Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
13 aktes Adresverloop · 4
17-09-2025
v3.2
17-09-2025
Zetelwijziging
17-06-2022
v3.2
17-06-2022
Zetelwijziging
Alle aktes · 13
bijgewerkt 5 maanden geleden
2026
27-01-2026 1 bestuurder benoemd, 3 ontslagnemend
- TEDESCO Léandre — Bestuurder
- TEDESCO Léandre — Bestuurder
- LTS RESTAURANTS — Bestuurder
- PALLA Stéphanie — Bestuurder
Notaris:
Brice GODDIN · Gembloux
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TEDESCO L\u00E9andre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ciapr\u00E8s :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LTS RESTAURANTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LTS RESTAURANTS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ciapr\u00E8s :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PALLA St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ciapr\u00E8s :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TEDESCO L\u00E9andre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De nommer en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e de six ans, Monsieur TEDESCO L\u00E9andre, pr\u00E9nomm\u00E9, et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Brice GODDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brice GODDIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2026 1 bestuurder benoemd, 3 ontslagnemend
- TEDESCO Léandre — Bestuurder
- TEDESCO Léandre — Bestuurder
- LTS RESTAURANTS — Bestuurder
- PALLA Stéphanie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEDESCO L\u00E9andre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LTS RESTAURANTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALLA St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEDESCO L\u00E9andre",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e de six ans, Monsieur TEDESCO L\u00E9andre, pr\u00E9nomm\u00E9, et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}2025
17-09-2025 Léandre Tedesco herbenoemd als gedelegeerd bestuurder
- Léandre Tedesco — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u00E9andre Tedesco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2025 LEANDRE TEDESCO herbenoemd als dagelijks bestuur
- LEANDRE TEDESCO — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "LEANDRE TEDESCO",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Le renouvellement du mandat de L\u00E9andre Tedesco \u00E0 son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le renouvellement du mandat prend cours le 1ier d\u00E9cembre 2022 jusqu\u0027au 1ier d\u00E9cembre 2028"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}17-09-2025 Zetelverplaatsing van Jumet naar Gembloux
- Rue de Gosselies 13, 6040 Jumet → Rue des Forrières 24, 5032 Gembloux
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gembloux",
"region": "Waals",
"street": "Rue des Forri\u00E8res",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Jumet",
"region": "Waals",
"street": "Rue de Gosselies",
"country": "BE",
"postcode": "6040",
"box_number": "8",
"street_number": "13"
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1ier Juillet 2025 \u00E0 l\u0027adresse suivante : Rue des Forri\u00E8res 24 \u00E0 5032 Gembloux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}17-09-2025 Zetelverplaatsing van JUMET naar Gembloux
- Rue de Gosselies 13/8 à 6040 JUMET → Rue des Forrières 24 à 5032 Gembloux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Forri\u00E8res 24 \u00E0 5032 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue des Forri\u00E8res",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Gosselies 13/8 \u00E0 6040 JUMET",
"city": "JUMET",
"region": "waals_gewest",
"street": "Rue de Gosselies",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "13/8",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1ier Juillet 2025 \u00E0 l\u0027adresse suivante : Rue des Forri\u00E8res 24 \u00E0 5032 Gembloux.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-09-09",
"act_kind_objet": "D\u00E9mission-Nomination Administrateur/transfert de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-28",
"unanimous": null
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Palla",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2023
03-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- PALLA Stéphanie — Bestuurder
- JACQMIN Etienne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACQMIN Etienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PALLA St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9andre TEDESCO",
"org_rep_person_name": null,
"person_role_at_subject": "Adminsitrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- PALLA Stéphanie — Bestuurder
- JACQMIN Etienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQMIN Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de: - La d\u00E9mission de Monsieur JACQMIN Etienne de son poste d\u0027administrateur prenant effet le 31/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALLA St\u00E9phanie",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "- La nomination de Madame PALLA St\u00E9phanie en tant qu\u0027administrateur prenant effet le 01/01/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}2022
17-06-2022 Zetelverplaatsing van Namur naar JUMET
- Boulevard Isabelle Brunell 5, 5000 Namur → Rue de Gosselies 13, 6040 JUMET
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "JUMET",
"region": null,
"street": "Rue de Gosselies",
"country": "BE",
"postcode": "6040",
"box_number": "8",
"street_number": "13"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Boulevard Isabelle Brunell",
"country": "BE",
"postcode": "5000",
"box_number": "11",
"street_number": "5"
},
"effective_date": "2022-05-17",
"evidence_quote": "Le pr\u00E9sident justifie que le si\u00E8ge social de la socl\u00E9t\u00E9 sera d\u00E8s ce jour \u00E0 la nouvelle adresse du si\u00E8ge du si\u00E8ge social et d\u0027exploitation, \u00E0 savoir: Nouvelle adresse : Rue de Gosselies 13-bo\u00EEte 8 \u00E0 6040 JUMET"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}17-06-2022 Zetelverplaatsing naar JUMET
- Rue de Gosselies 13-boîte 8 à 6040 JUMET
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue de Gosselies 13-bo\u00EEte 8 \u00E0 6040 JUMET",
"city": "JUMET",
"region": "waals_gewest",
"street": "Rue de Gosselies",
"country": "BE",
"postcode": "6040",
"box_number": "8",
"street_number": "13",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-05-17",
"evidence_quote": "Le pr\u00E9sident justifie que le si\u00E8ge social de la socl\u00E9t\u00E9 sera d\u00E8s ce jour \u00E0 la nouvelle adresse du si\u00E8ge du si\u00E8ge social et d\u0027exploitation, \u00E0 savoir: Nouvelle adresse : Rue de Gosselies 13-bo\u00EEte 8 \u00E0 6040 JUMET",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.411.504",
"org_name": "ASBL UCM Guichet d\u0027entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AG sign\u00E9 et procuration"
]
}2019
08-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Etienne JACQMIN — Bestuurder
- SPRL L'OLIVETO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL L\u0027OLIVETO",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-02",
"evidence_quote": "Approuv\u00E9 la d\u00E9mission de la SPRL L\u0027OLIVETO, Chauss\u00E9e de Namur, 69 \u00E0 1400 Nivelles, en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 2 d\u00E9cembre 2018. L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9 d\u00E9charge \u00E0 la Sprl L\u0027OLIVETO, pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de celui-ci jusqu\u0027\u00E0 ce 2 d\u00E9cembre 2018;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne JACQMIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-02",
"evidence_quote": "Approuv\u00E9 la nomination de Monsieur Etienne JACQMIN, demeurant \u00E0 1180 Bruxelles, Rue du Merlo 140/15, en qualit\u00E9 d\u0027administrateur. Son mandat d\u00E9bute le 2 d\u00E9cembre 2018 et peut \u00EAtre r\u00E9mun\u00E9r\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}2016
21-12-2016 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- TEDESCO Léandre — Bestuurder
- TEDESCO Cosimo — Bestuurder
- SCHAMPS Marie-Yvonne — Bestuurder
- TEDESCO Léandre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEDESCO Cosimo",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 d\u00E9cembre 2016 acte la d\u00E9mission des administrateurs TEDESCO Cosimo et SCHAMPS Marie-Yvonne et leur donne d\u00E9charge pour leur mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHAMPS Marie-Yvonne",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 d\u00E9cembre 2016 acte la d\u00E9mission des administrateurs TEDESCO Cosimo et SCHAMPS Marie-Yvonne et leur donne d\u00E9charge pour leur mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEDESCO L\u00E9andre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890319151",
"name": "Spri LTS Restaurants",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la proposition du conseil d\u0027administration et nomme: la Spri LTS Restaurants, num\u00E9ro d\u0027entreprise 0890,319,151, sis \u00E0 1400 Nivelles, Chauss\u00E9e de Namur, 69, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur L\u00E9andre TEDESCO, qui accepte le mandat"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TEDESCO L\u00E9andre",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur L\u00E9andre TEDESCO, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}2015
11-08-2015 3 herbenoemd
- Cosimo TEDESCO — Bestuurder
- Marie-Yvonne SCHAMPS — Bestuurder
- Léandre TEDESCO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosimo TEDESCO",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirme le renouv\u00E8lement pour une pour une p\u00E9riode de six ans, les mandats des administrateurs de Monsieur Cosimo TEDESCO, de Madame Marie-Yvonne SCHAMPS et Monsieur L\u00E9andre TEDESCO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Yvonne SCHAMPS",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirme le renouv\u00E8lement pour une pour une p\u00E9riode de six ans, les mandats des administrateurs de Monsieur Cosimo TEDESCO, de Madame Marie-Yvonne SCHAMPS et Monsieur L\u00E9andre TEDESCO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9andre TEDESCO",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirme le renouv\u00E8lement pour une pour une p\u00E9riode de six ans, les mandats des administrateurs de Monsieur Cosimo TEDESCO, de Madame Marie-Yvonne SCHAMPS et Monsieur L\u00E9andre TEDESCO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.482.794",
"name_full": "CLOS DU TRY",
"legal_form": "SA"
}
}