CENTRAGRO
De berekende faillissementskans van CENTRAGRO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 12 |
| Vestigingen | 4 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00413839 |
| 31-12-2023 | ander | 25-07-2024 | 2024-00285374 |
| 31-12-2022 | ander | 05-07-2023 | 2023-00204102 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20180594 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-41500168 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25100019 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28400159 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300553 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29600253 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24900257 |
-
Actief10-02-2022 → heden
-
Actief10-02-2022 → heden
-
Actief10-02-2022 → heden
-
Actief09-11-2016 → heden
2 gebeurtenissen
- 09-06-2021 Mandaat verlengd· Bestuurder
- 09-11-2016 Mandaat verlengd· Bestuurder
-
Actief09-11-2016 → heden
2 gebeurtenissen
- 09-06-2021 Mandaat verlengd· Bestuurder
- 09-11-2016 Benoemd· Bestuurder
-
Actief29-06-2015 → heden
3 gebeurtenissen
- 15-09-2023 Mandaat verlengd· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 29-06-2015 Benoemd· Bestuurder
-
Actief29-06-2015 → heden
3 gebeurtenissen
- 15-09-2023 Mandaat verlengd· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 29-06-2015 Benoemd· Bestuurder
-
Actief03-09-2010 → heden
-
Actief03-09-2010 → heden
4 gebeurtenissen
- 09-06-2021 Mandaat verlengd· Bestuurder
- 09-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 09-11-2016 Mandaat verlengd· Bestuurder
- 03-09-2010 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief03-09-2010 → heden
4 gebeurtenissen
- 27-01-2023 Mandaat verlengd· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 16-10-2014 Mandaat verlengd· Bestuurder
- 03-09-2010 Mandaat verlengd· Bestuurder
-
Actief03-09-2010 → heden
-
Actief03-09-2010 → heden
3 gebeurtenissen
- 09-06-2021 Mandaat verlengd· Bestuurder
- 16-10-2014 Mandaat verlengd· Bestuurder
- 03-09-2010 Mandaat verlengd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig09-06-2021 → 10-02-2022
2 gebeurtenissen
- 10-02-2022 Ontslagen· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
-
Voormalig— → 09-11-2016
-
Voormalig— → 16-10-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christian Neveux et AssociésActief Commissaris · vertegenwoordigd door Christian Neveux |
— | 09-06-2021 → heden |
| Christian NEVEUX, Julien ROGER & Associés, Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian NEVEUX |
— | 09-11-2016 → heden |
| SRL Christian Neveux, Julien Roger et Associés, Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian Neveux |
— | 27-01-2023 → heden |
| Toubeau ThierryActief Commissaris |
— | 03-09-2010 → heden |
| NACE primair | Groothandel(46216) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 11-08-1999 |
| Status | Actief |
| Postcode | 7120 |
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. |
|---|---|---|---|---|
| 56018B0112/00L000indicatief | Wallonië | 5,2 ha | — | — |
| 56023B0056/00F000 | Wallonië | 108 m² | 1 · 42 m² | 7,2 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-05-2026 5 bestuurders benoemd, 1 ontslagnemend
- Masschelein Alain — Bestuurder
- Molord Baudouin — Bestuurder
- Lieven Mathieu — Bestuurder
- Christian NEVEUX — Commissaire
- SRL Christian NEVEUX, Julien ROGER et Associés — Commissaire
- Heymans Philippe — Bestuurder
Technische details
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}05-05-2026 1 bestuurder benoemd, 3 herbenoemd
- Christian NEVEUX — Commissaris
- Masschelein Alain — Directeur
- Molord Baudouin — Directeur
- Lieven Mathieu — Directeur
Technische details
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}04-07-2024 Statutenwijziging
Technische details
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"signature_regime": "joint_two",
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}04-07-2024 Statutenwijziging
Technische details
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}
}04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-09-2023 Wijziging in het bestuur
Technische details
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}15-09-2023 2 herbenoemd
- Fostier Eric — Bestuurder
- Mariscal Olivier — Bestuurder
Technische details
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}27-01-2023 Christian Neveux benoemd tot auditor
- Christian Neveux — Auditor
Technische details
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}27-01-2023 2 bestuurders benoemd, 3 herbenoemd
- Julien ROGER — Commissaris
- Christian Neveux — Commissaris
- Severin Jean-François — Bestuurder
- Severin Jean-François — Voorzitter
- Marc POLET — Directeur
Technische details
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"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordina\u00EDre du 28 juin 2022, il a \u00E9t\u00E9 act\u00E9 les d\u00E9cisions suivantes: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entrepr\u00EDses, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Neveux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
"address": "Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Christian Neveux comme repr\u00E9sentant.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Severin Jean-Fran\u00E7ois",
"address": "Ferme du Grand Rigneux 1 \u00E0 7120 Rouveroy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027administrateur de Monsieur Severin Jean-Fran\u00E7ois",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Severin Jean-Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de reconduire \u00E9galement le mandat de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Severin Jean-Fran\u00E7ois.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc POLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(S) POLET Marc, Administrateur-D\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Le Gretier",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-27",
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.636.910",
"name_full": "Centragro",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc POLET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2023 2 herbenoemd
- Christian Neveux — Commissaris
- Severin Jean-François — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Neveux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entrepr\u00EDses, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour une dur\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severin Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027administrateur de Monsieur Severin Jean-Fran\u00E7ois domicili\u00E9 Ferme du Grand Rigneux 1 \u00E0 7120 Rouveroy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "CENTRAGRO",
"legal_form": "SCRL"
}
}10-02-2022 3 bestuurders benoemd, 1 ontslagnemend
- MASSCHELEIN Alain — Bestuurder
- LIEVENS Mathieu — Bestuurder
- MOLORD Baudouin — Bestuurder
- MASSCHELEIN André — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MASSCHELEIN Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MASSCHELEIN Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIEVENS Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOLORD Baudouin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "Centragro"
}
}10-02-2022 3 bestuurders benoemd, 1 ontslagnemend
- MASSCHELEIN Alain — Bestuurder
- LIEVENS Mathieu — Bestuurder
- MOLORD Baudouin — Bestuurder
- MASSCHELEIN André — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASSCHELEIN Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur MASSCHELEIN Andr\u00E9, domicili\u00E9 Rue des Champs 130 \u00E0 7033 Cuesmes, n\u0027est pas reconduit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASSCHELEIN Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs: Monsieur MASSCHELEIN Alain, domicili\u00E9 Rue des Champs 85 \u00E0 7033 Cuesmes,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIEVENS Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur LIEVENS Mathieu, domicili\u00E9 Breton (Lieu-Dit) 2 \u00E0 7380 Qui\u00E9vrain,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOLORD Baudouin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur MOLORD Baudouin, domicili\u00E9 Rue du Vent de Bise 30A \u00E0 6560 Grand-Reng,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "CENTRAGRO",
"legal_form": "SCRL"
}
}09-06-2021 10 herbenoemd
- MASSCHELEIN André — Bestuurder
- VAN HOLM Jacques — Bestuurder
- SEVERIN Jean-François — Bestuurder
- FOSTIER Eric — Bestuurder
- MARISCAL Olivier — Bestuurder
- Christian Neveux — Commissaris
- POLET Marc — Bestuurder
- VERHAEGHE Benjamin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASSCHELEIN Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 20 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027Administrateur de Monsieur MASSCHELEIN Andr\u00E9 domicili\u00E9 Rue des Champs 130 \u00E0 7033 Cuesmes."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOLM Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27 juin 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d Administrateurs de Monsieur VAN HOLM Jacques domicili\u00E9 Rue de Quaregnon 11bis \u00E0 7080 Frameries"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEVERIN Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27 juin 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d Administrateurs de ... Monsieur SEVERIN Jean-Fran\u00E7ois domicili\u00E9 Ferme du Grand Rigneux 1 \u00E0 7120 Rouveroy."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOSTIER Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 24 juin 2019, Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027 Administrateurs de Monsieur FOSTIER Eric domicili\u00E9 Rue Gontrand Bachy 41 \u00E0 7032 Spiennes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARISCAL Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 24 juin 2019, Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027 Administrateurs de ... Monsieur MARISCAL Olivier domicili\u00E9 Rue de Bray 43 \u00E0 7120 Estinnes."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Neveux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christian Neveux et Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire marque son accord pour le renouvellement du mandat de commissaire de la SPRL Christian Neveux et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises ... La SPRL Christian Neveux et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Christian Neveux comme repr\u00E9sentant."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLET Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027 Administrateurs de Monsieur POLET Marc domicili\u00E9 Grand-Place 23 \u00E0 7041 Havay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHAEGHE Benjamin",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027 Administrateurs de ... Monsieur VERHAEGHE Benjamin domicili\u00E9 Rue rivi\u00E8re 68 \u00E0 7120 Estinnes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYMANS Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 25 juin 2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027 Administrateurs de ... Monsieur HEYMANS Philippe domicil\u00E9 Ferme des Cing Etoiles 2 \u00E0 7133 Buvrinnes."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POLET Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de reconduire \u00E9galement le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur POLET Marc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "CENTRAGRO",
"legal_form": "SCRL"
}
}09-06-2021 VAN HOLM Jacques neemt ontslag als bestuurder
- VAN HOLM Jacques — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "VAN HOLM Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "Centragro"
}
}17-05-2017 Zetelverplaatsing van Estinnes naar Rouveroy
- Chaussée Brunehault 202, 7120 Estinnes-Au-Mont → Barrière d'Aubreux 8 - 10, 7120 Rouveroy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Barri\u00E8re d\u0027Aubreux 8 - 10, 7120 Rouveroy",
"city": "Rouveroy",
"region": "waals_gewest",
"street": "Barri\u00E8re d\u0027Aubreux",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "8 - 10",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e Brunehault 202, 7120 Estinnes-Au-Mont",
"city": "Estinnes",
"region": "waals_gewest",
"street": "Chauss\u00E9e Brunehault",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "202",
"locality_suffix": "(Au-Mont)"
},
"effective_date": "2017-03-15",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide du changement du si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 Chauss\u00E9e Brunehault 202, 7120 Estinnes-Au-Mont afin de le transf\u00E9rer \u00E0 l\u0027adresse suivante : Barri\u00E8re d\u0027Aubreux 8 - 10, 7120 Rouveroy \u00E0 partir du 15 mars 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-17",
"filing_date": "2017-05-08",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "CENTRAGRO",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 14 mars 2017"
]
}17-05-2017 Zetelverplaatsing van Estinnes-Au-Mont naar Rouveroy
- Chaussée Brunehault 202, 7120 Estinnes-Au-Mont → Barrière d'Aubreux 8, 7120 Rouveroy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rouveroy",
"region": null,
"street": "Barri\u00E8re d\u0027Aubreux",
"country": "BE",
"postcode": "7120",
"box_number": "10",
"street_number": "8"
},
"old_address": {
"city": "Estinnes-Au-Mont",
"region": null,
"street": "Chauss\u00E9e Brunehault",
"country": "BE",
"postcode": "7120",
"box_number": null,
"street_number": "202"
},
"effective_date": "2017-03-15",
"evidence_quote": "Le Conseil d\u0027Admin\u00EDstration d\u00E9cide du changement du si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 Chauss\u00E9e Brunehault 202, 7120 Estinnes-Au-Mont afin de le transf\u00E9rer \u00E0 l\u0027adresse suivante : Barri\u00E8re d\u0027Aubreux 8 - 10, 7120 Rouveroy \u00E0 partir du 15 mars 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.636.910",
"name_full": "CENTRAGRO",
"legal_form": "SCRL"
}
}09-11-2016 4 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Benjamin VERHAEGHE — Bestuurder
- Eric FOSTIER — Bestuurder
- Olivier MARISCAL — Bestuurder
- Christian NEVEUX — Commissaris
- Paul GODIN — Bestuurder
- Thierry TOUBEAU — Commissaris
- Philippe HEYMANS — Bestuurder
- Marc POLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe HEYMANS est r\u00E9\u00E9lu comme administrateur pour 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc POLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marc POLET est r\u00E9\u00E9lu comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour 4 ans"
},
{
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"address": null,
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},
"evidence_quote": "Monsieur Benjamin VERHAEGHE est \u00E9lu comme administrateur pour 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GODIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin de mandat pour Monsieur Paul GODIN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric FOSTIER",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-29",
"evidence_quote": "Ratification de la nomination de Monsieur Eric FOSTIER comme administrateur pour 4 ans \u00E0 dater de I\u0027A.G.O. du 29/06/2015."
},
{
"kind": "director_in",
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},
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"evidence_quote": "Ratification de la nomination de Monsieur Olivier MARISCAL comme administrateur pour 4 ans \u00E0 dater de l\u0027A.G.O. du 29/06/2015."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "TOUBEAU Thierry \u0026 Co, Reviseurs d\u0027entreprises",
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},
"evidence_quote": "Le mandat de Commissaire de la S.P.R.L. \u0022TOUBEAU Thierry \u0026 Co, Reviseurs d\u0027entreprises\u0022 (BE 0860.908.256) repr\u00E9sent\u00E9e par Monsieur Thierry TOUBEAU est arriv\u00E9 en fin de mandat et n\u0027est pas renouvel\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian NEVEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472565984",
"name": "Christian NEVEUX \u0026 Associ\u00E9s Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement, la S.c.P.R.L. \u0022Christian NEVEUX \u0026 Associ\u00E9s Reviseur d\u0027entreprises\u0022 (BE 0472.565.984) repr\u00E9sent\u00E9e par Monsieur Christian NEVEUX est nomm\u00E9e Commissaire pour 3 ans pour les exercices comptables 2016- 2017 et 2018."
}
],
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"subject_company": {
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}
}09-11-2016 7 bestuurders benoemd, 2 ontslagnemend
- Philippe HEYMANS — Bestuurder
- Marc POLET — Bestuurder
- Marc POLET — Gedelegeerd bestuurder
- Benjamin VERHAEGHE — Bestuurder
- Eric FOSTIER — Bestuurder
- Olivier MARISCAL — Bestuurder
- Christian NEVEUX — Commissaire aux comptes
- Paul GODIN — Bestuurder
Technische details
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},
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},
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"subject_company": {
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}16-10-2014 1 ontslagnemend, 2 herbenoemd
- Jean RICKER — Bestuurder
- Jean-François SEVERIN — Bestuurder
- Jacques VAN HOLM — Bestuurder
Technische details
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats suivants: - Jean-Fran\u00E7ois SEVERIN (57.02.15-433.37), Pr\u00E9s\u00EDdent du Conseil d\u0027Administration, domicili\u00E9 \u00E0 Ferme du Grand Rigneux 1, 7120 Rouveroy."
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],
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}03-09-2010 6 herbenoemd
- Toubeau Thierry — Commissaris
- LISBET Guy — Bestuurder
- VAN HAECKE Joseph — Bestuurder
- VAN HOLM Jacques — Bestuurder
- SEVERIN Jean-François — Bestuurder
- POLET Marc — Gedelegeerd bestuurder
Technische details
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"events": [
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},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der au renouvellement de mandat de: LISBET Guy (N.N.: 56.11.23-037.41) en tant que Pr\u00E9sident du Conseil d\u0027Administration"
},
{
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"role": "bestuurder",
"person": {
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"name": "VAN HAECKE Joseph",
"address": null,
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},
"evidence_quote": "VAN HAECKE Joseph (N.N: 57.07.14-095.52) en tant qu\u0027Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "VAN HOLM Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "VAN HOLM Jacques (N.N.: 50.11.23-147.96) en tant qu\u0027Administrateur"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEVERIN Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "SEVERIN Jean-Fran\u00E7ois (N.N.: 57.02.15-433-37) en tant qu\u0027Administrateur"
},
{
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"person": {
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"name": "POLET Marc",
"address": null,
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},
"evidence_quote": "POLET Marc Administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
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}03-09-2010 5 bestuurders benoemd
- TOUBEAU Thierry — Auditor
- LISBET Guy — President of the board
- VAN HAECKE Joseph — Administrator
- VAN HOLM Jacques — Administrator
- SEVERIN Jean-François — Administrator
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CENTRAGRO |