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FACRO SA

Actief
Avenue du Parc 22 ·4650 Herve, België
BE 0429.275.478
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 3
30-01-2026
Zetelwijziging
30-01-2026
v3.2
03-02-2022
v3.2
Alle aktes · 9 bijgewerkt 4 maanden geleden
2026
30-01-2026 4 bestuurders benoemd Bestuurswijziging
  • Victor Léopold BOSQUIN — Bestuurder
  • Nicolas THOMSIN — Bestuurder
  • Jean-Marc CORTEIL — Bestuurder
  • Victor Tomas BOSQUIN — Bestuurder
Kantoor: VISION VERVIERS
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernadette KAIVERS",
        "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": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Bernadette KAIVERS et de la S.A. D.P.G.C. repr\u00E9sent\u00E9e par Monsieur Didier DE SPA, et leur donne d\u00E9charge pour l\u0027exercice de leur fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier DE SPA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D.P.G.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Bernadette KAIVERS et de la S.A. D.P.G.C. repr\u00E9sent\u00E9e par Monsieur Didier DE SPA, et leur donne d\u00E9charge pour l\u0027exercice de leur fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "INFISO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TALEOS",
        "address": null,
        "country": null,
        "legal_form": "S.C.S."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOSS IMMO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "INFISO S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TALEOS S.C.S.",
        "address": null,
        "country": null,
        "legal_form": "S.C.S."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOSS IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO S.A",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit:",
      "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": "VISION VERVIERS",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 Zetelverplaatsing naar CHAINEUX Zetelwijziging
  • AVENUE DU PARC, 22 à 4650 CHAINEUX
Kantoor: VISION VERVIERS
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE DU PARC, 22 \u00E0 4650 CHAINEUX",
        "city": "CHAINEUX",
        "region": "waals_gewest",
        "street": "AVENUE DU PARC",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "VISION VERVIERS",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas THOMSIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
30-01-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Victor Léopold BOSQUIN — Bestuurder
  • Nicolas THOMSIN — Bestuurder
  • Jean-Marc CORTEIL — Bestuurder
  • Victor Tomas BOSQUIN — Bestuurder
  • Bernadette KAIVERS — Bestuurder
  • Didier DE SPA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette KAIVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Bernadette KAIVERS et de la S.A. D.P.G.C. repr\u00E9sent\u00E9e par Monsieur Didier DE SPA, et leur donne d\u00E9charge pour l\u0027exercice de leur fonction.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DE SPA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. D.P.G.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Bernadette KAIVERS et de la S.A. D.P.G.C. repr\u00E9sent\u00E9e par Monsieur Didier DE SPA, et leur donne d\u00E9charge pour l\u0027exercice de leur fonction.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INFISO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de : - La S.A. INFISO repr\u00E9sent\u00E9e par Mr. Victor L\u00E9opold BOSQUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S. TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de : - La S.C.S. TALEOS repr\u00E9sent\u00E9e par Mr. Nicolas THOMSIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOSS IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de : - La S.A. BOSS IMMO repr\u00E9sent\u00E9e par Mr. Jean-Marc CORTEIL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de : - La S.A. CBG IMMO repr\u00E9sent\u00E9e par Mr. Victor Tomas BOSQUIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}
30-01-2026 Zetelverplaatsing van THEUX naar CHAINEUX Zetelwijziging
  • Trou du Loup 12, 4910 THEUX → AVENUE DU PARC 22, 4650 CHAINEUX
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHAINEUX",
        "region": null,
        "street": "AVENUE DU PARC",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "THEUX",
        "region": null,
        "street": "Trou du Loup",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. FACRO \u00E0 l\u0027adresse suivante: - AVENUE DU PARC, 22 \u00E0 4650 CHAINEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}
2024
10-06-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}
2022
19-07-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Bernadette Kaivers — Bestuurder
  • Philippe Crosset — Bestuurder
  • Didier De Spa — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Spa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA DPGC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rate donne son accord \u00E0 l\u0027unanimit\u00E9 sur la reconduction du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SA DPGC r\u00E9pr\u00E9s\u00E9sent\u00E9e par Monsieur Didier De Spa, son Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Kaivers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination au poste d\u0027Administrateur de Madame Bernadette Kaivers domicili\u00E9e Trou du Loup 12 \u00E0 4910 Theux et dont le num\u00E9ro national est le 61.01.03-006.28 pour une dur\u00E9e de 6 ans en remplacement de Monsieur Philippe Crosset."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Crosset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine \u00E0 Monsieur Crosset pour l\u0027exercice de son mandat durant la p\u00E9riode \u00E9coul\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}
03-02-2022 Zetelverplaatsing van Dison naar Theux Zetelwijziging
  • La Moudreye 1, 4820 Dison → Trou du Loup 12, 4910 Theux
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Theux",
        "region": null,
        "street": "Trou du Loup",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Dison",
        "region": null,
        "street": "La Moudreye",
        "country": "BE",
        "postcode": "4820",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet r\u00E9troactif au 20/09/2021: Trou du Loup, 12 \u00E0 4910 Theux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}
2020
20-01-2020 2 bestuurders benoemd Bestuurswijziging
  • Didier de Spa — Bestuurder
  • Didier de Spa — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Spa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457714492",
        "name": "DPGC S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination au poste d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, de la S.A! DPGC dont le si\u00E8ge social est situ\u00E9 Rue de Limbourg, 31 \u00E0 4.800 Verviers et dont le num\u00E9ro d\u0027entreprise est le 0457.714.492 repr\u00E9sent\u00E9e par Monsieur Didier de Spa domicili\u00E9 Trou du Loup, 12 \u00E0 4.910 Pol"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier de Spa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457714492",
        "name": "DPGC S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination au poste d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, de la S.A! DPGC dont le si\u00E8ge social est situ\u00E9 Rue de Limbourg, 31 \u00E0 4.800 Verviers et dont le num\u00E9ro d\u0027entreprise est le 0457.714.492 repr\u00E9sent\u00E9e par Monsieur Didier de Spa domicili\u00E9 Trou du Loup, 12 \u00E0 4.910 Pol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}
2004
16-07-2004 1 bestuurder benoemd, 4 ontslagnemend Bestuurswijziging
  • Leclercq Anne — Bestuurder
  • Crosset Marie-France — Bestuurder
  • Crosset Jean-Charles — Bestuurder
  • Crosset Sophie — Bestuurder
  • Vervier Liliane — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosset Marie-France",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Crosset Marie-France domicili\u00E9e Chantraine, 8 \u00E0 4890 Thimister; Monsieur Crosset Jean-Charles domicili\u00E9 rue des Paquerettes36 \u00E0 4820 Dison; Madame Crosset Sophie domicili\u00E9e La Moudreye, 4 \u00E0 4820 Dison et Madame Vervier Liliane domicili\u00E9e La Moudreye, 1 \u00E0 4820 Dison sont d\u00E9missionnaires de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosset Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Crosset Marie-France domicili\u00E9e Chantraine, 8 \u00E0 4890 Thimister; Monsieur Crosset Jean-Charles domicili\u00E9 rue des Paquerettes36 \u00E0 4820 Dison; Madame Crosset Sophie domicili\u00E9e La Moudreye, 4 \u00E0 4820 Dison et Madame Vervier Liliane domicili\u00E9e La Moudreye, 1 \u00E0 4820 Dison sont d\u00E9missionnaires de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosset Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Crosset Marie-France domicili\u00E9e Chantraine, 8 \u00E0 4890 Thimister; Monsieur Crosset Jean-Charles domicili\u00E9 rue des Paquerettes36 \u00E0 4820 Dison; Madame Crosset Sophie domicili\u00E9e La Moudreye, 4 \u00E0 4820 Dison et Madame Vervier Liliane domicili\u00E9e La Moudreye, 1 \u00E0 4820 Dison sont d\u00E9missionnaires de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervier Liliane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Crosset Marie-France domicili\u00E9e Chantraine, 8 \u00E0 4890 Thimister; Monsieur Crosset Jean-Charles domicili\u00E9 rue des Paquerettes36 \u00E0 4820 Dison; Madame Crosset Sophie domicili\u00E9e La Moudreye, 4 \u00E0 4820 Dison et Madame Vervier Liliane domicili\u00E9e La Moudreye, 1 \u00E0 4820 Dison sont d\u00E9missionnaires de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leclercq Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Leclercq Anne domicili\u00E9e Val du Fi\u00E9rain, 38 \u00E0 4860 Pepinster est appel\u00E9e aux fonctions d\u0027admin\u0131strateur Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.275.478",
    "name_full": "FACRO",
    "legal_form": "SA"
  }
}