Eqwal Charleroi
De berekende faillissementskans van Eqwal Charleroi over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1977 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 5 |
| Vestigingen | 3 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 13-04-2026 | 2026-00083884 |
| 30-09-2024 | volledig | 17-04-2025 | 2025-00072733 |
| 31-12-2023 | volledig | 17-10-2024 | 2024-00509920 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00230189 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20201737 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36900251 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18300291 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23500114 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29700093 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30900399 |
-
Actief24-11-2023 → heden
-
Actief01-03-2019 → heden
2 gebeurtenissen
- 24-11-2023 Ontslagen· Bestuurder
- 01-03-2019 Benoemd· Bestuurder
-
MATTHIEU TOUSSAINTRechtspersoonBestuurder· vast vert.: Matthieu ToussaintStaatsblad-akte 20126048 (26-10-2020)Actief11-06-2018 → heden
4 gebeurtenissen
- 30-09-2020 Mandaat verlengd· Bestuurder
- 30-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 25-06-2018 Mandaat verlengd· Bestuurder
- 11-06-2018 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief29-06-2012 → heden
-
Matthieu Toussaint SPRLRechtspersoonBestuurder· vast vert.: Matthieu ToussaintStaatsblad-akte 12148257 (30-08-2012)Actief29-06-2012 → heden
2 gebeurtenissen
- 29-06-2012 Mandaat verlengd· Bestuurder
- 29-06-2012 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
ABSOlute ConsultingRechtspersoonBestuurder· vast vert.: Olivier BERGUINStaatsblad-akte 22085814 (15-07-2022)Voormalig01-04-2022 → 24-11-2023
2 gebeurtenissen
- 24-11-2023 Ontslagen· Bestuurder
- 01-04-2022 Benoemd· Bestuurder
-
CELLULOSERechtspersoonBestuurder· vast vert.: Jean-François DeltenreStaatsblad-akte 20126048 (26-10-2020)Voormalig30-09-2020 → 21-03-2023
2 gebeurtenissen
- 21-03-2023 Ontslagen· Bestuurder
- 30-09-2020 Benoemd· Bestuurder
-
Voormalig29-06-2012 → 30-06-2021
8 gebeurtenissen
- 30-06-2021 Ontslagen· Gedelegeerd bestuurder
- 30-06-2021 Ontslagen· Bestuurder
- 30-09-2020 Mandaat verlengd· Bestuurder
- 30-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 25-06-2018 Mandaat verlengd· Bestuurder
- 11-06-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 29-06-2012 Mandaat verlengd· Gedelegeerd bestuurder
- 29-06-2012 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-01-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Inge SAEYS |
— | 29-12-2023 → heden |
| NACE primair | Detailhandel(47741) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-01-1977 |
| Status | Actief |
| Postcode | 6220 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52021C0344/00C002 | Wallonië | 3.600 m² | 1 · 1.310 m² | 4,2 m · 1 verd. |
| 92067B0725/00B000 | Wallonië | 874 m² | 1 · 486 m² | 15,8 m · 4 verd. |
| 56058B0346/00Z000 | Wallonië | 197 m² | 1 · 107 m² | 9,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-10-2025 Statutenwijziging
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": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 l\u2019administrateur unique et/ou \u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et / ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, chacun pouvant agir s\u00E9par\u00E9ment, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "CMS DE BACKER",
"scope_categories": [
"administrative_filing",
"post_assembly_procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"notarial_deposition",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.731.202",
"name_full_after": "Eqwal Charleroi",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ORTHOPEDIE TOUSSAINT",
"current_zetel_raw": "Rue du Rabiseau(FL) 8 : 6220 Fleurus",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "CMS DE BACKER",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 1 a \u00E9t\u00E9 renomm\u00E9 pour refl\u00E9ter la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
"new_text": "ARTICLE 1 \u2013 FORME ET DENOMINATION\nLa soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Eqwal Charleroi \u00BB.",
"change_kind": "renumbered",
"article_title": "FORME ET DENOMINATION",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Arnaud Van Oekel",
"excluded_powers": []
},
{
"name": "Charles Haverbeke",
"excluded_powers": []
},
{
"name": "Charles-Antoine Du Bus",
"excluded_powers": []
},
{
"name": "tout avocat du cabinet CMS DE BACKER",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-05-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}28-05-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filmanico BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.R\u00E9vocation des pouvoirs sp\u00E9ciaux de Filmanico BV, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filip Hoornaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Filmanico BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer avec effet \u00E0 dater du 1er mai 2025 tous les pouvoirs sp\u00E9ciaux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filip Hoornaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.722.892",
"name": "Olympic SC",
"address": "Jozef Van Walleghemstraat 12, 8200 Bruges",
"country": "BE",
"legal_form": "SC"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "l\u0027administrateur unique d\u00E9cide d\u0027accorder \u00E0 Olympic, soci\u00E9t\u00E9 en commandite de droit belge, ayant son si\u00E8ge \u00E0 8200 Bruges, Jozef Van Walleghemstraat 12, inscrite au Registre des Personnes Morales de Gand (division Bruges) sous le num\u00E9ro 0771.722.892 (Olympic).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arnaud van Oekel",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lola Verelst",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles-Antoine du Bus",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
"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": "mixed",
"pub_date": "2025-05-28",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDE TOUSSAINT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lola Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.731.202",
"name_full_after": "ORTHOPEDIE TOUSSAINT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ORTHOPEDIE TOUSSAINT",
"current_zetel_raw": "Rue du Rabiseau(FL) 8 : 6220 Fleurus",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Arnaud Van Oekel",
"scope_categories": [
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Lola Verelst",
"scope_categories": [
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Charles-Antoine Du Bus",
"scope_categories": [
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "tout autre avocat du cabinet CMS DeBacker",
"scope_categories": [
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Le premier alin\u00E9a de l\u0027article 28 est modifi\u00E9 pour d\u00E9finir la date de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le 31 mars de chaque ann\u00E9e \u00E0 10 heures",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "Le premier alin\u00E9a de l\u0027article 36 est modifi\u00E9 pour d\u00E9finir la p\u00E9riode de l\u0027exercice social.",
"new_text": "L\u2019exercice social commence le premier octobre de chaque ann\u00E9e et se cl\u00F4ture le trente septembre de l\u2019ann\u00E9e suivante",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Arnaud Van Oekel",
"excluded_powers": []
},
{
"name": "Lola Verelst",
"excluded_powers": []
},
{
"name": "Charles-Antoine Du Bus",
"excluded_powers": []
},
{
"name": "tout autre avocat du cabinet CMS DeBacker",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ainsi qu\u2019\u00E0 Arnaud Van Oekel, Lola Verelst, Charles-Antoine Du Bus et/ou \u00E0 tout autre avocat du cabinet CMS DeBacker ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort",
"holder_kbo": null,
"holder_name": "Arnaud Van Oekel",
"scope_categories": [
"administrative_procedures",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ainsi qu\u2019\u00E0 Arnaud Van Oekel, Lola Verelst, Charles-Antoine Du Bus et/ou \u00E0 tout autre avocat du cabinet CMS DeBacker ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort",
"holder_kbo": null,
"holder_name": "Lola Verelst",
"scope_categories": [
"administrative_procedures",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ainsi qu\u2019\u00E0 Arnaud Van Oekel, Lola Verelst, Charles-Antoine Du Bus et/ou \u00E0 tout autre avocat du cabinet CMS DeBacker ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort",
"holder_kbo": null,
"holder_name": "Charles-Antoine Du Bus",
"scope_categories": [
"administrative_procedures",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ainsi qu\u2019\u00E0 Arnaud Van Oekel, Lola Verelst, Charles-Antoine Du Bus et/ou \u00E0 tout autre avocat du cabinet CMS DeBacker ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort",
"holder_kbo": null,
"holder_name": "CMS DeBacker",
"scope_categories": [
"administrative_procedures",
"filing",
"legal_representation"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"notarial_deeds",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2024 Inge SAEYS benoemd tot commissaris
- Inge SAEYS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge SAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-29",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer RSM InterAudit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (Belgique), et enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (section francophone) sous le num\u00E9ro 0436.391.122, repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}24-11-2023 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Pierre Mahé — Bestuurder
- Matthieu Toussaint — Bestuurder
- Olivier Beguin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817298739",
"name": "MATTHIEU TOUSSAINT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission avec effet imm\u00E9diat des deux administrateurs en fonction, savoir : - La soci\u00E9t\u00E9 de droit belge \u00AB MATTHIEU TOUSSAINT \u00BB, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 rue du Rabiseau, 8, \u00E0 6220 Fleurus, inscrite au Registre des Personnes Morales du Hainaut ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission avec effet imm\u00E9diat des deux administrateurs en fonction, savoir : ... - La soci\u00E9t\u00E9 de droit belge \u00AB ABSOlute Consulting \u00BB, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 Rue Quew\u00E9e, 72, \u00E0 6230 Pont-\u00E0-Celles, inscrite au Registre des Personnes Morales du H",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Mah\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668547457",
"name": "FINICOMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant d\u2019administrateur unique, avec effet imm\u00E9diat et pour un terme ind\u00E9termin\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FINICOMA \u00BB, dont le si\u00E8ge est \u00E9tabli Herman Teirlinckstraat 15, 9041 Oostakker (Belgique), inscrite au Registre des Personnes Morales de Gand (divisio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}24-11-2023 1 bestuurder benoemd, 5 ontslagnemend, 1 herbenoemd
- Jean-Pierre Mahé — Bestuurder
- MATTHIEU TOUSSAINT — Bestuurder
- Olivier Beguin — Bestuurder
- Gérard INDEKEU — Notaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0817.298.739",
"name": "MATTHIEU TOUSSAINT",
"address": "rue du Rabiseau, 8, 6220 Fleurus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0817.298.739",
"name": "MATTHIEU TOUSSAINT",
"address": "rue du Rabiseau, 8, 6220 Fleurus",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission avec effet imm\u00E9diat des deux administrateurs en fonction, savoir :",
"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": "0895.690.971",
"name": "Olivier Beguin",
"address": "Rue Quew\u00E9e, 72, 6230 Pont-\u00E0-Celles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0895.690.971",
"name": "ABSolute Consulting",
"address": "Rue Quew\u00E9e, 72, 6230 Pont-\u00E0-Celles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e accorde d\u00E9charge provisoire aux deux administrateurs pr\u00E9qualifi\u00E9s ainsi qu\u2019\u00E0 leur",
"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": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e accorde d\u00E9charge provisoire aux deux administrateurs pr\u00E9qualifi\u00E9s ainsi qu\u2019\u00E0 leur",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e s\u2019engage \u00E0 ce que la d\u00E9charge d\u00E9finitive \u00E0 donner pour l\u2019exercice de leur mandat au",
"decharge_status": "pending_next_agm",
"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": "Jean-Pierre Mah\u00E9",
"address": "rue de Guinot, 75, 31330 Merville",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.547.457",
"name": "FINICOMA",
"address": "Herman Teirlinckstraat 15, 9041 Oostakker",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant d\u2019administrateur unique, avec effet imm\u00E9diat et pour un",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le cas \u00E9ch\u00E9ant les \u00E9moluments des liquidateurs.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "liquidateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 la demande de la soci\u00E9t\u00E9, il reste en fonction jusqu\u2019\u00E0 ce que la soci\u00E9t\u00E9 puisse raisonnablement",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "notaire",
"person": {
"rrn": null,
"name": "G\u00E9rard INDEKEU",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}21-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}21-11-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filmanico BV",
"address": "8300 Knokke-Heist, Swolfsstraat 16-18, bte. 5.1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.276.901",
"name": "Filmanico BV",
"address": "8300 Knokke-Heist, Swolfsstraat 16-18, bte. 5.1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, l\u0027admin\u00EDstrateur unique d\u00E9c\u00EDde d\u0027accorder \u00E0 Filmanico BV, ayant son si\u00E8ge \u00E0 8300 Knokke-Heist, Swolfsstraat 16-18, bte. 5.1, inscrite au Registre des Personnes Morales de Gand (division Bruges) sous le num\u00E9ro 0770.276.901, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Me Arnaud van Oekel",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, pour remplir toutes les formalit\u00E9s et faire le n\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Me Lola Verelst",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, pour remplir toutes les formalit\u00E9s et faire le n\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Me Charles-Antoine du Bus",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, pour remplir toutes les formalit\u00E9s et faire le n\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2023-11-21",
"filing_date": "2023-10-31",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDE TOUSSAINT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lola Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2023 2 ontslagnemend
- Benjamin Bullman — Bestuurder
- Jean-François Deltenre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Bullman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643491367",
"name": "TARS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: - TARS SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 6211 Les Bons Villers, Rue Ernest Solvay 32, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0643.491.367 (RPM Hairnaut, divisior Charleroi), ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Deltenre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746607119",
"name": "CELLULOSE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-21",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: ... - CELLULOSE SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 5032 Gembloux, Rue des Marroniers-de-Corroy 13, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0746.607.119 (RPM Li\u00E8ge, division Nam",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}15-07-2022 Olivier BERGUIN benoemd tot bestuurder
- Olivier BERGUIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BERGUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "SRL ABSOlute Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 4 ans, la SRL ABSOlute Consulting, dont le si\u00E8ge est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, Rue Notre Dame des Gr\u00E2ces 52, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 (RPM Hainaut, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}26-08-2021 2 ontslagnemend
- Luc Toussaint — Bestuurder
- Luc Toussaint — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Luc Toussaint, domicili\u00E9 \u00E0 6240 Farciennes, Rue Jouay 16, avec effet \u00E0 compter du 30/06/2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Luc Toussaint, domicili\u00E9 \u00E0 6240 Farciennes, Rue Jouay 16, avec effet \u00E0 compter du 30/06/2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}26-10-2020 1 bestuurder benoemd, 5 herbenoemd
- Jean-François DELTENRE — Bestuurder
- Luc Toussaint — Bestuurder
- Matthieu Toussaint — Bestuurder
- Benjamin Bullman — Bestuurder
- Luc Toussaint — Gedelegeerd bestuurder
- Matthieu Toussaint — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DELTENRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746607119",
"name": "CELLULOSE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, et ce, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: La soci\u00E9t\u00E9 CELLULOSE SRL, dont le si\u00E8ge social est sis \u00E0 5032 Corroy-le-Ch\u00E2t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027ores et d\u00E9j\u00E0 de renouveler le mandats des administrateurs suivants, et ce avec effet \u00E0 compter de ce jour pour une nouvelle dur\u00E9e de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - Monsieur Luc Toussaint, domicili\u00E9 \u00E0 6240 Farciennes, Rue Jo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817298739",
"name": "MATTHIEU TOUSSAINT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027ores et d\u00E9j\u00E0 de renouveler le mandats des administrateurs suivants, et ce avec effet \u00E0 compter de ce jour pour une nouvelle dur\u00E9e de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... MATTHIEU TOUSSAINT SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Bullman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643491367",
"name": "TARS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027ores et d\u00E9j\u00E0 de renouveler le mandats des administrateurs suivants, et ce avec effet \u00E0 compter de ce jour pour une nouvelle dur\u00E9e de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... TARS SRL, dont le si\u00E8ge social est sis \u00E0 6211 Les Bons Vi"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Sous r\u00E9serve du renouvellement du mandat des administrateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants, et ce avec effet \u00E0 compter de ce jour pour un p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817298739",
"name": "MATTHIEU TOUSSAINT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Sous r\u00E9serve du renouvellement du mandat des administrateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration d\u00E9cide de renouveler le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants, et ce avec effet \u00E0 compter de ce jour pour un p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}06-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Builman — Bestuurder
- Mathieu TOUSSAINT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu TOUSSAINT",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 1er janvier 2020, de Monsieur Mathieu TOUSSAINT, domicili\u00E9 \u00E0 6200 Ch\u00E2telet, Rue Gendebien 56.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Builman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643491367",
"name": "SRL TARS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur la SRL TARS, dont le si\u00E8ge social est situ\u00E9 \u00E0 6211 Les Bons Villers, Rue Ernest Solvay 32, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0643.491.367 (RPM Hainaut, division Charleroi)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}20-03-2019 Matthieu Toussaint benoemd tot bestuurder
- Matthieu Toussaint — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 compter de ce jour pour un p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Matthieu Toussaint, domicili\u00E9 \u00E0 6200 Ch\u00E2telet, Rue Gendebien 56;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}19-09-2018 Zetelverplaatsing van Charleroi naar Fleurus
- Rue de Montigny 23, 6000 Charleroi → Rue du Rabiseau 8, 6220 Fleurus
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fleurus",
"region": null,
"street": "Rue du Rabiseau",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Rue de Montigny",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2018-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue de Montigny 23 \u00E0 6000 Charleroi, \u00E0 l\u0027adresse suivante: Zoning Industriel du Martinou - Rue du Rabiseau 8 \u00E0 6220 Fleurus. Le transfert sera effectif \u00E0 dater du 1er septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}19-09-2018 4 herbenoemd
- Luc Toussaint — Bestuurder
- Luc Toussaint — Gedelegeerd bestuurder
- Matthieu Toussaint — Bestuurder
- Matthieu Toussaint — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "L\u0027assembl\u00E9e confirme et ratifie, pour autant que de besoin, le renouvellement du mandat d\u0027administrateur des personnes suivantes, pour une p\u00E9riode de 6 ans avec effet \u00E0 dater du 25 juin 2018: - Monsieur Luc Toussaint, domicili\u00E9 rue Jouay 16, \u00E0 6240 Farciennes;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-11",
"evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des personnes suivantes a bien fait l\u0027objet d\u0027un renouvellement, pour une dur\u00E9e de 6 ans, avec effet \u00E0 dater du: 11 juin 2018: - Monsieur Luc Toussaint, domicili\u00E9 rue Jouay 16, \u00E0 6240 Farciennes;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817298739",
"name": "Matthieu Tousaint SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "L\u0027assembl\u00E9e confirme et ratifie, pour autant que de besoin, le renouvellement du mandat d\u0027administrateur des personnes suivantes, pour une p\u00E9riode de 6 ans avec effet \u00E0 dater du 25 juin 2018: ... Matthieu Tousaint SPRL (BE-0817.298.739), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Matthieu T"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817298739",
"name": "Matthieu Tousaint SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-11",
"evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des personnes suivantes a bien fait l\u0027objet d\u0027un renouvellement, pour une dur\u00E9e de 6 ans, avec effet \u00E0 dater du: 11 juin 2018: ... Matthieu Tousaint SPRL (BE-0817.298.739), repr\u00E9sent\u00E9e par son rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}30-08-2012 5 herbenoemd
- Luc Toussaint — Bestuurder
- Andrée Massart — Bestuurder
- Matthieu Toussaint — Bestuurder
- Luc Toussaint — Gedelegeerd bestuurder
- Matthieu Toussaint — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: - Monsieur Luc Toussaint, Rue Jouay 16, 6240 Farciennes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Massart",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: - Madame Andr\u00E9e Massart, Rue de Morliarm\u00E9 16, 5621 Thy-le-Bauduin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Matthieu Toussaint SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: - Matthieu Toussaint SPRL, rue du Rabiseau 8, 6220 Fleurus, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Matthieu Toussaint, Rue Gendebie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Toussaint",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-29",
"evidence_quote": "le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2018: - Monsieur Luc Toussaint, rue Jouay 16, 6240 Farciennes, comme administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Matthieu Toussaint SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-06-29",
"evidence_quote": "le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2018: - Matthieu Toussaint SPRL, rue du Rabiseau 8, 6220 Fleurus, comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
}
}02-02-2012 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0416.731.202",
"name_full": "ORTHOPEDIE TOUSSAINT",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Eqwal Charleroi |