Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-03-2026
Voorlopige maatregel
Voorlopig bewindvoerder
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 1
18-01-2016
Zetelwijziging
Alle aktes · 17
bijgewerkt 9 maanden geleden
2025
16-09-2025 2 bestuurders benoemd, 1 ontslagnemend correctie
- Karel Nijs — Commissaris
- Alain Williaume — Commissaris
- DELVAUX WILMET & ASSOCIES — Commissaris
Technische details
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- Finvision Bedrijfsrevisoren BV — Commissaire
- DELVAUX, WILMET & ASSOCIES SRL — Commissaire
Samenvatting:
v3.2
Technische details
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}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- DELVAUX WILMET ASSOCIES SRL — Commissaire
- Charles-Henri De Streel — Commissaire
Samenvatting:
v3.2
Technische details
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}08-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Francis Wilmet — Commissaris
- Nicolas Vanderstappen — Dagelijks bestuur
- Charles-Henri De Streel — Commissaris
Technische details
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08-03-2023 2 bestuurders benoemd
- Charles de Streel — Commissaire reviseur
- C2 Reviseurs et Associés — Commissaire reviseur
Samenvatting:
v3.2
Technische details
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}08-03-2023 Charles de Streel benoemd tot commissaris
- Charles de Streel — Commissaris
Technische details
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}2022
10-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- La société à responsabilité limitée MANAGEMENT GESTION & SERVICES — Administrateur unique
- Monsieur HIBERT Gérald — Représentant permanent
- Monsieur HIBERT Gérald — Bestuurder
- La société à responsabilité limitée MANAGEMENT GESTION & SERVICES — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2020
04-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sophie de Kerchove de Denterghem — Représentant permanent
- Gérald Hibert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}16-01-2020 Charles de Streel benoemd tot commissaire
- Charles de Streel — Commissaire
Samenvatting:
v3.2
Technische details
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}2016
13-12-2016 2 bestuurders benoemd
- SCRL C2 Réviseurs & Associés — Auditor
- Charles de Streel — Auditor representative
Samenvatting:
v3.2
Technische details
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}18-01-2016 3 bestuurders benoemd, 8 ontslagnemend
- HIBERT Gérald — Bestuurder
- HIBERT Gérald — Président du conseil d'administration
- HIBERT Gérald — Gedelegeerd bestuurder
- BROSSEL Jean-Luc — Bestuurder
- DELIRE Guy — Bestuurder
- Van WYMERSCH-MOONS Guy — Bestuurder
- ANTHUENIS Mario — Bestuurder
- PILLAERT Johan Jean-Pierre A — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}18-01-2016 Zetelverplaatsing van Watermael-Boitsfort naar Uccle
- 1170 Watermael-Boitsfort, boulevard du Souverain 25 → Uccle (1180 Bruxelles), chaussée de Waterloo, 1135
Notaris:
Frederic CONVENT · Ixelles
Technische details
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23-10-2015 3 bestuurders benoemd
- Jean-Luc BROSSEL — Bestuurder
- SCCRL PwC Reviseurs d'Entreprises — Commissaire
- Tom MEULEMAN — Commissaire
Samenvatting:
v3.2
Technische details
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}2011
06-12-2011 Tom Meuleman benoemd tot commissaire
- Tom Meuleman — Commissaire
Samenvatting:
v3.2
Technische details
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}2008
07-04-2008 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane HALUT — Bestuurder
- Guy VAN WYMERSCH-MOONS — Bestuurder
- Jean STERBELLE — Bestuurder
- Serge WIABUT — Bestuurder
Samenvatting:
v3.2
Technische details
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