ETUDES ET EXPANSION
De berekende faillissementskans van ETUDES ET EXPANSION over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 14 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief15-10-2025 → heden
-
Actief26-01-2023 → heden
2 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 26-01-2023 Benoemd· Bestuurder
-
Actief26-01-2023 → heden
2 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 26-01-2023 Benoemd· Bestuurder
-
Actief09-02-2021 → heden
3 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 26-01-2023 Mandaat verlengd· Bestuurder
- 09-02-2021 Benoemd· Bestuurder
-
Actief09-02-2021 → heden
3 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 26-01-2023 Mandaat verlengd· Bestuurder
- 09-02-2021 Benoemd· Bestuurder
-
Actief09-02-2021 → heden
3 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 26-01-2023 Mandaat verlengd· Bestuurder
- 09-02-2021 Benoemd· Bestuurder
-
Actief25-11-2019 → heden
-
Actief26-11-2014 → heden
7 gebeurtenissen
- 05-02-2024 Mandaat verlengd· Bestuurder
- 18-03-2022 Mandaat verlengd· Bestuurder
- 09-02-2021 Mandaat verlengd· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 05-01-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Mandaat verlengd· Bestuurder
- 26-11-2014 Mandaat verlengd· Bestuurder
-
Actief26-11-2014 → heden
-
Actief26-11-2014 → heden
6 gebeurtenissen
- 05-02-2024 Mandaat verlengd· Bestuurder
- 18-03-2022 Mandaat verlengd· Bestuurder
- 09-02-2021 Mandaat verlengd· Bestuurder
- 25-11-2019 Mandaat verlengd· Bestuurder
- 09-01-2017 Mandaat verlengd· Bestuurder
- 26-11-2014 Benoemd· Bestuurder
-
Actief22-01-2014 → heden
-
Actief22-01-2014 → heden
-
Actief19-02-2013 → heden
2 gebeurtenissen
- 26-11-2014 Ontslagen· Bestuurder
- 19-02-2013 Benoemd· Bestuurder
-
Actief25-06-2007 → heden
Voormalige bestuurders (24)
-
Voormalig22-01-2014 → 05-02-2024
6 gebeurtenissen
- 05-02-2024 Ontslagen· Bestuurder
- 18-03-2022 Mandaat verlengd· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 05-01-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Mandaat verlengd· Bestuurder
- 22-01-2014 Benoemd· Bestuurder
-
Voormalig26-01-2023 → 30-10-2023
2 gebeurtenissen
- 30-10-2023 Ontslagen· Bestuurder
- 26-01-2023 Benoemd· Bestuurder
-
Voormalig18-03-2022 → 08-09-2023
2 gebeurtenissen
- 08-09-2023 Ontslagen· Bestuurder
- 18-03-2022 Benoemd· Bestuurder
-
Voormalig26-11-2014 → 26-01-2023
6 gebeurtenissen
- 26-01-2023 Ontslagen· Bestuurder
- 18-03-2022 Mandaat verlengd· Bestuurder
- 09-02-2021 Mandaat verlengd· Bestuurder
- 25-11-2019 Mandaat verlengd· Bestuurder
- 09-01-2017 Mandaat verlengd· Bestuurder
- 26-11-2014 Benoemd· Bestuurder
-
Voormalig25-11-2019 → 26-01-2023
4 gebeurtenissen
- 26-01-2023 Ontslagen· Bestuurder
- 18-03-2022 Mandaat verlengd· Bestuurder
- 09-02-2021 Mandaat verlengd· Bestuurder
- 25-11-2019 Benoemd· Bestuurder
-
Voormalig26-11-2014 → 09-02-2021
5 gebeurtenissen
- 09-02-2021 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 05-01-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Mandaat verlengd· Bestuurder
- 26-11-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 09-02-2021
-
Voormalig26-11-2014 → 09-02-2021
4 gebeurtenissen
- 09-02-2021 Ontslagen· Bestuurder
- 25-11-2019 Mandaat verlengd· Bestuurder
- 09-01-2017 Mandaat verlengd· Bestuurder
- 26-11-2014 Benoemd· Bestuurder
-
Voormalig26-11-2014 → 06-01-2020
4 gebeurtenissen
- 06-01-2020 Ontslagen· Bestuurder
- 05-01-2018 Mandaat verlengd· Bestuurder
- 21-01-2016 Mandaat verlengd· Bestuurder
- 26-11-2014 Mandaat verlengd· Bestuurder
-
Voormalig21-01-2016 → 25-11-2019
4 gebeurtenissen
- 25-11-2019 Ontslagen· Bestuurder
- 09-01-2017 Mandaat verlengd· Bestuurder
- 09-01-2017 Ontslagen· Bestuurder
- 21-01-2016 Mandaat verlengd· Bestuurder
-
Voormalig26-11-2014 → 25-11-2019
3 gebeurtenissen
- 25-11-2019 Ontslagen· Bestuurder
- 09-01-2017 Mandaat verlengd· Bestuurder
- 26-11-2014 Benoemd· Bestuurder
-
Voormalig26-11-2014 → 05-01-2018
3 gebeurtenissen
- 05-01-2018 Ontslagen· Bestuurder
- 21-01-2016 Mandaat verlengd· Bestuurder
- 26-11-2014 Mandaat verlengd· Bestuurder
-
Voormalig22-01-2014 → 26-11-2014
2 gebeurtenissen
- 26-11-2014 Ontslagen· Bestuurder
- 22-01-2014 Benoemd· Bestuurder
-
Voormalig— → 26-11-2014
2 gebeurtenissen
- 26-11-2014 Ontslagen· Bestuurder
- 25-06-2007 Ontslagen· Bestuurder
-
Voormalig— → 26-11-2014
-
Voormalig19-02-2013 → 26-11-2014
2 gebeurtenissen
- 26-11-2014 Ontslagen· Bestuurder
- 19-02-2013 Benoemd· Bestuurder
-
Voormalig19-02-2013 → 22-01-2014
2 gebeurtenissen
- 22-01-2014 Ontslagen· Bestuurder
- 19-02-2013 Benoemd· Bestuurder
-
Voormalig— → 22-01-2014
-
Voormalig— → 22-01-2014
-
Voormalig— → 22-01-2014
-
Voormalig— → 22-01-2014
-
Voormalig— → 22-01-2014
-
Voormalig— → 22-01-2014
-
Voormalig— → 22-01-2014
| NACE primair | 82990 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 23-08-1984 |
| Status | Actief |
| Postcode | 4000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-10-2025 1 bestuurder benoemd, 5 herbenoemd
- François Thirion — Bestuurder
- Patrick Chalant — Bestuurder
- Anne Marie Heller — Bestuurder
- Jean Claude Lahaut — Bestuurder
- Charles Lefert — Bestuurder
- Marc Geron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Chalant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de Patrick Chalant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Marie Heller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de ... Anne Marie Heller"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Claude Lahaut",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de ... Jean Claude Lahaut"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Lefert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de ... Charles Lefert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Geron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de ... Marc Geron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thirion",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9narale du 16 juin 2025 nomme au poste d\u0027administrateur pour une dur\u00E9e de trois ans, Mr Fran\u00E7ois Thirion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}15-10-2025 2 bestuurders benoemd, 5 herbenoemd
- François Thirion — Bestuurder
- Patrick Chalant — Voorzitter
- Patrick Chalant — Bestuurder
- Anne Marie Heller — Bestuurder
- Jean Claude Lahaut — Bestuurder
- Charles Lefert — Bestuurder
- Marc Geron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Chalant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de Patrick Chalant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Marie Heller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de Anne Marie Heller",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Claude Lahaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de Jean Claude Lahaut",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Lefert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de Charles Lefert",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Geron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025 renouvelle pour une dur\u00E9e de trois ans les mandats de Marc Geron",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thirion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9narale du 16 juin 2025 nomme au poste d\u0027administrateur pour une dur\u00E9e de trois ans, Mr Fran\u00E7ois Thirion",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Patrick Chalant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration du 16 juin 2025 nomme au poste de Pr\u00E9sident du Conseil d\u0027Administration, mr Patrick Chalant",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.856.587",
"name_full": "Etudes et Expansion",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia Lux",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 3 ontslagnemend, 2 herbenoemd
- Yolande Piette — Bestuurder
- Benjamin Servais — Bestuurder
- Philippe Saive — Bestuurder
- Patricia Lux — Bestuurder
- Bernadette Marcourt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yolande Piette",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de leurs postes d\u0027administrateur de Madame Yolande Piette avec effet au 30/10/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Servais",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-08",
"evidence_quote": "Monsieur Benjamin Servais avec effet au 8/9/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Saive",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe Saive n\u0027a pas demand\u00E9 le renouvellemnt de son madat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Lux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mmes Pairicia Lux et Bernadette Marcourt sont renouvell\u00E9s pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Marcourt",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mmes Pairicia Lux et Bernadette Marcourt sont renouvell\u00E9s pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}05-02-2024 Statutenwijziging
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": "2024-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2024 Zetelverplaatsing binnen Liège
- Bd d'Avroy 7c, 4000 Liège → Rue Côte d'Or 68, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "R\u00E9gion wallonne",
"street": "Rue C\u00F4te d\u0027Or",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "68"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Bd d\u0027Avroy",
"country": "BE",
"postcode": "4000",
"box_number": "1",
"street_number": "7c"
},
"effective_date": "2023-12-15",
"evidence_quote": "Article 3. Si\u00E8ge social Le si\u00E8ge social de l\u0027association est \u00E9tabli en R\u00E9gion wallonne, Rue C\u00F4te d\u0027Or, 68 \u00E0 4000 Li\u00E8ge dans l\u0027arrondissement judiciaire de Li\u00E8ge. ... 3.Changement de si\u00E8ge social Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue du Cote d\u0027Or 68 \u00E0 Li\u00E8ge 4000"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}26-01-2023 3 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Anne Marie Heller — Bestuurder
- Yolande Piette — Bestuurder
- Jean Claude Lahaut — Bestuurder
- Martin Detroux — Bestuurder
- Bernard Jehin — Bestuurder
- Patrick Chalant — Bestuurder
- Charles Lefert — Bestuurder
- Marc Geron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Detroux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Martin Detroux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
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{
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{
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}26-01-2023 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Anne Marie Heller — Bestuurder
- Yolande Piette — Bestuurder
- Jean Claude Lahaut — Bestuurder
- Martin Detroux — Bestuurder
- Bernard Jehin — Bestuurder
- Patrick Chalant — Bestuurder
- Charles Lefert — Bestuurder
- Marc Geron — Bestuurder
Technische details
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}18-03-2022 1 bestuurder benoemd, 5 herbenoemd
- Benjamin Servais — Bestuurder
- Bernard Jehin — Bestuurder
- Patricia Lux — Bestuurder
- Bernadette Marcourt — Bestuurder
- Martin Detroux — Bestuurder
- Philippe Saive — Bestuurder
Technische details
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}18-03-2022 Zetelverplaatsing binnen Liège
- Boulevard d'Avroy 7c/1, 4000 Liège
Technische details
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}18-03-2022 1 bestuurder benoemd, 5 herbenoemd
- Benjamin Servais — Bestuurder
- Bernard Jehin — Bestuurder
- Patrícia Lux — Bestuurder
- Bernadette Marcourt — Bestuurder
- Martin Detroux — Bestuurder
- Philippe Saive — Bestuurder
Technische details
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"effective_date": null,
"evidence_quote": "Bernard Jehin\nPr\u00E9sident et administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Detroux",
"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": "Bernard Jehin\nPr\u00E9sident et administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Saive",
"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": "Bernard Jehin\nPr\u00E9sident et administrateur",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-18",
"filing_date": "2022-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.856.587",
"name_full": "Etudes \u0026 Expansion",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Jehin",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident et administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2022 Zetelverplaatsing binnen Liège
- Quai Banning 6, 4000 Liège → Boulevard d'Avroy 7, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Boulevard d\u0027Avroy",
"country": "BE",
"postcode": "4000",
"box_number": "c/1",
"street_number": "7"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Quai Banning",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2022-01-17",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard d\u0027Avroy 7c/1 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}09-02-2021 3 bestuurders benoemd, 3 ontslagnemend, 4 herbenoemd
- Patrick Chalant — Bestuurder
- Marc Geron — Bestuurder
- Charles Lefert — Bestuurder
- Stéphane Jaumain — Bestuurder
- Didier Bronne — Bestuurder
- Maxence Pacletti — Bestuurder
- Bernard Jehin — Bestuurder
- Patricia Lux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jehin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: - Bemard Jebin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Lux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: - Patricia Lux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Marcourt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: - Bemadette Marcourt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Detroux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e d\u0027une ann\u00E9e: - Martin Detroux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Jaumain",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs St\u00E9phane Jaumain et Didier Bronne, Madame Maxence Paoletti n\u0027ont pas sollicit\u00E9 le renouvellement de leur mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Bronne",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs St\u00E9phane Jaumain et Didier Bronne, Madame Maxence Paoletti n\u0027ont pas sollicit\u00E9 le renouvellement de leur mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxence Pacletti",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs St\u00E9phane Jaumain et Didier Bronne, Madame Maxence Paoletti n\u0027ont pas sollicit\u00E9 le renouvellement de leur mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Chalant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur pour une p\u00E9riode de 2 ans Messieurs : - Patrick Chalant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Geron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur pour une p\u00E9riode de 2 ans Messieurs : - Marc Geron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Lefert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur pour une p\u00E9riode de 2 ans Messieurs : - Charles Lefert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}06-01-2020 1 ontslagnemend, 3 herbenoemd
- Thierry Houben — Bestuurder
- Didier Bronne — Bestuurder
- Bernadette Marcourt — Bestuurder
- Philippe Saive — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Bronne",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27/11/2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode d\u0027une ann\u00E9e le mandat de : - Monsieur Didier Bronne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Marcourt",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27/11/2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode d\u0027une ann\u00E9e le mandat de : - Madame Bernadette Marcourt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Saive",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27/11/2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de deux ans le mandat de : - Monsieur Philippe Saive (Administrateur),"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Houben",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e remercie Monsieur Thierry Houben pour le travail accompli."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}25-11-2019 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Maxence Paoletti — Bestuurder
- Martin Detroux — Bestuurder
- Stéphanie CRAHAY — Bestuurder
- Bertrand DEMONCEAU — Bestuurder
- Patricia Lux — Bestuurder
- Stéphane Jaumain — Bestuurder
- Bernard Jehin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12/12/2018 prend acte de la d\u00E9mission des administrateurs suivants: - Madame St\u00E9phanie CRAHAY, rue Brassine 9 \u00E0 4120 Rotheux, NN79.04.05-228.48"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12/12/2018 prend acte de la d\u00E9mission des administrateurs suivants: - Monsieur Bertrand DEMONCEAU, Chemin du Crucifix Bastin 11 \u00E0 4670 Bl\u00E9gny, NN 71.05.04-401.42"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Lux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12/12/2018 confirme le renouvellement pour une p\u00E9riode de deux ans des mandats d\u0027administrateurs suivants; renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 23/12/2016, lesquels expiraient \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018: Madame Patricia Lux, rue des Bio"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Jaumain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12/12/2018 confirme le renouvellement pour une p\u00E9riode de deux ans des mandats d\u0027administrateurs suivants; renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 23/12/2016, lesquels expiraient \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018: - Monsieur St\u00E9phane Jaumain, rue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jehin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12/12/2018 confirme le renouvellement pour une p\u00E9riode de deux ans des mandats d\u0027administrateurs suivants; renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 23/12/2016, lesquels expiraient \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018: - Monsieur Bernard Jehin, avenue"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxence Paoletti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E9lit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Mademoiselle Maxence Paoletti, rue Verte Houmeresse 183 \u00E0 4030 Grivegn\u00E9e, NN 91.05.05-316.25"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Detroux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E9lit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants : - Monsieur Martin Detroux, rue de la Gare 38 \u00E0 5310 Eghez\u00E9e, NN 88.04.19-241.95."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}05-01-2018 1 ontslagnemend, 4 herbenoemd
- Yves DRAPIER — Bestuurder
- Bernadette MARCOURT — Bestuurder
- Didier BRONNE — Bestuurder
- Thierry HOUBEN — Bestuurder
- Philippe SAIVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette MARCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de deux ans le mandat de: - Madame Bernadette MARCOURT;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BRONNE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de deux ans le mandat de: - Monsieur Didier BRONNE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry HOUBEN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de deux ans le mandat de: - Monsieur Thierry HOUBEN;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SAIVE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de deux ans le mandat de: - Monsieur Philippe SAIVE;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DRAPIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Mr Yves DRAPIER de ne pas solliciter renouvellement de son mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}23-02-2017 Zetelverplaatsing binnen Liège
- Boulevard d'Avroy 3, 4000 Liège → Quai Banning 6, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Quai Banning",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard d\u0027Avroy",
"country": "BE",
"postcode": "4000",
"box_number": "22",
"street_number": "3"
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 prend acte que le si\u00E8ge social de l\u0027association sans but lucratif ETEX est transf\u00E9r\u00E9 \u00E0 4000 Li\u00E8ge VAL BENOIT - Quai Banning 6, \u00E0 dater du 1er janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}09-01-2017 1 ontslagnemend, 5 herbenoemd
- Bertrand DEMONCEAU — Bestuurder
- Stéphanie CRAHAY — Bestuurder
- Stéphane JAUMAIN — Bestuurder
- Bernard JEHIN — Bestuurder
- Patricia LUX — Bestuurder
- Bertrand DEMONCEAU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 prend acte de la d\u00E9mission de l\u0027administrateur suivant: Monsieur Bertrand DEMONCEAU, Chemin du Crucifix Bastin 11 \u00E0 4670 Bl\u00E9gny, NN 71.05.04-401.42"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 renouvelle \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Madame St\u00E9phanie CRAHAY, rue Brassine 9 \u00E0 4120 Rotheux NN79.04.05-228.48"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane JAUMAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 renouvelle \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur St\u00E9phane JAUMAIN, rue des Spyn\u00E9es, 7A \u00E0 5081 Saint-Denis NN 72.11.17-059.50"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JEHIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 renouvelle \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Bernard JEHIN, avenue L\u00E9opold II, 17 \u00E0 5000 Namur NN 52.01.19-035.09"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia LUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 renouvelle \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Madame Patricia LUX, rue des Bidettes 44 \u00E0 4140 Sprimont NN 60.08.28-306.73"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19/12/2016 renouvelle \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Bertrand DEMONCEAU, Chemin du Crucifix Bastin 11 \u00E0 4670 Bl\u00E9gny, NN 71.05.04-401.42"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}21-01-2016 6 herbenoemd
- Yves DRAPIER — Bestuurder
- Thierry HOUBEN — Bestuurder
- Didier BRONNE — Bestuurder
- Bernadette MARCOURT — Bestuurder
- Philippe SAIVE — Bestuurder
- Bertrand DEMONCEAU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DRAPIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2015 reconduit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Yves DRAPIER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry HOUBEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2015 reconduit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Thierry HOUBEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BRONNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2015 reconduit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Didier BRONNE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette MARCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2015 reconduit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Madame Bernadette MARCOURT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SAIVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2015 reconduit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Philippe SAIVE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2015 reconduit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Bertrand DEMONCEAU"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}11-03-2015 4 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd
- Stéphanie CRAHAY — Bestuurder
- Stéphane JAUMAIN — Bestuurder
- Bernard JEHIN — Bestuurder
- Patricia LUX — Bestuurder
- Danielle CALLENDE — Bestuurder
- Jacques MABILLE — Bestuurder
- Henri FASTRE — Bestuurder
- Marie-Laure MOREAU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle CALLENDE",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 prend acte de la d\u00E9miss\u00EDon des administrateurs suivants: Madame Danielle CALLENDE, rue des oies, 55 \u00E0 4052 Beaufays NN 50.02.01-302.53"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MABILLE",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 prend acte de la d\u00E9miss\u00EDon des administrateurs suivants: Monsieur Jacques MABILLE, rue Nicolas Hardy, 37 \u00E0 4852 Xhendelesse NN 46.05.20-249.55"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri FASTRE",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 prend acte de la d\u00E9miss\u00EDon des administrateurs suivants: Monsieur Henri FASTRE, rue Marchand, 48 \u00E0 4680 \u041D\u0430\u0441court NN 49.12.10-265.63"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure MOREAU",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 prend acte de la d\u00E9miss\u00EDon des administrateurs suivants: Madame Marie-Laure MOREAU, avenue des M\u00E9l\u00E8zes, 25 \u00E0 4121 Neupr\u00E9 NN 70-04.05-138.46"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Decharneux",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 prend acte de la d\u00E9miss\u00EDon des administrateurs suivants: Monsieur Marc Decharneux, avenue des Platanes, 22 \u00E0 4000 Li\u00E8ge NN50.05.09-017.22"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
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},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 \u00E9lit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Madame St\u00E9phanie CRAHAY, rue Brassine 9 \u00E0 4120 Rotheux NN79.04.05-228.48"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane JAUMAIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 \u00E9lit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur St\u00E9phane JAUMAIN, rue des Spyn\u00E9es, 7A \u00E0 5081 Saint-Denis NN 72.11.17-059.50"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JEHIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 \u00E9lit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Monsieur Bernard JEHIN, avenue L\u00E9opold II, 17 \u00E0 5000 Namur NN 52.01.19-035.09"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia LUX",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26/11/2014 \u00E9lit \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants: Madame Patricia LUX, rue des Bidettes 44 \u00E0 4140 Sprimont NN 60.08.28-306.73"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DRAPIER",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre du 26/11/2014 confirme les mandats d\u0027administrateurs suivants renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2013, lesquels exp\u00EDrent \u00E0 lAssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015: Monsieur Yves DRAPIER, rue Saint-Nicolas 70 \u00E0 4000 Li\u00E8ge NN 64.07.02-211.55"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry HOUBEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre du 26/11/2014 confirme les mandats d\u0027administrateurs suivants renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2013, lesquels exp\u00EDrent \u00E0 lAssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015: Monsieur Thierry HOUBEN, boulevard de Gerardchamps 156/7 \u00E0 4800 Verviers NN 51.06.2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre du 26/11/2014 confirme les mandats d\u0027administrateurs suivants renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2013, lesquels exp\u00EDrent \u00E0 lAssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015: Monsieur Pascal CELEN, rue de Chaudfontaine 13 \u00E0 4020 Li\u00E8ge NN 67.08.15-253.81"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BRONNE",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre du 26/11/2014 confirme les mandats d\u0027administrateurs suivants renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2013, lesquels exp\u00EDrent \u00E0 lAssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015: Monsieur Didier BRONNE, rue Courtois 30 \u00E0 4000 Li\u00E8ge NN 47.07.28-071.28"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette MARCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre du 26/11/2014 confirme les mandats d\u0027administrateurs suivants renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/11/2013, lesquels exp\u00EDrent \u00E0 lAssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015: Madame Bernadette MARCOURT, Clos Reine Astrid 32 \u00E0 4000 Rocourt NN 57.03.30-280.35"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}22-01-2014 4 bestuurders benoemd, 8 ontslagnemend
- Danielle CALLENDE — Bestuurder
- Bernard DEMONCEAU — Bestuurder
- Claude MAQUET — Bestuurder
- Philippe SAIVE — Bestuurder
- Francis DEGEE — Bestuurder
- Charles DOURCY — Bestuurder
- Pascal ERPICUM — Bestuurder
- Evelyne GOUJON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle CALLENDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de notre Assembl\u00E9e G\u00E9n\u00E9rale du 20 novembre 2013, nous avons nomm\u00E9 comme administrateur les personnes suivantes: - Madame Danielle CALLENDE, Rue des Oies, 55 \u00E0 4052 Beaufays, N\u00B0 national: 50.02.01-302.53"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DEMONCEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de notre Assembl\u00E9e G\u00E9n\u00E9rale du 20 novembre 2013, nous avons nomm\u00E9 comme administrateur les personnes suivantes: - Monsieur Bernard DEMONCEAU, Chemin du Crucifix Bastin, 11 \u00E0 4670 Bl\u00E9gny, N\u00B0 national: 71.05.04-401-42"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude MAQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de notre Assembl\u00E9e G\u00E9n\u00E9rale du 20 novembre 2013, nous avons nomm\u00E9 comme administrateur les personnes suivantes: - Monsieur Claude MAQUET, Ruelle des Waides, 10 \u00E0 4000 Li\u00E8ge - N\u00B0 national: 54.03.19-049.51"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SAIVE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de notre Assembl\u00E9e G\u00E9n\u00E9rale du 20 novembre 2013, nous avons nomm\u00E9 comme administrateur les personnes suivantes: - Monsieur Philippe SAIVE, Rue Sur Miermont, 37 \u00E0 4671 Bl\u00E9gny - N\u00B0 national: 61.01.06-05583"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis DEGEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Francis DEGEE,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DOURCY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Charles DOURCY,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ERPICUM",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Pascal ERPICUM,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne GOUJON",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Madame Evelyne GOUJON,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre LUTHERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Pierre LUTHERS,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Pierre MICHEL,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SIMAR",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Daniel SIMAR,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc WUIDARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes sont d\u00E9missionnaires: - Monsieur Jean-Luc WUIDARD"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}19-02-2013 3 bestuurders benoemd
- Marie Laure MOREAU — Bestuurder
- Charles DOURCY — Bestuurder
- Marc DECHARNEUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Laure MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u0117e g\u00E9rn\u00E9rale du 17 novembre 2011, celle-ci nomme deux asministrateurs: Marie Laure MOREAU et Charles L\u0027AG approuve la nomination de Marie Laure MOREAU au poste de pr\u00E9sidente d\u0027Etudes\u0026Expansion."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DOURCY",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u0117e g\u00E9rn\u00E9rale du 17 novembre 2011, celle-ci nomme deux asministrateurs: Marie Laure MOREAU et Charles L\u0027AG approuve la nomination de Marie Laure MOREAU au poste de pr\u00E9sidente d\u0027Etudes\u0026Expansion."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DECHARNEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e du 13 novembre 2012, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur MArd DECHARNEUX comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "ASBL"
}
}25-06-2007 1 bestuurder benoemd, 1 ontslagnemend
- Léon MORMONT — Bestuurder
- Henri FASTRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on MORMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme nouvel Administrateur L\u00E9on MORMONT."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri FASTRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la volont\u00E9 d\u0027Henri FASTRE de ne plus \u00EAtre Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.856.587",
"name_full": "ETUDES ET EXPANSION, EN ABREGE : ETEX",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ETUDES ET EXPANSION |
| AfkortingFR | ETEX |