},
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"evidence_quote": "Le Conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la candidature de M. BONTEMS et le d\u00E9signe aux fonctions de Secr\u00E9taire g\u00E9n\u00E9ral.",
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},
{
"kind": "decharge_granted",
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- Pierre MATHELART — Commissaris
- Lionel PISTONE — Commissaris
- Michel SCHOLLAERT — Commissaris
- Mickaël VAN DEN BOSSCHE — Commissaris
- Pierre CARTON — Commissaris
- Olivier DESTREBECQ — Commissaris
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Samenvatting:
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}29-07-2025 RSM InterAudit benoemd tot commissaris
- RSM InterAudit — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Le Bureau Ex\u00E9cutif d\u0027IGRETEC, en sa s\u00E9ance du 20 mars 2025, a approuv\u00E9 le contenu du rapport d\u0027analyse des offres ainsi que ses conclusions et, par cons\u00E9quent, propose RSM InterAudit comme adjudicataire du march\u00E9 au montant total de 161.600,00 euros HTVA, soit 195.536,00 euros TVA, ce qui repr\u00E9sente"
}
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}29-07-2025 17 bestuurders benoemd
- Pierre Mathelart — Administrator
- Lionel Pistone — Administrator
- Michel Schollaert — Administrator
- Mickaël Van Den Bossche — Administrator
- Pierre Carton — Administrator
- Olivier Destrebecq — Administrator
- Jacques Dumoulin — Administrator
- Philippe Knaepen — Administrator
Samenvatting:
v3.2
Technische details
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}29-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}03-04-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}03-04-2025 5 bestuurders benoemd
- Loic D'HAEYER — Président du conseil d'administration
- Raphaël DURANT — Secrétaire général
- Marc BOITTE — Président du comité de gestion <est hainaut>
- Yves WILLAERT — Président du comité de gestion <wallonie picarde>
- Jean HOMERIN — Président du comité de gestion <mons & borinage>
Samenvatting:
v3.2
Technische details
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},
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}03-04-2025 10 bestuurders benoemd
- Loic D'HAEYER — Dagelijks bestuur
- Raphaël DURANT — Dagelijks bestuur
- Loïc D'HAEYER — Dagelijks bestuur
- Raphaël DURANT — Dagelijks bestuur
- Marc BOITTE — Dagelijks bestuur
- Raphaël DURANT — Dagelijks bestuur
- Yves WILLAERT — Dagelijks bestuur
- Raphaël DURANT — Dagelijks bestuur
Technische details
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"evidence_quote": "le Conseil d\u0027administration d\u00E9cide: pour l\u0027intercommunale et tous ses secteurs : a)de donner pouvoir \u00E0 : \u2022Monsieur Loic D\u0027HAEYER, Pr\u00E9sident du Conseil d\u0027administration, domicili\u00E9 \u00E0 6224 Wanferc\u00E9e-Baulet;",
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}28-02-2025 2 bestuurders benoemd, 5 ontslagnemend
- Jean HOMERIN — Bestuurder
- Carl LUKALU — Bestuurder
- Patrick BARRIDEZ — Bestuurder
- Jacques BRILLET — Bestuurder
- Jean-Claude DEBIEVE — Bestuurder
- Laurent LAUVAUX — Bestuurder
- Laetitia LIENARD — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-02-2025 2 bestuurders benoemd, 5 ontslagnemend
- Olivier FIEVEZ — Bestuurder
- Vincent HOST — Bestuurder
- Patrick BARRIDEZ — Bestuurder
- Jacques BRILLET — Bestuurder
- Jean-Claude DEBIEVE — Bestuurder
- Laurent LAUVAUX — Bestuurder
- Laetitia LIENARD — Bestuurder
Technische details
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}28-02-2025 2 bestuurders benoemd, 5 ontslagnemend
- Jean HOMERIN — Bestuurder
- Carl LUKALU — Bestuurder
- Patrick BARRIDEZ — Bestuurder
- Jacques BRILLET — Bestuurder
- Jean-Claude DEBIEVE — Bestuurder
- Laurent LAUVAUX — Bestuurder
- Laetitia LIENARD — Bestuurder
Technische details
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}28-02-2025 2 bestuurders benoemd, 5 ontslagnemend
- Olivier FIEVEZ — Bestuurder
- Vincent HOST — Bestuurder
- Patrick BARRIDEZ — Bestuurder
- Jacques BRILLET — Bestuurder
- Jean-Claude DEBIEVE — Bestuurder
- Laurent LAUVAUX — Bestuurder
- Laetitia LIENARD — Bestuurder
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 83 aktes