CHAUSSURES MANIET
CHAUSSURES MANIET heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 7 |
| Vestigingen | 28 |
| Publicaties | 33 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2025 | volledig | 30-06-2025 | 2025-00212495 |
| 31-01-2024 | volledig | 19-07-2024 | 2024-00269112 |
| 31-01-2023 | volledig | 07-07-2023 | 2023-00220500 |
| 31-01-2022 | volledig | 11-07-2022 | 2022-20178099 |
| 31-01-2021 | volledig | 26-07-2021 | 2021-40300484 |
| 31-01-2020 | volledig | 16-07-2020 | 2020-32600269 |
| 31-01-2019 | volledig | 27-08-2019 | 2019-53700533 |
| 31-01-2018 | volledig | 25-06-2018 | 2018-23000524 |
| 31-01-2017 | volledig | 10-07-2017 | 2017-30400461 |
| 31-01-2016 | volledig | 28-06-2016 | 2016-24500254 |
-
ALLI VDPRechtspersoonGedelegeerd bestuurder· vast vert.: VANDERPLANCKE AllisonStaatsblad-akte 18159298 (30-10-2018)Actief10-10-2018 → heden
-
DingRechtspersoonBestuurder· vast vert.: VANDERPLANCKE AmandineStaatsblad-akte 25155324 (09-12-2025)Actief10-10-2018 → heden
2 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 10-10-2018 Benoemd· Bestuurder
-
MavajRechtspersoonBestuurder· vast vert.: Arnaud VanderplanckeStaatsblad-akte 25155324 (09-12-2025)Actief10-10-2018 → heden
2 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 10-10-2018 Benoemd· Bestuurder
-
Actief10-10-2018 → heden
2 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 10-10-2018 Benoemd· Bestuurder
-
Alli VDPRechtspersoonBestuurder· vast vert.: Allison VanderplanckeStaatsblad-akte 25155324 (09-12-2025)Actief13-06-2017 → heden
3 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2025 Benoemd· Gedelegeerd bestuurder
- 13-06-2017 Benoemd· Bestuurder
-
Actief13-06-2017 → heden
3 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 10-10-2018 Ontslagen· Bestuurder
- 13-06-2017 Mandaat verlengd· Bestuurder
-
Actief23-01-2017 → heden
6 gebeurtenissen
- 24-06-2025 Mandaat verlengd· Bestuurder
- 10-10-2018 Ontslagen· Gedelegeerd bestuurder
- 10-10-2018 Benoemd· Bestuurder
- 13-06-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 13-06-2017 Mandaat verlengd· Bestuurder
- 23-01-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 13-06-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Audit, Comptabilité, ConseilActief Commissaris |
— | 26-09-2024 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Rodrigo Abels |
— | 27-07-2021 → heden |
| CDP DE WULF & C° Commissaris · vertegenwoordigd door Vincent DE WULF |
— | 27-07-2015 → 27-07-2021 |
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-04-1985 |
| Status | Actief |
| Postcode | 1402 |
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. |
|---|---|---|---|---|
| 53402A0191/00H015 | Wallonië | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 verd. |
| 62806C0923/00B002 | Wallonië | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 verd. |
| 92048D0274/00P000 | Wallonië | 5,9 ha | 1 · 737 m² | 9,5 m · 2 verd. |
| 21674C0095/00M007 | Brussel | 5,2 ha | 1 · 1,2 ha | 17,1 m · 3 verd. |
| 25386B0123/00V002 | Wallonië | 2,5 ha | 1 · 2,1 ha | 24,1 m · 4 verd. |
| 25099D0012/00V011 | Wallonië | 2,2 ha | 1 · 1.669 m² | — |
| 25782C0576/00N009 | Wallonië | 1,6 ha | 1 · 1.590 m² | 7,9 m · 2 verd. |
| 62045A0358/00F000 | Wallonië | 1,2 ha | 1 · 6.775 m² | 11,1 m · 2 verd. |
| 25105B0277/00L000 | Wallonië | 5.816 m² | 1 · 722 m² | 11,7 m · 2 verd. |
| 56001A0001/00P006 | Wallonië | 4.627 m² | 1 · 1.264 m² | 6,9 m · 2 verd. |
Nog 14 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 1 bestuurder benoemd, 6 herbenoemd
- Allison Vanderplancke — Gedelegeerd bestuurder
- George Vanderplancke — Bestuurder
- Pascale Maniet — Bestuurder
- Jacques Maniet — Bestuurder
- Allison Vanderplancke — Bestuurder
- Arnaud Vanderplancke — Bestuurder
- Amandine Vanderplancke — Bestuurder
Technische details
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}09-12-2025 8 bestuurders benoemd
- George Vanderplancke — Gedelegeerd bestuurder
- Pascale Maniet — Gedelegeerd bestuurder
- Jacques Maniet — Gedelegeerd bestuurder
- Allison Vanderplancke — Gedelegeerd bestuurder
- Arnaud Vanderplancke — Gedelegeerd bestuurder
- Amandine Vanderplancke — Gedelegeerd bestuurder
- SRL ALLI VDP — Gedelegeerd bestuurder
- George Vanderplancke — Voorzitter
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}09-12-2025 8 bestuurders benoemd
- George Vanderplancke — Bestuurder
- Pascale Maniet — Bestuurder
- Jacques Maniet — Bestuurder
- Allison Vanderplancke — Bestuurder
- Arnaud Vanderplancke — Bestuurder
- Amandine Vanderplancke — Bestuurder
- Allison Vanderplancke — Gedelegeerd bestuurder
- George Vanderplancke — Président du conseil d'administration
Technische details
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Maniet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Allison Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amandine Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Allison Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "George Vanderplancke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition",
"procurations"
],
"shareholders_after": [],
"share_classes_after": []
}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSURES MANIET",
"role": "acquiring",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ATELIER DASCOTTE",
"role": "absorbed",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSURES MANIET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de CHAUSSURES MANIET a d\u00E9cid\u00E9 la fusion de la soci\u00E9t\u00E9 avec ATELIER DASCOTTE par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er avril 2025. La fusion est r\u00E9alis\u00E9e \u00E0 compter du 12 juin 2025, ce qui a entra\u00EEn\u00E9 la cessation d\u0027existence d\u0027ATELIER DASCOTTE et le transfert de son patrimoine \u00E0 CHAUSSURES MANIET.",
"co_filed_documents": [
"exp\u00E9dition",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSSURES MANIET",
"role": "acquiring",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.140.983",
"name": "ATELIER DASCOTTE",
"role": "absorbed",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATELIER DASCOTTE est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme CHAUSSURES MANIET.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CHAUSSURES MANIET a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 12 juin 2025, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATELIER DASCOTTE. L\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 CHAUSSURES MANIET \u00E0 compter du 1er avril 2025. La soci\u00E9t\u00E9 ATELIER DASCOTTE a cess\u00E9 d\u0027exister \u00E0 compter du 12 juin 2025.",
"co_filed_documents": [
"exp\u00E9dition et procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}07-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-07",
"filing_date": "2019-05-02",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0725.968.190",
"name": "Atelier Dascotte",
"role": "absorbed",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.140.983",
"name": "Chaussures Maniet",
"role": "acquiring",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits et obligations, est reprise par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de la SA Chaussures Maniet et l\u0027administrateur unique de la SRL Atelier Dascotte ont r\u00E9dig\u00E9 un projet de fusion par absorption. La totalit\u00E9 du patrimoine de la SRL Atelier Dascotte sera reprise par la SA Chaussures Maniet. Cette op\u00E9ration est soumise \u00E0 l\u0027approbation des Assembl\u00E9es G\u00E9n\u00E9rales d\u0027actionnaires de chaque soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Allison Vanderplancke",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-07",
"filing_date": "2019-05-02",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSSURES MANIET SA",
"role": "acquiring",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0725.968.190",
"name": "Atelier Dascotte SRL",
"role": "absorbed",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la SRL Atelier Dascotte, y compris ses droits, obligations, actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la SA Chaussures Maniet.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Allison Vanderplancke",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA Chaussures Maniet et l\u0027administrateur unique de la SRL Atelier Dascotte ont \u00E9tabli un projet de fusion par absorption, dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorb\u00E9e, Atelier Dascotte SRL, dont le si\u00E8ge social est \u00E0 Nivelles, sera int\u00E9gr\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Chaussures Maniet SA, \u00E9galement bas\u00E9e \u00E0 Nivelles. Cette fusion est rendue n\u00E9cessaire par la disparition de la distinction juridique entre les deux entit\u00E9s, dont les activit\u00E9s sont d\u00E9sormais indissociables. Le transfert du patrimoine s\u0027effectuera ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Audit, Comptabilité, Conseil srl — Auditor
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES srl — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES srl",
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},
"subject_company": {
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}
}26-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Audit, Comptabilité, Conseil — Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"reason": "end_of_term",
"subkind": "renewal",
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"kbo": "0431.088.289",
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},
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"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat de la fonction de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB srl, num\u00E9ro d\u0027entreprise 0431.088.289.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire, pour un mandat de trois ans, \u00AB\u003C Baker Tilly Audit, Comptabilit\u00E9, Conseil \u00BB srl, num\u00E9ro d\u0027entreprise 0468.517.819",
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{
"kind": "substantive_delegation",
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},
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"via_org": {
"kbo": "0460.281.628",
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},
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"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GL Services Bureaux \u003E\u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nil-Saint-Vincent (1457), Rue du Paradis 34, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit ",
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],
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},
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"language": "mixed",
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"act_kind_objet": "DEMISSIONS-NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2024"
],
"corrected_publication_numac": null
}26-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Audit, Comptabilité, Conseil — Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
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}28-03-2024 Statutenwijziging
Technische details
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}28-03-2024 Statutenwijziging
Technische details
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}27-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigo Abels — Commissaire
- Vincent De Wulf — Commissaire
Technische details
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}27-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigo Abels — Commissaris
- Vincent De Wulf — Commissaris
Technische details
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}09-01-2020 Statutenwijziging
Technische details
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}09-01-2020 Statutenwijziging
Technische details
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}08-07-2019 Zetelverplaatsing van Wavre naar Thines
- Boulevard de l'Europe 147, 1300 Wavre → Avenue Thomas Edison 111, 1402 Thines
Technische details
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}08-07-2019 Zetelverplaatsing van Wavre naar Thines
- Wavre (1300), Boulevard de l'Europe 147 → Thines (1402), Avenue Thomas Edison 111
Technische details
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}30-10-2018 Kapitaalverhoging van €1.000.000 tot €1.000.000
Technische details
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}30-10-2018 Verrichting in kapitaal of aandelen
Technische details
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}30-10-2018 Vincent DE WULF benoemd tot auditor
- Vincent DE WULF — Auditor
Technische details
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}30-10-2018 2 bestuurders benoemd, 2 ontslagnemend
- ALLI VDP — Gedelegeerd bestuurder
- VANDERPLANCKE George — Président du conseil d'administration
- VANDERPLANCKE George — Gedelegeerd bestuurder
- MANIET Jacques — Président du conseil d'administration
Technische details
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}30-10-2018 5 bestuurders benoemd, 2 ontslagnemend
- MANIET Pascale — Bestuurder
- VANDERPLANCKE Amandine — Bestuurder
- VANDERPLANCKE Arnaud — Bestuurder
- VANDERPLANCKE Allison — Gedelegeerd bestuurder
- VANDERPLANCKE George — Bestuurder
- VANDERPLANCKE George — Gedelegeerd bestuurder
- MANIET Jacques — Bestuurder
Technische details
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"effective_date": "2018-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9,: -Madame MANIET Pascale, pr\u00E9nomm\u00E9e;"
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer : (ii)Monsieur VANDERPLANCKE George, pr\u00E9nomm\u00E9, en tant que pr\u00E9sident du conseil d\u0027administration, pour la dur\u00E9e de son mandat d\u0027administrateur."
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}30-10-2018 Vincent DE WULF herbenoemd als commissaris
- Vincent DE WULF — Commissaris
Technische details
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}05-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Alli VDP — Administrateur supplémentaire
- Arnaud VANDERPLANCKE — Bestuurder
Technische details
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}05-07-2017 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Allison VANDERPLANCKE — Bestuurder
- Arnaud VANDERPLANCKE — Bestuurder
- Jacques MANIET — Bestuurder
- George VANDERPLANCKE — Bestuurder
- George VANDERPLANCKE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des deux administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour : \u2022 Monsieur Jacques MANIET domicili\u00E9 et demeurant \u00E0 Oha\u00EDn (1380), Clos de la Fontaine 10, administrateur de la cat\u00E9gorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des deux administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour : \u2022 Monsieur George VANDERPLANCKE domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert 214, administrateur de la cat\u00E9gorie \u0412."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas reconduire le mandat d\u0027administrateur de Monsieur Arnaud VANDERPLANCKE; celui-ci a pris donc fin, de plein droit, ce 13 juin 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allison VANDERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "Alli VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembi\u00E9e a d\u00E9sign\u00E9, dans la cat\u00E9gorie Bun administrateur suppl\u00E9mentaire, \u00E0 compter de ce jour, pour une dur\u00E9e de six ans: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Alli VDP \u00BB, dont le si\u00E8ge social \u00E9tabli \u00E0 Woluwe-Saint-Pierre (1150), Avenue Jan Olieslagers 24 Bo\u00EEte 9 et portant le num\u00E9ro d\u0027"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner, \u00E0 compter de ce jour, la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur George VANDERPLANCKE, pr\u00E9cit\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}24-02-2017 George VANDERPLANCKE benoemd tot gedelegeerd bestuurder
- George VANDERPLANCKE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-23",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027ent\u00E9riner la nomination de Monsieur George VANDERPLANCKE, domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert d\u0027Huart 214, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CHAUSSURES MANIET |