Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
63 aktes Alle aktes · 63
bijgewerkt 1 maand geleden
2026
08-05-2026 2 bestuurders benoemd
- MENU Daniel — Gedelegeerd bestuurder
- DEMAZY Philippe — Gedelegeerd bestuurder
Technische details
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}08-05-2026 MENU Daniel benoemd tot gedelegeerd bestuurder
- MENU Daniel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}14-01-2026 14 bestuurders benoemd
- DEMAZY Philippe — Bestuurder
- CAPÉTO TORRES Aurélina — Bestuurder
- MAHIEU Thierry — Bestuurder
- MENU Daniel — Bestuurder
- NEUVILLE Nathalie — Bestuurder
- NOSSENT Nathalie — Bestuurder
- DAVIDTS Séverine — Bestuurder
- PAUWELS Ken — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-01-2026 Wijziging in het bestuur correctie
Samenvatting:
18113812Notaris:
Sophie MAQUET · Bruxelles
Technische details
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}14-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2025
25-09-2025 MENU Daniel benoemd tot bestuurder
- MENU Daniel — Bestuurder
Technische details
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- NEYENS Mia — Bestuurder
- MENU Daniel — Bestuurder
- MICHIELS Emmanuel — Bestuurder
- DEMAZY Philippe — Bestuurder
- BAILLIEUL Matthias — Bestuurder
- VERSTRAETEN Erik — Bestuurder
- NEYENS Mia — Bestuurder
- BOGAERTS Jeroen — Bestuurder
Samenvatting:
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Technische details
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}25-09-2025 3 bestuurders benoemd
- NEYENS Mia — Bestuurder
- MENU Daniel — Bestuurder
- DEMAZY Philippe — Gedelegeerd bestuurder
Samenvatting:
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Technische details
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31-10-2024 3 bestuurders benoemd, 2 ontslagnemend
- MICHIELS Emmanuel — Bestuurder
- MICHIELS Emmanuel — Président du conseil d'administration
- NEYENS Mia — Bestuurder
- BOGAERTS Jeroen — Bestuurder
- SPINNAEL Ilse — Bestuurder
Samenvatting:
v3.2
Technische details
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}31-10-2024 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- MICHIELS Emmanuel — Directeur
- MICHIELS Emmanuel — Directeur
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- SPINNAEL Ilse — Directeur
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- NEYENS Mia — Bestuurder
- BOGAERTS Jeroen — Bestuurder
- SPINNAEL Ilse — Bestuurder
- MICHIELS Emmanuel — Bestuurder
- MACQ Olivier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur, \u00E0 titre gratuit, de Monsieur MICHIELS Emmanuel, pour une p\u00E9riode de 4 ans;",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERTS Jeroen",
"address": null,
"birth_date": null
},
"evidence_quote": "n\u0027a pas renouvel\u00E9 le mandat d\u0027administrateur de Monsieur BOGAERTS Jeroen, qui ne sera pas remplac\u00E9;",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SPINNAEL Ilse",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-12",
"evidence_quote": "a act\u00E9 la d\u00E9mission de Madame SPINNAEL Ilse, d\u00E9missionnaire depuis le 12 juin 2024;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYENS Mia",
"address": null,
"birth_date": null
},
"evidence_quote": "a coopt\u00E9 Madame NEYENS Mia afin de remplacer Madame SPINNAEL llse, d\u00E9missionnaire depuis le 12 juin 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MACQ Olivier",
"address": null,
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},
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a donn\u00E9 d\u00E9charge au commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL et \u00E0 son repr\u00E9senant permanent, Monsieur MACQ Olivier, pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice 2023.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.228.296",
"name_full": "ELANTIS",
"legal_form": "SA"
}
}2023
06-11-2023 ANN DEWAELE neemt ontslag als bestuurder
- ANN DEWAELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANN DEWAELE",
"address": null,
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},
"effective_date": "2023-09-16",
"evidence_quote": "ANN DEWAELE a quitt\u00E9 sa fonction d\u0027administrateur d\u0027Elantis le 16.09.2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0404.228.296",
"name_full": "ELANTIS",
"legal_form": "SA"
}
}06-11-2023 Ann DEWAELE neemt ontslag als bestuurder
- Ann DEWAELE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ann DEWAELE",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2023-09-16",
"evidence_quote": "Ann DEWAELE a quitt\u00E9 sa fonction d\u0027administrateur d\u0027Elantis le 16.09.2023. Elle ne sera pas remplac\u00E9e.",
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}06-11-2023 Ann DEWAELE neemt ontslag als bestuurder
- Ann DEWAELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}28-04-2023 3 bestuurders benoemd, 2 ontslagnemend
- Jeroen BOGAERTS — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Olivier Macq — Représentant permanent du commissaire
- Christophe DEMAIN — Bestuurder
- Frédéric VAN DER SCHUEREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
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"name": "Olivier Macq",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.228.296",
"name_full": "ELANTIS"
}
}28-04-2023 Olivier Macq benoemd tot commissaris
- Olivier Macq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Macq",
"address": null,
"birth_date": null
},
"via_org": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
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},
"evidence_quote": "a nomm\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.228.296",
"name_full": "ELANTIS",
"legal_form": "SA"
}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Macq — Auditor
- Kenneth Vermeire — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Kenneth Vermeire",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.228.296",
"name_full": "ELANTIS"
}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Macq — Commissaris
- Kenneth Vermeire — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
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},
"evidence_quote": "Le conseil d\u0027administration du 30.11.2022 a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Elantis SA a d\u00E9cid\u00E9 de remplacer Kenneth Vermeire par Olivier Macq, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet concernant l\u0027exercice clos"
},
{
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},
"evidence_quote": "Le conseil d\u0027administration du 30.11.2022 a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Elantis SA a d\u00E9cid\u00E9 de remplacer Kenneth Vermeire par Olivier Macq, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet concernant l\u0027exercice clos"
}
],
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"legal_form": "SA"
}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Macq — Commissaris
- Kenneth Vermeire — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
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"person": {
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{
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{
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],
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},
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}
],
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}2022
06-12-2022 5 bestuurders benoemd, 1 ontslagnemend
- Matthias BAILLIEUL — Bestuurder
- Erik VERSTRAETEN — Bestuurder
- Ann DEWAELE — Bestuurder
- Emmanuel MICHIELS — Voorzitter
- Philippe DEMAZY — Gedelegeerd bestuurder
- Frédéric VAN DER SCHUEREN — Bestuurder
Kantoor:
ONISIGN LIEGE
Technische details
{
"events": [
{
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"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric VAN DER SCHUEREN a d\u00E9missionn\u00E9 de son poste d\u0027administrateur et de Pr\u00E9sident du Consell d\u0027administration avec effet au 16/09/2022.",
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"evidence_quote": "Messieurs Matthias BAILLIEUL et Erik VERSTRAETEN ainsi que Madame Ann DEWAELE ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateur par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/09/2022 sous la condition suspensive de l\u0027approbation \u00E0 donner par la FSMA et avec effet \u00E0 la date de cette approbation qui est interven",
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{
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{
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{
"kind": "director_in",
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},
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"evidence_quote": "Le Conseil d\u0027administration du 21/09/2022 a d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident Monsieur Emmanuel MICHIELS",
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},
{
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},
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"evidence_quote": "Le Conseil d\u0027administration du 21/09/2022 a d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident Monsieur Emmanuel MICHIELS Philippe DEMAZY administrateur d\u00E9l\u00E9gu\u00E9",
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},
"decisions": [
{
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"unanimous": null
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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},
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}06-12-2022 4 bestuurders benoemd, 1 ontslagnemend
- Matthias BAILLIEUL — Bestuurder
- Erik VERSTRAETEN — Bestuurder
- Ann DEWAELE — Bestuurder
- Emmanuel MICHIELS — Président du conseil d'administration
- Frédéric VAN DER SCHUEREN — Administrateur, président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}06-12-2022 5 bestuurders benoemd, 1 ontslagnemend
- Matthias BAILLIEUL — Bestuurder
- Erik VERSTRAETEN — Bestuurder
- Ann DEWAELE — Bestuurder
- Emmanuel MICHIELS — Bestuurder
- Philippe DEMAZY — Gedelegeerd bestuurder
- Frédéric VAN DER SCHUEREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"name": "Fr\u00E9d\u00E9ric VAN DER SCHUEREN",
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"effective_date": "2022-09-16",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric VAN DER SCHUEREN a d\u00E9missionn\u00E9 de son poste d\u0027administrateur et de Pr\u00E9sident du Consell d\u0027administration avec effet au 16/09/2022."
},
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"evidence_quote": "Messieurs Matthias BAILLIEUL et Erik VERSTRAETEN ainsi que Madame Ann DEWAELE ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateur par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/09/2022 sous la condition suspensive de l\u0027approbation \u00E0 donner par la FSMA et avec effet \u00E0 la date de cette approbation qui est interven"
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"evidence_quote": "Messieurs Matthias BAILLIEUL et Erik VERSTRAETEN ainsi que Madame Ann DEWAELE ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateur par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/09/2022 sous la condition suspensive de l\u0027approbation \u00E0 donner par la FSMA et avec effet \u00E0 la date de cette approbation qui est interven"
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"effective_date": "2022-11-08",
"evidence_quote": "Messieurs Matthias BAILLIEUL et Erik VERSTRAETEN ainsi que Madame Ann DEWAELE ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateur par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16/09/2022 sous la condition suspensive de l\u0027approbation \u00E0 donner par la FSMA et avec effet \u00E0 la date de cette approbation qui est interven"
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"evidence_quote": "Le Conseil d\u0027administration du 21/09/2022 a d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident Monsieur Emmanuel MICHIELS"
},
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}
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}12-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}
}12-07-2022 Anaud Delputz neemt ontslag als bestuurder
- Anaud Delputz — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "administrateur",
"person": {
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],
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}2021
20-10-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Jeroen Bogaerts — Bestuurder
- Christophe Demain — Bestuurder
- Philippe Demazy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
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},
"effective_date": "2021-05-04",
"evidence_quote": "Monsieur Christophe Demain a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur en date du 4.05.2021."
},
{
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"evidence_quote": "En remplacement de Monsieur Demain, le conseil d\u0027administration du 27.05.2021 a d\u00E9cid\u00E9 de coopter en tant qu\u0027administrateur, \u00E0 partir du 27.05.2021, Monsieur Jeroen Bogaerts"
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}20-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jeroen Bogaerts — Bestuurder
- Philippe Demazy — Gedelegeerd bestuurder
- Christophe Demain — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
13-07-2020 2 bestuurders benoemd, 3 herbenoemd
- Frédéric VAN DER SCHUEREN — Bestuurder
- KPMG Réviseurs d'entreprises SCRL — Commissaris
- Christophe DEMAIN — Bestuurder
- Emmanuel MICHIELS — Bestuurder
- Arnaud DELPUTZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VAN DER SCHUEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Fr\u00E9d\u00E9ric VAN DER SCHUEREN, en tant qu\u0027administrateur afin d\u0027achever le mandat de Monsieur Michel LUTTGENS."
},
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"person": {
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},
"evidence_quote": "a renouvel\u00E9 le mandat de Messieurs Christophe DEMAIN, Emmanuel MICHIELS et Arnaud DELPUTZ.",
"discharge_granted": true
},
{
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"person": {
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},
"evidence_quote": "a renouvel\u00E9 le mandat de Messieurs Christophe DEMAIN, Emmanuel MICHIELS et Arnaud DELPUTZ.",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
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"name": "Arnaud DELPUTZ",
"address": null,
"birth_date": null
},
"evidence_quote": "a renouvel\u00E9 le mandat de Messieurs Christophe DEMAIN, Emmanuel MICHIELS et Arnaud DELPUTZ.",
"discharge_granted": true
},
{
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},
"evidence_quote": "a nomm\u00E9 en qualit\u00E9 de Commissaire KPMG R\u00E9viseurs d\u0027entreprises SCRL pour 3 ans"
}
],
"schema": "v3.2",
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"subject_company": {
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}13-07-2020 6 bestuurders benoemd, 2 ontslagnemend
- Frédéric VAN DER SCHUEREN — Bestuurder
- Christophe DEMAIN — Bestuurder
- Emmanuel MICHIELS — Bestuurder
- Arnaud DELPUTZ — Bestuurder
- llse SPINNAEL — Bestuurder
- KPMG Réviseurs d'entreprises SCRL — Commissaire
- Michel LUTTGENS — Administrateur et président du conseil d'administration
- Deloitte Réviseurs d'entreprises SCRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
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},
{
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],
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"act_meta": {
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"subject_company": {
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"name_full": "Elantis"
}
}14-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2020-01-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au mandataire sp\u00E9cial ci-apr\u00E8s d\u00E9sign\u00E9, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge. Est d\u00E9sign\u00E9e Ma\u00EEtre Sophie MAQUET avec pouvoir de substitution.",
"holder_kbo": null,
"holder_name": "Sophie Maquet",
"scope_categories": [
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"filing"
],
"with_substitution": true
},
{
"quote": "au mandataire sp\u00E9cial d\u00E9sign\u00E9 ci-apr\u00E8s, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
"holder_kbo": null,
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"scope_categories": [
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"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
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},
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Eerste 30 van 63 aktes