Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
82 aktes Kapitaalverloop · 4
28-09-2010
v3.2
28-09-2010
v3.2
31-03-2003
v3.2
31-03-2003
v3.2
Adresverloop · 5
16-03-2018
v3.2
16-03-2018
Zetelwijziging
13-12-2017
Zetelwijziging
13-12-2017
v3.2
22-03-2012
v3.2
Alle aktes · 82
bijgewerkt 6 maanden geleden
2025
30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Sleiman — Bestuurder
- Peter Raoul Stewardson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Peter Raoul Stewardson",
"address": null,
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},
"effective_date": "2025-10-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 27 octobre 2025 la d\u00E9mission de Peter Raoul Stewardson comme administrateur de la Soci\u00E9t\u00E9."
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Andrew Sleiman administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 27 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Sleiman — Bestuurder
- Peter Raoul Stewardson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"rrn": null,
"name": "Peter Raoul Stewardson",
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}
},
{
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"subject_company": {
"kbo": "0473.798.181",
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}
}30-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Andrew Sleiman — Bestuurder
- Katrien VORLAT — Dagelijks bestuur
- Maria NINAHUALPA — Dagelijks bestuur
- Peter Raoul Stewardson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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{
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{
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"name": "Katrien VORLAT",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les Annexes au ",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Maria NINAHUALPA",
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les Annexes au ",
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],
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},
"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Fabio de Clercq herbenoemd als commissaris
- Fabio de Clercq — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfrevisoren BV",
"address": null,
"country": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire aux comptes, \u00E0 savoir Deloitte Bedrijfrevisoren BV, repr\u00E9sent\u00E9 par Fabio de Clercq, agissant conjointement, pour une p\u00E9riode de trois ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}29-07-2025 4 bestuurders benoemd, 1 herbenoemd
- Katrien VORLAT — Dagelijks bestuur
- Tobias VERMEULEN — Dagelijks bestuur
- Sarah DE DEYN — Dagelijks bestuur
- Maria NINAHUALPA — Dagelijks bestuur
- Deloitte Bedrijfrevisoren BV — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire aux comptes, \u00E0 savoir Deloitte Bedrijfrevisoren BV, repr\u00E9sent\u00E9 par Fabio de Clercq, agissant conjointement, pour une p\u00E9riode de trois ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028.",
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{
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},
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"evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions du",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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{
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},
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"evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions du",
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},
{
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"person": {
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},
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"evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions du",
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}
],
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},
"act_meta": {
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"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah De Deyn",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Fabio de Clercq benoemd tot commissaire aux comptes
- Fabio de Clercq — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaire aux comptes",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA"
}
}05-05-2025 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": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}05-05-2025 4 bestuurders benoemd
- Katrien VORLAT — Directeur
- Tobias VERMEULEN — Directeur
- Sarah DE DEYN — Directeur
- Maria NINAHUALPA — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"person": {
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"name": "Uwe Tiedeman",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-03-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines et de questions li\u00E9es au travail accord\u00E9s \u00E0 Uwe Tiedeman",
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"effective_date_qualifier": "immediate"
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{
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{
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},
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{
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"name": "Sarah DE DEYN",
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},
"reason": null,
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},
{
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},
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],
"notary": {
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"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "conseil_d\u0027administration",
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],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_name": "Maria Fernanda Ninahualpa",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2025 Uwe Tiedeman neemt ontslag als bestuurder
- Uwe Tiedeman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala"
}
}2024
05-04-2024 2 ontslagnemend
- Luc Pirenne — Bestuurder
- Désirée Elisabeth W. Scheerdijk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Pirenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Elisabeth W. Scheerdijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala"
}
}05-04-2024 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": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}2023
06-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-03-2023 2 herbenoemd
- Raoul Stewardson — Bestuurder
- Fabien De Clercq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renou-veler le mandat de Raoul Stewardson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Fabio De Clercq, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}31-03-2023 4 bestuurders benoemd, 2 herbenoemd
- Katrien VORLAT — Dagelijks bestuur
- Camille MAUEL-FLION — Dagelijks bestuur
- Tobias VERMEULEN — Dagelijks bestuur
- Vincent LONGVILLE — Dagelijks bestuur
- Raoul Stewardson — Bestuurder
- Fabien De Clercq — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat de Raoul Stewardson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 l\u0027occasion de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9 d\u00E9cide de renou-veler le mandat de Raoul Stewardson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prendra fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale or",
"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": "Fabien De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Deloitte R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fabien De Clercq, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 expirera apr\u00E8s cette assembl\u00E9e g\u00E9-n\u00E9rale ordinaire. L\u0027assemble d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Fabio De Clercq, en qual",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Fabio De Clercq",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Bruxelles, rue royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Camille MAUEL-FLION, Tobias VERMEULEN et Vincent LONGVILLE, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue royale 145, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publicat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Camille MAUEL-FLION",
"address": "1000 Bruxelles, rue royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Camille MAUEL-FLION, Tobias VERMEULEN et Vincent LONGVILLE, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue royale 145, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publicat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
"address": "1000 Bruxelles, rue royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Camille MAUEL-FLION, Tobias VERMEULEN et Vincent LONGVILLE, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue royale 145, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publicat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vincent LONGVILLE",
"address": "1000 Bruxelles, rue royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Katrien VORLAT, Camille MAUEL-FLION, Tobias VERMEULEN et Vincent LONGVILLE, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue royale 145, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publicat",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala SA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Mauel-Flion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 2 bestuurders benoemd
- Raoul Stewardson — Bestuurder
- Deloitte Réviseurs d'entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala SA"
}
}2022
16-12-2022 Christian Van Lui neemt ontslag als bestuurder
- Christian Van Lui — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Van Lui",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala SA"
}
}16-12-2022 Christian Van Lui neemt ontslag als bestuurder
- Christian Van Lui — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Lui",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet au 28 octobre 2022 Christian Van Lui en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}16-12-2022 Christian Van Lui neemt ontslag als bestuurder
- Christian Van Lui — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Lui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet au 28 octobre 2022 Christian Van Lui en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. L\u0027administrateur ne sera pas remplac\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Van Lui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala SA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Mauel-Flion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2022 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": "0473.798.181",
"name_full": "KIALA",
"legal_form": "NV"
}
}12-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA"
}
}2021
07-12-2021 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": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}07-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA"
}
}22-11-2021 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": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}22-11-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Carrera Garcia — Bestuurder
- Louis Rivieccio — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Carrera Garcia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Carrera Garcia — Bestuurder
- Louis Rivieccio — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 1er mars 2021 la d\u00E9mission de Louis Rivieccio comme administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Carrera Garcia",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Daniel Carrera Garcia comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Representant permanent du commissaire
- Evelien Weyts — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Commissaris
- Evelien Weyts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Fabio De Clercq en lieu et place de Evelien Weyts."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Fabio De Clercq en lieu et place de Evelien Weyts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}2020
29-06-2020 Christian Van Lul benoemd tot bestuurder
- Christian Van Lul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Van Lul",
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}
],
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"subject_company": {
"kbo": "0473.798.181",
"name_full": "Kiala"
}
}Eerste 30 van 82 aktes