Checked.be
Actief
BE 0451.146.109NV
ITM Management
Rue du Bosquet 4 ·1348 Ottignies-Louvain-la-Neuve, België· 32 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van ITM Management over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 32 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 17 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Lange historiek
−Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1993 — 32 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00281607 |
| 31-12-2023 | volledig | 03-10-2024 | 2024-00503343 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00324145 |
| 31-12-2021 | volledig | 15-11-2022 | 2022-20520752 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-76400325 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000461 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68300536 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53400002 |
| 31-12-2016 | volledig | 28-12-2017 | 2017-73100573 |
| 31-12-2015 | volledig | 16-08-2016 | 2016-42300190 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief01-11-2025 → heden
-
Actief01-10-2025 → heden
-
Actief06-05-2025 → heden
-
Actief08-03-2021 → heden
3 gebeurtenissen
- 30-11-2022 Benoemd· Gedelegeerd bestuurder
- 30-11-2022 Mandaat verlengd· Bestuurder
- 08-03-2021 Benoemd· Bestuurder
-
Actief29-09-2016 → heden
-
CRISMAB S.A.RechtspersoonBestuurder· vast vert.: Anne BastinStaatsblad-akte 16143553 (18-10-2016)Actief05-03-2004 → heden
4 gebeurtenissen
- 08-03-2021 Ontslagen· Bestuurder
- 30-06-2016 Mandaat verlengd· Bestuurder
- 30-06-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 05-03-2004 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (13)
-
Voormalig30-11-2022 → 01-10-2025
3 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 30-11-2022 Benoemd· Bestuurder
- 30-11-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 01-10-2025
-
Voormalig08-03-2021 → 30-11-2022
2 gebeurtenissen
- 30-11-2022 Ontslagen· Bestuurder
- 08-03-2021 Benoemd· Bestuurder
-
Voormalig04-09-2017 → 08-03-2021
2 gebeurtenissen
- 08-03-2021 Ontslagen· Bestuurder
- 04-09-2017 Benoemd· Bestuurder
-
Voormalig04-09-2017 → 08-03-2021
2 gebeurtenissen
- 08-03-2021 Ontslagen· Bestuurder
- 04-09-2017 Benoemd· Bestuurder
-
Voormalig29-09-2016 → 29-09-2017
2 gebeurtenissen
- 29-09-2017 Ontslagen· Bestuurder
- 29-09-2016 Benoemd· Bestuurder
-
Voormalig29-09-2016 → 29-09-2017
2 gebeurtenissen
- 29-09-2017 Ontslagen· Bestuurder
- 29-09-2016 Benoemd· Bestuurder
-
Voormalig05-03-2004 → 29-09-2016
3 gebeurtenissen
- 29-09-2016 Ontslagen· Bestuurder
- 30-06-2016 Mandaat verlengd· Bestuurder
- 05-03-2004 Benoemd· Bestuurder
-
Voormalig— → 29-09-2016
-
Voormalig05-03-2004 → 29-09-2016
3 gebeurtenissen
- 29-09-2016 Ontslagen· Bestuurder
- 30-06-2016 Mandaat verlengd· Bestuurder
- 05-03-2004 Benoemd· Bestuurder
-
Voormalig— → 02-02-2004
-
Voormalig— → 02-02-2004
-
Voormalig— → 02-02-2004
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Grégory Gonzalez Rodriguez |
— | 11-12-2024 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-10-1993 |
| Status | Actief |
| Postcode | 1348 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Intermarché-Crisnée
sinds 19952.064.530.083
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Wallonië
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 64413A0317/00S000 | Wallonië | 5.916 m² | 1 · 1.426 m² | — |
| 25384B0048/00V000 | Wallonië | 4.586 m² | 1 · 1.697 m² | 7,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
12-11-2025
Staatsblad-akte
Bestuurswijziging
12-11-2025
Staatsblad-akte
Bestuurswijziging
16-07-2025
NBB-neerlegging
Jaarrekening neergelegd
03-06-2025
Staatsblad-akte
Bestuurswijziging
03-06-2025
Staatsblad-akte
Bestuurswijziging
2024
11-12-2024
Staatsblad-akte
Bestuurswijziging
11-12-2024
Staatsblad-akte
Bestuurswijziging
03-10-2024
NBB-neerlegging
Jaarrekening neergelegd
29-04-2024
Staatsblad-akte
Zetelwijziging
29-04-2024
Staatsblad-akte
Zetelwijziging
2023
09-08-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
30-12-2022
Staatsblad-akte
Bestuurswijziging
30-12-2022
Staatsblad-akte
Bestuurswijziging
15-11-2022
NBB-neerlegging
Jaarrekening neergelegd
21-10-2022
Staatsblad-akte
Zetelwijziging
21-10-2022
Staatsblad-akte
Zetelwijziging
2021
29-10-2021
NBB-neerlegging
Jaarrekening neergelegd
16-04-2021
Staatsblad-akte
Bestuurswijziging
2020
05-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
30-09-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
30-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
28-12-2017
NBB-neerlegging
Jaarrekening neergelegd
29-09-2017
Staatsblad-akte
Bestuurswijziging
2016
03-11-2016
Staatsblad-akte
Bestuurswijziging
18-10-2016
Staatsblad-akte
Bestuurswijziging
16-08-2016
NBB-neerlegging
Jaarrekening neergelegd
2004
05-03-2004
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 4
29-04-2024
v3.2
29-04-2024
Zetelwijziging
21-10-2022
v3.2
21-10-2022
Zetelwijziging
Alle aktes · 17
bijgewerkt 7 maanden geleden
2025
12-11-2025 7 bestuurders benoemd, 2 ontslagnemend
- Laurent BOUTBIEN — Bestuurder
- Philippe GUILPAIN — Bestuurder
- Emmanuel Coria — Bestuurder
- Lili-Anne Malmuth — Pouvoir de subdélégation
- Victoria Lavore — Pouvoir de subdélégation
- Laurent Boutbien — Gedelegeerd bestuurder
- Emmanuel Coria — Gedelegeerd bestuurder
- Phillipe DE BREUCK — Bestuurder
Technische details
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}12-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Laurent BOUTBIEN — Bestuurder
- Emmanuel Coria — Bestuurder
- Phillipe DE BREUCK — Bestuurder
- Cédric DEGAVRE — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Emmanuel Coria comme administrateur. Son mandat prendra cours le 01/11/2025"
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}03-06-2025 Arnaud Meyrant benoemd tot bestuurder
- Arnaud Meyrant — Bestuurder
Samenvatting:
v3.2
Technische details
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}03-06-2025 9 bestuurders benoemd
- Antoine Florival — Directeur
- Philippe Guilpain — Directeur
- Christophe Bantquin — Directeur
- Arnaud Meyrant — Directeur
- Dimitri Gillain — Directeur
- Arnaud Meyrant — Directeur
- Rémy Claerebout — Directeur
- Lili-Anne Malmuth — Directeur
Technische details
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}2024
11-12-2024 Grégory Gonzalez Rodriguez benoemd tot commissaris
- Grégory Gonzalez Rodriguez — Commissaris
Samenvatting:
v3.2
Technische details
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}11-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Grégory Gonzalez Rodriguez — Commissaris
Technische details
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"evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice",
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}29-04-2024 Zetelverplaatsing van Villers-le-Bouillet naar Louvain-la-Neuve
- Rue de l'Avenir 1, 4530 Villers-le-Bouillet → rue du Bosquet 4, 1348 Louvain-la-Neuve
Samenvatting:
v3.2
Technische details
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}29-04-2024 Zetelverplaatsing van Villers-le-Bouillet naar Louvain-la-Neuve
- Rue de l'Avenir 1 : 4530 Villers-le-Bouillet → 1348 Louvain-la-Neuve, rue du Bosquet 4
Notaris:
Benoît COLMANT
Technische details
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30-12-2022 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Cédric DEGAVRE — Bestuurder
- Cédric DEGAVRE — Gedelegeerd bestuurder
- Philippe DE BREUCK — Directeur
- Cédric DEGAVRE — Directeur
- Alain BOULLE — Bestuurder
- Philippe DE BREUCK — Bestuurder
Technische details
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe DE BREUCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "Dans le cadre de la gestion journali\u00E8re, la soci\u00E9t\u00E9 sera valablement engag\u00E9e, par la simple signature de Mr Philippe DE BREUCK ou Mr C\u00E9dric DEGAVRE.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9dric DEGAVRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "Dans le cadre de la gestion journali\u00E8re, la soci\u00E9t\u00E9 sera valablement engag\u00E9e, par la simple signature de Mr Philippe DE BREUCK ou Mr C\u00E9dric DEGAVRE.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2022-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"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
}30-12-2022 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Cédric DEGAVRE — Bestuurder
- Cédric DEGAVRE — Gedelegeerd bestuurder
- Philippe DE BREUCK — Gedelegeerd bestuurder
- Alain BOULLE — Bestuurder
- Philippe DE BREUCK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BOULLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leur fonction d\u0027administrateur pr\u00E9sent\u00E9e par: 1. Monsieur Alain BOULLE demeurant \u00E0 1150 Bruxelles, Rue du Monoplan 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric DEGAVRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur : 1. Monsieur C\u00E9dric DEGAVRE demeurant \u00E0 4651 Battice, Bois Chaffoux 10"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DE BREUCK",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur de Philippe DE BREUCK pour une dur\u00E9e de 6"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric DEGAVRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: Mr C\u00E9dric DEGAVRE pr\u00E9nomm\u00E9s."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe DE BREUCK",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: Mr C\u00E9dric DEGAVRE pr\u00E9nomm\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}21-10-2022 Zetelverplaatsing van Crisnée naar Villers-le-Bouillet
- Chaussée Verte 96, 4367 Crisnée → Rue de l'Avenir 1, 4530 Villers-le-Bouillet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue de l\u0027Avenir",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Crisn\u00E9e",
"region": null,
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4367",
"box_number": null,
"street_number": "96"
},
"effective_date": "2022-07-01",
"evidence_quote": "Conform\u00E9ment aux statuts, nous d\u00E9cidons de transf\u00E9rer le si\u00E8ge social de CRISIM Chauss\u00E9e Verte, 96 \u00E0 4367 Crisn\u00E9e vers Rue de l\u0027Avenir, 1 \u00E0 4530 Villers-le-Bouillet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}21-10-2022 Zetelverplaatsing van Crisnée naar Villers-le-Bouillet
- Chaussée Verte, 96 4367 Crisnée → Rue de l'Avenir, 1 à 4530 Villers-le-Bouillet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Avenir, 1 \u00E0 4530 Villers-le-Bouillet",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de l\u0027Avenir",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e Verte, 96 4367 Crisn\u00E9e",
"city": "Crisn\u00E9e",
"region": "waals_gewest",
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4367",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux statuts, nous d\u00E9cidons de transf\u00E9rer le si\u00E8ge social de CRISIM Chauss\u00E9e Verte, 96 \u00E0 4367 Crisn\u00E9e vers Rue de l\u0027Avenir, 1 \u00E0 4530 Villers-le-Bouillet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Boulle",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2021
16-04-2021 2 bestuurders benoemd, 3 ontslagnemend
- Alain BOULLE — Bestuurder
- Philippe DE BREUCK — Bestuurder
- CRISMAB S.A. — Bestuurder
- Paméla MARTIN — Bestuurder
- Samuel TARQUINIO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRISMAB S.A.",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: - la S.A. CRISMAB;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pam\u00E9la MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... - Mme Pam\u00E9la MARTIN:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel TARQUINIO",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... - M. Samuel TARQUINIO."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BOULLE",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: - M. Alain BOULLE, domicili\u00E9 \u00E0 1150 Bruxelles, avenue du Monoplan, 12;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DE BREUCK",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: ... - M. Philippe DE BREUCK, domicili\u00E9 \u00E0 1040 Bruxelles, rue Camille Coquilhat, 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}2017
29-09-2017 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Paméla MARTIN — Bestuurder
- Samuel TARQUINIO — Bestuurder
- Benjamin JOYEUX — Bestuurder
- Maxime JOYEUX — Bestuurder
- Kévin ANZALDI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin JOYEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: M. Benjamin JOYEUX;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime JOYEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... M. Maxime JOYEUX.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00E9vin ANZALDI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451146109",
"name": "CRISMAB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de SA CRISMAB, repr\u00E9sent\u00E9e par K\u00E9vin ANZALDI est renouvel\u00E9 comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pam\u00E9la MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-04",
"evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs - Mme. Pam\u00E9la MARTIN, 381 Rue de Fl\u00E9malle-Grande \u00E0 4400 Fl\u00E9malle en qualit\u00E9 d\u0027administrateur. ... Leur mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel TARQUINIO",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-04",
"evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs ... M. Samuel TARQUINIO, 9/01 Rue du Ch\u00EAne \u00E0 4420 St Nicolas en qualit\u00E9 d\u0027administrateur. ... Leur mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}2016
03-11-2016 3 bestuurders benoemd, 3 ontslagnemend
- Didier JOYEUX — Bestuurder
- Benjamin JOYEUX — Bestuurder
- Maxime JOYEUX — Bestuurder
- Anne BASTIN — Bestuurder
- Martin STAELENS — Bestuurder
- Mélanie STAELENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne BASTIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: Mme Anne BASTIN",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STAELENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... Mr Martin STAELENS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie STAELENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... Mme M\u00E9lanie STAELENS",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier JOYEUX",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "nomme en remplacement Mr. Didier JOYEUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin JOYEUX",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: - Mr Benjamin JOYEUX ... en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime JOYEUX",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: ... - Mr Maxime JOYEUX ... en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}18-10-2016 4 herbenoemd
- BASTIN Anne — Bestuurder
- STAELENS Mélanie — Bestuurder
- Anne Bastin — Bestuurder
- Anne Bastin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIN Anne",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - BASTIN Anne, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAELENS M\u00E9lanie",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - STAELENS M\u00E9lanie, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Bastin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRISMAB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - CRISMAB S.A., repr\u00E9sent\u00E9 par Anne Bastin, en qualit\u00E9 d\u0027administrateur et administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Bastin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRISMAB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - CRISMAB S.A., repr\u00E9sent\u00E9 par Anne Bastin Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}2004
05-03-2004 3 bestuurders benoemd, 3 ontslagnemend
- STAELENS Martin — Gedelegeerd bestuurder
- BASTIN Anne — Bestuurder
- STAELENS Mélanie — Bestuurder
- Nicolas BOHET — Bestuurder
- Michel BOHET — Bestuurder
- Stephanie BOHET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOHET",
"address": null,
"birth_date": null
},
"effective_date": "2004-02-02",
"evidence_quote": "D\u00E9mission des administrateurs: Nicolas BOHET ... \u0026 ce \u00E0 partir du 02/2004"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BOHET",
"address": null,
"birth_date": null
},
"effective_date": "2004-02-02",
"evidence_quote": "D\u00E9mission des administrateurs: ... MICHEL BOHET ... \u0026 ce \u00E0 partir du 02/2004"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie BOHET",
"address": null,
"birth_date": null
},
"effective_date": "2004-02-02",
"evidence_quote": "D\u00E9mission des administrateurs: ... STEPHANIE BOHET ... \u0026 ce \u00E0 partir du 02/2004"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STAELENS Martin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRISMAB S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nommation des administrateurs suivants pour une dur\u00E9e de 6 ans \u0026 qui acceptent CRISMAB S A. ... EN QUALITE D\u0027ADMINISTRATEUR DELEGUE repr\u00E9sent\u00E9 par Monsieur STAELENS Martin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Nommation des administrateurs suivants pour une dur\u00E9e de 6 ans \u0026 qui acceptent ... BASTIN Anne ... EN QUALITE D\u0027ADMINISTRATEUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAELENS M\u00E9lanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nommation des administrateurs suivants pour une dur\u00E9e de 6 ans \u0026 qui acceptent ... STAELENS M\u00E9lanie ... EN QUALITE D\u0027ADMINISTRAEUR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.146.109",
"name_full": "CRISIM",
"legal_form": "SA"
}
}Krediet-advies
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