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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
25-03-2020
v3.2
14-04-2011
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
03-02-2026 2 herbenoemd
- Marie Delacroix — Commissaris
- Thierry Dekens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885117476",
"name": "SRL BPO Tax \u0026 Accountancy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des d\u00E9cisions prises et notamment les formalit\u00E9s de d\u00E9p\u00F4t et de pu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}03-02-2026 4 bestuurders benoemd
- Marie Delacroix — Commissaris
- BPO Tax & Accountancy SRL — Dagelijks bestuur
- SRL B.G.C.F. — Dagelijks bestuur
- Thierry Dekens — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0885.117.476",
"name": "BPO Tax \u0026 Accountancy SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL B.G.C.F.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thierry Dekens",
"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": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.546.891",
"name_full": "TRISUNAL DE LENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"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
06-01-2023 SRL RSM InterAudit herbenoemd als commissaris
- SRL RSM InterAudit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL RSM InterAudit",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans; SRL RSM a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix et/ou Monsieur Bernard de Grand Ry, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}2022
04-01-2022 4 herbenoemd
- France Giraud — Bestuurder
- Aurélie de Coninck — Bestuurder
- Jean-Gabriel de Coninck — Bestuurder
- Jean-Gabriel de Coninck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "France Giraud",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de: - Mme France Giraud domicili\u00E9e Avenue du Prince D\u0027Orange, 150 \u00E0 1180 Uccle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de: - Mme Aur\u00E9lie de Coninck domicili\u00E9e Avenue Wellington 116 \u00E0 1410 Waterloo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Gabriel de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de: - Mr Jean-Gabriel de Coninck domicili\u00E9 \u00E0 l\u0027Avenue Reine Astrid, 80 \u00E0 1410 Waterloo"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Gabriel de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Jean-Gabriel de Coninck, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}2020
25-03-2020 Kapitaalverhoging van €644.151,67 tot €644.151,67
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 644151.67,
"currency": "EUR",
"after_eur": 644151.67,
"delta_eur": 644151.67,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-18",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 SIX CENT QUARANTE QUATRE MILLE CENT CINQUANTE ET UN EUROS SOIXANTE SEPT CENTS (644.151,67 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}25-03-2020 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": "2020-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
27-02-2017 2 bestuurders benoemd
- Aurélie de Coninck — Bestuurder
- Jean-Gabriel de Coninck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle approuve la nomination au poste d\u0027administrateur de Madame Aur\u00E9lie de Coninck, n\u00E9e le 24/02/1975, domicili\u00E9e \u00E0 l\u0027Avenue du Pesage 1 \u00E0 1050 ixeiles."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Gabriel de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Gabriel de Coninck, en tant que administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}09-01-2017 2 herbenoemd
- Bernard de Grand Ry — Commissaris
- Marie Delacroix — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat des commissaires aux comptes de la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat des commissaires aux comptes de la SCRL RSM Interaudit, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}2016
06-01-2016 1 bestuurder benoemd, 4 herbenoemd
- Patrick de Coninck — Gedelegeerd bestuurder
- RSM Interaudit Société coopérative à responsabilité limitée — Commissaris
- Patrick de Coninck — Bestuurder
- France Giraud — Bestuurder
- Jean-Gabriel de Coninck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat du commissaire RSM Interaudit Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (IRE 0091) ayant son si\u00E8ge social Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e directement ou indirectement par Monsieur de Grand Ry Bernard (IRE A 01051) et Madame Delacroix Marie (IRE A 02141) vient \u00E0 \u00E9ch\u00E9a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle approuve le renouvellement du mandat d\u0027administrateur de: - Mr Patrick de Coninck domicili\u00E9 \u00E0 l\u0027Avenue du Prince D\u0027Orange, 150 \u00E0 1180 Uccle ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "France Giraud",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle approuve le renouvellement du mandat d\u0027administrateur de: - Mme France Giraud domicili\u00E9 \u00E0 l\u0027Avenue du Prince D\u0027Orange, 150 \u00E0 1180 Uccle ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Gabriel de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle approuve le renouvellement du mandat d\u0027administrateur de: - Mr Jean-Gabriel de Coninck domicili\u00E9 \u00E0 l\u0027Avenue Reine Astrid, 80 \u00E0 1410 Waterloo ... Leurs mandats sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick de Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Patrick de Coninck, en tant que administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}2011
14-04-2011 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": "2011-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9signe comme commissaire la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e RSM INTERAUDIT enregistr\u00E9e \u00E0 la Banque carrefour sous le num\u00E9ro 0436.391.122 ayant son si\u00E8ge social Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (n\u00BA IRE B00091) l\u00E9galement repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry (n\u00B0 IRE A01051)",
"firm_kbo": "0436.391.122",
"firm_name": "RSM INTERAUDIT",
"ibr_number": "B00091",
"individual_name": "Bernard de Grand Ry"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9gu\u00E9 sont conf\u00E9r\u00E9s \u00E0 Monsieur DELNESTE Olivier demeurant Rue Pironche 48 \u00E0 7911 Buissenal afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Olivier DELNESTE",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-04-2011 Kapitaalvermindering van €55.848,33 tot €644.151,67
- €700.000 → €644.151,67
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 55848.33,
"currency": "EUR",
"after_eur": 644151.67,
"delta_eur": -55848.33,
"before_eur": 700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-30",
"evidence_quote": "r\u00E9duire le capital social souscrit \u00E0 concurrence de cinquante-cing mille huit cent quarante-huit euros et trente-trois cents (55.848,33 EUR) pour le ramener de sept cent mille euros (700.000,00 EUR) \u00E0 six cent quarante-quatre mille cent cinquante et un euros et soixante-sept cents (644.151,67 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.546.891",
"name_full": "DE CONINCK",
"legal_form": "SA"
}
}