Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
20-01-2012
v3.2
Alle aktes · 12
bijgewerkt 8 maanden geleden
2025
28-10-2025 Bilem Romuald herbenoemd als commissaris
- Bilem Romuald — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bilem Romuald",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e propose de renommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par Monsieur Bilem Romuald, qui a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}28-10-2025 2 bestuurders benoemd
- Bilem Romuald — Commissaris
- Serge Solau — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bilem Romuald",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl",
"address": "1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e propose de renommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par Monsieur Bilem Romuald, qui a",
"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": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-10-2023 Philippe GOSSART herbenoemd als commissaris
- Philippe GOSSART — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}27-10-2023 Philippe GOSSART herbenoemd als commissaris
- Philippe GOSSART — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "5.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART. Ce mandat prendra fin imm\u00E9diatement apr\u0117s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et sa r\u00E9mun\u00E9ration est fix\u00E9e \u00E0 un montant annuel de 19.930 EUR(HTVA).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.131.252",
"name_full": "Herpain",
"legal_form": "SA"
},
"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
}2022
22-12-2022 7 herbenoemd
- HERPAIN Pierre — Bestuurder
- HERPAIN Sophie — Bestuurder
- HERPAIN Olivier — Bestuurder
- SAUSSUS Guy — Bestuurder
- HERPAIN Pierre — Gedelegeerd bestuurder
- HERPAIN Sophie — Gedelegeerd bestuurder
- SAUSSUS Guy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERPAIN Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456091624",
"name": "PH CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PH CONSULT, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires 43, num\u00E9ro d\u2019entreprise 0456.091.624, repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERPAIN Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893913495",
"name": "SOMADIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOMADIN, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires 43, num\u00E9ro d\u2019entreprise 0893.913.495, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERPAIN Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :Monsieur HERPAIN Olivier, num\u00E9ro national 69.05.24-121.61, domicili\u00E9 \u00E0 Uccle, avenue Chantemerle 7, ici pr\u00E9sent et qui d\u00E9clare accepter ledit mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUSSUS Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841077496",
"name": "4S ASSOCIATES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de six (6) ans, s\u2019agissant de :La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 4S ASSOCIATES, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires 43, num\u00E9ro d\u2019entreprise 0841.077.496, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HERPAIN Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456091624",
"name": "PH CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans :la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PH CONSULT, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuair"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HERPAIN Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893913495",
"name": "SOMADIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans :la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOMADIN, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statuaires "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SAUSSUS Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841077496",
"name": "4S ASSOCIATES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans :la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 4S ASSOCIATES, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Statu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}2019
13-08-2019 Philippe GOSSART herbenoemd als commissaris
- Philippe GOSSART — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}2017
07-12-2017 4 herbenoemd
- Pierre Herpain — Bestuurder
- Sophie Herpain — Bestuurder
- Guy Saussus — Bestuurder
- Olivier Herpain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Herpain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL PH Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -La SPRL PH Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre Herpain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Herpain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Somadin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -La SPRL Somadin, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Sophie Herpain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Saussus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL 4S Associates",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -La SPRL 4S Associates, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy Saussus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Herpain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 4 administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: -Monsieur Olivier Herpain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}2016
07-07-2016 Philippe GOSSART herbenoemd als commissaris
- Philippe GOSSART — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}2013
03-07-2013 MAZARS REVISEURS D'ENTREPRISES herbenoemd als commissaris
- MAZARS REVISEURS D'ENTREPRISES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat du Commissaire, MAZARS REVISEURS D\u0027ENTREPRISES, pour une p\u00E9riode de 3 ans suppl\u00E9mentaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.131.252",
"name_full": "HERPAIN",
"legal_form": "SA"
}
}2012
14-12-2012 3 bestuurders benoemd
- Sophie HERPAIN — Dagelijks bestuur
- Pierre HERPAIN — Dagelijks bestuur
- Guy SAUSSUS — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sophie HERPAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL SOMADIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-01-01",
"evidence_quote": "les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de HERPAIN S.A., la SPRL SOMADIN repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Sophie HERPAIN"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre HERPAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PH CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-01-01",
"evidence_quote": "PH CONSULT SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Pierre HERPAIN"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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}20-01-2012 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}20-01-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
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