Checked.be
Actief
BE 0433.077.977BV
CREDIS
Boulevard Piercot 46 ·4000 Liège, België· 38 jaar actief
Conclusie
De berekende faillissementskans van CREDIS over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 28 |
Faillissementskans (12 mnd)
0,8%
Laag
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Lange historiek
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1987 — 38 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118963 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100154 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00096892 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144025 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20226484 |
| 31-12-2020 | volledig | 10-12-2021 | 2021-80000107 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-59600550 |
| 31-12-2019 | consolidatie | 08-10-2020 | 2020-59600556 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100201 |
| 31-12-2018 | consolidatie | 24-06-2019 | 2019-23200282 |
Juridische structuur
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-12-1987 |
| Status | Actief |
| Postcode | 4000 |
Vestigingseenheden
CREDIS
sinds 19882.035.159.869
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62803A1378/00F002 | Wallonië | 699 m² | 1 · 257 m² | 29,8 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
21-05-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
20-05-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
11-07-2024
Staatsblad-akte
Zetelwijziging
11-07-2024
Staatsblad-akte
Zetelwijziging
24-05-2024
NBB-neerlegging
Jaarrekening neergelegd
12-02-2024
Staatsblad-akte
Bestuurswijziging
12-02-2024
Staatsblad-akte
Bestuurswijziging
2023
20-12-2023
Staatsblad-akte
Bestuurswijziging
20-12-2023
Staatsblad-akte
Statutenwijziging
20-12-2023
Staatsblad-akte
Statutenwijziging
20-12-2023
Staatsblad-akte
Bestuurswijziging
31-07-2023
Staatsblad-akte
Bestuurswijziging
19-06-2023
NBB-neerlegging
Jaarrekening neergelegd
13-04-2023
Staatsblad-akte
Bestuurswijziging
13-04-2023
Staatsblad-akte
Bestuurswijziging
2022
30-12-2022
Staatsblad-akte
Bestuurswijziging
30-12-2022
Staatsblad-akte
Bestuurswijziging
29-07-2022
Staatsblad-akte
Bestuurswijziging
25-07-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
10-12-2021
NBB-neerlegging
Jaarrekening neergelegd
27-08-2021
Staatsblad-akte
Bestuurswijziging
27-08-2021
Staatsblad-akte
Zetelwijziging
2020
08-10-2020
NBB-neerlegging
Jaarrekening neergelegd
08-10-2020
NBB-neerlegging
Jaarrekening neergelegd
20-01-2020
Staatsblad-akte
Bestuurswijziging
2019
28-08-2019
Staatsblad-akte
Bestuurswijziging
24-06-2019
NBB-neerlegging
Jaarrekening neergelegd
19-06-2019
NBB-neerlegging
Jaarrekening neergelegd
05-06-2019
Staatsblad-akte
Statutenwijziging
2018
30-10-2018
Staatsblad-akte
Bestuurswijziging
29-08-2018
Staatsblad-akte
Bestuurswijziging
04-07-2018
Staatsblad-akte
Bestuurswijziging
02-02-2018
Staatsblad-akte
Bestuurswijziging
2017
04-12-2017
Staatsblad-akte
Bestuurswijziging
02-01-2017
Staatsblad-akte
Bestuurswijziging
2016
13-07-2016
Staatsblad-akte
Bestuurswijziging
2015
22-10-2015
Staatsblad-akte
Bestuurswijziging
2011
16-03-2011
Staatsblad-akte
Kleine wijziging
Belgisch Staatsblad — aktes
Adresverloop · 3
11-07-2024
Zetelwijziging
11-07-2024
Zetelwijziging
27-08-2021
Zetelwijziging
Alle aktes · 28
bijgewerkt 1 jaar geleden
2024
11-07-2024 Zetelverplaatsing binnen Liège
- 95, Rue Louvrex 4000 Liège → 46, Boulevard Piercot 4000-Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46, Boulevard Piercot 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
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},
"old_address": {
"raw": "95, Rue Louvrex 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
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},
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"region_changed": false,
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"statute_article_number": 2,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2024-05-13",
"unanimous": null
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "Credis",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Belgisch Staatsblad",
"Moniteur belge"
]
}11-07-2024 Zetelverplaatsing binnen Liège
- 95, rue Louvrex - 4000-Liège → 46, Boulevard Piercot - 4000-Liège
Notaris:
notary's full name not specified in text · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46, Boulevard Piercot - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "95, rue Louvrex - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-05-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "Credis",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"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": [
"Extrait du Conseil d\u0027administration du 13 mai 2024"
]
}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Wagner — Bestuurder
- Frédéric Vandeschoor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Wagner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}12-02-2024 10 bestuurders benoemd, 1 ontslagnemend
- Jérôme Wagner — Bestuurder
- Delphine Chaput — Bestuurder
- Manon Dengis — Bestuurder
- Grégory DEMAL — Bestuurder
- Jérôme WAGNER — Bestuurder
- Cédric GOCHEL — Bestuurder
- Grégory DEMAL — Bestuurder
- Grégory DEMAL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-12",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Vandeschoor avec date effective au 12 septembre 2023.",
"decharge_status": "pending_next_agm",
"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,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter M. J\u00E9r\u00F4me Wagner au mandat d\u0027administrateur du conseil d\u0027administration de la Soci\u00E9t\u00E9 en remplacement du si\u00E8ge laiss\u00E9 vacant. Ce mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration sollicitera de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9charge pour son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine Chaput",
"address": null,
"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 Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale \u00E0 Mme Delphine Chaput ou Mme Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manon Dengis",
"address": null,
"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 Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale \u00E0 Mme Delphine Chaput ou Mme Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide d\u0027adapter \u00E0 dater de ce jour et pour une dur\u00E9e \u00EEnd\u00E9termin\u00E9e les d\u00E9l\u00E9gations suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me WAGNER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Personnes habilit\u00E9es aux relations bancaires au sens large (notamment emprunts, ouvertures et fermetures de compte) : M. Gr\u00E9gory DEMAL et M. J\u00E9r\u00F4me WAGNER, agissant s\u00E9par\u00E9ment ou conjointement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric GOCHEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Personnes habilit\u00E9es \u00E0 signer les ordres de paiement et domiciliations, agissant par deux conjointement, sans limitation de montant: M. Gr\u00E9gory DEMAL M. J\u00E9r\u00F4me WAGNER M. C\u00E9dric GOCHEL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 M. Gr\u00E9gory DEMAL, aux fins de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des administrations fiscales",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, M. Gr\u00E9gory DEMAL, avec pouvoir de substitution \u00E0 Mme Delphine CHAPUT ou M. Pierre STASSE, pour le compte et au nom de la Soci\u00E9t\u00E9, de signer des conventions, des prises en location, des actes d\u0027acquisitions, de ventes et d\u0027\u00E9chang",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Pierre STASSE",
"rep_rotation_old_rep": "Delphine CHAPUT",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine CHAPUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne procuration sp\u00E9ciale \u00E0 Mme Delphine CHAPUT ou Mme Manon DENGIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manon DENGIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne procuration sp\u00E9ciale \u00E0 Mme Delphine CHAPUT ou Mme Manon DENGIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 des membres suivants: -Bernard Thiry;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 des membres suivants: -Bernard Thiry; -Jean-Pierre Hansen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 des membres suivants: -Bernard Thiry; -Jean-Pierre Hansen: -Gr\u00E9gory Demal;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Wagner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 des membres suivants: -Bernard Thiry; -Jean-Pierre Hansen: -Gr\u00E9gory Demal; et -J\u00E9r\u00F4me Wagner.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.077.977",
"name_full": "RIBUSEAL DE L\u0027ENTREPRISE SE DE LIE",
"legal_form": "SCRL",
"_kbo_filled_from_list": true
},
"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
}2023
20-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- DEMAL Grégory — Bestuurder
- WAGNER Jérôme — Bestuurder
- VANDESCHOOR Frédéric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMAL Gr\u00E9gory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAGNER J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}20-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.077.977",
"name_full_after": "CREDIS",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CREDIS",
"current_zetel_raw": "Rue Louvrex 95, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB CREDIS \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB CREDIS \u00BB.",
"change_kind": "restated",
"article_title": "Forme D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge et peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du Conseil d\u0027administration.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Province de Li\u00E8ge par simple d\u00E9cision du Conseil d\u2019",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027instruction, l\u0027octroi et la gestion de financement de biens de consommation et de pr\u00EAts personnels ainsi que de pr\u00EAts pour la construction, l\u0027achat ou l\u0027am\u00E9nagement d\u0027habitations.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027instruction, l\u0027octroi et la gestion de financement de biens de consommation\net de pr\u00EAts personnels ainsi que de pr\u00EAts en vue de la construction, de l\u0027achat ou de l\u0027am\u00E9nagement",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 240.900 actions avec droit de vote, chacune repr\u00E9sentant 1/240.900e du patrimoine.",
"new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 240.900 actions avec droit de vote repr\u00E9sentant\nchacune 1/240.900e du patrimoine.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Nombre d\u2019actions",
"article_number": "5"
},
{
"summary": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires.",
"new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
"change_kind": "restated",
"article_title": "Appel de fonds",
"article_number": "6"
},
{
"summary": "En cas d\u2019\u00E9mission d\u2019actions \u00E0 souscrire en num\u00E9raire, d\u2019obligations convertibles ou de droits de souscription, ces titres doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires existants.",
"new_text": "En cas d\u2019\u00E9mission d\u2019actions \u00E0 souscrire en num\u00E9raire, d\u2019obligations convertibles ou de droits de",
"change_kind": "restated",
"article_title": "Emission d\u2019actions nouvelles",
"article_number": "7"
},
{
"summary": "Les actions sont nominatives et inscrites dans le registre des actions tenu au si\u00E8ge.",
"new_text": "Les actions sont nominatives.\nElles sont inscrites dans le registre des actions, tenu au si\u00E8ge. Il contiendra le nombre total des",
"change_kind": "restated",
"article_title": "Registre des actions",
"article_number": "8"
},
{
"summary": "Les actions ne peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs et transmises pour cause de morts qu\u0027entre actionnaires seulement.",
"new_text": "\u00A71. Les actions ne peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs et transmises pour cause de morts\nqu\u0027entre actionnaires seulement.\n\u00A72. Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es",
"change_kind": "restated",
"article_title": "Cessions et transmissions d\u2019actions",
"article_number": "9"
},
{
"summary": "Les transferts de titres sont inscrits au registre relatif \u00E0 ces titres, dat\u00E9s et sign\u00E9s par le c\u00E9dant et le cessionnaire ou par leurs mandataires.",
"new_text": "Les transferts de titres sont inscrits au registre relatif \u00E0 ces titres, dat\u00E9s et sign\u00E9s par le c\u00E9dant et le",
"change_kind": "restated",
"article_title": "Inscription des transferts de titres",
"article_number": "10"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9, pour la totalit\u00E9 de leurs actions, uniquement pendant les six premiers mois de l\u2019exercice social.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9, pour la totalit\u00E9 de leurs actions,\nuniquement pendant les six premiers mois de l\u2019exercice social.\nLa d\u00E9mission prend effet le dernier jour du sixi\u00E8me mois de l\u2019exercice et la valeur de la part de retrait",
"change_kind": "restated",
"article_title": "D\u00E9mission \u2013 exclusion",
"article_number": "11"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les actionnaires ou en dehors d\u0027eux.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nparmi les actionnaires ou en dehors d\u0027eux. En cas de pluralit\u00E9 d\u2019administrateurs, l\u2019assembl\u00E9e",
"change_kind": "restated",
"article_title": "Administrateurs",
"article_number": "12"
},
{
"summary": "En cas d\u2019administrateur unique, il accomplit tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet sauf ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "a) En cas d\u2019administrateur unique, il accomplit tous les actes n\u00E9cessaires ou utiles \u00E0\nl\u0027accomplissement de l\u0027objet sauf ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sans pr\u00E9judice des",
"change_kind": "restated",
"article_title": "Pouvoirs d\u2019administration",
"article_number": "13"
},
{
"summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers par l\u2019administrateur unique s\u0027il n\u0027existe qu\u0027un seul administrateur ou par deux administrateurs agissant conjointement.",
"new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu pour la gestion\njournali\u00E8re, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un",
"change_kind": "restated",
"article_title": "Pouvoirs de repr\u00E9sentation",
"article_number": "14"
},
{
"summary": "Le Conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 un ou plusieurs directeurs.",
"new_text": "Le Conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re.",
"article_number": "15"
},
{
"summary": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts des op\u00E9rations \u00E0 constater dans les comptes annuels sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
"new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au",
"change_kind": "restated",
"article_title": "Contr\u00F4le",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et exerce les pouvoirs que lui conf\u00E8rent la loi et les statuts.",
"new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les\nd\u00E9cisions prises par elle sont obligatoires pour tous, m\u00EAme pour les absents ou dissidents.\nElle exerce les pouvoirs que lui conf\u00E8rent la loi et les statuts. Elle a notamment le droit d\u0027apporter des",
"change_kind": "restated",
"article_title": "Composition et pouvoirs",
"article_number": "17"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local d\u00E9sign\u00E9 dans la convocation, le troisi\u00E8me lundi du mois de mai \u00E0 17h.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local\nd\u00E9sign\u00E9 dans la convocation, le troisi\u00E8me lundi du mois de mai \u00E0 17h.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est r\u00E9unie au plus prochain jour ouvrable autre qu\u2019un samedi.",
"change_kind": "restated",
"article_title": "Date Convocation",
"article_number": "18"
},
{
"summary": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, qui ne doit pas \u00EAtre actionnaire.",
"new_text": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, qui ne",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation",
"article_number": "19"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019actionnaire ayant le plus grand nombre d\u2019actions ou, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019actionnaire ayant le plus grand nombre d\u2019actions ou, en cas",
"change_kind": "restated",
"article_title": "Bureau",
"article_number": "20"
},
{
"summary": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils entendent prendre part au vote est sign\u00E9e par chacun d\u0027eux ou par leurs mandataires avant d\u0027entrer en s\u00E9ance.",
"new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "Chaque action conf\u00E8re une voix.",
"new_text": "Chaque action conf\u00E8re une voix.",
"change_kind": "restated",
"article_title": "Vote",
"article_number": "22"
},
{
"summary": "L\u2019exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
"new_text": "L\u2019exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.\nLes comptes annuels, accompagn\u00E9s des pi\u00E8ces requises par la loi, sont d\u00E9pos\u00E9s par les soins de l\u2019",
"change_kind": "restated",
"article_title": "Exercice",
"article_number": "23"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions, sur proposition de l\u2019organe d\u2019administration.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
"change_kind": "restated",
"article_title": "Distributions aux actionnaires",
"article_number": "24"
},
{
"summary": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a \u00E9t\u00E9 constat\u00E9e.",
"new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a",
"change_kind": "restated",
"article_title": "Actif net n\u00E9gatif",
"article_number": "25"
},
{
"summary": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u2019op\u00E8re par les soins d\u2019un ou de plusieurs liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u2019op\u00E8re par les",
"change_kind": "restated",
"article_title": "Liquidation",
"article_number": "26"
},
{
"summary": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
"new_text": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du",
"change_kind": "restated",
"article_title": "Election de domicile.",
"article_number": "27"
},
{
"summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
"change_kind": "restated",
"article_title": "Code des Soci\u00E9t\u00E9s et des Associations.",
"article_number": "28"
},
{
"summary": "Toute clause des pr\u00E9sents statuts qui serait contraire au CDLD est r\u00E9put\u00E9e non \u00E9crite et les statuts doivent toujours \u00EAtre interpr\u00E9t\u00E9s conform\u00E9ment audit Code.",
"new_text": "Toute clause des pr\u00E9sents statuts qui serait contraire au CDLD est r\u00E9put\u00E9e non \u00E9crite et les statuts",
"change_kind": "restated",
"article_title": "Code de la D\u00E9mocratie locale et de la D\u00E9centralisation",
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}
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},
"voorwerp_change_summary": null,
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"shares_after": 240900,
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"label": "actions",
"rights_summary": "droit de vote",
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},
"coordinated_text_lineage": null
}20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}20-12-2023 2 herbenoemd
- DEMAL Grégory — Bestuurder
- WAGNER Jérôme — Bestuurder
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
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- Jean-Pierre Hansen — Administrator
- Frédéric Vandeschoor — Administrator
- Bernard Thiry — Administrator
- Grégory Demal — Administrator
- Olivier Deflandre — Commissaire
- Laurent Levaux — Administrator
- Renaud Witmeur — Administrator
- Florence Vanderthommen — Administrator
Samenvatting:
v3.2
Technische details
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- Grégory DEMAL — Board member
- Florence VANDERTHOMMEN — Board member
- Cédric GOCHEL — Board member
- Delphine CHAPUT — Board member
- Pierre STASSE — Board member
Samenvatting:
v3.2
Technische details
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}13-04-2023 6 bestuurders benoemd
- Grégory DEMAL — Dagelijks bestuur
- Florence VANDERTHOMMEN — Dagelijks bestuur
- Cédric GOCHEL — Dagelijks bestuur
- Delphine CHAPUT — Dagelijks bestuur
- Manon DENGIS — Dagelijks bestuur
- Pierre STASSE — Dagelijks bestuur
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30-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- Florence Vanderthommen — Bestuurder
- Laurent Levaux — Bestuurder
- Renaud Witmeur — Bestuurder
Samenvatting:
v3.2
Technische details
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- Florence Vanderthommen — Bestuurder
- Laurent Levaux — Bestuurder
- Renaud Witmeur — Bestuurder
Technische details
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"evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale \u00E0 Mlle Delphine Chaput ou Mille Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seule",
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}29-07-2022 4 bestuurders benoemd
- Renaud Witmeur — Administrateur du conseil d'administration
- Florence Vandertommelen — Administrateur du conseil d'administration
- Delphine Chaput — Mandataire (pouvoirs de substitution en matière immobilière)
- Manon Dengis — Mandataire (pouvoirs de substitution en matière immobilière)
Samenvatting:
v3.2
Technische details
{
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}2021
27-08-2021 6 bestuurders benoemd
- Jean-Pierre Hansen — Administrator
- Laurent Levaux — Administrator
- Bernard Thyry — Administrator
- Frédéric Vandeschoor — Administrator
- Renaud Witmeur — Administrator
- Manuel Vieira — Auditor
Samenvatting:
v3.2
Technische details
{
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}27-08-2021 Vestiging van de maatschappelijke zetel te Liège
- Rue Louvrex 95-4000 Liège
Notaris:
notary's full name (to be filled if available) · Liège
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
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"region": "waals_gewest",
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},
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},
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}2020
20-01-2020 4 bestuurders benoemd, 3 ontslagnemend
- Jean-Pierre HANSEN — Bestuurder
- Laurent LEVAUX — Bestuurder
- Bernard THIRY — Bestuurder
- Renaud WITMEUR — Bestuurder
- Pol HEYSE — Bestuurder
- Bénédicte BAYER — Bestuurder
- Miguel DELREZ — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
28-08-2019 5 bestuurders benoemd, 2 ontslagnemend
- Bénédicte BAYER — Bestuurder
- Miguel DELREZ — Bestuurder
- Pol HEYSE — Bestuurder
- Pol HEYSE — Président du conseil d'administration
- Frédéric VANDESCHOOR — Bestuurder
- Gil SIMON — Bestuurder
- Dominique DRION — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-06-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"name_change": {
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"changed": false
}
}2018
30-10-2018 Dominique DRION neemt ontslag als bestuurder
- Dominique DRION — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}29-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Dominique DRION — Bestuurder
- Gil SIMON — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}04-07-2018 8 bestuurders benoemd, 2 ontslagnemend
- Bénédicte Bayer — Bestuurder
- Pol Heyse — Bestuurder
- Gil Simon — Bestuurder
- Roger Sobry — Bestuurder
- Pol Heyse — Président du conseil d'administration
- Patricia Goffinet — Coordinatrice
- France Lewalle — Secrétaire du conseil d'administration
- Carine Smets — D.p.o. (data protection officer)
Samenvatting:
v3.2
Technische details
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},
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},
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{
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{
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],
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}02-02-2018 Marc Beyens neemt ontslag als bestuurder
- Marc Beyens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}2017
04-12-2017 9 bestuurders benoemd, 1 ontslagnemend
- Bénédicte BAYER — Bestuurder
- Marc BEYENS — Bestuurder
- Pol HEYSE — Bestuurder
- Gil SIMON — Bestuurder
- Roger SOBRY — Bestuurder
- Manuel VIÉIRA — Commissaire (exercices 2017 2019)
- Manuel VIEIRA — Commissaire (comptes consolidés 2016 2019)
- Pol HEYSE — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}02-01-2017 4 bestuurders benoemd, 2 ontslagnemend
- Pol HEYSE — Bestuurder
- Pol HEYSE — Président du conseil d'administration
- Thomas CIALONE — Conseiller du président
- Patricia GOFFINET — Responsable comptable
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Samenvatting:
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}2016
13-07-2016 10 bestuurders benoemd
- Bénédicte BAYER — Bestuurder
- Marc BEYENS — Bestuurder
- Dominique DRION — Bestuurder
- Gil SIMON — Bestuurder
- Roger SOBRY — Bestuurder
- HERES COMMUNICATIONS SPRL — Bestuurder
- Pol HEYSE — Représentant permanent de heres communications sprl
- Thomas CIALONE — Conseiller président
Samenvatting:
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Technische details
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}2015
22-10-2015 7 bestuurders benoemd
- Bénédicte BAYER — Bestuurder
- Marc BEYENS — Bestuurder
- Dominique DRION — Bestuurder
- Gjl SIMON — Bestuurder
- Roger SOBRY — Bestuurder
- Heres Communications SPRL — Bestuurder
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Samenvatting:
v3.2
Technische details
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}2011
16-03-2011 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
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}Krediet-advies
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Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamFR | CREDIS |
Maatschappelijke zetel
Boulevard Piercot 46
4000 Liège, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.