Checked.be
Actief
BE 0402.550.592Coöperatieve vennootschap met beperkte aansprakelijkheid
LA DINANTAISE
Place Saint-Nicolas 3 ·5500 Dinant, België· 73 jaar actief
Sector: Vastgoedactiviteiten
(68202)
Conclusie
De berekende faillissementskans van LA DINANTAISE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1953 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 | 73 jaar |
| Bestuur | 19 |
| Vestigingen | 1 |
| Publicaties | 24 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Lange historiek
−Sector met lager faalrisico
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1953 — 73 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 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 19-06-2026 | 2026-00175972 |
| 31-12-2024 | volledig | 14-07-2025 | 2025-00267978 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00209330 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00209686 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20100516 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32500491 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54900502 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-27800242 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28100287 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29400511 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief12-02-2024 → heden
-
Actief15-03-2021 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 15-03-2021 Benoemd· Bestuurder
-
Actief13-07-2020 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
-
Actief16-10-2019 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Actief16-10-2019 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Actief16-10-2019 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Actief16-10-2019 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Actief16-10-2019 → heden
2 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Actief26-07-2018 → heden
3 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
3 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
4 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Ontslagen· Zaakvoerder
- 16-10-2019 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
4 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 06-12-2023 Benoemd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
3 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
6 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 06-12-2023 Benoemd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 16-10-2019 Ontslagen· Bestuurder
- 16-10-2019 Benoemd· Zaakvoerder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
2 gebeurtenissen
- 26-07-2018 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
3 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
3 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
3 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Actief22-07-2013 → heden
4 gebeurtenissen
- 06-12-2023 Mandaat verlengd· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
- 26-07-2018 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
Voormalige bestuurders (18)
-
Voormalig— → 31-01-2024
-
Voormalig22-07-2013 → 15-03-2021
3 gebeurtenissen
- 15-03-2021 Ontslagen· Bestuurder
- 13-07-2020 Benoemd· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig26-07-2018 → 13-07-2020
2 gebeurtenissen
- 13-07-2020 Ontslagen· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Voormalig26-07-2018 → 13-07-2020
2 gebeurtenissen
- 13-07-2020 Ontslagen· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Voormalig— → 13-07-2020
-
Voormalig— → 13-07-2020
-
Voormalig22-07-2013 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig22-07-2013 → 26-07-2018
2 gebeurtenissen
- 26-07-2018 Ontslagen· Bestuurder
- 22-07-2013 Benoemd· Bestuurder
-
Voormalig— → 22-07-2013
-
Voormalig— → 22-07-2013
-
Voormalig— → 22-07-2013
-
Voormalig— → 22-07-2013
-
Voormalig— → 22-07-2013
-
Voormalig— → 22-07-2013
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Bureau BériotActief Commissaris |
— | 22-07-2013 → heden |
| CLC Audit & ConseilActief Commissaris · vertegenwoordigd door Adil EL FILALI |
— | 16-10-2019 → 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 | Vastgoedactiviteiten(68202) |
| Rechtsvorm | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Oprichtingsdatum | 30-03-1953 |
| Status | Actief |
| Postcode | 5500 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 8 dochters · 2 vestigingen
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Place Saint-Nicolas 3, 5500 Dinant
sinds 19532.230.326.443
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
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 91034G0636/00C000 | Wallonië | 150 m² | 1 · 110 m² | — |
Methodologie
via maatschappelijke zetel: 1
1 van 1 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.
2026
19-06-2026
NBB-neerlegging
Jaarrekening neergelegd
03-02-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
03-02-2026
Staatsblad-akte
Bestuurswijziging
2025
14-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
02-07-2024
NBB-neerlegging
Jaarrekening neergelegd
12-02-2024
Staatsblad-akte
Bestuurswijziging
12-02-2024
Staatsblad-akte
Bestuurswijziging
12-02-2024
Staatsblad-akte
Bestuurswijziging
2023
06-12-2023
Staatsblad-akte
Bestuurswijziging
06-12-2023
Staatsblad-akte
Statutenwijziging
06-12-2023
Staatsblad-akte
Statutenwijziging
06-12-2023
Staatsblad-akte
Bestuurswijziging
26-09-2023
Staatsblad-akte
Bestuurswijziging
26-09-2023
Staatsblad-akte
Bestuurswijziging
06-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
28-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
06-07-2021
NBB-neerlegging
Jaarrekening neergelegd
15-03-2021
Staatsblad-akte
Bestuurswijziging
15-03-2021
Staatsblad-akte
Bestuurswijziging
2020
22-09-2020
NBB-neerlegging
Jaarrekening neergelegd
13-07-2020
Staatsblad-akte
Bestuurswijziging
13-07-2020
Staatsblad-akte
Bestuurswijziging
2019
16-10-2019
Staatsblad-akte
Bestuurswijziging
16-10-2019
Staatsblad-akte
Bestuurswijziging
01-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
26-07-2018
Staatsblad-akte
Bestuurswijziging
26-07-2018
Staatsblad-akte
Bestuurswijziging
29-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
07-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
14-12-2016
Staatsblad-akte
Bestuurswijziging
14-12-2016
Staatsblad-akte
Bestuurswijziging
2013
31-07-2013
Staatsblad-akte
Statutenwijziging
22-07-2013
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 24
bijgewerkt 4 maanden geleden
2026
03-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SC"
}
}03-02-2026 15 bestuurders benoemd, 2 herbenoemd
- Christine Bador — Commissaris
- Joseph Jouan — Directeur
- Christophe Tumerelle — Directeur
- Jean-Pierre Marinx — Directeur
- Françoise Leglise — Directeur
- Marc Gillard — Directeur
- Fabrice De Rycke — Directeur
- Vincent Cao — Directeur
Technische details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine Bador",
"address": "Rue des Vergers, 15B \u00E0 5530 Yvoir",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "L\u0027AG prend acte de la d\u00E9signation de : Madame Christine Bador, demeurant Rue des Vergers, 15B \u00E0 5530 Yvoir, pour repr\u00E9senter la R\u00E9gion Wallonne",
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"kind": "director_in",
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"name": "Joseph Jouan",
"address": "Chemin de Lisogne 35, 5502 Thynes",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Pour la Commune de Dinant : -Monsieur Joseph Jouan (Le\u0027s Engag\u00E9s) demeurant Chemin de Lisogne 35, 5502 Thynes.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "Christophe Tumerelle",
"address": "Avenue G\u00E9n\u00E9ral Hodges 07A 5500 Anseremme",
"birth_date": null,
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"statutory": null,
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"evidence_quote": "Monsieur Christophe Tumerelle (MR) demeurant Avenue G\u00E9n\u00E9ral Hodges 07A 5500 Anseremme.",
"decharge_status": null,
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{
"kind": "director_in",
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"rrn": null,
"name": "Jean-Pierre Marinx",
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"evidence_quote": "Monsieur Jean-Pierre Marinx (Les Engag\u00E9s) demeurant Rue du Fraichaux 7, 5530 Mont",
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"kind": "director_in",
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"rrn": null,
"name": "Fran\u00E7oise Leglise",
"address": "Rue des Marchets 30 \u00E0 5646 Stave",
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"reason": null,
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"evidence_quote": "Madame Fran\u00E7oise Leglise (Les Engag\u00E9s) demeurant Rue des Marchets 30 \u00E0 5646 Stave",
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{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Gillard",
"address": "Rue de la Lib\u00E9ration 21 \u00E0 5537 Anh\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "Monsieur Marc Gillard (Les Engag\u00E9s) demeurant Rue de la Lib\u00E9ration 21 \u00E0 5537 Anh\u00E9e",
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"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabrice De Rycke",
"address": "Rue de Feschaux 3 \u00E0 5543 Heer",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PS",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Fabrice De Rycke (PS) demeurant Rue de Feschaux 3 \u00E0 5543 Heer",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": "Rue Dujardin, 1 \u00E0 5520 Onhaye",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kbo": null,
"name": "Les Engag\u00E9s",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Vincent Cao (Les Engag\u00E9s) demeurant Rue Dujardin, 1 \u00E0 5520 Onhaye",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Victor Floymont",
"address": "Rue de la Ferme de la Tour 3 \u00E0 5501 Lisogne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MR",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Victor Floymont (MR) demeurant Rue de la Ferme de la Tour 3 \u00E0 5501 Lisogne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Nyst",
"address": "Rue des Sourdans 11 \u00E0 5530 Mont",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MR",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier Nyst (MR) demeurant Rue des Sourdans 11 \u00E0 5530 Mont",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
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}03-02-2026 17 bestuurders benoemd
- Christine Bador — Representative of the walloon region
- Joseph Jouan — Representative of the commune of dinant
- Christophe Tumerelle — Representative of the commune of dinant
- Jean-Pierre Marinx — Representative of the commune of yvoir
- Françoise Leglise — Representative of the commune of mettet
- Marc Gillard — Representative of the commune of anhée
- Fabrice De Rycke — Representative of the commune of hastière
- Vincent Cao — Representative of the commune of onhaye
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}2024
12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Amélie COMPERE — Directeur gérant
- Omer LALOUX — Directeur gérant
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}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Amélie Comperé — Directeur gérant
- Omer Laloux — Directeur gérant
Samenvatting:
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}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Amélie COMPERE — Dagelijks bestuur
- Omer LALOUX — Dagelijks bestuur
Samenvatting:
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06-12-2023 2 bestuurders benoemd, 17 herbenoemd
- Joseph Jouan — Bestuurder
- Jamila Ferjaoui — Bestuurder
- Marie-Christine Vermer — Bestuurder
- Michel Ricard — Bestuurder
- Sylvie Dargent — Bestuurder
- Frédéric Rouard — Bestuurder
- Marc Loos — Bestuurder
- Marc Gillard — Bestuurder
Samenvatting:
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Technische details
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"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Madame Maryse Paul, domicili\u00E9e \u00E0 5503 Sorinnes, Taravis\u00E9e 26"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Monsieur Vincent Cao, domicili\u00E9 \u00E0 5520 Onhaye, Rue Dujardin 1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pol Vis\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Monsieur Jean-Pol Vis\u00E9e, domicili\u00E9 \u00E0 5530 Godinne, Rue Saint Roche 23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lannoy",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Monsieur Thierry Lannoy, domicili\u00E9 \u00E0 5530 Yvoir, Rue du Launois 10"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamila Ferjaoui",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Madame Jamila Ferjaoui, domicili\u00E9e \u00E0 5540 Waulsort, Rue de l\u2019Eglise 109"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Damoiseaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Monsieur Philippe Damoiseaux, domicili\u00E9 \u00E0 5500 Dinant, Rue des Chevreuils 23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Rosi\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e nomme ou confirme au poste d\u2019administrateur, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq : Monsieur Julien Rosi\u00E8re, domicili\u00E9 \u00E0 5530 Spontin, Rue Haie Collaux 39"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "A l\u2019unanimit\u00E9, l\u2019organe d\u2019administration confirme / d\u00E9signe, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq, Monsieur Joseph Jouan, domicili\u00E9 \u00E0 5502 Dinant, Chemin de Lisogne 35 en qualit\u00E9 de pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamila Ferjaoui",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "A l\u2019unanimit\u00E9, l\u2019organe d\u2019administration confirme / d\u00E9signe, \u00E0 dater de ce jour jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq, ... Madame Jamila Ferjaoui, domicili\u00E9e \u00E0 5540 Waulsort, Rue de l\u2019Eglise 109, en qualit\u00E9 de vice-pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}06-12-2023 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": true
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2023 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": true,
"object_change": true,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2023 19 bestuurders benoemd
- Marie-Christine Vermer — Bestuurder
- Michel Ricard — Bestuurder
- Sylvie Dargent — Bestuurder
- Frédéric Rouard — Bestuurder
- Marc Loos — Bestuurder
- Marc Gillard — Bestuurder
- Christine Bador — Bestuurder
- Françoise Léglise — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Christine Vermer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Ricard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie Dargent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rouard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Loos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Gillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Bador",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise L\u00E9glise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Ledouppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maryse Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pol Vis\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Lannoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jamila Ferjaoui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Damoiseaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Rosi\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jamila Ferjaoui",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
}
}26-09-2023 Adil EL FILALI benoemd tot commissaris
- Adil EL FILALI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811842092",
"name": "srl Contr\u00F4le L\u00E9gai des Comptes \u0026 Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination comme commissaire-r\u00E9viseur la srl Contr\u00F4le L\u00E9gai des Comptes \u0026 Consultance (Num\u00E9ro d\u0027entreprises 0811.842.092, num\u00E9ro de registre des membres de l\u0027IRE B00749), repr\u00E9sent\u00E9 par Monsieur Adil EL FILALI, r\u00E9viseur d\u0027entreprises (num\u00E9ro de registre des membres A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}26-09-2023 Monsieur Adil EL FILALI benoemd tot auditor
- Monsieur Adil EL FILALI — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Monsieur Adil EL FILALI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
}
}2021
15-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marc LOOS — Bestuurder
- Thierry BODLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BODLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry BODLET, rue Cousot 13 \u00E0 5500 Dinant, d\u00E9misionne de son poste d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LOOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marc LOOS, rue L\u00E9opold 28 \u00E0 5500 Dinant est nomm\u00E9 au poste d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}15-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marc LOOS — Bestuurder
- Thierry BODLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry BODLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc LOOS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
}
}2020
13-07-2020 10 bestuurders benoemd, 4 ontslagnemend
- Michel RICARD — Bestuurder
- Sylvie DARGENT — Bestuurder
- Thierry BODLET — Bestuurder
- Françoise LEGLISE — Bestuurder
- Joseph JOUAN — Bestuurder
- Maryse PAUL — Bestuurder
- Jean-Pol VISEE — Bestuurder
- Thierry LANNOY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se DE REUCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Th\u00E9r\u00E8se DE REUCK, Boisseilles 15 \u00E0 5500 Dinant, d\u00E9misionne de son poste d\u0027Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl DETRAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jo\u00EBl DETRAUX, rue de Wespin 75 \u00E0 5500 Dinant, d\u00E9missionne de son poste d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel RICARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Michel RICARD, rue Burton 9 \u00E0 5520 Onhaye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie DARGENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Sylvie DARGENT, rue des Chardonnerets 13 \u00E0 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BODLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry BODLET, rue Cousot 13 \u00E0 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise LEGLISE",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Fran\u00E7oise LEGLISE, rue des Marchets 30 \u00E0 5646 Stave"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph JOUAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Joseph JOUAN, Chemin de Lisogne 35 \u00E0 5502 Thynes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse PAUL",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maryse PAUL, Taravis\u00E9e 26 \u00E0 5503 Sorinnes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pol VISEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Pol VISEE, rue Saint Roch 23 \u00E0 5530 Godinne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry LANNOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry LANNOY, rue du Launois 10 \u00E0 5530 Yvoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamila FERJAOUI",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Jamila FERJAOUI, rue de l\u0027Eglise 109 \u00E0 5540 Hasti\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien ROSIERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Julien ROSIERE, rue Haie Colaux 39 \u00E0 5530 Spontin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille BAUDOIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Cyrille BAUDOIN, rue Try des Bruy\u00E8res 7 \u00E0 5522 Onhaye"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean BRIOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean BRIOT, Chemin de Sovet 65 \u00E0 5502 Thynes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}13-07-2020 10 bestuurders benoemd, 4 ontslagnemend
- Michel RICARD — Bestuurder
- Sylvie DARGENT — Bestuurder
- Thierry BODLET — Bestuurder
- Françoise LEGLISE — Bestuurder
- Joseph JOUAN — Bestuurder
- Maryse PAUL — Bestuurder
- Jean-Pol VISEE — Bestuurder
- Thierry LANNOY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se DE REUCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBl DETRAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel RICARD",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"name": "Thierry BODLET",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Fran\u00E7oise LEGLISE",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Joseph JOUAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Maryse PAUL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Pol VISEE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry LANNOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jamila FERJAOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julien ROSIERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Cyrille BAUDOIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean BRIOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
}
}2019
16-10-2019 9 bestuurders benoemd, 7 ontslagnemend
- Marie-Christine Vermer — Administrator
- Frédéric Rouard — Administrator
- Marc Gillard — Administrator
- Christine Bador — Administrator
- Patrick Ledouppe — Administrator
- Vincent Cao — Administrator
- Philippe Damoiseaux — Administrator
- Joseph Jouan — President
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sabine Bessemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christelle Maurer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Gaillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie Bernard Crucifix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Louise Joris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "president",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rouard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marie-Christine Vermer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rouard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc Gillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christine Bador",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Patrick Ledouppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Damoiseaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
}
}16-10-2019 9 bestuurders benoemd, 7 ontslagnemend
- Marie-Christine Vermer — Bestuurder
- Frédéric Rouard — Bestuurder
- Marc Gillard — Bestuurder
- Christine Bador — Bestuurder
- Patrick Ledouppe — Bestuurder
- Vincent Cao — Bestuurder
- Philippe Damoiseaux — Bestuurder
- Joseph Jouan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Bessemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Sabine Bessemans, rue de Beauraing 60 5500 Dinant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Maurer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Christelle Maurer, rue Remy Himmer 114 5500 Dinant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gaillard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Bernard Gaillard, rue de Salet 16/1 5537 Anh\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Bernard Crucifix",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Marie Bernard Crucifix, av doyen Woine 37 5530 Yvoir"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Louise Joris, rue du Grand Pr\u00E9 2C 5500 Dinant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Joseph Jouan, Chemin de Lisogne 35 5502 Thynes."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rouard",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Fr\u00E9d\u00E9ric Rouard, rue du Centre 13 5501 Lisogne du poste de Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Vermer",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Marie-Christine Vermer, rue de la Montagne 49 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rouard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Fr\u00E9d\u00E9ric Rouard, rue du Centre 13 5501 Lisogne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gillard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Marc Gillard, rue de la Lib\u00E9ration 21 5537 Anh\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Bador",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Christine Bador, rue des Vergers 15B 5530 Yvoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Ledouppe",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Patrick Ledouppe, rue des Ramiers 8/1 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Vincent Cao, rue Dujardin 1 5520 Onhaye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Damoiseaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Philippe Damoiseaux, rue des Chevreuils 23 5500 Dinant."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Joseph Jouan, Chemin de Lisogne 35 5502 Thynes au poste de Pr\u00E9sident."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811842092",
"name": "SCPRL Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2019 approuve la nomination comme commissaire-r\u00E9viseur la scprl Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance (Num\u00E9ro d\u0027entreprises 0811.842.092, num\u00E9ro de registre des membres de l\u0027IREB00749), repr\u00E9sent\u00E9 par Monsieur Adil EL FILALI, r\u00E9viseur d\u0027entreprises (num\u00E9ro de regis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}2018
26-07-2018 3 bestuurders benoemd, 3 ontslagnemend
- Jean Briot — Bestuurder
- Cyrille Baudoin — Bestuurder
- Thierry Lannoy — Bestuurder
- Marie-Julie Baeken — Bestuurder
- Vincent Cao — Bestuurder
- Bertrand Custinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Briot",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean Briot, Chemin de Sovet 65 \u00E0 5502 Thynes, est nomm\u00E9 administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie Baeken",
"address": null,
"birth_date": null
},
"evidence_quote": "II remplace Madame Marie-Julie Baeken, Rue du Camp Romain 11 \u00E0 5500 Furfooz, d\u00E9m\u00EDssionnaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Baudoin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Cyrille Baudoin, Rue Try des Bruy\u00E8res 7 \u00E0 5522 Onhaye, est nomm\u00E9 administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
},
"evidence_quote": "II remplace Monsieur Vincent Cao, Rue Dujardin 1 \u00E0 5520 \u00D6nhaye, d\u00E9missionnaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lannoy",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry Lannoy, Rue du Launois 10 \u00E0 5530 Yvoir, est nomm\u00E9 administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Custinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Il remplace Monsieur Bertrand Custinne, Rue des Ecoles 30 \u00E0 5530 Purnode, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}26-07-2018 3 bestuurders benoemd, 3 ontslagnemend
- Jean Briot — Bestuurder
- Cyrille Baudoin — Bestuurder
- Thierry Lannoy — Bestuurder
- Jean Briot — Bestuurder
- Vincent Cao — Bestuurder
- Bertrand Custinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Briot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Briot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cyrille Baudoin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Lannoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Custinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE"
}
}2016
14-12-2016 REWISE - Moore Stephens benoemd tot auditor
- REWISE - Moore Stephens — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "REWISE - Moore Stephens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "La Dinantaise"
}
}14-12-2016 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": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}2013
31-07-2013 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": "2013-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2013 18 bestuurders benoemd, 6 ontslagnemend
- Sabine Bessemans — Bestuurder
- Michel Ricard — Bestuurder
- Sylvie Dargent — Bestuurder
- Christelle Maurer — Bestuurder
- Thierry Bodlet — Bestuurder
- Marie Julie Baeken — Bestuurder
- Bernard Gaillard — Bestuurder
- Marie Bernard Crucifix — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Bayenet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Maurice Bayenet, rue de Wepin 44 5500 Dinant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Arnaud G\u00E9rard, rue de la montagne 10 5524 G\u00E9rin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gerboux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Bernard Gerboux, rue du noyon pr\u00E9, 4 5500 Dinant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Delforge",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Yves Delforge, rue a l\u0027eau 1 5640 Mettet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Defresne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Etienne Defresne, rue du centre 66 5530 Mont Godinne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants pr\u00E9sentent leurs d\u00E9missions: Philippe Piret, rue du tricointe 24 5530 Yvoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Bessemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Sabine Bessemans, rue de Beauraing 43 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Ricard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Michel Ricard, rue Burton 9 5520 Onhaye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Dargent",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Sylvie Dargent, rue des Chardonnerets 13 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Maurer",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Christelle Maurer, rue R Himmer 114 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Bodlet",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Thierry Bodlet, rue Georges Cousot 13 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Julie Baeken",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Marie Julie Baeken, rue du Camp romain 11 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gaillard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Bernard Gaillard, rue de Salet 16/1 5537 Anh\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Bernard Crucifix",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Marie Bernard Crucifix, av doyen Woine 37 5530 Yvoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Leglise",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Fran\u00E7oise Leglise, rue des Marchets 30 5646 Stave"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Custinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Bertrand Custinne, rue de Mont 88 5530 Yvoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamila Ferjaoui",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Jamila Ferjaoui, rue de l\u0027Eglise 109 5540 Waulsort"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Louise Joris, rue du Grand pr\u00E9 2 C 5500 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Jouan",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Joseph Jouan, chemin de Lisogne 35 5502 Thynes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryse Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Maryse Paul, rue de Taravis\u00E9e 26 5503 Dinant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Cao",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Vincent Cao, rue Dujardin 1 5520 Onhaye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pol Vis\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Jean Pol Vis\u00E9e, rue Saint roch 23 5530 Godinne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Rouard",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs les personnes suivantes: Fr\u00E9d\u00E9ric Rouard, rue du centre 13 5501 Lisogne"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bureau B\u00E9riot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste de r\u00E9viseur d\u0027entreprise pour une dur\u00E9e de 3 ans, le bureau B\u00E9riot de Nivelles (0428 161 463)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.550.592",
"name_full": "LA DINANTAISE",
"legal_form": "SCRL"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Verhuur van sociale woningen70202Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | LA DINANTAISE |
Maatschappelijke zetel
Place Saint-Nicolas 3
5500 Dinant, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
LATOUR INVEST
BE 0793.484.249 · Namur
Ardenne et Lesse
BE 0415.047.459 · Rochefort
LA CITE DES COUTELIERS
BE 0402.550.691 · Gembloux
La Joie du Foyer
BE 0401.401.539 · Namur
Le Foyer Cinacien
BE 0401.392.037 · Ciney