Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
30 aktes Kapitaalverloop · 4
07-02-2018
v3.2
07-02-2018
v3.2
13-11-2015
v3.2
13-11-2015
v3.2
Adresverloop · 3
09-11-2022
v3.2
08-01-2016
Zetelwijziging
08-01-2016
v3.2
Alle aktes · 30
bijgewerkt 8 maanden geleden
2025
21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- RED CONSULT SRL — Bestuurder
- ZOU2 SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOU2 SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-04",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelles de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RED CONSULT SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
}
}21-10-2025 4 bestuurders benoemd, 1 ontslagnemend
- RED CONSULT SRL — Bestuurder
- Mrs Kathleen Verbiest — Dagelijks bestuur
- Mrs Berengere Garde — Dagelijks bestuur
- Mr Sami Aboulkassimi — Dagelijks bestuur
- ZOU2 — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZOU2",
"address": "Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0502.250.459",
"name": "ZOU2 SRL",
"address": "Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-04",
"evidence_quote": "DEMISSIONS, NOMINATIONS AG du 2108/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de sa d\u00E9mission",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0828.037.233",
"name": "RED CONSULT SRL",
"address": "Av Bois des Collines 17, 1420 Braine-l\u0027Alleud",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": "Monsieur LEFEBVRE Pierre-Damien",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Mrs Kathleen Verbiest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Mrs Berengere Garde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Mr Sami Aboulkassimi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- RED CONSULT SRL — Bestuurder
- ZOU2 SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZOU2 SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RED CONSULT SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX"
}
}2023
01-12-2023 Mazars Bedrjfsrevisoren- Réviseurs d'Entreprises SRL benoemd tot commissaris
- Mazars Bedrjfsrevisoren- Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren-\nR\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-\nNoode (Bruxelles) - Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren-\nR\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-\nNoode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "S\u00E9bastien Schueremans",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-\nNoode (Bruxelles) - Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant actuellement d\u00E9sign\u00E9 par Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL est M.\nS\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9reng\u00E8re GARDE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 2 bestuurders benoemd
- Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL — Auditor
- Sébastien Schueremans — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX"
}
}01-12-2023 Sébastien Schueremans benoemd tot commissaris
- Sébastien Schueremans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qua"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
}
}2022
09-11-2022 Zetelverplaatsing naar Ixelles
- Avenue Louise 489 → Avenue Louise 480, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": null,
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "489"
},
"effective_date": "2022-10-01",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Socl\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
}
}01-03-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jean Vincke · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": null,
"notary": {
"name": "Jean Vincke",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-01",
"filing_date": "2022-02-25",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.909.513",
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Jean Vincke"
},
"summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ELYX, dont le si\u00E8ge est \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle, de proc\u00E9der \u00E0 une refonte compl\u00E8te des statuts, de mettre fin au mandat des administrateurs en fonction, de nommer trois nouveaux administrateurs, et de fixer l\u2019adresse du si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise, 489. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u2019unanimit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
21-10-2020 Joseph MARKO herbenoemd als commissaris
- Joseph MARKO — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes 2020, 2021 et 2022; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuva",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
}
}21-10-2020 Joseph MARKO benoemd tot commissaire
- Joseph MARKO — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX"
}
}2019
15-04-2019 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Sophie Lambrighs — Bestuurder
- Sophie Lambrighs — Gedelegeerd bestuurder
- Thérècia Landell — Gedelegeerd bestuurder
- Pierre-Damlen Lefebvre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8cia Landell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444235551",
"name": "LANCON SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502250459",
"name": "ZOU2 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Mad"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Damlen Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RED CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de proroger le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RED CONSULT SPRL, ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Sainte-Anne, 176, repr\u00E9sent\u00E9e par Monsieur Pierre-Damlen Lefebvre jusqu\u0027au 31 janvier 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502250459",
"name": "ZOU2 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer ZOU2 SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sophle Lambrighs en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX",
"legal_form": "SA"
}
}2018
07-02-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ELYX",
"old": "MESSANCY REALISATION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-02-2018 Kapitaalvermindering van €3.573.939,58 tot €1.292.272,78
- €4.866.212,36 → €1.292.272,78
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1292272.78,
"delta_eur": -3573939.58,
"before_eur": 4866212.36,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "ELYX"
}
}07-02-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-01-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2018 Kapitaalvermindering van €3.573.939,58 tot €1.292.272,78
- €4.866.212,36 → €1.292.272,78
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3573939.58,
"currency": "EUR",
"after_eur": 1292272.78,
"delta_eur": -3573939.58,
"before_eur": 4866212.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital conform\u00E9ment aux articles 612 et sui-vants du Code des soci\u00E9t\u00E9s, par apurement total des pertes report\u00E9es \u00E0 concurrence de trois millions cing cerit septante-trois mille neuf cent trente-neuf euros cinquarite-huit cents (3.573.939,58 \u20AC) telles que coristat\u00E9es dans les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mil seize pour le porter de quatre millions huit cent soixante-six mille deux cent douze euros trente-six cents (4.866.212,36 \u20AC) \u00E0 un million deux cent no-nante-deux mille deux cent septante-deux euros septante-huit cents (1.292.272,78 \u20AC), sans suppression d\u0027actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}2017
15-09-2017 MARKO Joseph benoemd tot commissaris
- MARKO Joseph — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MARKO Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 mars 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les trois exercices se terminant le 31 d\u00E9cembre 2017, 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}2016
08-01-2016 2 bestuurders benoemd, 9 ontslagnemend
- Thérècia Landell — Bestuurder
- Pierre-Damien Lefebvre — Bestuurder
- Johan PILLAERT — Bestuurder
- Jean STEREBELLE — Bestuurder
- Guy VAN WYMERSCH-MOONS — Bestuurder
- Jean-Luc BROSSEL — Bestuurder
- Mario ANTHUENIS — Bestuurder
- Olivier BODSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan PILLAERT",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Johan PILLAERT ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean STEREBELLE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Jean STEREBELLE ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN WYMERSCH-MOONS",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Guy VAN WYMERSCH-MOONS ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc BROSSEL",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Jean-Luc BROSSEL ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario ANTHUENIS",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Mario ANTHUENIS ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Olivier BODSON ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DELIRE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Guy DELIRE ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VERHEULPEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Alain VERHEULPEN ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8cia Landell",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444235551",
"name": "La spr LANCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs avec effet imm\u00E9diat : - La spr LANCON (BE0444.235.551), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Th\u00E9r\u00E8cia Landell."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Damien Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828037233",
"name": "La spr RED CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs avec effet imm\u00E9diat : - La sprl RED CONSULT (BE0828.037.233), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre-Damien Lefebvre"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9voque le commissaire de la SA Messancy Realisation, la SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise, avec effet au 2 d\u00E9cembre 2015. L\u0027Assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat de commissaire jusqu\u0027\u00E0 la fin de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}08-01-2016 Zetelverplaatsing van Watermael-Boitsfort naar Ixelles
- Boulevard du Souverain, 25 à 1170 Watermael-Boitsfort → Avenue Louise, 489 à 1050 Ixelles
Notaris:
Notary's full name not provided in text · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise, 489 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain, 25 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise, 489 \u00E0 1050 Ixelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-08",
"filing_date": "2015-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.235.551",
"org_name": "LANCON SPRL",
"person_name": null,
"org_rep_person_name": "Th\u00E9r\u00E8cia Landell",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"D\u00E9clarations de d\u00E9mission des administrateurs",
"Acte de nomination des nouveaux administrateurs",
"Acte de r\u00E9vocation du commissaire",
"Acte de transfert du si\u00E8ge social"
]
}08-01-2016 Zetelverplaatsing van Watermael-Boitsfort naar Ixelles
- Boulevard du Souverain 25, 1170 Watermael-Boitsfort → Avenue Louise 489, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25"
},
"effective_date": "2015-12-02",
"evidence_quote": "4. Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise, 489 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}08-01-2016 2 bestuurders benoemd, 9 ontslagnemend
- Thérècia Landell — Bestuurder
- Pierre-Damien Lefebvre — Bestuurder
- Johan PILLAERT — Bestuurder
- Jean STEREBELLE — Bestuurder
- Guy VAN WYMERSCH-MOONS — Bestuurder
- Jean-Luc BROSSEL — Bestuurder
- Mario ANTHUENIS — Bestuurder
- Olivier BODSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan PILLAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean STEREBELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy VAN WYMERSCH-MOONS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc BROSSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mario ANTHUENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BODSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy DELIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain VERHEULPEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8cia Landell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Damien Lefebvre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION"
}
}2015
13-11-2015 Kapitaalverhoging van €1.300.000 tot €4.866.212,36
- €3.566.212,36 → €4.866.212,36
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1300000.0,
"currency": "EUR",
"after_eur": 4866212.36,
"delta_eur": 1300000.0,
"before_eur": 3566212.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-23",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 de un million trois cent mille euros (1.300.000,00 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles, pour le porter de trois millions cing cent soixante-six mille deux cent douze euros trente-six cents (3.566.212,36 \u20AC) \u00E0 quatre millions huit cent soixante-six mille deux cent douze euros trente-six cents (4.866.212,36 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}13-11-2015 Kapitaalverhoging van €1.300.000,00 tot €4.866.212,36
- €3.566.212,36 → €4.866.212,36
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4866212.36,
"delta_eur": 1300000.0000000005,
"before_eur": 3566212.36,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION"
}
}24-07-2015 Johan PILLAERT herbenoemd als bestuurder
- Johan PILLAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan PILLAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2015 d\u00E9cide de renouveler le mandat d\u0027administrateur de Johan PILLAERT pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}2013
30-05-2013 2 bestuurders benoemd, 2 herbenoemd
- Jean-Luc BROSSEL — Bestuurder
- Tom Meuleman — Commissaris
- Jean STERBELLE — Bestuurder
- Guy VAN WYMERSCH-MOONS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean STERBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2013 acte le renouvellement des mandats d\u0027administrateurs de Jean STERBELLE et de Guy VAN WYMERSCH-MOONS pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN WYMERSCH-MOONS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2013 acte le renouvellement des mandats d\u0027administrateurs de Jean STERBELLE et de Guy VAN WYMERSCH-MOONS pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc BROSSEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027\u00E9lire d\u00E9finitivement Jean-Luc BROSSEL, coopt\u00E9 le 26 octobre 2012 en qualit\u00E9 d\u0027administrateur, pour remplacer Sophie LAMBRIGHS et pour reprendre son mandat qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"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 Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}11-01-2013 Sophie LAMBRIGHS neemt ontslag als bestuurder
- Sophie LAMBRIGHS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie LAMBRIGHS",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-26",
"evidence_quote": "En sa s\u00E9ance du 26 octobre 2012, et apr\u00E8s avoir pris acte de la d\u00E9mission de Sophie LAMBRIGHS en qualit\u00E9 d\u0027administrateur \u00E0 effet du 26 octobre 2012, le conseil a d\u00E9cid\u00E9 de coopter Jean-Luc BROSSEL (NN 70.11.02-337.83), domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue des Cattleyas 27, en qualit\u00E9 d\u0027admi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}2012
26-04-2012 Stéphane Halut neemt ontslag als bestuurder
- Stéphane Halut — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Halut",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mars 2012 prend acte de la d\u00E9cision de Monsieur St\u00E9phane Halut de renoncer \u00E0 son mandat d\u0027administrateur, \u00E0 effet du 16 f\u00E9vrier 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}2010
19-04-2010 1 bestuurder benoemd, 7 ontslagnemend
- Emmanuèle Attout — Auditor
- Mario Anthuenis — Administrator
- Olivier Bodson — Administrator
- Guy Delire — Administrator
- Stéphane Halut — Administrator
- Sophie Lambrighs — Administrator
- Alain Verheulpen — Administrator
- Emmanuèle Attout — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Olivier Bodson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Guy Delire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "St\u00E9phane Halut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alain Verheulpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION"
}
}19-04-2010 7 herbenoemd
- Mario Anthuenis — Bestuurder
- Olivier Bodson — Bestuurder
- Guy Delire — Bestuurder
- Stéphane Halut — Bestuurder
- Sophie Lambrighs — Bestuurder
- Alain Verheulpen — Bestuurder
- Emmanuèle Attout — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bodson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Delire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Halut",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Lambrighs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Verheulpen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Emmanu\u00E8le Attout, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de le r\u00E9\u00E9lire, pour une dur\u00E9e de trois ans, son mandat s\u0027ach\u00E8vera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinare de 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.166.076",
"name_full": "MESSANCY REALISATION",
"legal_form": "SA"
}
}