DEPOT DU CONDROZ
De berekende faillissementskans van DEPOT DU CONDROZ over 12 maanden bedraagt 1,5% (gemiddeld). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 48 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00224710 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00263930 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145633 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073914 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21900448 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200561 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700345 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20700526 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19200376 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800267 |
-
Actief01-07-2024 → heden
-
Actief01-01-2024 → heden
-
Actief26-06-2023 → heden
-
Actief23-12-2015 → heden
3 gebeurtenissen
- 30-11-2020 Mandaat verlengd· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 23-12-2015 Benoemd· Bestuurder
-
Actief18-02-2008 → heden
-
Actief18-02-2008 → heden
Voormalige bestuurders (7)
-
Voormalig14-10-2015 → 01-07-2024
4 gebeurtenissen
- 01-07-2024 Ontslagen· Bestuurder
- 12-08-2021 Mandaat verlengd· Bestuurder
- 24-07-2018 Mandaat verlengd· Bestuurder
- 14-10-2015 Benoemd· Bestuurder
-
Voormalig01-03-2018 → 01-01-2024
4 gebeurtenissen
- 01-01-2024 Ontslagen· Bestuurder
- 26-06-2023 Mandaat verlengd· Bestuurder
- 30-11-2020 Mandaat verlengd· Bestuurder
- 01-03-2018 Benoemd· Bestuurder
-
Voormalig01-07-2014 → 01-03-2018
3 gebeurtenissen
- 01-03-2018 Ontslagen· Bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
-
Voormalig23-10-2014 → 23-12-2015
2 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-10-2014 Mandaat verlengd· Bestuurder
-
Voormalig30-07-2012 → 14-10-2015
3 gebeurtenissen
- 14-10-2015 Ontslagen· Bestuurder
- 08-06-2015 Mandaat verlengd· Bestuurder
- 30-07-2012 Benoemd· Bestuurder
-
Voormalig— → 31-07-2014
-
Voormalig— → 01-07-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Klynveld Peat Marwick GoerdelerActief Commissaris · vertegenwoordigd door F. BRANSWYK |
— | 22-05-2012 → heden |
| SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | 30-10-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 01-10-2019 → 01-10-2019 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-07-1991 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussel | 6.482 m² | 1 · 4.827 m² | 74,9 m · 8 verd. |
| 91036B0026/00W000 | Wallonië | 1.495 m² | 1 · 106 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 Patrick MORTROUX herbenoemd als commissaris
- Patrick MORTROUX — Commissaris
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- Patrick MORTROUX — Commissaris
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- SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises — Commissaire
- SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises — Commissaire
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- Romain FAVROT — Bestuurder
- Eric DE CONINCK — Bestuurder
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- Romain FAVROT — Bestuurder
- Eric DE CONINCK — Bestuurder
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}12-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Romain FAVROT — Bestuurder
- Martine Willant — Délégé à la gestion journalière
- tout administrateur de la Société — Bestuurder
- tout délégué à la gestion journalière de la Société — Délégé à la gestion journalière
- Eric DE CONINCK — Bestuurder
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}01-02-2024 4 bestuurders benoemd, 1 ontslagnemend
- Geert HOUBRECHTS — Bestuurder
- Martine Willant — Délégé à la gestion journalière
- tout administrateur de la Société — Bestuurder
- tout délégué à la gestion journalière de la Société — Délégé à la gestion journalière
- Michel JODOGNE — Bestuurder
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}
],
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},
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},
"decisions": [
{
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},
{
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"date": "2024-01-16",
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}
],
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},
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}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Geert HOUBRECHTS — Bestuurder
- Michel JODOGNE — Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
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},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/01/2024."
},
{
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"name": "Geert HOUBRECHTS",
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},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS. Monsieur Geert HOUBRECHTS est nomm\u00E9 \u00E0 partir du 01/01/2024."
}
],
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"subject_company": {
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}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Geert Houbrechts — Bestuurder
- Michel Jodogne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Jodogne",
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}
},
{
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"person": {
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}
],
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},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ"
}
}12-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"holder_kbo": null,
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"filing"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 Statutenwijziging
Technische details
{
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"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}26-06-2023 1 bestuurder benoemd, 1 herbenoemd
- Jean-Marc DEBATY — Bestuurder
- Michel JODOGNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
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},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Michel JODOGNE pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires de 2026."
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans, s\u0027achevant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires de 2026."
}
],
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"subject_company": {
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}26-06-2023 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Marc DEBATY — Bestuurder
- Michel JODOGNE — Bestuurder
- Michel JODOGNE — Bestuurder
- Natacha VANPEE — Bestuurder
Technische details
{
"events": [
{
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"person": {
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},
{
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{
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],
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}
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- RUE DU COMMERCE 113 1040 BRUXELLES → Boulevard Anspach 1/02 à 1000 Bruxelles
Technische details
{
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{
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}20-01-2023 Zetelverplaatsing binnen Bruxelles
- RUE DU COMMERCE 113 1040 BRUXELLES → Boulevard Anspach 1/02 à 1000 Bruxelles
Technische details
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{
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],
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},
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},
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"date": "2022-09-29",
"unanimous": true
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"co_filed_documents": [
"Annexes du Moniteur belge"
]
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Commerce 113, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Technische details
{
"events": [
{
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},
"effective_date": "2023-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, de Rue du Commerce 113 \u00E0 1040 Bruxelles vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023"
}
],
"schema": "v3.2",
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"subject_company": {
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}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises — Commissaire
- Société civile coopérative KPMG — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 civile coop\u00E9rative KPMG",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises — Commissaris
- Société civile coopérative KPMG — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 civile coop\u00E9rative KPMG",
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"effective_date": "2022-05-19",
"evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fablan BRANSWYK, prend fin de commun accord \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour."
},
{
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"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de tr"
}
],
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"subject_company": {
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}
}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patrick MORTROUX — Commissaris
- KPMG — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de tr",
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},
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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},
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}12-08-2021 Eric DE CONINCK benoemd tot bestuurder
- Eric DE CONINCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}12-08-2021 Eric DE CONINCK herbenoemd als bestuurder
- Eric DE CONINCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
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},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 Wolvengracht 48, bus 501, 1000 Brussel, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}30-11-2020 3 herbenoemd
- Natacha VANPEE — Bestuurder
- Michel JODOGNE — Bestuurder
- F. BRANSWYK — Commissaris
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
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},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, et Monsieur Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531,pour une nouvelle p\u00E9riode de trois ans, "
},
{
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},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, et Monsieur Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531,pour une nouvelle p\u00E9riode de trois ans, "
},
{
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},
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"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
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"subject_company": {
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}30-11-2020 3 bestuurders benoemd
- Natacha VANPEE — Bestuurder
- Michel JODOGNE — Bestuurder
- KLYNVELD, PEAT, MARWICK, GOERDELER — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
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}
},
{
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},
{
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],
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}
}26-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Fabian Branswyk — Representant permanent du commissaire
- Alexis Palm — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
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},
{
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}
],
"schema": "v3.2",
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}
}26-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Fabian Branswyk — Commissaris
- Alexis Palm — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "Alexis Palm",
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
},
{
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},
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"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
}
],
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"act_meta": {
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},
"subject_company": {
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}24-07-2018 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Michel JODOGNE — Bestuurder
- Agnes DUMESGES — Bestuurder
- Eric DE CONINCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
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},
"effective_date": "2018-03-01",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Madame Agnes DUMESGES en tant qu\u0027administrateur le 1er mars 2018. Les actionnaires acceptent cette d\u00E9mission et remercient Madame Agnes DUMESGES pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Michel JODOGNE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1 er mars 2018, pour une p\u00E9riode qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2020."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}24-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Eric DE CONINCK — Bestuurder
- Michel JODOGNE — Bestuurder
- Agnes DUMESGES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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],
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}
}12-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Michel JODOGNE — Bestuurder
- Agnes DUMESGES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Madame Agnes DUMESGES de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er mars 2018."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2018-03-01",
"evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Madame Agnes DUMESGES et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er mars 2018, Monsieur Michel JODOGNE demeurant \u00E0 4031 Angleur, Route du Condroz 531, qui accepte."
}
],
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},
"subject_company": {
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}
}12-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Michel JODOGNE — Bestuurder
- Agnes DUMESGES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
},
{
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],
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}
}28-06-2017 3 bestuurders benoemd
- Agnes DUMESGES — Bestuurder
- Natacha VANPEE — Bestuurder
- KLYNVELD, PEAT, MARWICK, GOERDELER — Commissaire
Technische details
{
"events": [
{
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},
{
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}
},
{
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}
],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEPOT DU CONDROZ |