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0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
22-01-2026 7 bestuurders benoemd, 1 ontslagnemend
- Dominique PERARD — Directeur
- Guy De DECKER — Directeur
- Françoise VERDURE — Directeur
- Gérard SERVAIS — Directeur
- Bernard PIERRE — Directeur
- Edwige GILISSEN — Directeur
- Dominique PERARD — Directeur
- Jacques DECHAMBRE — Directeur
Technische details
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}22-01-2026 6 bestuurders benoemd, 1 ontslagnemend
- Dominique PERARD — Bestuurder
- Guy De DECKER — Bestuurder
- Françoise VERDURE — Bestuurder
- Gérard SERVAIS — Bestuurder
- Bernard PIERRE — Bestuurder
- Edwige GILISSEN — Bestuurder
- Jacques DECHAMBRE — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
15-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- René Timmermans — Bestuurder
- Gérard Servais — Bestuurder
- Philippe Heynen — Bestuurder
- Françoise Moris — Bestuurder
Samenvatting:
v3.2
Technische details
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}15-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2017
22-06-2017 2 bestuurders benoemd, 25 ontslagnemend, 5 herbenoemd
- Philippe Heynen — Bestuurder
- Francine Thiry — Bestuurder
- Brigitte Debry — Bestuurder
- Pascal Brack — Bestuurder
- Paul Delait — Bestuurder
- Alain Deworme — Bestuurder
- Michel Dupont — Bestuurder
- André Even — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2017-06-07",
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},
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},
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},
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 19.Raymonde Meyers,"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ren\u00E9 Muller",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 20.Ren\u00E9 Muller"
},
{
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"person": {
"rrn": null,
"name": "Guy Schuster",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 21.Guy Schuster"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Schroeder Burm-Schroeder",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 22.Fanny Schroeder Burm-Schroeder (d\u00E9c\u00E9d\u00E9e 17/03/2004)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Tibor",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 23.Fran\u00E7ois Tibor (d\u00E9c\u00E9d\u00E9 30/07/2016)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Triffaux",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 24.Jean-Marie Triffaux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Wanschoor",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions intervenues dans la composition du Conseil d\u0027administration avec effet au 7 juin 2017: 25.Jean-Claude Wanschoor (d\u00E9c\u00E9d\u00E9 17/11/2010)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Dechambre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants: Jacques Dechambre - rue de Diekirch 217 - 6700 Arlon. N\u00E9 le 22/02/1946"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Decker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants: Guy De Decker - Bonnert, rue du Maitrank 73-6700 Arlon. N\u00E9 le 12/02/1947"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Moris",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants: Fran\u00E7oise Moris - Stockem, route de Neufch\u00E2teau 255-6700 Arlon. N\u00E9e le 18/12/1951"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Perard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants: Dominique Perard - Stockem, route de Bouillon 185-6700 Arlon. N\u00E9 le 11/11/1953"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Perp\u00E8te",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants: Andr\u00E9 Perp\u00E8te - rue Fran\u00E7ois Boudart 47-6700 Arion. N\u00E9 le 16/03/1956"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Heynen",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de nouveaux administrateurs: Philippe Heynen - Toernich, rue Haute 3-6700 Arlon. N\u00E9 le 01/07/1956"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francine Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de nouveaux administrateurs: Francine Thiry - Sampont, rue du Potier 3-6700 Arlon. N\u00E9e le 11/05/1954"
}
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