Ga naar inhoud

CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS

Actief
Rue du Charbonnage 12 ·4020 Liège, België
BE 0404.404.480
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
11-02-2026
Kapitaalwijziging
Alle aktes · 13 bijgewerkt 3 maanden geleden
2026
11-03-2026 2 bestuurders benoemd Bestuurswijziging
  • Sébastien Michel — Bestuurder
  • Sébastien Michel — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Michel",
        "address": "Rue Linde 7, 4841 Henri-Chapelle, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer S\u00E9bastien Michel dont l\u0027adresse est situ\u00E9e Rue Linde 7, 4841 Henri-Chapelle, Belgique, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Michel",
        "address": "Rue Linde 7, 4841 Henri-Chapelle, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer S\u00E9bastien Michel dont l\u0027adresse est situ\u00E9e Rue Linde 7, 4841 Henri-Chapelle, Belgique, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "DE LIEGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert EYBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sébastien Michel — Bestuurder
  • Sébastien Michel — Gedelegeerd bestuurder
  • Volentes SRL — Bestuurder
  • Volentes SRL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volentes SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur de la soci\u00E9t\u00E9 en date du 22 janvier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer S\u00E9bastien Michel dont l\u0027adresse est situ\u00E9e Rue Linde 7, 4841 Henri-Chapelle, Belgique, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Volentes SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, prennent acte de la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en date du 22 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer S\u00E9bastien Michel dont l\u0027adresse est situ\u00E9e Rue Linde 7, 4841 Henri-Chapelle, Belgique, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
11-02-2026 Kapitaalverhoging van €4.951.923,38 tot €10.000.000 Kapitaal & aandelen·Geoffrey GAUTHY
  • €5.048.076,62 → €10.000.000
  • Inbreng in natura · Apport en nature
Notaris: Geoffrey GAUTHY · Herstal
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000.0,
      "delta_eur": 4951923.38,
      "before_eur": 5048076.62,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "l\u0027actionnaire unique",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 7540,
          "contribution_amount_eur": 4951923.38
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 7540,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 656.75
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 4951923.38,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-02-09"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe COLSON"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "rapport du CA",
    "rapport du r\u00E9viseur",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "l\u0027actionnaire unique",
      "role": null,
      "n_shares": 10000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Geoffrey GAUTHY
Notaris: Geoffrey GAUTHY · Herstal
Technische details 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-09",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Christophe COLSON"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full_after": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
    "current_zetel_raw": "Rue du Charbonnage 12 4020 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 dix millions d\u2019euros (10.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par 10.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un 1/10.000e du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix millions d\u2019euros (10.000.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 10.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale\nrepr\u00E9sentant chacune un 1/10.000e du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 1 procuration, le rapport du CA et le rapport du r\u00E9viseur",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 10000,
    "shares_before": 10048,
    "capital_after_eur": 10000000.0,
    "capital_before_eur": 5048076.62,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2025
26-03-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Volentes SRL — Bestuurder
  • Volentes SRL — Gedelegeerd bestuurder
  • Didier Dejace — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0832.859.519",
        "name": "Volentes SRL",
        "address": "rue Saint Roch 1e, 1325 Chaumont Gistoux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "d\u00E9cident de nommer la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Fabrice Orban",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Dejace",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "prennent acte de la d\u00E9mission de Didier Dejace en tant que administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0832.859.519",
        "name": "Volentes SRL",
        "address": "rue Saint Roch 1e, 1325 Chaumont Gistoux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "d\u00E9cident de nommer \u00E0 la date du 1er f\u00E9vrier 2025 la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fabrice Orban",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert EYBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-03-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabrice Orban — Bestuurder
  • Fabrice Orban — Gedelegeerd bestuurder
  • Didier Dejace — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Orban",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832859519",
        "name": "Volentes SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dejace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, prennent acte de la d\u00E9mission de Didier Dejace en tant que administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Orban",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832859519",
        "name": "Volentes SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer \u00E0 la date du 1er f\u00E9vrier 2025 la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
2023
20-06-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
20-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
25-08-2022 5 herbenoemd Bestuurswijziging
  • Olivier BOMBOIR — Bestuurder
  • Didier DEJACE — Bestuurder
  • Robert EYBEN — Bestuurder
  • Claude GREGOIRE — Bestuurder
  • Benjamin HAYEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOMBOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Olivier BOMBOIR (NN 65.01.14-179.94), domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEJACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Didier DEJACE (NN 65.12.22-313.88), domicili\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert EYBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Robert EYBEN (NN 52.07.06-063.25), domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Claude GREGOIRE (NN 54.05.10-309.75), domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin HAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Benjamin HAYEN (NN 65.07.10-019.28), domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
2021
19-01-2021 Christophe COLSON herbenoemd als commissaris Bestuurswijziging
  • Christophe COLSON — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue de Waucomont, 51, Battice (agr\u00E9ment B00023) dans ses fonctions de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
2020
26-05-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier DEJACE — Gedelegeerd bestuurder
  • Karl Adams — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de la SA SAMANDA en tant qu\u0027administrateur de CE\u002BT SA avec comme repr\u00E9sentant permanent Monsieur Karl Adams"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEJACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des administrateurs approuve \u00E0 la majorit\u00E9 la nomination de Didier DEJACE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CE\u002BT SA en remplacement de Robert EYBEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
2017
18-09-2017 9 herbenoemd Bestuurswijziging
  • Christophe Colson — Commissaris
  • Gaëtan SERVAIS — Bestuurder
  • Karl ADAMS — Bestuurder
  • Yves MEURICE — Bestuurder
  • Olivier BOMBOIR — Bestuurder
  • Didier DEJACE — Bestuurder
  • Claude GREGOIRE — Bestuurder
  • Robert EYBEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404404480",
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue de Waucomont, 51, Battice (agr\u00E9ment B00023) dans ses fonctions de commissaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -MEUSINVEST, soci\u00E9t\u00E9 anonyme, RPM 0426.624.509... repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl ADAMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SA SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -SA SAMANDA, soci\u00E9t\u00E9 anonyme, RPM 0480.028.848... repr\u00E9sent\u00E9e par Monsieur Karl ADAMS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -SPARAXIS, soci\u00E9t\u00E9 anonyme, RPM 0452.116.307... repr\u00E9sent\u00E9e par Yves MEURICE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOMBOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Olivier BOMBOIR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEJACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Didier DEJACE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Claude GREGOIRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert EYBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Robert EYBEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin HAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Benjamin HAYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}
30-06-2017 Karl Adams benoemd tot bestuurder Bestuurswijziging
  • Karl Adams — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des adm\u00EDnistrateurs votent \u00E0 l\u0027unanimit\u00E9 la nomination de la SA SAMANDA en tant qu\u0027administrateur de CE\u002BT SA avec comme repr\u00E9sentant permanent M Karl Adams."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}