Conseils, Gestion, Organisation
De berekende faillissementskans van Conseils, Gestion, Organisation over 12 maanden bedraagt 0,2% (zeer laag). 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 | 5 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 15-07-2025 | 2025-00269576 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00185982 |
| 31-12-2022 | micro | 22-02-2024 | 2024-00032958 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20109502 |
| 31-12-2020 | micro | 25-08-2021 | 2021-53800417 |
| 31-12-2019 | micro | 08-09-2020 | 2020-51700263 |
| 31-12-2018 | micro | 08-08-2019 | 2019-44400278 |
| 31-12-2017 | micro | 13-09-2018 | 2018-62900243 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59100534 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55400481 |
-
Emmanuelle DELAUNOISBestuurderStaatsblad-akte 24134592 (17-09-2024)Actief17-09-2024 → heden
2 gebeurtenissen
- 17-09-2024 Benoemd· Bestuurder
- 17-09-2024 Benoemd· Voorzitter
-
Luc GASPARDBestuurderStaatsblad-akte 24134592 (17-09-2024)Actief17-09-2024 → heden
-
Magali DELAUNOISBestuurderStaatsblad-akte 24134592 (17-09-2024)Actief17-09-2024 → heden
-
Marie-Julie DELAUNOISBestuurderStaatsblad-akte 24134592 (17-09-2024)Actief17-09-2024 → heden
-
Philippe DELAUNOISBestuurderStaatsblad-akte 24134592 (17-09-2024)Actief17-09-2024 → heden
Voormalige bestuurders (1)
-
Fernand BETTABestuurderStaatsblad-akte 24134592 (17-09-2024)Voormalig- → 17-09-2024
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1985 |
| Status | Actief |
| Postcode | 1380 |
Toon 2 andere groepsbedrijven
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25051F0050/00M000 | Wallonië | 1.568 m² | 1 · 207 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
17-09-2024 7 bestuurders benoemd, 1 ontslagnemend
- Philippe DELAUNOIS, Bestuurder
- Marie-Julie DELAUNOIS, Bestuurder
- Magali DELAUNOIS, Bestuurder
- Emmanuelle DELAUNOIS, Bestuurder
- Luc GASPARD, Bestuurder
- Marie-Julie DELAUNOIS, Secretaris
- Emmanuelle DELAUNOIS, Voorzitter
- Fernand BETTA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fernand BETTA",
"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": "La pr\u00E9sente Assembl\u00E9e Extraordinaire a pour ordre du jour: \u2022La d\u00E9mission de Monsieur Fernand BETTA, administrateur",
"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": "Philippe DELAUNOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: Monsieur Philippe DELAUNOIS",
"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": "Marie-Julie DELAUNOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: Madame Marie-Julie DELAUNOIS",
"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": "Magali DELAUNOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: Madame Magali DELAUNOIS",
"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": "Emmanuelle DELAUNOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: Madame Emmanuelle DELAUNOIS",
"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": "Luc GASPARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: Monsieur Luc GASPARD",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "secretaris_assignment",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Marie-Julie DELAUNOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident d\u00E9signe Madame Marie-Julie DELAUNOIS en qualit\u00E9 de Secr\u00E9taire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Emmanuelle DELAUNOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident d\u00E9signe Madame Emmanuelle DELAUNOIS comme scrutatrice.",
"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": "fr",
"pub_date": "2024-09-17",
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.607.573",
"name_full": "CONSEIL GESTION ORGANISATION",
"legal_form": "S.A"
},
"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": [],
"corrected_publication_numac": null
}28-09-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Bevestiging van de mandaten van gecoöpteerde bestuurders en ontslag van bestuurders · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 21/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/08/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · B Global Management BV
- Permanent representative · Stéphane Burton
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Ilse Van de Mierop
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2022, start_date: 2020-06-18 · Alexandra Vanhoudenhoven
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Tom Feys
- Officer resignation: date: 2020-08-03 · NV Conseils, Gestion et Organisation
- Officer resignation: date: 2020-08-28 · NV Gefor
- Officer resignation: date: 2020-08-28 · Michèle Lardot-Gillot
- Filing representative: scope: alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen ... indeplaatsstelling · Charles Dumont de Chassart
- Filing representative · Maëlle Rixhon
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Bevestiging van de mandaten van geco\u00F6pteerde bestuurders en ontslag van bestuurders",
"value": "Bevestiging van de mandaten van geco\u00F6pteerde bestuurders en ontslag van bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/09/2020",
"value": "28/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 SEP. 2020",
"value": "21/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-28",
"type": "general_meeting",
"quote": "UITTREKSEL UIT DE BESLUITEN VAN DE ENIGE AANDEELHOUDER DD 28 AUGUSTUS 2020",
"value": "28/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "met onmiddellijke ingang tot de co\u00F6ptatie als bestuurder over te gaan van: B Global Management BV ... (m.n. tot aan de jaarlijkse algemene vergadering in het boekjaar 2024)",
"value": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "18/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "die als haar vaste vertegenwoordiger, de heer St\u00E9phane Burton ... heeft aangeduid",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "met onmiddellijke ingang tot de co\u00F6ptatie als bestuurder over te gaan van: ... de heer Olivier Henin ... (m.n. tot aan de jaarlijkse algemene vergadering in het boekjaar 2024)",
"value": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "met onmiddellijke ingang tot de co\u00F6ptatie als bestuurder over te gaan van: ... de heer Sergio Calandri ... (m.n. tot aan de jaarlijkse algemene vergadering in het boekjaar 2022)",
"value": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2022",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2022",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "met onmiddellijke ingang tot de co\u00F6ptatie als bestuurder over te gaan van: ... mevrouw Ilse Van de Mierop ... (m.n. tot aan de jaarlijkse algemene vergadering in het boekjaar 2024)",
"value": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "met onmiddellijke ingang tot de co\u00F6ptatie als bestuurder over te gaan van: ... mevrouw Alexandra Vanhoudenhoven ... (m.n. tot aan de jaarlijkse algemene vergadering in het boekjaar 2022)",
"value": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2022",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2022",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "met onmiddellijke ingang tot de co\u00F6ptatie als bestuurder over te gaan van: ... de heer Tom Feys ... (m.n. tot aan de jaarlijkse algemene vergadering in het boekjaar 2024)",
"value": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "tot aan de jaarlijkse algemene vergadering in het boekjaar 2024",
"start_date": "18/06/2020"
}
},
{
"date": "2020-08-03",
"type": "officer_resignation",
"quote": "De Aandeelhouder erkent het ontslag van de volgende bestuurders: ... de NV Conseils, Gestion et Organisation ... met ingang van 3 augustus 2020",
"value": {
"date": "2020-08-03",
"role": null
},
"object": null,
"subject": "e9",
"_value_raw": {
"date": "03/08/2020"
}
},
{
"date": "2020-08-28",
"type": "officer_resignation",
"quote": "De Aandeelhouder erkent het ontslag van de volgende bestuurders: ... de NV Gefor ... met ingang van 28 augustus 2020",
"value": {
"date": "2020-08-28",
"role": null
},
"object": null,
"subject": "e11",
"_value_raw": {
"date": "28/08/2020"
}
},
{
"date": "2020-08-28",
"type": "officer_resignation",
"quote": "De Aandeelhouder erkent het ontslag van de volgende bestuurders: ... mevrouw Mich\u00E8le Lardot-Gillot ... met ingang van 28 augustus 2020",
"value": {
"date": "2020-08-28",
"role": null
},
"object": null,
"subject": "e13",
"_value_raw": {
"date": "28/08/2020"
}
},
{
"type": "filing_representative",
"quote": "De Aandeelhouder besluit om volmacht te verlenen aan Charles Dumont de Chassart ... of elke andere advocaat van DLA Piper ... om in naam en voor rekening van de vennootschap alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen",
"value": {
"scope": "alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen ... indeplaatsstelling"
},
"object": "e1",
"subject": "e14"
},
{
"type": "filing_representative",
"quote": "Mter Ma\u00EBlle Rixhon Lasthebber",
"value": null,
"object": "e1",
"subject": "e15"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5366,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "Haachtsesteenweg 1470, 1130 Brussel",
"legal_form": "Naamloze vennootschap",
"short_name": "SABCA"
}
},
{
"id": "e2",
"kbo": "0552.883.667",
"kind": "company",
"name": "B Global Management BV",
"attrs": {
"seat": "Orbanlaan 138, 1150 Sint-Pieters-Woluwe"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Burton",
"attrs": {
"address": "Orbanlaan 138, 1150 Sint-Pieters-Woluwe"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Olivier Henin",
"attrs": {
"address": "Place Sainte-Begge 5, 5300 Andenne"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Sergio Calandri",
"attrs": {
"address": "Populierstraat 2, 1000 Brussel"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ilse Van de Mierop",
"attrs": {
"address": "Koning Leopold III laan 40, 3001 Heverlee"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Alexandra Vanhoudenhoven",
"attrs": {
"address": "Avenue du Fond du Diable 37, 1310 La Hulpe"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Tom Feys",
"attrs": {
"address": "Grootheideweg 22, 1653 Dworp"
}
},
{
"id": "e9",
"kbo": "0427.607.573",
"kind": "company",
"name": "NV Conseils, Gestion et Organisation",
"attrs": {
"seat": "chemin de Couture, 3A, 1380 Lasne"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Philippe Delaunois",
"attrs": {}
},
{
"id": "e11",
"kbo": "0429.228.265",
"kind": "company",
"name": "NV Gefor",
"attrs": {
"seat": "Hagedoornlaan 96, 1180 Brussel"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jacques de Smet",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Mich\u00E8le Lardot-Gillot",
"attrs": {
"address": "Rue Longchamps, 111, 1420 Braine l\u0027Alleud"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"address": "Louizalaan 106, 1050 Brussel"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Ma\u00EBlle Rixhon",
"attrs": {
"address": "Louizalaan 106, 1050 Brussel"
}
}
]
}28-09-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Confirmation de mandats d'administrateurs cooptés et démissions d'administrateurs · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 21/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/08/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · B Global Management SRL
- Permanent representative · Stéphane Burton
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Ilse Van de Mierop
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Alexandra Vanhoudenhoven
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Tom Feys
- Officer resignation: date: 2020-08-03 · SA Conseils, Gestion et Organisation
- Officer resignation: date: 2020-08-28 · SA Gefor
- Officer resignation: date: 2020-08-28 · Michèle Lardot-Gillot
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · DLA Piper
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Confirmation de mandats d\u0027administrateurs coopt\u00E9s et d\u00E9missions d\u0027administrateurs",
"value": "Confirmation de mandats d\u0027administrateurs coopt\u00E9s et d\u00E9missions d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/09/2020 - Annexes du Moniteur belge",
"value": "28/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 SEP. 2020",
"value": "21/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-28",
"type": "general_meeting",
"quote": "EXTRAIT DES DECISIONS DE L\u0027ACTIONNAIRE UNIQUE DU 28 AOUT 2020",
"value": "28/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "cooptation en tant qu\u0027administrateurs de : \u2022 B Global Management SRL ... avec effet imm\u00E9diat",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "18/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "qui a d\u00E9sign\u00E9 comme son repr\u00E9sentant permanent Monsieur St\u00E9phane Burton",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "cooptation en tant qu\u0027administrateurs de : \u2022 Monsieur Olivier Henin ... avec effet imm\u00E9diat",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "cooptation en tant qu\u0027administrateurs de : \u2022 Monsieur Sergio Calandri ... avec effet imm\u00E9diat",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2022",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2022",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "cooptation en tant qu\u0027administrateurs de : \u2022 Madame Ilse Van de Mierop ... avec effet imm\u00E9diat",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "cooptation en tant qu\u0027administrateurs de : \u2022 Madame Alexandra Vanhoudenhoven ... avec effet imm\u00E9diat",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2022",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2022",
"start_date": "18/06/2020"
}
},
{
"date": "2020-06-18",
"type": "officer_appointment",
"quote": "cooptation en tant qu\u0027administrateurs de : \u2022 Monsieur Tom Feys ... avec effet imm\u00E9diat",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "2020-06-18"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ayant lieu lors de l\u0027exercice 2024",
"start_date": "18/06/2020"
}
},
{
"date": "2020-08-03",
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs suivants : - la SA Conseils, Gestion et Organisation ... avec effet au 3 ao\u00FBt 2020",
"value": {
"date": "2020-08-03",
"role": null
},
"object": null,
"subject": "e9",
"_value_raw": {
"date": "03/08/2020"
}
},
{
"date": "2020-08-28",
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs suivants : -la SA Gefor ... avec effet au 28 ao\u00FBt 2020",
"value": {
"date": "2020-08-28",
"role": null
},
"object": null,
"subject": "e11",
"_value_raw": {
"date": "28/08/2020"
}
},
{
"date": "2020-08-28",
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs suivants : - Madame Mich\u00E8le Lardot-Gillot ... avec effet au 28 ao\u00FBt 2020",
"value": {
"date": "2020-08-28",
"role": null
},
"object": null,
"subject": "e13",
"_value_raw": {
"date": "28/08/2020"
}
},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Charles Dumont de Chassart, avocat, Madame Ma\u00EBlle Rixhon, avocate, ou tout autre avocat du cabinet d\u0027avocat DLA Piper ... pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale",
"value": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e1",
"subject": "e14"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5341,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "Chauss\u00E9e de Haecht 1470, 1130 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "SABCA"
}
},
{
"id": "e2",
"kbo": "0552.883.667",
"kind": "company",
"name": "B Global Management SRL",
"attrs": {
"seat": "Avenue Orban 138, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Burton",
"attrs": {
"address": "Avenue Orban 138, 1150 Woluwe-Saint-Pierre"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Olivier Henin",
"attrs": {
"address": "Place Sainte-Begge 5, 5300 Andenne"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Sergio Calandri",
"attrs": {
"address": "Rue du Peuplier 2, 1000 Bruxelles"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ilse Van de Mierop",
"attrs": {
"address": "Koning Leopold III laan 40, 3001 Heverlee"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Alexandra Vanhoudenhoven",
"attrs": {
"address": "Avenue du Fond du Diable 37, 1310 La Hulpe"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Tom Feys",
"attrs": {
"address": "Grootheideweg, 22, 1635 Dworp"
}
},
{
"id": "e9",
"kbo": "0427.607.573",
"kind": "company",
"name": "SA Conseils, Gestion et Organisation",
"attrs": {
"seat": "chemin de Couture, 3A, 1380 Lasne"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Philippe Delaunois",
"attrs": {}
},
{
"id": "e11",
"kbo": "0429.228.265",
"kind": "company",
"name": "SA Gefor",
"attrs": {
"seat": "avenue des Aub\u00E9pines, 96 \u00E0 1180 Bruxelles"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jacques de Smet",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Mich\u00E8le Lardot-Gillot",
"attrs": {
"address": "Rue Longchamps, 111 \u00E0 1420 Braine l\u0027Alleud"
}
},
{
"id": "e14",
"kbo": null,
"kind": "org",
"name": "DLA Piper",
"attrs": {
"address": "avenue Louise 106 \u00E0 1050 Bruxelles"
}
}
]
}13-07-2020 General meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 13/07/2020
- Filing: 03/07/2020
- General meeting: 28/05/2020
- Officer appointment: role: bestuurder, term: eindigend met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · SHIPSET7 BV
- Officer appointment: role: Voorzitter van de Raad, term: eindigend met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · SHIPSET7 BV
- Permanent representative · Thibauld JONGEN
- Mandate compensation: 17.600,00 € per jaar · SHIPSET7 BV
- Mandate compensation: 17.600,00 € per jaar · SHIPSET7 BV
- Officer reappointment: role: bestuurder, term: vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · Charles EDELSTENNE
- Mandate compensation: 17.600,00 € per jaar · Charles EDELSTENNE
- Officer reappointment: role: bestuurder, term: vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · Olivier COSTA de BEAUREGARD
- Mandate compensation: 17.600,00 € per jaar · Olivier COSTA de BEAUREGARD
- Officer reappointment: role: onafhankelijk bestuurder, term: eindigend met de Gewone Algemene Vergadering van 2021, start_date: 2020-05-28 · NV C.G.O.
- Mandate compensation: 17.600,00 € per jaar · NV C.G.O.
- Officer reappointment: role: bestuurder, term: vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024, start_date: 2020-05-28 · José HOUIS
- Mandate compensation: 17.600,00 € per jaar · José HOUIS
- Auditor appointment: role: commissaris, term: drie jaar welke eindigt met de Gewone Algemene vergadering van 2023, start_date: 28/05/2020 · KPMG bedrijfsrevisoren CVBA
- Mandate compensation: 79.400,00 EUR, exclusief BTW · KPMG bedrijfsrevisoren CVBA
Technische details
{
"facts": [
{
"date": "2020-07-13",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2020",
"value": "13/07/2020",
"object": null,
"subject": null
},
{
"date": "2020-07-03",
"type": "filing",
"quote": "D\u00E9pos\u00E9/ Re\u00E7u le 03 JUIL. 2020",
"value": "03/07/2020",
"object": null,
"subject": null
},
{
"date": "2020-05-28",
"type": "general_meeting",
"quote": "Uittreksel van het proces-verbaal van de gewone algemene vergadering van 28 mei 2020",
"value": "28/05/2020",
"object": null,
"subject": null
},
{
"date": "2020-05-28",
"type": "officer_appointment",
"quote": "De Algemene Vergadering beslist tot de definitieve benoeming als bestuurder ... van de vennootschap SHIPSET7 BV",
"value": {
"role": "bestuurder",
"term": "eindigend met de Gewone Algemene Vergadering van 2024",
"start_date": "2020-05-28"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "bestuurder",
"term": "eindigend met de Gewone Algemene Vergadering van 2024",
"start_date": "28/05/2020"
}
},
{
"date": "2020-05-28",
"type": "officer_appointment",
"quote": "De Algemene Vergadering beslist tot de definitieve benoeming ... als Voorzitter van de Raad, van de vennootschap SHIPSET7 BV",
"value": {
"role": "Voorzitter van de Raad",
"term": "eindigend met de Gewone Algemene Vergadering van 2024",
"start_date": "2020-05-28"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "Voorzitter van de Raad",
"term": "eindigend met de Gewone Algemene Vergadering van 2024",
"start_date": "28/05/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thibauld JONGEN",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van bestuurder wordt vergoed met een bedrag van 17.600,00 \u20AC per jaar",
"value": "17.600,00 \u20AC per jaar",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "dat van Voorzitter van de Raad met een bedrag van 17.600,00 \u20AC per jaar",
"value": "17.600,00 \u20AC per jaar",
"object": null,
"subject": "e1"
},
{
"date": "2020-05-28",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering beslist om het mandaat van de heer Charles EDELSTENNE ... te hernieuwen",
"value": {
"role": "bestuurder",
"term": "vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024",
"start_date": "2020-05-28"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024",
"start_date": "28/05/2020"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van bestuurder wordt vergoed met een bedrag van 17.600,00 \u20AC per jaar",
"value": "17.600,00 \u20AC per jaar",
"object": null,
"subject": "e3"
},
{
"date": "2020-05-28",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering beslist om het mandaat van de heer Olivier COSTA de BEAUREGARD ... te hernieuwen",
"value": {
"role": "bestuurder",
"term": "vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024",
"start_date": "2020-05-28"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024",
"start_date": "28/05/2020"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van bestuurder wordt vergoed met een bedrag van 17.600,00 \u20AC per jaar",
"value": "17.600,00 \u20AC per jaar",
"object": null,
"subject": "e4"
},
{
"date": "2020-05-28",
"type": "officer_reappointment",
"quote": "De Aigemene Vergadering beslist om over te gaan tot de hernieuwing van het mandaat van de onafhankelijk bestuurder NV C.G.O.",
"value": {
"role": "onafhankelijk bestuurder",
"term": "eindigend met de Gewone Algemene Vergadering van 2021",
"start_date": "2020-05-28"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"term": "eindigend met de Gewone Algemene Vergadering van 2021",
"start_date": "28/05/2020"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van onafhankelijk bestuurder wordt vergoed met een bedrag van 17.600,00 \u20AC per jaar",
"value": "17.600,00 \u20AC per jaar",
"object": null,
"subject": "e5"
},
{
"date": "2020-05-28",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering beslist om het mandaat van mevrouw Jos\u00E9 HOUIS ... te hernieuwen",
"value": {
"role": "bestuurder",
"term": "vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024",
"start_date": "2020-05-28"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "vier jaar welke eindigt met de Gewone Algemene Vergadering van 2024",
"start_date": "28/05/2020"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van bestuurder wordt vergoed met een bedrag van 17.600,00 \u20AC per jaar",
"value": "17.600,00 \u20AC per jaar",
"object": null,
"subject": "e7"
},
{
"date": "2020-05-28",
"type": "auditor_appointment",
"quote": "De Algemene Vergadering beslist tot de benoeming als commissaris van het kabinet KPMG bedrijfsrevisoren CVBA",
"value": {
"role": "commissaris",
"term": "drie jaar welke eindigt met de Gewone Algemene vergadering van 2023",
"start_date": "28/05/2020"
},
"object": null,
"subject": "e8"
},
{
"type": "mandate_compensation",
"quote": "De jaarlijkse vergoeding bedraagt 79.400,00 EUR, exclusief BTW",
"value": "79.400,00 EUR, exclusief BTW",
"object": null,
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3747,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0724.680.961",
"kind": "company",
"name": "SHIPSET7 BV",
"attrs": {
"rpr": "Leuven",
"seat": "3001 Heverlee, Waversebaan 233, Belgi\u00EB",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thibauld JONGEN",
"attrs": {
"address": "Waversebaan 233, 3001 Heverlee, Belgi\u00EB"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Charles EDELSTENNE",
"attrs": {
"address": "5, Place du G\u00E9n\u00E9ral Catroux, 75017 Paris, Frankrijk"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Olivier COSTA de BEAUREGARD",
"attrs": {
"address": "2, Rue du Val de Grace, 75005 Paris 05, Frankrijk"
}
},
{
"id": "e5",
"kbo": "0427.607.573",
"kind": "company",
"name": "NV C.G.O.",
"attrs": {
"rpr": "Charleroi",
"seat": "Chemin de Couture 3a, 1380 Lasne, Belgi\u00EB",
"legal_form": "NV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Philippe DELAUNOIS",
"attrs": {
"address": "Chemin de Couture 3a, 1380 Lasne"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 HOUIS",
"attrs": {
"address": "6, Avenue de Friedland, 75008 Paris, Frankrijk"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "KPMG bedrijfsrevisoren CVBA",
"attrs": {
"seat": "Luchthaven Brussel nationaal 1K, 1930 Zaventem",
"legal_form": "CVBA"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Dominic Rousselle",
"attrs": {}
}
]
}27-05-2015 Act object · Notarial deed · Demerger · Power of attorney
- Act object: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap "AANNEMINGSMAATSCHAPPIJ CFE", ten voordele van de naamloze vennootschap "AMATRO". · AANNEMINGSMAATSCHAPPIJ CFE
- Publication: 2015-05-27 · AANNEMINGSMAATSCHAPPIJ CFE
- Filing: 2015-05-15 · AANNEMINGSMAATSCHAPPIJ CFE
- Notarial deed: 2015-05-12 · AANNEMINGSMAATSCHAPPIJ CFE
- Demerger: description: overdracht van de bedrijfstak "BOUW VLAANDEREN" · AANNEMINGSMAATSCHAPPIJ CFE
- Power of attorney: vertegenwoordiging van comparanten B.3., B.4., B.5., B.6. en B.7. · WEYTS Yves Willy
- Filing representative: neerlegging van het voorstel op de griffie · David INDEKEU
- Transfer price: 1.823.000 EUR (voorlopig, definitief op basis van tussentijdse balans per 31 maart 2015) · AANNEMINGSMAATSCHAPPIJ CFE
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022AMATRO\u0022.",
"value": "Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022AMATRO\u0022.",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2015",
"value": "2015-05-27",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-15",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2015",
"value": "2015-05-15",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-12",
"type": "notarial_deed",
"quote": "proces-verbaal opgemaakt op 12 mei 2015 door David INDEKEU, notaris te Brussel",
"value": "2015-05-12",
"object": "e29",
"subject": "e1"
},
{
"type": "demerger",
"quote": "het onderhavig voorstel van overdracht van de bedrijfstak \u0022BOUW VLAANDEREN\u0022 door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022 ten voordele van de naamloze vennootschap \u0022AMATRO\u0022",
"value": {
"proposed": true,
"description": "overdracht van de bedrijfstak \u0022BOUW VLAANDEREN\u0022"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De comparanten onder B.3., B.4., B.5., B.6. en B.7. worden hier vertegenwoordigd door de comparant onder B.2., volgens volmachten die hieraan gehecht zullen blijven.",
"value": "vertegenwoordiging van comparanten B.3., B.4., B.5., B.6. en B.7.",
"object": "e2",
"subject": "e19"
},
{
"type": "filing_representative",
"quote": "Het voorstel van overdracht van een bedrijfstak wordt door de zorgen van de notaris David INDEKEU, daartoe gevolmachtigd door de organen van bestuur van de aan de overdracht deelnemende vennootschappen, neergelegd",
"value": "neerlegging van het voorstel op de griffie",
"object": "e1",
"subject": "e29"
},
{
"date": "2015-03-31",
"type": "transfer_price",
"quote": "De voorlopige prijs werd vastgesteld op \u00E9\u00E9n miljoen achthonderd-drie\u00EBntwintigduizend euro (1.823.000 EUR). De definitieve prijs zal vastge-steld worden op de datum van de authentieke akte van overdracht, op basis van de tussentijdse balans per 31 mars 2015.",
"value": "1.823.000 EUR (voorlopig, definitief op basis van tussentijdse balans per 31 maart 2015)",
"object": "e2",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18118,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.464.795",
"kind": "company",
"name": "AANNEMINGSMAATSCHAPPIJ CFE",
"attrs": {
"legal_form": "naamloze vennootschap",
"short_name": "CFE"
}
},
{
"id": "e2",
"kbo": "0413.352.434",
"kind": "company",
"name": "AMATRO",
"attrs": {
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": "0427.607.573",
"kind": "company",
"name": "Conseils Gestion Organisation",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "DELAUNOIS Philippe Maxime",
"attrs": {
"address": "1380 Lasne, Chemin de Couture 3A",
"birth_date": "1941-11-12",
"birth_place": "Erquelinnes"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BENTEGEAT Renaud Marie Ren\u00E9",
"attrs": {
"rrn": "534802-009-22",
"address": "75003 Parijs (Frankrijk), 47, Boulevard Beaumarchais",
"birth_date": "1953-08-02",
"birth_place": "Bordeaux (Frankrijk)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DEJONGHE Piet Johan Emiel",
"attrs": {
"rrn": "66101231109",
"address": "3090 Overijse, Groene-weg 184A",
"birth_date": "1966-10-12",
"birth_place": "Roulers"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "BERTRAND Luc Jacques L\u00E9on C\u00E9sar",
"attrs": {
"rrn": "51021449771",
"address": "1150 Sint-Pieters-Woluwe, Gouvernementsweg 67",
"birth_date": "1951-02-14",
"birth_place": "Congo"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "BERTRAND John-Eric Fernand Pascal C\u00E9sar",
"attrs": {
"rrn": "77111637365",
"address": "1150 Sint-Pieters-Woluwe, Fazantenparklaan 43",
"birth_date": "1977-11-16",
"birth_place": "Verenigd Koninkrijk"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "SUYKENS Jan Hendrik Maria Suzanna",
"attrs": {
"rrn": "60080349552",
"address": "2000 Antwerpen, Entrepotkaai, 4/61",
"birth_date": "1960-08-03",
"birth_place": "Wilrijk"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "JANSSEN Koen",
"attrs": {
"rrn": "70081321746",
"address": "3191 Schiplaken - Boortmeerbeek, Van Beethovenlaan 3",
"birth_date": "1970-08-13",
"birth_place": "Bree"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DELUSINNE Philippe Omer",
"attrs": {
"rrn": "57041522367",
"address": "1651 Lot, Donderveld-straat 63",
"birth_date": "1957-04-15",
"birth_place": "Ronse"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "LABEYRIE Christian",
"attrs": {
"address": "92500 Rueil-Malmaison (Frankrijk), avenue de l\u0027Imp\u00E9ratrice Jos\u00E9phine 30 ter",
"birth_date": "1956-10-08",
"birth_place": "Parijs (Frankrijk)"
}
},
{
"id": "e13",
"kbo": "0433.773.805",
"kind": "company",
"name": "Consuco",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "BOUCKAERT Alfred Joseph",
"attrs": {
"rrn": "460802307-73",
"address": "1180 Brussel, Foestraetslaan, 33A",
"birth_date": "1946-08-02",
"birth_place": "Brugge"
}
},
{
"id": "e15",
"kbo": "0867.862.463",
"kind": "company",
"name": "Ciska SERVAIS",
"attrs": {
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "SERVAIS Ciska Carmen",
"attrs": {
"address": "2650 Edegem, Boerenlegerstraat 204",
"birth_date": "1965-05-02",
"birth_place": "Antwerpen"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "STeyaert Jan",
"attrs": {
"rrn": "45012916118",
"address": "9831 Deurle, Kriekenbergdreef, 4",
"birth_date": "1945-01-29",
"birth_place": "Tielt"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "BERNARD Alain",
"attrs": {
"rrn": "55122921161",
"address": "9111 Belsele, Bosstraat 28",
"birth_date": "1955-12-29",
"birth_place": "Congo"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "WEYTS Yves Willy",
"attrs": {
"rrn": "680322-471-27",
"address": "2600 Antwerpen, Lodewijk De Koninckstraat, 8",
"birth_date": "1968-03-22",
"birth_place": "Wilrijk"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "LEYSSENS Walter Frans",
"attrs": {
"rrn": "720731-019-30",
"address": "2930 Brasschaat, Bredabaan 548",
"birth_date": "1972-07-31",
"birth_place": "Brasschaat"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "PALANGE Bernard Albert",
"attrs": {
"rrn": "68070501353",
"address": "1731 Zellik, Driesschestraat 39",
"birth_date": "1968-07-05",
"birth_place": "Ukkel"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "LUYCKX Steven August",
"attrs": {
"rrn": "73050136113",
"address": "2980 Zoersel, Kwikaard 105",
"birth_date": "1973-05-01",
"birth_place": "Brecht (district 2)"
}
},
{
"id": "e23",
"kbo": "0451.611.214",
"kind": "company",
"name": "European Property \u0026 Building",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "BLATON Philippe Armand Michel Vital",
"attrs": {
"rrn": "560729-323-32",
"address": "1180 Brussel, Perckestraat, 117",
"birth_date": "1956-07-29",
"birth_place": "Ukkel"
}
},
{
"id": "e25",
"kbo": "0475.754.415",
"kind": "company",
"name": "RRH Consult",
"attrs": {
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "ROTSART de HERTAING R\u00E9ginald Marie Antoine I.",
"attrs": {
"rrn": "67.09.08-407.47",
"address": "3040 Ottenburg, Tommestraat 150",
"birth_date": "1967-09-08",
"birth_place": "Knokke"
}
},
{
"id": "e27",
"kbo": "0888.173.768",
"kind": "company",
"name": "Fr\u00E9d\u00E9ric Claes",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "CLAES Fr\u00E9d\u00E9ric Arnaud Marie Pierre Jacques",
"attrs": {
"rrn": "690523-379-27",
"address": "1300 Waver, chauss\u00E9e de Namur, 257A",
"birth_date": "1969-05-23",
"birth_place": "Elsene"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "David INDEKEU",
"attrs": {
"address": "Brussel"
}
}
]
}27-05-2015 Act object · Notarial deed · Merger · Accounting effect
- Act object: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap "AANNEMINGSMAATSCHAPPIJ CFE", ten voordele van de naamloze vennootschap "CFE INFRA". · AANNEMINGSMAATSCHAPPIJ CFE
- Publication: 2015-05-27 · AANNEMINGSMAATSCHAPPIJ CFE
- Filing: 2015-05-15 · AANNEMINGSMAATSCHAPPIJ CFE
- Notarial deed: 2015-05-12 · AANNEMINGSMAATSCHAPPIJ CFE
- Merger: type: overdracht van een bedrijfstak, price: 2.387.000 EUR, business_line: BURGERLIJKE BOUWKUNDE · CFE INFRA
- Accounting effect: datum van het verlijden van de authentieke akte van overdracht · CFE INFRA
- Filing representative: neerlegging van het voorstel · David INDEKEU
- Transfer price condition: Definitieve prijs vastgesteld op datum authentieke akte op basis tussentijdse balans per 31 maart 2015 · CFE INFRA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022CFE INFRA\u0022.",
"value": "Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022CFE INFRA\u0022.",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2015",
"value": "2015-05-27",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-15",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2015",
"value": "2015-05-15",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-12",
"type": "notarial_deed",
"quote": "proces-verbaal opgemaakt op 12 mei 2015 door David INDEKEU, notaris te Brussel",
"value": "2015-05-12",
"object": "e22",
"subject": "e1"
},
{
"type": "merger",
"quote": "het onderhavig voorstel van overdracht van de bedrijfstak \u0022BURGERLIJKE BOUWKUNDE\u0022 door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022 ten voordele van de naamloze vennootschap \u0022CFE INFRA\u0022",
"value": {
"type": "overdracht van een bedrijfstak",
"price": "2.387.000 EUR",
"proposed": true,
"business_line": "BURGERLIJKE BOUWKUNDE"
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"type": "accounting_effect",
"quote": "De handelingen van de overgedragen bedrijfstak zullen boekhoud-kundig geacht worden te zijn verricht voor rekening van de rechtverkrijgende vennootschap vanaf de datum van het verlijden van de authentieke akte van overdracht.",
"value": "datum van het verlijden van de authentieke akte van overdracht",
"object": null,
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "Het voorstel van overdracht van een bedrijfstak wordt door de zor-gen van de notaris David INDEKEU, daartoe gevolmachtigd door de orga-nen van bestuur van de aan de overdracht deelnemende vennootschappen, neergelegd",
"value": "neerlegging van het voorstel",
"object": [
"e1",
"e2"
],
"subject": "e22"
},
{
"date": "2015-03-31",
"type": "transfer_price_condition",
"quote": "De definitieve prijs zal vastgesteld worden op de datum van de authentieke akte van overdracht, op basis van de tussentijdse balans per 31 maart 2015.",
"value": "Definitieve prijs vastgesteld op datum authentieke akte op basis tussentijdse balans per 31 maart 2015",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u00270628.818.833\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15621,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.464.795",
"kind": "company",
"name": "AANNEMINGSMAATSCHAPPIJ CFE",
"attrs": {
"seat": "Oudergem (1160 Brussel), Herrmann-Debrouxlaan, 40-42",
"legal_form": "naamloze vennootschap",
"short_name": "CFE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "CFE INFRA",
"attrs": {
"seat": "2610 Antwerpen (Wilrijk), Laarstraat 16 - b12 Garden Square Blok D",
"kbo_raw": "0628.818.833",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": "0427.607.573",
"kind": "company",
"name": "Conseils Gestion Organisation",
"attrs": {
"seat": "6280 Gerpinnes, rue de Bertransart, 61",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "DELAUNOIS Philippe Maxime",
"attrs": {
"address": "1380 Lasne, Chemin de Couture 3A",
"birth_date": "1941-11-12",
"birth_place": "Erquelinnes"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BENTEGEAT Renaud Marie Ren\u00E9",
"attrs": {
"rrn": "534802-009-22",
"address": "75003 Parijs (Frankrijk), 47, Boulevard Beaumarchais",
"birth_date": "1953-08-02",
"birth_place": "Bordeaux (Frankrijk)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DEJONGHE Piet Johan Emiel",
"attrs": {
"rrn": "66101231109",
"address": "3090 Overijse, Groene-weg 184A",
"birth_date": "1966-10-12",
"birth_place": "Roulers"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "BERTRAND Luc Jacques L\u00E9on C\u00E9sar",
"attrs": {
"rrn": "51021449771",
"address": "1150 Sint-Pieters-Woluwe, Gouvernementsweg 67",
"birth_date": "1951-02-14",
"birth_place": "Congo"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "BERTRAND John-Eric Femand Pascal C\u00E9sar",
"attrs": {
"rrn": "77111637365",
"address": "1150 Sint-Pieters-Woluwe, Fazantenparklaan 43",
"birth_date": "1977-11-16",
"birth_place": "Verenigd Koninkrijk"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "SUYKENS Jan Hendrik Maria Suzanna",
"attrs": {
"rrn": "60080349552",
"address": "2000 Antwerpen, Entrepotkaai, 4/61",
"birth_date": "1960-08-03",
"birth_place": "Wilrijk"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "JANSSEN Koen",
"attrs": {
"rrn": "70081321746",
"address": "3191 Schiplaken - Boortmeerbeek, Van Beethovenlaan 3",
"birth_date": "1970-08-13",
"birth_place": "Bree"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DELUSINNE Philippe Omer",
"attrs": {
"rrn": "57041522367",
"address": "1651 Lot, Donderveidstraat 63",
"birth_date": "1957-04-15",
"birth_place": "Ronse"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "LABEYRIE Christian",
"attrs": {
"address": "92500 Rueil-Malmaison (Frankrijk), avenue de l\u0027Imp\u00E9ratrice Jos\u00E9phine 30 ter",
"birth_date": "1956-10-08",
"birth_place": "Parijs (Frankrijk)"
}
},
{
"id": "e13",
"kbo": "0433.773.805",
"kind": "company",
"name": "CONSUCO",
"attrs": {
"seat": "1180 Brussel, Foestraetslaan, 33A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "BOUCKAERT Alfred Joseph",
"attrs": {
"rrn": "460802307-73",
"address": "1180 Brussel, Foestraetslaan, 33A",
"birth_date": "1946-08-02",
"birth_place": "Brugge"
}
},
{
"id": "e15",
"kbo": "0867.862.463",
"kind": "company",
"name": "Ciska SERVAIS",
"attrs": {
"seat": "2650 Edegem, Boerenlegerstraat 204",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "SERVAIS Ciska Carmen",
"attrs": {
"address": "2650 Edegem, Boerenlegerstraat 204",
"birth_date": "1965-05-02",
"birth_place": "Antwerpen"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "STeyaERT Jan",
"attrs": {
"rrn": "45012916118",
"address": "9831 Deurle, Kriekenbergdreef, 4",
"birth_date": "1945-01-29",
"birth_place": "Tielt"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "BERNARD Alain",
"attrs": {
"rrn": "55122921161",
"address": "9111 Belsele, Bosstraat 28",
"birth_date": "1955-12-29",
"birth_place": "Congo"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "VERSWIJVEL Patrick Georges",
"attrs": {
"rrn": "55052553304",
"address": "8300 Knokke, Piers de Raveschootlaan, 7",
"birth_date": "1955-05-25",
"birth_place": "Mortsel"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "DE JONGE Fabien Jean-Ren\u00E9",
"attrs": {
"rrn": "72010210593",
"address": "1560 Hoeilaart, Tentrap-penstraat, 33",
"birth_date": "1972-01-02",
"birth_place": "Hoei"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "FRANKEN Ludovicus Petrus",
"attrs": {
"address": "2920 Kalmthout, Kastanjedreef, 9",
"birth_date": "1951-03-12",
"birth_place": "Kalmthout"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "David INDEKEU",
"attrs": {
"address": "Brussel"
}
}
]
}27-05-2015 Act object · Notarial deed · Demerger · Power of attorney
- Act object: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap "AANNEMINGSMAATSCHAPPIJ CFE", ten voordele van de naamloze vennootschap "CFE INFRA". · AANNEMINGSMAATSCHAPPIJ CFE
- Publication: 2015-05-27 · AANNEMINGSMAATSCHAPPIJ CFE
- Filing: 2015-05-15 · AANNEMINGSMAATSCHAPPIJ CFE
- Notarial deed: 2015-05-12 · David INDEKEU
- Demerger: description: overdracht van de bedrijfstak "BURGERLIJKE BOUWKUNDE" · AANNEMINGSMAATSCHAPPIJ CFE
- Power of attorney: vertegenwoordiging van de comparant onder B.5. (FRANKEN Ludovicus Petrus) door de comparant onder B.4. (DE JONGE Fabien Jean-René) · DE JONGE Fabien Jean-René
- Filing representative: neerlegging van het voorstel op de griffie · David INDEKEU
- Transfer price: 2.387.000 EUR (definitieve prijs vastgesteld op datum van authentieke akte op basis van tussentijdse balans per 31 maart 2015) · AANNEMINGSMAATSCHAPPIJ CFE
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022CFE INFRA\u0022.",
"value": "Voorstel van overdracht van een bedrijfstak door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022, ten voordele van de naamloze vennootschap \u0022CFE INFRA\u0022.",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2015",
"value": "2015-05-27",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-15",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2015 au greffe du tribumal de commerce francophone de Bruxelles",
"value": "2015-05-15",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-12",
"type": "notarial_deed",
"quote": "proces-verbaal opgemaakt op 12 mei 2015 door David INDEKEU, notaris te Brussel",
"value": "2015-05-12",
"object": null,
"subject": "e22"
},
{
"type": "demerger",
"quote": "het onderhavig voorstel van overdracht van de bedrijfstak \u0022BURGERLIJKE BOUWKUNDE\u0022 door de naamloze vennootschap \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022 ten voordele van de naamloze vennootschap \u0022CFE INFRA\u0022",
"value": {
"proposed": true,
"description": "overdracht van de bedrijfstak \u0022BURGERLIJKE BOUWKUNDE\u0022"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De comparant onder B.5. wordt hier vertegenwoordigd door de comparant onder B.4., volgens volmacht die hieraan gehecht zal blijven.",
"value": "vertegenwoordiging van de comparant onder B.5. (FRANKEN Ludovicus Petrus) door de comparant onder B.4. (DE JONGE Fabien Jean-Ren\u00E9)",
"object": "e21",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "Het voorstel van overdracht van een bedrijfstak wordt door de zorgen van de notaris David INDEKEU, daartoe gevolmachtigd door de organen van bestuur van de aan de overdracht deelnemende vennootschappen, neergelegd",
"value": "neerlegging van het voorstel op de griffie",
"object": "e1",
"subject": "e22"
},
{
"date": "2015-03-31",
"type": "transfer_price",
"quote": "De prijs voor de overdracht van de bedrijfstak \u0022BURGERLIJKE BOUWKUNDE\u0022 werd vastgesteld op twee miljoen driehonderdzevenen-tachtigduizend euro (2.387.000 EUR). De definitieve prijs zal vastgesteid worden op de datum van de authentieke akte van overdracht, op basis van de tussentijdse balans per 31 maart 2015.",
"value": "2.387.000 EUR (definitieve prijs vastgesteld op datum van authentieke akte op basis van tussentijdse balans per 31 maart 2015)",
"object": "e2",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u00270628.818.833\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15617,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.464.795",
"kind": "company",
"name": "AANNEMINGSMAATSCHAPPIJ CFE",
"attrs": {
"seat": "Oudergem (1160 Brussel), Herrmann-Debrouxlaan, 40-42",
"legal_form": "naamloze vennootschap",
"short_name": "CFE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "CFE INFRA",
"attrs": {
"seat": "2610 Antwerpen (Wilrijk), Laarstraat 16 - b12 Garden Square Blok D",
"kbo_raw": "0628.818.833",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": "0427.607.573",
"kind": "company",
"name": "Conseils Gestion Organisation",
"attrs": {
"seat": "6280 Gerpinnes, rue de Bertransart, 61",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "DELAUNOIS Philippe Maxime",
"attrs": {
"address": "1380 Lasne, Chemin de Couture 3A",
"birth_date": "1941-11-12",
"birth_place": "Erquelinnes"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BENTEGEAT Renaud Marie Ren\u00E9",
"attrs": {
"rrn": "534802-009-22",
"address": "75003 Parijs (Frankrijk), 47, Boulevard Beaumarchais",
"birth_date": "1953-08-02",
"birth_place": "Bordeaux (Frankrijk)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DEJONGHE Piet Johan Emiel",
"attrs": {
"rrn": "66101231109",
"address": "3090 Overijse, Groene-weg 184A",
"birth_date": "1966-10-12",
"birth_place": "Roulers"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "BERTRAND Luc Jacques L\u00E9on C\u00E9sar",
"attrs": {
"rrn": "51021449771",
"address": "1150 Sint-Pieters-Woluwe, Gouvernementsweg 67",
"birth_date": "1951-02-14",
"birth_place": "Congo"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "BERTRAND John-Eric Fernand Pascal C\u00E9sar",
"attrs": {
"rrn": "77111637365",
"address": "1150 Sint-Pieters-Woluwe, Fazantenparklaan 43",
"birth_date": "1977-11-16",
"birth_place": "Verenigd Koninkrijk"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "SUYKENS Jan Hendrik Maria Suzanna",
"attrs": {
"rrn": "60080349552",
"address": "2000 Antwerpen, Entrepotkaai, 4/61",
"birth_date": "1960-08-03",
"birth_place": "Wilrijk"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "JANSSEN Koen",
"attrs": {
"rrn": "70081321746",
"address": "3191 Schiplaken - Boortmeerbeek, Van Beethovenlaan 3",
"birth_date": "1970-08-13",
"birth_place": "Bree"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DELUSINNE Philippe Omer",
"attrs": {
"rrn": "57041522367",
"address": "1651 Lot, Donderveldstraat 63",
"birth_date": "1957-04-15",
"birth_place": "Ronse"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "LABEYRIE Christian",
"attrs": {
"address": "92500 Rueil-Malmaison (Frankrijk), avenue de l\u0027Imp\u00E9ratrice Jos\u00E9phine 30 ter",
"birth_date": "1956-10-08",
"birth_place": "Parijs (Frankrijk)"
}
},
{
"id": "e13",
"kbo": "0433.773.805",
"kind": "company",
"name": "CONSUCO",
"attrs": {
"seat": "1180 Brussel, Foestraetslaan, 33A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "BOUCKAERT Alfred Joseph",
"attrs": {
"rrn": "460802307-73",
"address": "1180 Brussel, Foestraetslaan, 33A",
"birth_date": "1946-08-02",
"birth_place": "Brugge"
}
},
{
"id": "e15",
"kbo": "0867.862.463",
"kind": "company",
"name": "Ciska SERVAIS",
"attrs": {
"seat": "2650 Edegem, Boerenlegerstraat 204",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "SERVAIS Ciska Carmen",
"attrs": {
"address": "2650 Edegem, Boerenlegerstraat 204",
"birth_date": "1965-05-02",
"birth_place": "Antwerpen"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "STeyaert Jan",
"attrs": {
"rrn": "45012916118",
"address": "9831 Deurle, Kriekenbergdreef, 4",
"birth_date": "1945-01-29",
"birth_place": "Tielt"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "BERNARD Alain",
"attrs": {
"rrn": "55122921161",
"address": "9111 Belsele, Bosstraat 28",
"birth_date": "1955-12-29",
"birth_place": "Congo"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "VERSWIJVEL Patrick Georges",
"attrs": {
"rrn": "55052553304",
"address": "8300 Knokke, Piers de Raveschootlaan, 7",
"birth_date": "1955-05-25",
"birth_place": "Mortsel"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "DE JONGE Fabien Jean-Ren\u00E9",
"attrs": {
"rrn": "72010210593",
"address": "1560 Hoeilaart, Tentrap-penstraat, 33",
"birth_date": "1972-01-02",
"birth_place": "Hoei"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "FRANKEN Ludovicus Petrus",
"attrs": {
"address": "2920 Kalmthout, Kastanjedreef, 9",
"birth_date": "1951-03-12",
"birth_place": "Kalmthout"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "David INDEKEU",
"attrs": {
"address": "Brussel"
}
}
]
}11-06-2010 General meeting · Officer appointment · Auditor appointment · Notarial deed
- Publication: 11/06/2010 · COMPAGNIE D'ENTREPRISES CFE
- Filing: 02-06-2010 · COMPAGNIE D'ENTREPRISES CFE
- General meeting: 06/05/2010 · COMPAGNIE D'ENTREPRISES CFE
- Officer appointment: role: administrateur, term: quatre ans, prenant fin à l'issue de l'assemblée générale ordinaire de 2014, start_date: 2010-05-06 · SA CONSEILS GESTION ORGANISATION
- Officer appointment: role: administrateur, term: quatre ans prenant fin à l'issue de l'assemblée générale ordinaire de 2014, start_date: 2010-05-06 · Jean ROSSI
- Officer appointment: role: administrateur, term: quatre ans prenant fin à l'issue de l'assemblée générale ordinaire de 2014, start_date: 2010-05-06 · SA CONSUCO
- Auditor appointment: role: commissaire, term: trois ans, prenant fin à l'issue de l'assemblée générale ordinaire de 2013, start_date: 06/05/2010 · Deloitte, Reviseurs d'Entreprises, SC s.f.d. SCRL
- Notarial deed: 06/05/2010 · COMPAGNIE D'ENTREPRISES CFE
Technische details
{
"facts": [
{
"date": "2010-06-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2010",
"value": "11/06/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-02",
"type": "filing",
"quote": "BRUXELLes 02-06-2010 Greffe",
"value": "02-06-2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-06",
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 mai 2010 ce qui suit :",
"value": "06/05/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-06",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de l\u00E0 SA CONSEILS GESTION ORGANISATION... en qualit\u00E9 d\u0027administrateur pour un terme de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014.",
"value": {
"role": "administrateur",
"term": "quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014",
"start_date": "2010-05-06"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014",
"start_date": "06/05/2010"
}
},
{
"date": "2010-05-06",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de Monsieur Jean ROSSI... en qualit\u00E9 d\u0027administrateur pour un terme de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014.",
"value": {
"role": "administrateur",
"term": "quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014",
"start_date": "2010-05-06"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014",
"start_date": "06/05/2010"
}
},
{
"date": "2010-05-06",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de la SA CONSUCO... en qualit\u00E9 d\u0027administrateur pour un terme de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014.",
"value": {
"role": "administrateur",
"term": "quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014",
"start_date": "2010-05-06"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014",
"start_date": "06/05/2010"
}
},
{
"date": "2010-05-06",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement pour un terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013, du mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, SC s.f.d. SCRL",
"value": {
"role": "commissaire",
"term": "trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013",
"start_date": "06/05/2010"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2010-05-06",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 mai 2010... POUR EXTRAIT CONFORME. David INDEKEU, notaire",
"value": "06/05/2010",
"object": "e9",
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2983,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.464.795",
"kind": "company",
"name": "COMPAGNIE D\u0027ENTREPRISES CFE",
"attrs": {
"seat": "Auderghem (1160 Bruxelles), 40-42, avenue Herrmann-Debroux",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0427.607.573",
"kind": "company",
"name": "SA CONSEILS GESTION ORGANISATION",
"attrs": {
"seat": "6280 Gerpinnes, rue de Bertransart, 61",
"short_name": "C.G.O."
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Delaunois",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean ROSSI",
"attrs": {
"address": "75116 Paris (France), 3 Square Alfred Dehodencq"
}
},
{
"id": "e5",
"kbo": "0433.773.805",
"kind": "company",
"name": "SA CONSUCO",
"attrs": {
"seat": "1180 Bruxelles, avenue de Foestraets 33a"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Alfred Bouckaert",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Deloitte, Reviseurs d\u0027Entreprises, SC s.f.d. SCRL",
"attrs": {
"seat": "1831 Diegem, Berkenlaan 8b"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pierre-Hugues Bonneffoy",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "David INDEKEU",
"attrs": {}
}
]
}11-06-2010 Act object · General meeting · Officer appointment · Auditor appointment
- Act object: Benoeming van bestuurders en hernieuwing van het mandaat van de commissaris · AANNEMINGSMAATSCHAPPIJ CFE
- Publication: 11/06/2010 · AANNEMINGSMAATSCHAPPIJ CFE
- Filing: 02-06-2010 · AANNEMINGSMAATSCHAPPIJ CFE
- General meeting: 06/05/2010 · AANNEMINGSMAATSCHAPPIJ CFE
- Officer appointment: role: bestuurder, term: vier jaar eindigend na de gewone algemene vergadering van 2014, start_date: 2010-05-06 · NV CONSEILS GESTION ORGANISATION
- Officer appointment: role: bestuurder, term: vier jaar eindigend na de gewone algemene vergadering van 2014, start_date: 2010-05-06 · Jearı Rossi
- Officer appointment: role: bestuurder, term: vier jaar eindigend na de geworie algemene vergadering van 2014, start_date: 2010-05-06 · NV CONSUCO
- Auditor appointment: role: commissaris, term: 3 jaar eindigend na afloop van de gewone algemene vergadering van 2013, start_date: 06/05/2010 · Deloitte, Bedrijfsrevisoren, BV o.v.v.e CVBA
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming van bestuurders en hernieuwing van het mandaat van de commissaris",
"value": "Benoeming van bestuurders en hernieuwing van het mandaat van de commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2010",
"value": "11/06/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-02",
"type": "filing",
"quote": "02-06-2010 Griffie",
"value": "02-06-2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-06",
"type": "general_meeting",
"quote": "proces-verbaal van de gewone algemene vergadering van 6 mei 2010",
"value": "06/05/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-06",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de NV CONSEILS GESTION ORGANISATION ... tot bestuurder, en zulks voor een periode van vier jaar eindigend na de gewone algemene vergadering van 2014.",
"value": {
"role": "bestuurder",
"term": "vier jaar eindigend na de gewone algemene vergadering van 2014",
"start_date": "2010-05-06"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "vier jaar eindigend na de gewone algemene vergadering van 2014",
"start_date": "06/05/2010"
}
},
{
"date": "2010-05-06",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de heer Jear\u0131 Rossi ... tot bestuurder, en zulks voor een periode van vier jaar eindigend na de gewone algemene vergadering van 2014.",
"value": {
"role": "bestuurder",
"term": "vier jaar eindigend na de gewone algemene vergadering van 2014",
"start_date": "2010-05-06"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "vier jaar eindigend na de gewone algemene vergadering van 2014",
"start_date": "06/05/2010"
}
},
{
"date": "2010-05-06",
"type": "officer_appointment",
"quote": "De algemene vergadering berioemt de NV CONSUCO ... tot bestuurder, en zulks voor een periode van vier jaar eindigend na de geworie algemene vergadering van 2014.",
"value": {
"role": "bestuurder",
"term": "vier jaar eindigend na de geworie algemene vergadering van 2014",
"start_date": "2010-05-06"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "vier jaar eindigend na de geworie algemene vergadering van 2014",
"start_date": "06/05/2010"
}
},
{
"date": "2010-05-06",
"type": "auditor_appointment",
"quote": "De algemene vergadering hemieuwt het mandaat van Deloitte, Bedrijfsrevisoren, BV o.v.v.e CVBA ... ais commissaris, en zulks voor een periode van 3 jaar eindigend na afloop van de gewone algemene vergadering van 2013",
"value": {
"role": "commissaris",
"term": "3 jaar eindigend na afloop van de gewone algemene vergadering van 2013",
"start_date": "06/05/2010"
},
"object": null,
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2995,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.464.795",
"kind": "company",
"name": "AANNEMINGSMAATSCHAPPIJ CFE",
"attrs": {
"seat": "Oudergem (1160 Brussel), Herrmann-Debrouxlaan, 40-42",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0427.607.573",
"kind": "company",
"name": "NV CONSEILS GESTION ORGANISATION",
"attrs": {
"seat": "6280 Gerpinnes, rue de Bertransart, 61",
"short_name": "C.G.O."
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Delaunois",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jear\u0131 Rossi",
"attrs": {
"address": "75116 Paris (France), 3 Square Alfred Dehodericq"
}
},
{
"id": "e5",
"kbo": "0433.773.805",
"kind": "company",
"name": "NV CONSUCO",
"attrs": {
"seat": "1180 Brussel, de Foestraetslaan 33a"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Alfred Bouckaert",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Deloitte, Bedrijfsrevisoren, BV o.v.v.e CVBA",
"attrs": {
"seat": "1831 Diegem, Berken\u0131laan 8b"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pierre-Hugues Bonneffoy",
"attrs": {}
}
]
}| Officiële naamFR | Conseils, Gestion, Organisation |
| AfkortingFR | C.G.O. |