Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "RENOUVELLEMENT DE MANDAT - NOMINATION D\u0027UN ADMINSITRATEUR-"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-04-14",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2031",
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Fran\u00E7ois BERSEZ"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "pr\u00E9sident",
"organ": "conseil_d_administration",
"person_name": "Fran\u00E7ois BERSEZ"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Beno\u00EEt LE BOULENG\u00C9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabrice CEOLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rodolphe GAMBINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier GRIMONPREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Fr\u00E9d\u00E9ric NYST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "RENOUVELLEMENT DE MANDAT - NOMINATION D\u0027UN ADMINSITRATEUR-\nCOMPOSITION DU CONSEIL D\u0027ADMINISTRATION"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u2019une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u2019adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
14-03-2022 1 bestuurder benoemd, 3 herbenoemd
- Marc Vilet — Bestuurder
- Fabrice Céolan — Bestuurder
- Jean-Benoît Le Boulengé — Bestuurder
- Pierre-Frédéric Nyst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vilet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mars 2021 approuve la nomination de Marc Vilet en qualit\u00E9 d\u0027administrateur de FormaTech, pour un mandat de 6 ans, soit jusqu\u0027en 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice C\u00E9olan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Beno\u00EEt Le Bouleng\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Fr\u00E9d\u00E9ric Nyst",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}2021
10-12-2021 1 bestuurder benoemd, 3 herbenoemd
- Marc Vilet — Bestuurder
- Fabrice Céolan — Bestuurder
- Jean-Benoît Le Boulengé — Bestuurder
- Pierre-Frédéric Nyst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vilet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mars 2021 approuve la nomination de Marc Vilet en qualit\u00E9 d\u0027administrateur de FormaTech, pour un mandat de 6 ans, soit jusqu\u0027en 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice C\u00E9olan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Beno\u00EEt Le Bouleng\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Fr\u00E9d\u00E9ric Nyst",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}2020
09-10-2020 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Rodolphe GAMBINI — Bestuurder
- Olivier GRIMONPREZ — Bestuurder
- Luc VINCENT — Bestuurder
- François Bersez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bersez",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-13",
"evidence_quote": "Le C.A. \u00E9lit Fran\u00E7ois Bersez en qualit\u00E9 de pr\u00E9sident de FormaTech, au 13 mars 2020, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s et avec les f\u00E9licitations de tous les membres du Conseil d\u0027administration"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VINCENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-13",
"evidence_quote": "Fin de mandat, le 13 mars 2020, de monsieur Luc VINCENT, domicill\u00E9 \u00E0 5555 BI\u00C8VRE, rue de Bouillon, 19"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe GAMBINI",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Nomination, le 19 d\u00E9cembre 2019, de monsieur Rodolphe GAMBINI, domicili\u00E9 \u00E0 4100 SERAING, rue du Ch\u00EAne 342"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier GRIMONPREZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "et de monsieur Olivier GRIMONPREZ, domicili\u00E9 \u00E0 8930 MENEN, waterstraat 43"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}13-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- François Bersez — Bestuurder
- Baudhuin GERARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bersez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale ratifie, \u00E0 l\u0027unanimit\u00E9, la nomination de Fran\u00E7ois Bersez en qualit\u00E9 d\u0027administrateur de FormaTech, pour une p\u00E9riode de 6 ans, soit jusqu\u0027er\u0131 2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudhuin GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "D\u00E9mission de Monsieur Baudhuin GERARD le 21 juin 2019, cause: d\u00E9c\u0117s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}2018
10-10-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}2017
12-07-2017 Guy Chainiaux benoemd tot commissaris
- Guy Chainiaux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Chainiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2017 acte la nomination de Guy Chainiaux repr\u00E9sentant la SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}2014
16-07-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}2008
29-12-2008 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2008-11-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat, \u00E0 Ma\u00EEtre St\u00E9phane Robyns de Schneidauer ou tout autre avocat du Cabinet DLA Piper dont les bureaux sont \u00E9tablis avenue Louise, 106 \u00E0 1050 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution des formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes au Moniteur belge et la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 au Registre des personnes morales (Banque Carrefour des Entreprises)",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre St\u00E9phane Robyns de Schneidauer",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat, \u00E0 Ma\u00EEtre St\u00E9phane Robyns de Schneidauer ou tout autre avocat du Cabinet DLA Piper dont les bureaux sont \u00E9tablis avenue Louise, 106 \u00E0 1050 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution des formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes au Moniteur belge et la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 au Registre des personnes morales (Banque Carrefour des Entreprises)",
"holder_kbo": null,
"holder_name": "Cabinet DLA Piper",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "AFSI CONSULT SPRL",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 AFSI CONSULT SPRL, dont le si\u00E8ge social est situ\u00E9 rue Haie Mayet, 21 \u00E0 5640 Saint-G\u00E9rard et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain FLAMION, domicili\u00E9 \u00E0 la m\u00EAme adresse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, qui sera responsable de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"excluded_powers": null
}
]
}
}29-12-2008 9 bestuurders benoemd
- Violaine DELAHAUT — Bestuurder
- Baudhuin GERARD — Bestuurder
- Philippe GODFROID — Bestuurder
- Francis HENRY de FRAHAN — Bestuurder
- Jean-Benoît LE BOULENGÉ — Bestuurder
- Luc VINCENT — Bestuurder
- Christophe WAMBERSIE — Bestuurder
- Alain FLAMION — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Violaine DELAHAUT",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Madame Violaine DELAHAUT, domicili\u00E9e chemin du Quesnoy, 23 \u00E0 7050 Erbisoeul,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudhuin GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Baudhuin GERARD, chauss\u00E9e de Namur, 114 1 \u00E0 5030 Gemboux,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GODFROID",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe GODFROID, domicili\u00E9 Fontaine Fonteny, 10 \u00E0 1332 Genval,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis HENRY de FRAHAN",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Francis HENRY de FRAHAN, rue des Fosses, 1 \u00E0 5530 Dorinne,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Beno\u00EEt LE BOULENG\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Jcan-Beno\u00EEt LE BOULENG\u00C9, domicili\u00E9 rue Lakisse, 5 \u00E0 5170 Bois-de-Villers,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VINCENT",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Luc VINCENT, domicili\u00E9 rue de Bouillon, 19 \u00E0 5555 Bi\u00E8vre,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe WAMBERSIE",
"address": null,
"birth_date": null
},
"effective_date": "2008-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Christophe WAMBERSIE, domicili\u00E9 rue des Bleuets, 1 \u00E0 7140 Morlanwelz,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain FLAMION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFSI CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-11-24",
"evidence_quote": "AFSI CONSULT SPRL, dont le si\u00E8ge social est situ\u00E9 rue Haie Mayet, 21 \u00E0 5640 Saint-G\u00E9rard et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain FLAMION, domicili\u00E9 \u00E0 la m\u00EAme adresse. Les mandats ainsi conf\u00E9r\u00E9s prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui s"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain FLAMION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFSI CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-11-24",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 AFSI CONSULT SPRL, dont le si\u00E8ge social est situ\u00E9 rue Haie Mayct, 21 \u00E0 5640 Saint-G\u00E9rard et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain FLAMION, domicili\u00E9 \u00E0 la m\u00E9me adresse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, qui "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.518.192",
"name_full": "FORMATECH NEW TECHNOLOGIES",
"legal_form": "SA"
}
}