Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
23 aktes Kapitaalverloop · 2
10-10-2022
Kapitaalwijziging
10-10-2022
v3.2
Adresverloop · 1
30-04-2020
v3.2
Alle aktes · 23
bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": "2026-03-25",
"act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2032-03-24",
"mandate_kind": "administrateur",
"period_start": "2026-03-25",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "1024.558.342",
"person_or_entity_name": "AMIRA SAM SRL"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HORIZON 1065 SRL",
"person_name": "Xavier Vaesen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Sophia Alami Merrouni-Huver"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2026-03-25",
"act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "Publication date"
},
{
"date": "2026-04-30",
"label": "Court filing date"
},
{
"date": "2026-03-25",
"label": "AG date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Sophia Alami Merrouni-Huver",
"role": "administrateur"
},
{
"kind": "person",
"name": "Gommichon Julien",
"role": "administrateur"
},
{
"kind": "person",
"name": "Xavier Vaesen",
"role": "Administrateur"
},
{
"kbo": "1024558342",
"kind": "org",
"name": "AMIRA SAM SRL",
"role": ""
},
{
"kbo": "1015279303",
"kind": "org",
"name": "LUXE SCENT SRL",
"role": ""
},
{
"kind": "org",
"name": "HORIZON 1065 SRL",
"role": ""
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination avec effet au 25 mars 2026, de la soci\u00E9t\u00E9 AMIRA SAM SRL (BCE N\u00B0 1024.558.342) Rue de Livourne, 7/4 \u00E0 1060 Saint-Gilles repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sophia Alami Merrouni-Huver, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 EDELWEISS SA, pour une dur\u00E9e de six ans.",
"person_name": "Sophia Alami Merrouni-Huver",
"person_or_entity_kbo": "1024.558.342"
},
"special_procuration": null,
"single_shareholder_declaration": null
}13-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Balcaen Louis — Bestuurder
- Xavier Vaesen — Bestuurder
- Xavier Vaesen — Bestuurder
- Gheysens Stéphanie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "88.10.18-273.38",
"name": "Balcaen Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-04",
"evidence_quote": "Nomination-D\u00E9mission d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Vaesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1015.924.154",
"name": "HORIZON 1065 SRL",
"address": "Rue de la Fauvette, 1 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Vaesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.924.154",
"name": "HORIZON 1065 SRL",
"address": "Rue de la Fauvette, 1 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gheysens St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1021.252.424",
"name": "SG Solutions Consulting SRL",
"address": "Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res",
"country": "FR",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2026-01-04",
"act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Vaesen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Xavier Vaesen — Bestuurder
- Balcaen Louis — Bestuurder
- Gheysens Stéphanie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Vaesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1015924154",
"name": "HORIZON 1065 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateurs, pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 HORIZON 1065 SRL (1015.924.154) situ\u00E9e Rue de la Fauvette, 1 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balcaen Louis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "et de Monsieur Balcaen Louis (nn 88.10.18-273.38), \u00E9lisant domicile pour l\u0027exercice de ce mandat au si\u00E8ge social de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheysens St\u00E9phanie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021252424",
"name": "SG Solutions Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Gheysens St\u00E9phanie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SA"
}
}2025
30-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gheysens Stéphanie — Bestuurder
- Vaes Bruno — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vaes Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL",
"decharge_status": null,
"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,
"name": "Gheysens St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1021.252.424",
"name": "SG Solutions Consulting SRL",
"address": "Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res",
"country": "FR",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-30",
"filing_date": "2025-05-19",
"act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vaes Bruno",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gheysens Stéphanie — Bestuurder
- Vaes Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaes Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gemba SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL situ\u00E9e Avenue Napol\u00E9on, 134 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par M. Vaes Bruno. Son mandat prendra fin en date du 2 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheysens St\u00E9phanie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021252424",
"name": "SG Solutions Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SA"
}
}03-04-2025 1 bestuurder benoemd, 2 ontslagnemend
- Julien Gommichon — Bestuurder
- Alain Lahy — Bestuurder
- Corinne Navarro — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alainvest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Navarro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zadig Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - ... - Zadig Consulting SRL, repr\u00E9sent\u00E9e par Madame Corinne Navarro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Gommichon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luxe Scent SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Nomination avec effet au 18 octobre 2024 de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SA"
}
}03-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Julien Gommichon — Bestuurder
- Bruno Vaes — Bestuurder
- Alain Lahy — Bestuurder
- Corinne Navarro — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Alainvest SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-18",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Corinne Navarro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zadig Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-18",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luxe Scent SRL",
"address": "Rue du Monast\u00E8re 32, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-18",
"evidence_quote": "Nomination avec effet au 18 octobre 2024 de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Vaes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "@GembaSRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-18",
"evidence_quote": "A partir de la date susmentionn\u00E9e, le conseil d\u0027administration est compos\u00E9 des 2 membres suivants: - Luxe Scent SRL, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon; et - @GembaSRL, repr\u00E9sent\u00E9e par Monsieur Bruno Vaes.",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "@Gemba SRL",
"person_name": null,
"org_rep_person_name": "Bruno Vaes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-06-2024 Patrick Mortroux herbenoemd als commissaris
- Patrick Mortroux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SA"
}
}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Mortroux — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
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"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Patrick Mortroux SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Patrick Mortroux, \u00E9galement r\u00E9viseur d\u0027entreprises.",
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{
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"effective_date": null,
"evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2026.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
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"subject_company": {
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"name_full": "EDELWEISS",
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},
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"person_name": "Alain Lahy",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
10-10-2022 3 bestuurders benoemd
- LAHY Alain Albert Lina Ghislain — Directeur
- NAVARRO Corinne — Directeur
- VAES Bruno — Directeur
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
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{
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"role": "directeur",
"person": {
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"name": "LAHY Alain Albert Lina Ghislain",
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},
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{
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},
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"office_city": "Erpent",
"is_associated": true
},
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement ainsi que les annexes",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019article 5 :101 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification de l\u2019objet",
"coordination des statuts"
],
"corrected_publication_numac": null
}10-10-2022 Verrichting in kapitaal of aandelen
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
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{
"kind": "vzw_capital_conversion",
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"delta_eur": null,
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"decrease_purpose": null,
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}
],
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},
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"decision": {
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},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Patrick MORTROUX"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement ainsi que les annexes",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019article 5 :101 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification de l\u2019objet",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}10-10-2022 Kapitaalverhoging van €100.000 tot €100.000
- €0 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 100000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-28",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 cent mille euros (100.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EDELWEISS",
"legal_form": "SRL"
}
}10-10-2022 3 herbenoemd
- LAHY Alain Albert Lina Ghislain — Bestuurder
- NAVARRO Corinne — Bestuurder
- VAES Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAHY Alain Albert Lina Ghislain",
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},
"via_org": {
"kbo": "0745860417",
"name": "ALINVEST",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, renouvelable : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ALINVEST \u00BB"
},
{
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},
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"kbo": "0670538828",
"name": "ZADIG CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ZADIG CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 1190 Forest, rue des Alli\u00E9s, 222, pr\u00E9qualifi\u00E9e, BCE 0670.538.828, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame NAVARRO Corinne, domicili\u00E9e \u00E0 1190 Forest, Rue des Alli\u00E9s 222/01\u002B3, ayant accept\u00E9 son mandat su"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAES Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "@GEMBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB @GEMBA \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Napol\u00E9on, 134, pr\u00E9qualifi\u00E9e, BCE 0688.397.009, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAES Bruno, domicili\u00E9 \u00E0 1180 Uccle, Avenue Napol\u00E9on 134, ayant accept\u00E9 son mandat suivant document sous"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SRL"
}
}2021
14-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SRL"
}
}27-09-2021 2 bestuurders benoemd
- Corinne Bensahel — Bestuurder
- Bruno Vaes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Bensahel",
"address": null,
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},
"via_org": {
"kbo": "0670538828",
"name": "ZADIG Consulting SRL",
"address": null,
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},
"effective_date": "2021-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur, des soci\u00E9t\u00E9s : ZADIG Consulting SRL (n\u00B0 d\u0027entreprise 0670.538.828), ayant son si\u00E8ge social \u00E0 Square Larousse, 4-1190 Forest, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Mme Corinne Bensahel"
},
{
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},
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"legal_form": null
},
"effective_date": "2021-09-08",
"evidence_quote": "et de @Gemba SRL (n\u00B0 d\u0027entreprise 0668.397.009), ayant son si\u00E8ge social \u00E0 Avenue Napol\u00E9on, 134 - 1180 Uccle, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Bruno Vaes."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}27-05-2021 Géraldine Slangen herbenoemd als commissaris
- Géraldine Slangen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"name": "G\u00E9raldine Slangen",
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},
"via_org": {
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"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SRL"
}
}2020
11-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Alain Lahy — Bestuurder
- Alain Lahy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823503472",
"name": "DECOSCENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur unique de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alinvest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III - Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e. Alinvest SRL a d\u00E9sign\u00E9 M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SRL"
}
}30-04-2020 Zetelverplaatsing van Bruxelles naar Wavre
- Rue des Sablons 15, 1000 Bruxelles → Avenue Eiffel 5, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Vlaams Gewest",
"street": "Avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue des Sablons",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2020-02-28",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Eiffel 5. 1300 Wavre Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SPRL"
}
}2019
05-02-2019 Géraldine Slangen herbenoemd als commissaris
- Géraldine Slangen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9raldine Slangen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL. PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL. PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SPRL"
}
}2018
08-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Alain Lahy — Gedelegeerd bestuurder
- Pascal Pollet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MP Ressources SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-26",
"evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sert\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Cardela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exerc"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC Cardela Manufacturing SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-26",
"evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sert\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Cardela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exerc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SPRL"
}
}2015
15-04-2015 2 bestuurders benoemd
- DECOSCENT — Gedelegeerd bestuurder
- PricewaterhouseCoopers Reviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DECOSCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau g\u00E9rant la soci\u00E9t\u00E9 anonyme \u00AB DECOSCENT \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MP RESSOURCES \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal POLLET, pr\u00E9nomm\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire pour une dur\u00E9e de trois ann\u00E9es: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Zaventem, Woluwedal 18, inscrite au registre des pe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.503.472",
"name_full": "EDELWEISS",
"legal_form": "SPRL"
}
}