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FRANZ

Actief
Champs de Tignée 7 ·4671 Blégny, België
BE 0428.700.705
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Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 23 dagen geleden
2026
05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "nomination commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  },
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": null,
    "person_name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
19-05-2023 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Francis Boelens — Commissaris
  • Guido Vanherpe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 27 avril 2023 \u00E9lit, \u00E0 unanimit\u00E9, la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise, RPM 0446.334.711, avec si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et sis \u00E0 9051 Gent, Pauline van Pottelsberghelaan 12, repr\u00E9sent\u00E9e par monsieur Francis Boelens, en tant que commissaire de la "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil reconfirme par la suite que la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 est rest\u00E9e et reste pleinement en vigueur pour : -LLBG SA (BCE: 0412.382.632), sis \u00E0 9400 Ninove, Elisabethlaan 143, et dont le repr\u00E9sentant permanent est M. Guido Vanherpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
20-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
16-06-2022 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Guido Vanherpe — Directeur
  • Marc Vanherpe — Directeur
  • Luc Verhasselt — Directeur
  • Pieter Bax — Dagelijks bestuur
  • Jan Devriendt — Dagelijks bestuur
  • Guido Vanherpe — Directeur
  • Marc Vanherpe — Directeur
  • Luc Verhasselt — Directeur
Technische details 
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    {
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      "role": "directeur",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "name": "Guido Vanherpe",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LLBG NV",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Shauri BV",
        "address": "Sint-Gertrudendries 11, 3210 Lubbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "directeur",
      "person": {
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        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "L\u0026A Business Consult BV",
        "address": "Kloosterstraat 19, 9340 Lede",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pieter Bax",
        "address": "Dijle 18, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jan Devriendt",
        "address": "Weverstraat 108, 1761 Borchtlombeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2011-04-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2011-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "MMVISION LIEGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-06-2022 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • Luc Verhasselt — Bestuurder
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • Luc Verhasselt — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: -LLBG NV, repr\u00E9sent\u00E9e par Mr. Guido Vanherpe;"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: -Shauri BV avec repr\u00E9sentant permanent Mr. Marc Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: - L\u0026A Business Consult BV avec repr\u00E9sentant permanent Mr. Luc Verhasselt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2028: - LLBG NV, sis \u00E0 9400 Ninove, Elisabethlaan 143, RPM: 0412.382.632, avec repr\u00E9sentant permanent Mr. Guido Vanherpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2028: Shauri BV, sis \u00E0 3210 Lubbeek, Sint-Gertrudendries 11, RPM: 0469.986.675, avec repr\u00E9sentant permanent Mr. Marc Vanherpe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2028: - L\u0026A Business Consult BV, sis \u00E0 9340 Lede, Kloosterstraat 19, RPM: 0809.073.733 avec repr\u00E9sentant permanent Mr. Luc Verhasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2020
11-09-2020 Marnix Van Dooren benoemd tot commissaris Bestuurswijziging
  • Marnix Van Dooren — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SP Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dd. 23/04/2020 \u00E9lit, \u00E0 l\u0027unanimit\u00E9, la SP Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelies, De Kleetlaan 2, et sis \u00E0 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, repr\u00E9sent\u00E9 par monsieur Marnix Van Dooren, en tant que com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2017
23-06-2017 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Marnix Van Dooren — Commissaris
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • Luc Verhasselt — Bestuurder
  • Guido Vanherpe — Gedelegeerd bestuurder
  • LLBG NV — Bestuurder
  • Shauri BVBA — Bestuurder
  • Vantmar BVBA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenu le 27/04/2017 a \u00E9lu la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et s\u00EDs \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par monsieur Marnix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs suivants se terminent le 27/04/2017: -LLBG NV, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA Mr. Guido Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs suivants se terminent le 27/04/2017: -Shauri BVBA avec repr\u00E9sentant permanent Mr. Marc Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vantmar BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs suivants se terminent le 27/04/2017: -Vantmar BVBA avec repr\u00E9sentant permanent Mr. Anthony Vanherpe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu par la suite, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2022: -LLBG NV, sis \u00E0 9400 Ninove, Elisabethlaan 143, RPM: 0412.382.632, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA, sis \u00E0 9830 Sint-Martens-Latem, Reinaertdre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu par la suite, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2022: -Shauri BVBA, s\u00EDs \u00E0 3210 Lubbeek, Sint-Gertrudendries 11, RPM: 0469.986.675, avec repr\u00E9sentant permanent Mr. Marc Vanherpe, domicili\u00E9 \u00E0 3210 Lubbe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu par la suite, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2022: -L\u0026A Business Consult BVBA, sis \u00E0 9340 Lede, Kloosterstraat 19, RPM: 0809.073.733 avec repr\u00E9sentant permanent Mr. Luc Verhasselt, domicili\u00E9 \u00E0 9340"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "Le conseil d\u0027administrateurs tenu le 27/04/2017 a \u00E9lu, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 anonyme LLBG, sis \u00E0 9400 Ninove, Elisabethiaan 143, RPM: 0412.382,632, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA, sis \u00E0 9830 Sint-Martens-Latem, Reinaertdreef 10, RPM: 0457.565.925, avec repr\u00E9sentant permanent Mr. Guido"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2016
03-06-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SCCRL Ernst & Young Réviseurs d'Entreprises — Commissaris
  • sprl Guido Vanherpe — Gedelegeerd bestuurder
  • sprl Guido Vanherpe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 avril 2016 a \u00E9lu la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et sis \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, repr\u00E9sent\u00E9 par monsieur Philippe Pire, en tant que commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "sprl Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e prends connaissance de la r\u00E9signation avec effet imm\u00E9diat de la sprl Guido Vanherpe (BCE 0457.565.925) repr\u00E9sent\u00E9 par Monsieur Guido Vanherpe en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "sprl Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "SA LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Le conseil \u00E9lit, avec effet imm\u00E9diat, la SA LLBG (BCE: 0412.382.632), ayant comme repr\u00E9sentant permanent la sprl Guido Vanherpe (BCE: 0457.565.925) ayant comme repr\u00E9sentant permanent monsieur Guido Vanherpe, domicili\u00E9 \u00E0 9830 Sint-Martens-Latem, Reinaertdreef 10, comme administrateur d\u00E9l\u00E9gu\u00E9 de la so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2015
25-02-2015 Philippe Pire benoemd tot commissaris Bestuurswijziging
  • Philippe Pire — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 31 d\u00E9cembre 2014 a \u00E9lu la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et sis \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, repr\u00E9sent\u00E9 par monsieur Philippe Pire, en tant que co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2014
08-05-2014 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2011
20-10-2011 2 bestuurders benoemd, 3 herbenoemd Bestuurswijziging
  • Guido VANHERPE — Gedelegeerd bestuurder
  • Marc VANHERPE — Gedelegeerd bestuurder
  • Guido VANHERPE — Bestuurder
  • Marc VANHERPE — Bestuurder
  • Anthony VANHERPE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANOBAKE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017, les mandats d\u0027administrateur de : -VANOBAKE NV sise Elisabethlaan 143 \u00E0 9400 Ninove repr\u00E9sent\u00E9e par monsieur Guido VANHERPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHAURI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017, les mandats d\u0027administrateur de : -SHAURI BVBA sise Sint Gertrudendries 11 \u00E0 3210 Lubbeek repr\u00E9sent\u00E9e par monsieur Marc VANHERPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026A CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017, les mandats d\u0027administrateur de : -M\u0026A CVA sise Torhoededreef 23 \u00E0 2970 Schilde repr\u00E9sent\u00E9e par monsieur Anthony VANHERPE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Guido VANHERPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0: -BVBA Guido VANHERPE Reinaertdreef 10 \u00E0 9830 Sint-Martens-Latem repr\u00E9sent\u00E9e par monsieur Guido VANHERPE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHAURI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0: -SHAURI BVBA sise Sint Gertrudendries 11 \u00E0 3210 Lubbeek repr\u00E9sent\u00E9e par monsieur Marc VANHERPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}