DOLCE LA HULPE
De berekende faillissementskans van DOLCE LA HULPE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 15 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-05-2025 | 2025-00109528 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214464 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00128398 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20169819 |
| 31-12-2020 | volledig | 10-08-2021 | 2021-47400048 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53400198 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16900018 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12900508 |
| 31-12-2016 | volledig | 16-11-2017 | 2017-69900249 |
| 31-12-2015 | volledig | 19-09-2016 | 2016-60700129 |
-
Actief09-01-2019 → heden
3 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 09-01-2019 Benoemd· Bestuurder
- 09-01-2019 Benoemd· Gedelegeerd bestuurder
-
Actief26-07-2018 → heden
2 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Actief26-07-2018 → heden
2 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
HECKE PARTNERSRechtspersoonBestuurder· vast vert.: Jean-François van HeckeStaatsblad-akte 24111478 (23-07-2024)Actief26-07-2018 → heden
2 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Actief26-07-2018 → heden
2 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
XAVIER RUQUOIS MANAGEMENTRechtspersoonBestuurder· vast vert.: Xavier RuquoisStaatsblad-akte 24111478 (23-07-2024)Actief26-07-2018 → heden
2 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
YVES DE CLERCQRechtspersoonBestuurder· vast vert.: Louis De ClercaStaatsblad-akte 24111478 (23-07-2024)Actief26-07-2018 → heden
2 gebeurtenissen
- 23-07-2024 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
A.S.A.P. CONSULTINGRechtspersoonBestuurder· vast vert.: Philippe OpsomerStaatsblad-akte 17101385 (13-07-2017)Actief30-03-2017 → heden
-
Actief06-11-2015 → heden
2 gebeurtenissen
- 07-01-2016 Benoemd· Bestuurder
- 06-11-2015 Benoemd· Bestuurder
-
Actief11-09-2014 → heden
2 gebeurtenissen
- 15-07-2015 Mandaat verlengd· Bestuurder
- 11-09-2014 Benoemd· Bestuurder
-
ANDRE BOSMANS MANAGEMENTRechtspersoonBestuurder· vast vert.: ANDRÉ BOSMANSStaatsblad-akte 13144332 (23-09-2013)Actief23-09-2013 → heden
-
Actief23-09-2013 → heden
-
SNC FJ MANAGEMENTRechtspersoonBestuurder· vast vert.: ERIK JANSENStaatsblad-akte 13144332 (23-09-2013)Actief23-09-2013 → heden
-
STRATEFINRechtspersoonGedelegeerd bestuurder· vast vert.: Christian TerlindenStaatsblad-akte 07055934 (16-04-2007)Actief01-03-2007 → heden
-
STRATEGY, MANAGEMENT AND INVESTMENTSRechtspersoonBestuurder· vast vert.: Didrik van CaloenStaatsblad-akte 16104585 (26-07-2016)Actief01-03-2007 → heden
3 gebeurtenissen
- 01-04-2016 Benoemd· Bestuurder
- 01-03-2007 Benoemd· Gedelegeerd bestuurder
- 01-03-2007 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 18-05-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Philippe Gossart |
— | 11-09-2014 → heden |
| MAZARS REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Philippe Gossart |
— | 08-09-2020 → heden |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-09-1995 |
| Status | Actief |
| Postcode | 1310 |
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. |
|---|---|---|---|---|
| 25050E0040/00S000 | Wallonië | 5,5 ha | 1 · 1,5 ha | 21,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 Xavier Vierstarete benoemd tot directeur
- Xavier Vierstarete — Directeur
Technische details
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}25-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Vierstarete — Chief executive officer (ceo)/directeur général
- FJ Management V.O.F. — Gedelegeerd bestuurder
Technische details
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}23-07-2024 7 bestuurders benoemd
- Jean-François van Hecke — Bestuurder
- Louis De Clercq — Bestuurder
- Xavier Ruquois — Bestuurder
- Michel Rolin Jacquemyns — Bestuurder
- Cyril Wolkonsky — Bestuurder
- Antoine de Rochechouart de Mortemart — Bestuurder
- Erik Jansen — Bestuurder
Technische details
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}23-07-2024 4 bestuurders benoemd
- Monsieur Michel Rolin Jacquemyns — Commissaris
- Monsieur Cyril Wolkonsky — Commissaris
- Monsieur Antoine de Rochechouart de Mortemart — Commissaris
- Monsieur Erik Jansen — Commissaris
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}23-07-2024 7 herbenoemd
- Jean-François van Hecke — Bestuurder
- Louis De Clerca — Bestuurder
- Xavier Ruquois — Bestuurder
- Michel Rolin Jacquemyns — Bestuurder
- Cyril Wolkonsky — Bestuurder
- Antoine de Rochechouart de Mortemart — Bestuurder
- Erik Jansen — Bestuurder
Technische details
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}11-07-2024 Statutenwijziging
Technische details
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}11-07-2024 Statutenwijziging
Technische details
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DE LAET Cedric, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, 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\u2019inscription/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.",
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"governance_change": {
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}
}17-06-2024 Louis De Clercq benoemd tot bestuurder
- Louis De Clercq — Bestuurder
Technische details
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}17-06-2024 Wissel van vaste vertegenwoordiger
Technische details
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"effective_date": "2024-06-05",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 Yves De Clercq SCA de nommer Monsieur Louis De Clercq, domicili\u00E9 \u00E0 1180 Uccle, avenue Beau-S\u00E9jour 87, comme repr\u00E9sentant permanent aupr\u00E8s du Conseil d\u0027administration de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir de ce jour.",
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}
],
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},
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{
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],
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}17-06-2024 Wijziging in het bestuur
Technische details
{
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},
"subject_company": {
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"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}03-11-2023 Philippe Gossart herbenoemd als commissaris
- Philippe Gossart — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"effective_date": "2023-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire \u003C Mazars R\u00E9viseurs d\u0027Entreprises \u00BB. \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Monsieur Philippe Gossar"
}
],
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"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}03-11-2023 Philippe Gossart benoemd tot commissaire
- Philippe Gossart — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
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}
],
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"act_meta": {
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"subject_company": {
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"name_full": "Dolce La Hulpe"
}
}27-12-2021 Philippe Gossart herbenoemd als commissaris
- Philippe Gossart — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"effective_date": "2020-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Mazars R\u00E9viseurs d\u0027Entreprises \u00BB. \u00E9tablie \u00E0 1200 Woluwe-Salnt-Lambert, Avenue Marcel Thiry 77 Bo\u00EEte 4, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Monsieur Philippe Gossart"
}
],
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}
}27-12-2021 Philippe Gossart benoemd tot commissaire
- Philippe Gossart — Commissaire
Technische details
{
"events": [
{
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"role": "commissaire",
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],
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"subject_company": {
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"name_full": "Dolce La Hulpe"
}
}09-01-2019 2 bestuurders benoemd
- Erik Jansen — Bestuurder
- Erik Jansen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jansen",
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},
"via_org": {
"kbo": "0809793117",
"name": "FJ Management S.N.C",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateur la personne suivante: o FJ Management S.N.C, RPM 0809.793.117, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Erik Jansen en qualit\u00E9 de repr\u00E9sentant permanent."
},
{
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},
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"kbo": "0809793117",
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},
"evidence_quote": "Le conseil d\u0027administration nomme en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 FJ Management S.N.C., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Erik Jansen."
}
],
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}
}09-01-2019 2 bestuurders benoemd
- FJ Management S.N.C. — Bestuurder
- FJ Management S.N.C. — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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},
{
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],
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}26-07-2018 6 bestuurders benoemd, 3 ontslagnemend
- Antoine de Rochechouart de Mortemart — Bestuurder
- Cyril Wolkonsky — Bestuurder
- Yves De Clercq — Bestuurder
- Xavier Ruquois — Bestuurder
- Michel Rolin Jacquemyns — Bestuurder
- Jean-François van Hecke — Bestuurder
- Damien Darche — Bestuurder
- ASAP Consulting SPRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux lettres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 midi: M. Damien Darche"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux lettres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 midi: ... ASAP Consulting SPRL"
},
{
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},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux lettres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 midi: ... Strategy, Management and Investments SPRL."
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{
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"person": {
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes : M. Antoine de Rochechouart de Mortemart"
},
{
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes : M. Cyril Wolkonsky"
},
{
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"via_org": {
"kbo": "0444189130",
"name": "Yves De Clercq SCA",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes : Yves De Clercq SCA, RPM BW 0444.189.130, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant, M. Yves De Clercq"
},
{
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"kbo": "0879800985",
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes : Xavier Ruquois Management SPRL, RPM BW 0879.800.985, \u0433\u0435\u0440r\u00E9sent\u00E9e par son g\u00E9rant Xavier Ruquois"
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes : M. Michel Rolin Jacquemyns"
},
{
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},
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes : Hecke Partners SA, RPM Bruxelles 0479.530.782, \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Fran\u00E7ois van Hecke."
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}26-07-2018 6 bestuurders benoemd, 1 ontslagnemend
- Antoine de Rochechouart de Mortemart — Bestuurder
- Cyril Wolkonsky — Bestuurder
- Yves De Clercq — Bestuurder
- Xavier Ruquois — Bestuurder
- Michel Rolin Jacquemyns — Bestuurder
- Jean-François van Hecke — Bestuurder
- Damien Darche — Bestuurder
Technische details
{
"events": [
{
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},
"subject_company": {
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}
}15-06-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-06-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}13-07-2017 4 bestuurders benoemd, 1 ontslagnemend
- A.S.A.P. Consulting sprl — Bestuurder
- Philippe Opsomer — Représentant permanent de a.s.a.p. consulting sprl
- Mazars Réviseurs d'Entreprises SCRL — Commissaire
- Philippe Gossart — Représentant permanent de mazars réviseurs d'entreprises scrl
- Cedric De Laet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cedric De Laet",
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}
},
{
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},
{
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},
{
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},
{
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}
],
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}
}13-07-2017 2 herbenoemd
- Philippe Opsomer — Bestuurder
- Philippe Gossart — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
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},
"effective_date": "2017-03-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 30 mars 2017 relative \u00E0 la cooptation de A.S.A.P. Consulting sprl, avec si\u00E8ge social \u00E0 1380 Lasne, rue des Fonds 15 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0476.934.548, en tant qu\u0027administrateur de la s"
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4, num\u00E9ro d\u0027entreprise 0428.837.889 - RPM Bruxelles, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
}
],
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"act_meta": {
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},
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}26-07-2016 4 bestuurders benoemd, 1 ontslagnemend
- Strategy, Management and Investments SPRL — Bestuurder
- Didrik van Caloen — Bestuurder
- Cedric De Laet — Bestuurder
- Philippe Gossart — Représentant du commissaire
- Petra Sobry — Bestuurder
Technische details
{
"events": [
{
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"rrn": null,
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}
},
{
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},
{
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}
},
{
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},
{
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],
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"name_full": "DOLCE LA HULPE"
}
}26-07-2016 2 bestuurders benoemd
- Didrik van Caloen — Bestuurder
- Cedric De Laet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didrik van Caloen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472171650",
"name": "Strategy, Management and Investments SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination d\u00E9finitive de Strategy, Management and Investments SPRL, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Laet",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-06",
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination d\u00E9finitive de Monsieur Cedric De Laet en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}07-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Cedric De Laet — Bestuurder
- Christian Terlinden — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Terlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cedric De Laet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE"
}
}07-01-2016 Cedric De Laet benoemd tot bestuurder
- Cedric De Laet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric De Laet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil proc\u00E8de ensuite \u00E0 la cooptation de Monsieur Cedric De Laet, demeurant \u00E0 1390 Grez-Doiceau, Rue C\u00E9lestin Cherpion 29, en tant qu\u0027administrateur afin de poursuivre le mandat de la SPRL Stratefin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}15-07-2015 Petra Sobry herbenoemd als bestuurder
- Petra Sobry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Sobry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination de Madame Petra Sobry, demeurant \u00E0 B-1000 Bruxelles, Rue Saint-Christophe 47, en tant qu\u0027administrateur, coopt\u00E9e par le conseil d\u0027administration du 30 juin 2014, afin de poursuivre le mandat de Monsieur Andr\u00E9 Bosmans, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Bosmans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}15-07-2015 Petra Sobry benoemd tot bestuurder
- Petra Sobry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petra Sobry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE"
}
}11-09-2014 1 bestuurder benoemd, 1 herbenoemd
- Petra Sobry — Bestuurder
- Xavier Doyen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Son mandat venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4, num\u00E9ro d\u0027entreprise 0428.837.889 - RPM Bruxelles, repr\u00E9sent\u00E9e par monsieur Xavier Doy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Sobry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil proc\u00E8de ensuite \u00E0 la cooptation de Madame Petra Sobry, demeurant \u00E0 1000 Bruxelles, Rue Saint-Christophe 47, en tant qu\u0027administrateur afin de poursuivre le mandat de la SPRL Andr\u00E9 Bosmans Management."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}23-09-2013 1 bestuurder benoemd, 2 herbenoemd
- ANDRÉ BOSMANS — Bestuurder
- DAMIERE DARCHÉ — Bestuurder
- ERIK JANSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAMIERE DARCH\u00C9",
"address": null,
"birth_date": null
},
"evidence_quote": "Leur mandat venant \u00E0 \u00E9ch\u00E9ance l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur Monsieur Damien Darche et de la SNC FJ Management, repr\u00E9sent\u00E9e par Monsieur Erik Jansen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERIK JANSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SNC FJ MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Leur mandat venant \u00E0 \u00E9ch\u00E9ance l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur Monsieur Damien Darche et de la SNC FJ Management, repr\u00E9sent\u00E9e par Monsieur Erik Jansen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDR\u00C9 BOSMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476029577",
"name": "SPRL ANDR\u00C9 BOSMANS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027admin\u00EDstrateur la SPRL Andr\u00E9 Bosmans Management, ayant son si\u00E8ge social \u00E0 9000 Gand, Posteernestraat 41, num\u00E9ro d\u0027entreprise 0476.029.577, RPM Gand, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andr\u00E9 Bosmans, nomm\u00E9 \u00E0 cette fonction aux termes d\u0027une d\u00E9cision prise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.986.409",
"name_full": "DOLCE LA HULPE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DOLCE LA HULPE |