LE POLE IMAGE DE LIEGE
Het dossier van LE POLE IMAGE DE LIEGE bevat 3 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt ≥ 25% (hoog). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00176885 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00291020 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00231044 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20132216 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31900003 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20300512 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33500487 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200419 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31100040 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-34500578 |
-
Actief18-09-2024 → heden
-
Actief18-09-2024 → heden
-
NOSHAQ SARechtspersoonBestuurder· vast vert.: Laurent BURTONStaatsblad-akte 22037743 (21-03-2022)Actief16-12-2021 → heden
-
Actief16-12-2021 → heden
3 gebeurtenissen
- 01-04-2022 Benoemd· Bestuurder
- 16-12-2021 Benoemd· Bestuurder
- 16-12-2021 Mandaat verlengd· Bestuurder
-
INVEST MINGUET GESTION SARechtspersoonBestuurder· vast vert.: Laurent MinguetStaatsblad-akte 23115236 (07-09-2023)Actief24-11-2016 → heden
5 gebeurtenissen
- 28-08-2023 Benoemd· Bestuurder
- 28-08-2023 Benoemd· Gedelegeerd bestuurder
- 16-12-2021 Mandaat verlengd· Bestuurder
- 01-06-2018 Benoemd· Bestuurder
- 24-11-2016 Benoemd· Bestuurder
-
INVEST MINGUET GESTIONRechtspersoonBestuurder· vast vert.: GEILENKIRCHEN SophieStaatsblad-akte 24429312 (18-09-2024)Actief28-04-2016 → heden
3 gebeurtenissen
- 18-09-2024 Ontslagen· Bestuurder
- 18-09-2024 Mandaat verlengd· Bestuurder
- 28-04-2016 Mandaat verlengd· Bestuurder
-
Actief28-04-2016 → heden
7 gebeurtenissen
- 18-09-2024 Benoemd· Bestuurder
- 27-08-2024 Benoemd· Gedelegeerd bestuurder
- 28-08-2023 Ontslagen· Bestuurder
- 28-08-2023 Ontslagen· Gedelegeerd bestuurder
- 16-12-2021 Mandaat verlengd· Bestuurder
- 28-04-2016 Mandaat verlengd· Bestuurder
- 28-04-2016 Mandaat verlengd· Gedelegeerd bestuurder
-
MEUSINVESTRechtspersoonBestuurder· vast vert.: SERVAIS GaëtanStaatsblad-akte 16059576 (28-04-2016)Actief28-04-2016 → heden
-
WALLIMAGE ENTREPRISESRechtspersoonBestuurder· vast vert.: Philippe ReynaertStaatsblad-akte 16059576 (28-04-2016)Actief28-04-2016 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| LEBOUTTE, MOUHIB & C°Actief Commissaris · vertegenwoordigd door Denys LEBOUTTE |
— | 22-03-2011 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe COLSON |
— | 24-11-2016 → heden |
| NACE primair | 82100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-12-2006 |
| Status | Actief |
| Postcode | 4020 |
| Eerste BS-signaal | 04-11-2024 |
| Laatste BS-signaal | 01-07-2025 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62817B0418/00G002 | Wallonië | 1,3 ha | 1 · 4.913 m² | 16,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Tefnin — Representant permanent
- Vincent Wattiez — Representant permanent
Technische details
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}10-06-2026 Wijziging in het bestuur
Technische details
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}30-10-2025 Vaste vertegenwoordiger gewijzigd: MonsieurFranz RENSON maakt plaats voor Monsieur Hervé BOUTANTIN
Technische details
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}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hervé BOUTANTIN — Bestuurder
- Franz RENSON — Bestuurder
Technische details
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}30-10-2025 Wijziging in het bestuur
Technische details
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}18-09-2024 Statutenwijziging
Technische details
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}18-09-2024 4 bestuurders benoemd, 1 ontslagnemend
- Laurent MINGUET — Bestuurder
- Invest Minguet Gestion — Administrateur non statutaire
- Vincent WATTIEZ — Administrateur non statutaire
- Franz RENSON — Administrateur non statutaire
- Barbara GENNARI — Bestuurder
Technische details
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}18-09-2024 Zetelverplaatsing binnen Liège
- Rue Natalis 2, 4020 Liège → Rue de Mulhouse 36, 4020 Liège
Technische details
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}18-09-2024 Statutenwijziging
Technische details
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}18-09-2024 Verplaatsing van de maatschappelijke zetel
Technische details
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}18-09-2024 Verplaatsing van de maatschappelijke zetel
Technische details
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}18-09-2024 3 bestuurders benoemd
- Laurent MINGUET — Bestuurder
- Vincent WATTIEZ — Bestuurder
- Franz RENSON — Bestuurder
Technische details
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3- \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, la soci\u00E9t\u00E9 anonyme NOSHAQ, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Franz RENSON ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre GOVERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre GOVERS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 27 ao\u00FBt 2024"
],
"corrected_publication_numac": null
}18-09-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Laurent MINGUET — Bestuurder
- INVEST MINGUET GESTION — Bestuurder
- INVEST MINGUET GESTION — Bestuurder
- WALLIMAGE — Bestuurder
- NOSHAQ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INVEST MINGUET GESTION",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e rappelle la d\u00E9mission de Madame Barbara GENNARI de son mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme administratrice, INVEST MINGUET GESTION, et son remplacement par Monsieur Laurent MINGUET, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MINGUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e rappelle la d\u00E9mission de Madame Barbara GENNARI de son mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme administratrice, INVEST MINGUET GESTION, et son remplacement par Monsieur Laurent MINGUET, pr\u00E9nomm\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INVEST MINGUET GESTION",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination : 1- aux fonctions d\u2019administrateur non statutaire et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALLIMAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination : 2- \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, la soci\u00E9t\u00E9 anonyme WA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOSHAQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination : 3- \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, la soci\u00E9t\u00E9 anonyme NO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}03-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}03-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Franz RENSON — Bestuurder
- Laurent BURTON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Franz RENSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE"
}
}07-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Invest Minguet Gestion SA — Administrateur/administrateur délégué
- Laurent Minguet — Représentant permanent
- Laurent Minguet — Administrateur/administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur/administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Minguet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur/administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Invest Minguet Gestion SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Laurent Minguet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE"
}
}07-09-2023 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Minguet — Bestuurder
- Laurent Minguet — Gedelegeerd bestuurder
- Laurent Minguet — Bestuurder
- Laurent Minguet — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Minguet",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Laurent Minguet au poste d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la date du jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Minguet",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Laurent Minguet au poste d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la date du jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Minguet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Invest Minguet Gestion SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer INVEST MINGUET GESTION SA en tant qu\u0027administrateur ET administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027au 04/07/29. Cette nomination prend effet imm\u00E9diatement."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Minguet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Invest Minguet Gestion SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer INVEST MINGUET GESTION SA en tant qu\u0027administrateur ET administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027au 04/07/29. Cette nomination prend effet imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}01-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Wattiez — Bestuurder
- Luc Paquay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Paquay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Wattiez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE"
}
}01-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Wattiez — Bestuurder
- Luc Paquay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Paquay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du repr\u00E9sentant permanent de SA Wallimage (BE0472.062.970): Monsieur Luc Paquay, avec effet r\u00E9troactif au 01/04/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "95.03.28-497.97",
"name": "Vincent Wattiez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.062.970",
"name": "SA Wallimage",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de repr\u00E9sentant permanent de la SA Wallimage (BE0472.062.970) , en tant qu\u0027administrateur: Monsieur Vincent Wattiez, NN 95.03.28-497.97. Son mandat est gratuit et prend effet r\u00E9troactif au 01/04/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-01",
"filing_date": "2023-01-23",
"act_kind_objet": "Modification repr\u00E9sentant permanent d\u0027un administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"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
}01-02-2023 Vincent Wattiez benoemd tot bestuurder
- Vincent Wattiez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Wattiez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472062970",
"name": "SA Wallimage",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de repr\u00E9sentant permanent de la SA Wallimage (BE0472.062.970) , en tant qu\u0027administrateur: Monsieur Vincent Wattiez, NN 95.03.28-497.97. Son mandat est gratuit et prend effet r\u00E9troactif au 01/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}10-10-2022 Christophe COLSON herbenoemd als commissaris
- Christophe COLSON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire pour les exercices 2022 \u00E0 2024 \u00E0 la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}10-10-2022 Christophe COLSON benoemd tot auditor
- Christophe COLSON — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE"
}
}21-03-2022 6 bestuurders benoemd, 2 ontslagnemend
- SA Wallimage — Bestuurder
- Monsieur Laurent BURTON — Représentant permanent
- Monsieur Laurent MINGUET — Bestuurder
- SA INVEST MINGUET GESTION — Bestuurder
- SA WALLIMAGE — Bestuurder
- SA NOSHAQ — Bestuurder
- SA Wallimage Entreprises — Bestuurder
- Monsieur Gaëtan SERVAIS — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Wallimage Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Wallimage",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Monsieur Ga\u00EBtan SERVAIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Monsieur Laurent BURTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Laurent MINGUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA INVEST MINGUET GESTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA WALLIMAGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA NOSHAQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE"
}
}21-03-2022 1 bestuurder benoemd, 4 herbenoemd
- Luc Paquay — Bestuurder
- Laurent MINGUET — Bestuurder
- Barbara GENNARI — Bestuurder
- Luc PAQUAY — Bestuurder
- Laurent BURTON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Paquay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472062970",
"name": "SA Wallimage",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur la SA Wallimage (BE0472.062.970) avec pour repr\u00E9sentant permanent Monsieur Luc Paquay. Son mandat est gratuit et prend effet imm\u00E9diatement. Ce dernier, repr\u00E9sent\u00E9 par Sophie Augurelle, accepte cette nomination \u00E0 partir du 16/12/2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MINGUET",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ann\u00E9es, soit du 16/12/2021 au 16/12/2027 inclus les mandats suivants: - Monsieur Laurent MINGUET en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara GENNARI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA INVEST MINGUET GESTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ann\u00E9es, soit du 16/12/2021 au 16/12/2027 inclus les mandats suivants: - La soci\u00E9t\u00E9 SA INVEST MINGUET GESTION, dont le repr\u00E9sentant permanent est Madame Barbara GENNARI, en tant qu\u0027administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc PAQUAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472062970",
"name": "SA WALLIMAGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ann\u00E9es, soit du 16/12/2021 au 16/12/2027 inclus les mandats suivants: - La soci\u00E9t\u00E9 SA WALLIMAGE, dont le repr\u00E9sentant permanent est Monsieur Luc PAQUAY, en tant qu\u0027administrateur,"
},
{
"kind": "director_renew",
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"person": {
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"name": "Laurent BURTON",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SA NOSHAQ",
"address": null,
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},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ann\u00E9es, soit du 16/12/2021 au 16/12/2027 inclus les mandats suivants: La soci\u00E9t\u00E9 SA NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Laurent BURTON, en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.993.842",
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}
}21-03-2022 2 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Luc Paquay — Bestuurder
- Laurent BURTON — Bestuurder
- Virginie Nouvelle — Bestuurder
- Laurent MINGUET — Bestuurder
- Barbara GENNARI — Bestuurder
- Luc PAQUAY — Bestuurder
- Laurent BURTON — Bestuurder
Technische details
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"kbo": null,
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{
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},
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"name": "SA NOSHAQ",
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"legal_form": "SA"
},
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"compensated": null,
"effective_date": "2021-12-16",
"evidence_quote": "La soci\u00E9t\u00E9 SA NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Laurent BURTON, en tant qu\u0027administrateur.",
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},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-16",
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},
{
"body": "algemene_vergadering",
"date": "2021-12-16",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.993.842",
"name_full": "NAEENTREPAISE DE LIEG DIVISION LIEGE",
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},
"publication_proxy": {
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},
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}23-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Virginie NOUVELLE — Bestuurder
- Philippe REYNAERTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe REYNAERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie NOUVELLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE"
}
}23-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}06-11-2020 1 bestuurder benoemd, 1 herbenoemd
- Barbara Gennari — Bestuurder
- Christophe COLSON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de commissaire pour les exercices 2019 \u00E0 2021 \u00E0 la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON."
},
{
"kind": "director_in",
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"name": "Barbara Gennari",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Invest Minguet Gestion SA",
"address": null,
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},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Barbara Gennari, domicili\u00E9e rue Walthere Delvigne, 12 - 4624 Roms\u00E9e, NN\u00B073.12.01-138.91 en qualit\u00E9 de repr\u00E9sentant permanent d\u0027Invest Minguet Gestion SA, pour exercer son mandat d\u0027administrateur, cette nomination prendra court le 01 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LE POLE IMAGE DE LIEGE, EN ABREGE : P.I.L.",
"legal_form": "SA"
}
}06-11-2020 Barbara Gennari benoemd tot representant permanent
- Barbara Gennari — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
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"name": "Barbara Gennari",
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}
}
],
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},
"subject_company": {
"kbo": "0885.993.842",
"name_full": "Invest Minguet Gestion SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LE POLE IMAGE DE LIEGE |
| AfkortingFR | P.I.L. |