Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
100 aktes Kapitaalverloop · 13
02-01-2026
Kapitaalwijziging
02-01-2026
v3.2
02-01-2026
v3.2
26-06-2024
v3.2
26-06-2024
Kapitaalwijziging
26-06-2024
v3.2
15-03-2019
v3.2
15-03-2019
v3.2
28-10-2015
v3.2
28-10-2015
v3.2
26-03-2014
v3.2
24-09-2007
v3.2
24-09-2007
v3.2
Adresverloop · 2
14-07-2021
Zetelwijziging
14-07-2021
v3.2
Alle aktes · 100
bijgewerkt 3 maanden geleden
2026
25-03-2026 Olivier Beguin benoemd tot bestuurder
- Olivier Beguin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ABSOlute Consulting srl",
"address": "Rue Quew\u00E9e (PAC) 72 \u00E0 6230 Pont-\u00E0-Celles",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour prend acte, avec effet imm\u00E9diat, de la nomination, en tant qu\u0027Administrateur, de la srl ABSOlute Consulting, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Beguin",
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{
"kind": "board_snapshot",
"role": "bestuurder",
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"name": "Henri Ernst",
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},
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"via_org": {
"kbo": null,
"name": "HEr Management srl",
"address": null,
"country": null,
"legal_form": "srl"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit: \u2022 HEr Management srl, Administrateur D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Henri Ernst.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BATI ROCHE srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit: \u2022 BATI ROCHE srl, Administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alain Mar\u00E9chal.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Danaux",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit: \u2022 Paul Danaux, Administrateur.",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Piron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fran\u00E7ois Piron srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit: \u2022 Fran\u00E7ois Piron srl, Administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois Piron.",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THOMAS \u0026 PIRON HOLDING sa",
"address": null,
"country": null,
"legal_form": "sa"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit: \u2022 THOMAS \u0026 PIRON HOLDING sa, Administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Edouard Herinckx.",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ABSOlute Consulting srl",
"address": "Rue Quew\u00E9e (PAC) 72 \u00E0 6230 Pont-\u00E0-Celles",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit: \u2022 ABSOlute Consulting srl, Administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Beguin.",
"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"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2028-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re",
"legal_form": "sarl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2026 Olivier Beguin benoemd tot bestuurder
- Olivier Beguin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re"
}
}02-01-2026 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": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}02-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re",
"legal_form": "sarl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}02-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re"
}
}02-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-11-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}02-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}02-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re"
}
}2025
07-07-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Henri Ernst — Bestuurder
- Alain Maréchal — Bestuurder
- François Piron — Bestuurder
- Edouard Herinckx — Bestuurder
- Edouard Herinckx — Bestuurder
- Marie-Laure Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce jour prend acte du non-renouvellement de Monsieur Edouard Herinckx de son mandat d\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "HEr Management srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "HEr Management srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Henr Ernst, Administrateur D\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Bati Roche srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bati Roche srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alair Mar\u00E9chal, Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Piron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Fran\u00E7ois Piron srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Piron srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois Piron, Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Thomas \u0026 Piron Holding sa",
"address": null,
"country": null,
"legal_form": "sa"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Thomas \u0026 Piron Holding sa, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Edouard Herinckx, Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027Administration propose de renouveler le mandat d\u0027EY R\u00E9viseur d\u0027Entreprises pour 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2028. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-07",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re",
"legal_form": "sarl"
},
"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
}07-07-2025 1 bestuurder benoemd, 6 herbenoemd
- Edouard Herinckx — Bestuurder
- Henri Ernst — Gedelegeerd bestuurder
- Alain Maréchal — Bestuurder
- Paul Danaux — Bestuurder
- François Piron — Bestuurder
- Edouard Herinckx — Bestuurder
- Marie-Laure Moreau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436144563",
"name": "Thomas \u0026 Piron Holding sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "Pour son remplacement, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la sa Thomas \u0026 Piron Holding (en abr\u00E9g\u00E9 TP Holding), dont le si\u00E8ge social est sis La Besace, 14 \u00E0 6852 Paliseul, reprise au registre des personnes morales sous le nr BE0436.144.563, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Edou"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717542850",
"name": "HEr Management srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit : \u2022 HEr Management srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Henr Ernst, Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719554809",
"name": "Bati Roche srl",
"address": null,
"country": null,
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}07-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Thomas & Piron Holding — Bestuurder
- Marie-Laure Moreau — Commissaire
- Edouard Herinckx — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}26-03-2025 Wijziging in het bestuur
Technische details
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Samenvatting:
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Technische details
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26-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}26-06-2024 Verrichting in kapitaal of aandelen
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}26-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
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}06-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}2023
13-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}13-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}19-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}19-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Henri Ernst · Chaudfontaine
Technische details
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}19-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}19-04-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}19-04-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}2022
25-08-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}25-08-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"_kbo_extracted_mismatch": "1024.078.555"
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}20-06-2022 Marie-Laure Moreau benoemd tot commissaire
- Marie-Laure Moreau — Commissaire
Samenvatting:
v3.2
Technische details
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}20-06-2022 6 herbenoemd
- Marie-Laure Moreau — Commissaris
- Henri Ernst — Bestuurder
- Alain Maréchal — Bestuurder
- Paul Danaux — Bestuurder
- Edouard Herinckx — Bestuurder
- François Piron — Bestuurder
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 100 aktes