CITEA
De berekende faillissementskans van CITEA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-12-2025 | 2025-00592066 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00498481 |
| 31-12-2022 | micro | 30-11-2023 | 2023-00524630 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20421803 |
| 31-12-2020 | micro | 28-07-2021 | 2021-45500557 |
| 31-12-2019 | micro | 05-10-2020 | 2020-60100507 |
| 31-12-2018 | volledig | 10-10-2019 | 2019-70200593 |
| 31-12-2017 | volledig | 24-09-2018 | 2018-64300282 |
-
Actief20-01-2021 → heden
2 gebeurtenissen
- 20-01-2021 Benoemd· Bestuurder
- 20-01-2021 Benoemd· Gedelegeerd bestuurder
-
Actief20-01-2021 → heden
2 gebeurtenissen
- 20-01-2021 Ontslagen· Gedelegeerd bestuurder
- 20-01-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (3)
-
Voormalig29-11-2018 → 20-01-2021
2 gebeurtenissen
- 20-01-2021 Ontslagen· Bestuurder
- 29-11-2018 Benoemd· Bestuurder
-
Voormalig- → 29-11-2018
-
Voormalig- → 29-11-2018
| NACE primair | 78100 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 23-12-2016 |
| Status | Actief |
| Postcode | 5000 |
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. |
|---|---|---|---|---|
| 92009A0120/00R002 | Wallonië | 3.680 m² | 1 · 1.390 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-03-2026 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Philippe VAN CAUWENBERGH",
"firm_city": null,
"firm_name": null,
"office_city": "Ch\u00E2telet",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2026-02-17",
"act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.408.687",
"name_full_after": "CITEA",
"legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"name_full_before": "CITEA",
"current_zetel_raw": "Rue de Namur(BZ) 47",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company is a cooperative society named CITEA. The legal name must be preceded or followed by the initials \u0027SC\u0027 or the full phrase \u0027soci\u00E9t\u00E9 coop\u00E9rative\u0027 in all documents.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative.\nElle est d\u00E9nomm\u00E9e CITEA.\nDans tous les actes, annonces, factures, publications et autres pi\u00E8ces \u00E9manant de la soci\u00E9t\u00E9, la\nraison sociale sera pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des initiales \u003C SC \u00BB ou de ces mots \u00E9crits en\n",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "The registered office is in Wallonia and can be transferred within the territory by a simple decision of the administration, provided it does not require a change of statute language. The company can establish administrative, operational, agency, workshop, deposit, and branch offices in Belgium or a",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 dans l\u0027ensemble de ce territoire par simple d\u00E9cision de l\u0027organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, d\u0027",
"change_kind": "restated",
"article_title": "Si\u00E8ge social-Adresse \u00E9lectronique",
"article_number": "2"
},
{
"summary": "The company\u0027s social purpose is to support individuals or groups who have been laid off or are unemployed to help them find employment (outplacement). It operates within the social economy and promotes values such as service to the community, autonomy, democratic decision-making, and the primacy of ",
"new_text": "La soci\u00E9t\u00E9 a pour finalit\u00E9 sociale l\u0027accompagnement des personnes licenci\u00E9es individuellement ou\ncollectivement, ou des personnes sans emploi afin de leur permettre de trouver un emploi, I\noutplacement. Cette finalit\u00E9 sociale se traduit concr\u00E8tement dans la politique d\u0027affectation des",
"change_kind": "restated",
"article_title": "Finalit\u00E9s, but et activit\u00E9s",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration and can be dissolved by a decision of the General Assembly deliberating as in matters of statute modification.",
"new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "The company issued shares with a nominal value of 250 euros each, all of the same class and conferring the same rights and advantages. Each share confers one vote within the limits provided in the statutes.",
"new_text": "La soci\u00E9t\u00E9 a \u00E9mis des parts d\u0027une valeur nominale de deux cent cinquante euros (250 \u20AC) chacune,\nen r\u00E9mun\u00E9ration des apports, toutes de m\u00EAme ciasse et conf\u00E9rant les m\u00EAmes droits et avantages.\nLes parts conf\u00E8rent chacune une voix, dans les limites pr\u00E9vues dans les pr\u00E9sents statuts.\n1. Conditions d\u0027admission -agr\u00E9ment\nSont agr\u00E9\u00E9s comme coop\u00E9rateurs :\n1/les signataires de l\u0027acte de constitution en qua",
"change_kind": "restated",
"article_title": "Emisslon des parts -Conditions d\u0027admisslon",
"article_number": "5"
},
{
"summary": "Shares are nominative, numbered, and indivisible towards the company. No other type of title representing social rights or a share of profits can be created. Shares can be partially released to allow the company to permanently satisfy the double test.",
"new_text": "Les parts sont nominatives.\nElles portent un num\u00E9ro d\u0027ordre.\nEn dehors des parts repr\u00E9sentant les apports, il ne peut \u00EAtre cr\u00E9\u00E9 aucune autre esp\u00E8ce de titres qui\nrepr\u00E9sentent des droits sociaux ou qui donnent droit \u00E0 une part des b\u00E9n\u00E9fices, sous quelque",
"change_kind": "restated",
"article_title": "Nature des parts-Lib\u00E9ration - Indivisibilit\u00E9 et d\u00E9membrement",
"article_number": "6"
},
{
"summary": "Shares cannot be transferred inter vivos or by succession without nullity, except between cooperators. They can be transferred to third parties only upon respect of the admission conditions in the statutes and prior agreement of the administration.",
"new_text": "Les parts ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort qu\u0027",
"change_kind": "restated",
"article_title": "R\u00E9gime de cessibilit\u00E9 des parts",
"article_number": "7"
},
{
"summary": "Cooperators are only liable for social debts up to the amount of their contributions. There is no solidarity or indivisibility between them.",
"new_text": "Les coop\u00E9rateurs ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports.\nII n\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
"change_kind": "restated",
"article_title": "Responsabilit\u00E9 llmit\u00E9e des coop\u00E9rateurs",
"article_number": "8"
},
{
"summary": "Cooperators cease to be part of the company through resignation, exclusion, death, interdiction, bankruptcy, or liquidation. A cooperative member loses their status as a cooperator at the latest one year after the end of their employment contract.",
"new_text": "Les coop\u00E9rateurs cessent de faire partie de la soci\u00E9t\u00E9 par leur d\u00E9mission, exclusion, d\u00E9c\u00E8s,\ninterdiction, faillite, d\u00E9confiture ou liquidation. Ils sont d\u00E8s lors d\u00E9missionnaires ou r\u00E9put\u00E9s tel \u00E0 la",
"change_kind": "restated",
"article_title": "Sortie d\u0027un coop\u00E9rateur - D\u00E9mission - Exclusion",
"article_number": "9"
},
{
"summary": "Resigning cooperators and their successors cannot trigger the liquidation of the company, have seals affixed to social assets, or request an inventory. For the exercise of their rights, they must refer to the social books and records and General Assembly decisions.",
"new_text": "Les coop\u00E9rateurs d\u00E9missionnaires, comme leurs ayants droit, ne peuvent provoquer la liquidation de\nla soci\u00E9t\u00E9, ni faire apposer les scell\u00E9s sur les avoirs sociaux, ni en requ\u00E9rir l\u0027inventaire.\nIls doivent, pour l\u0027exercice de leurs droits, s\u0027en rapporter aux livres et \u00E9critures sociaux et aux",
"change_kind": "restated",
"article_title": "Voles d\u0027ex\u00E9cution des cr\u00E9anclers",
"article_number": "10"
},
{
"summary": "The company maintains a register of shares at its headquarters, which can be kept in electronic form. Cooperators can take knowledge of the entire register and obtain an extract in the form of a certificate.",
"new_text": "La soci\u00E9t\u00E9 tient, \u00E0 son si\u00E8ge, un registre des parts. L\u0027organe d\u0027administration peut d\u00E9cider que le\nregistre sera tenu sous la forme \u00E9lectronique. Celui-ci assume, sous sa responsabilit\u00E9, la tenue et la",
"change_kind": "restated",
"article_title": "Registre des coop\u00E9rateurs",
"article_number": "11"
},
{
"summary": "By decision of the Board of Administration, the company can issue obligations, guaranteed or not, by security. The competent body determines the form, interest rate, transfer rules, and other modalities regarding the obligations.",
"new_text": "Sur d\u00E9cision du Conseil d\u0027administration, la soci\u00E9t\u00E9 peut \u00E9mettre des obligations, garanties ou non\npar des s\u00FBret\u00E9s. L\u0027organe comp\u00E9tent d\u00E9termine la forme, le taux d\u0027int\u00E9r\u00EAt, les r\u00E8gles concernant le",
"change_kind": "restated",
"article_title": "Emission d\u0027obllgations",
"article_number": "12"
},
{
"summary": "The company is administered by an administration body, also called the Board of Administration, composed of at least four people, appointed by the General Assembly for a maximum of four years. They are revocable at any time without cause.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration, d\u00E9nomm\u00E9 \u00E9galement dans les pr\u00E9sents\nstatuts le \u003C\u00AB Conseil d\u0027administration \u00BB. Les administrateurs forment d\u0027office un Conseil",
"change_kind": "restated",
"article_title": "Administration",
"article_number": "13"
},
{
"summary": "The mandate of the administrators is free. However, remuneration can be attributed to administrators charged with a delegation involving special or permanent services; in no case can this remuneration consist in a participation in the company\u0027s profit.",
"new_text": "Le mandat des administrateurs est gratuit.\nToutefois, en ce qui conceme les administrateurs charg\u00E9s d\u0027une d\u00E9l\u00E9gation comportant des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration",
"article_number": "14"
},
{
"summary": "If no auditor is appointed, the powers of investigation and control of the auditors can be delegated to one or more cooperators charged with this control and appointed by the General Assembly of cooperators.",
"new_text": "S\u0027il n\u0027est pas nomm\u00E9 de commissaire, les pouvoirs d\u0027investigation et de contr\u00F4le des commissaires\npeuvent \u00EAtre d\u00E9l\u00E9gu\u00E9s \u00E0 un ou plusieurs coop\u00E9rateurs charg\u00E9s de ce contr\u00F4le et nomm\u00E9s par",
"change_kind": "restated",
"article_title": "Survelllance",
"article_number": "15"
},
{
"summary": "The General Assembly is composed of all cooperators. Its decisions are binding, even for absent or dissenting members. It has the powers provided by law and the statutes, including the right to modify the statutes, appoint and revoke administrators and auditors, and approve annual accounts.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les coop\u00E9rateurs.\nLes d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires, m\u00EAme pour les absents ou dissidents.\nElle poss\u00E8de les pouvoirs pr\u00E9vus par la loi et les statuts. Elle a seule le droit d\u0027apporter des",
"change_kind": "restated",
"article_title": "Composition - Pouvolrs",
"article_number": "16"
},
{
"summary": "The administration body and, if applicable, the auditor, convene the General Assembly and set its agenda. They must convene the General Assembly within three weeks when cooperators representing one-tenth of the shares in circulation request it.",
"new_text": "L\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et en\nfixent l\u0027ordre du jour. Ils doivent convoquer l\u0027Assembl\u00E9e g\u00E9n\u00E9rale dans un d\u00E9lai de trois semaines",
"change_kind": "restated",
"article_title": "Convocation -Assembl\u00E9e annuelle",
"article_number": "17"
},
{
"summary": "The Board of Administration can decide to organize a General Assembly with anticipatory voting. In this case, every cooperator is authorized to vote by written or electronic means before the General Assembly.",
"new_text": "Le Conseil d\u0027administration peut d\u00E9cider d\u0027organiser une Assembl\u00E9e g\u00E9n\u00E9raie avec vote anticipatif.\nDans ce cas, tout coop\u00E9rateur est autoris\u00E9 \u00E0 voter par \u00E9crit ou par voie \u00E9lectronique avant I",
"change_kind": "restated",
"article_title": "Vote \u00E0 distance avant I\u0027Assembl\u00E9e",
"article_number": "18"
},
{
"summary": "The Assembly is presided over by the president of the administration body or the oldest of the administrators. The President can designate a secretary, and the Assembly can choose one or more scrutineers.",
"new_text": "L\u0027Assembl\u00E9e est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou le plus \u00E2g\u00E9 des",
"change_kind": "restated",
"article_title": "Tenue de l\u0027Assembl\u00E9e - Bureau",
"article_number": "19"
},
{
"summary": "At each General Assembly, a list of presences is kept. Unless there is a duly justified emergency in the General Assembly minutes, no Assembly can deliberate on objects not on the agenda. The General Assembly deliberates validly regardless of the number of cooperators present or represented, and its",
"new_text": "A chaque Assembl\u00E9e g\u00E9n\u00E9rale, il est tenu une liste des pr\u00E9sences.\nSauf cas d\u0027urgence d\u00FBment justifi\u00E9e dans le proc\u00E8s-verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale, aucune",
"change_kind": "restated",
"article_title": "Ordre du Jour - Quorums de vote et de pr\u00E9sence",
"article_number": "20"
},
{
"summary": "Each share gives the right to one vote. However, no cooperator can participate in the vote, personally or as a proxy, for a number of votes that exceeds one-tenth of the votes attached to the shares present and represented in the General Assembly.",
"new_text": "Chaque part donne droit \u00E0 une voix. Toutefois, aucun coop\u00E9rateur ne peut prendre part au vote, \u00E0",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "21"
},
{
"summary": "Any cooperator can confer a mandate on any other person, among the cooperators, to represent them at one or more General Assemblies and to vote in their place. This mandate must be written but can intervene on any support, including electronic.",
"new_text": "Tout coop\u00E9rateur peut conf\u00E9rer \u00E0 toute autre personne, parmi les coop\u00E9rateurs, un mandat pour le",
"change_kind": "restated",
"article_title": "Procuration",
"article_number": "22"
},
{
"summary": "The administration body has the right to postpone, in the same session, the decision regarding the approval of the annual accounts for three weeks. Unless the General Assembly decides otherwise, this postponement does not annul the other decisions taken.",
"new_text": "L\u0027organe d\u0027administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u0027approbation",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "23"
},
{
"summary": "The minutes of the General Assemblies are signed by the members of the bureau and the cooperators who request it. The extracts or copies to be produced in court or elsewhere are signed by two administrators having the power of representation, in accordance with the statutes.",
"new_text": "Les proc\u00E8s-verbaux des Assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux et extraits",
"article_number": "24"
},
{
"summary": "The social exercise begins on January 1st and ends on December 31st of each year. On this date, the social books are closed and the administration body draws up an inventory and establishes annual accounts in accordance with the law.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse l\u0027inventaire et",
"change_kind": "restated",
"article_title": "Exercice social - Inventaire",
"article_number": "25"
},
{
"summary": "The net profit of the company is determined in accordance with the law. The General Assembly has the power to decide on the allocation of the profit and the amount of distributions, in accordance with legal provisions, if applicable, respecting particular agreements or statutes.",
"new_text": "Le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9 est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir",
"change_kind": "restated",
"article_title": "Affectation du r\u00E9sultat",
"article_number": "26"
},
{
"summary": "The administration body can decide the payment of one or more dividends in advance in accordance with the law.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9cider le paiement d\u0027un ou de plusieurs acomptes sur dividendes",
"change_kind": "restated",
"article_title": "Acompte sur dividende",
"article_number": "27"
},
{
"summary": "In addition to the legal causes of dissolution, the company can be dissolved anticipatorily by a decision of the General Assembly deliberating as in matters of modifications to the statutes.",
"new_text": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "28"
},
{
"summary": "When the net assets risk becoming or have become negative, the administration body must convene the General Assembly for a meeting to be held within two months of the date on which this situation was or should have been ascertained, to decide on the dissolution of the company or measures announced i",
"new_text": "Lorsque l\u0027actif net risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration doit convoquer l",
"change_kind": "restated",
"article_title": "Proc\u00E9dure de sonnette d\u0027alarme",
"article_number": "29"
},
{
"summary": "The administration body establishes an annual special report on the closed exercise in which it is made at least mention of: information on: requests for resignation, the number of resigning cooperators and the class of shares for which they resigned, the amount paid and other possible modalities, t",
"new_text": "L\u0027organe d\u0027administration \u00E9tablit un rapport sp\u00E9cial annuel sur l\u0027exercice cl\u00F4tur\u00E9 dans lequel il est fait",
"change_kind": "restated",
"article_title": "Rapport sp\u00E9cial",
"article_number": "30"
},
{
"summary": "For objects not expressly regulated by the statutes, reference is made to the Code of companies and associations and, if applicable, to the specific provisions that would be applicable in reason of one or several agreements.",
"new_text": "Pour les objets non express\u00E9ment r\u00E9gl\u00E9s par les statuts, il est r\u00E9f\u00E9r\u00E9 au Code des soci\u00E9t\u00E9s et des",
"change_kind": "restated",
"article_title": "Drolt commun",
"article_number": "31"
},
{
"summary": "For any dispute between the company, its cooperators, administrators, auditors, and liquidators regarding the affairs of the company and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the registered office, unless the company renounces this expressly.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses coop\u00E9rateurs, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Interpr\u00E9tation",
"article_number": "32"
},
{
"summary": "The cooperators and administrators make election of domicile at the seat of the company for the execution of the present.",
"new_text": "Les coop\u00E9rateurs et administrateurs font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/03/2026 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}20-01-2021 3 bestuurders benoemd, 2 ontslagnemend
- Jean-François TAMELLINI, Bestuurder
- Jean-François TAMELLINI, Gedelegeerd bestuurder
- Thierry BODSON, Bestuurder
- Robert VERTENUEIL, Bestuurder
- Thierry BODSON, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert VERTENUEIL",
"address": null,
"birth_date": null
},
"evidence_quote": "acter la d\u00E9mission de Robert VERTENUEIL (n\u00E9 le 14/05/1965 et domicili\u00E9 55/4 Avenue du Monde, 1400 Nivelles) de son mandat d\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois TAMELLINI",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Jean-Fran\u00E7ois TAMELLINI (n\u00E9 le 24/05/1974 et domicili\u00E9 86A rue des Dames, 7080 Frameries) en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry BODSON",
"address": null,
"birth_date": null
},
"evidence_quote": "acter la d\u00E9mission de Thierry BODSON (n\u00E9 le 29/12/1960 et domicili\u00E9 Rue Bois Plant\u00E9 8, 4217 H\u00E9ron) de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois TAMELLINI",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Jean-Fran\u00E7ois TAMELLINI (n\u00E9 le 24/05/1974 et domicili\u00E9 86A rue des Dames, 7080 Frameries) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BODSON",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Thierry BODSON en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.408.687",
"name_full": "CITEA",
"legal_form": "SCRL"
}
}29-11-2018 2 bestuurders benoemd, 2 ontslagnemend
- Sabine Libert, Bestuurder
- Robert Vertenueil, Bestuurder
- Anne-Marie Robert, Bestuurder
- Marc Goblet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "de nemen wij afscheid van mevrouw Anne-Marie Robert (gevestigd 79 Rue du R\u00E9solu, 6061 Montignies-sur-Sambre, geboren op 26 mei 1952) en van de heer Marc Goblet (gevestigd 97 Rue Thier Martin, 4651 Herve, geboren op 6 juni 1957) uit hun mandaat als bestuurders;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Goblet",
"address": null,
"birth_date": null
},
"evidence_quote": "de nemen wij afscheid van mevrouw Anne-Marie Robert (gevestigd 79 Rue du R\u00E9solu, 6061 Montignies-sur-Sambre, geboren op 26 mei 1952) en van de heer Marc Goblet (gevestigd 97 Rue Thier Martin, 4651 Herve, geboren op 6 juni 1957) uit hun mandaat als bestuurders;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Libert",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoemen wij mevrouw Sabine Libert (gevestigd 215 Chemin de la Procession, 7000 Mons, geboren op 27 juni 1959) en de heer Robert Vertenueil (gevestigd 12 All\u00E9e Arthur Masson, 1400 Nivelles, geboren op 14 mei 1965) tot bestuurders;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Vertenueil",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoemen wij mevrouw Sabine Libert (gevestigd 215 Chemin de la Procession, 7000 Mons, geboren op 27 juni 1959) en de heer Robert Vertenueil (gevestigd 12 All\u00E9e Arthur Masson, 1400 Nivelles, geboren op 14 mei 1965) tot bestuurders;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.408.687",
"name_full": "CITEA",
"legal_form": "SCRL"
}
}28-12-2016 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "5000 Namur (Beez), Rue de Namur, 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0850.884.889",
"name": "L\u2019Interr\u00E9gionale wallonne de la FGTB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": "0850.884.889",
"holder_org_name": "L\u2019Interr\u00E9gionale wallonne de la FGTB",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0415.402.696",
"name": "L\u2019association sans but lucratif \u00AB CENTRE D\u2019EDUCATION POPULAIRE ANDRE GENOT \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": "0415.402.696",
"holder_org_name": "L\u2019association sans but lucratif \u00AB CENTRE D\u2019EDUCATION POPULAIRE ANDRE GENOT \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.121.829",
"name": "L\u2019association sans but lucratif \u00AB CENTRE DE COORDINATION, D\u2019ETUDE ET DE FORMATION \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": "0465.121.829",
"holder_org_name": "L\u2019association sans but lucratif \u00AB CENTRE DE COORDINATION, D\u2019ETUDE ET DE FORMATION \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0866.945.319",
"name": "L\u2019association sans but lucratif \u00AB JEUNES DE LA FEDERATION GENERALE DU TRAVAIL DE BELGIQUE \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": "0866.945.319",
"holder_org_name": "L\u2019association sans but lucratif \u00AB JEUNES DE LA FEDERATION GENERALE DU TRAVAIL DE BELGIQUE \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0879.305.097",
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LA MAISON SYNDICALE WALLONNE \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": "0879.305.097",
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LA MAISON SYNDICALE WALLONNE \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0668.408.687",
"name_full": "CITEA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-12-22",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CITEA |