Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 3
10-12-2025
Zetelwijziging
10-12-2025
v3.2
22-09-2016
v3.2
Alle aktes · 15
bijgewerkt 6 maanden geleden
2025
10-12-2025 Zetelverplaatsing naar Chiny
- 6810 Jamoigne, Zone artisanale, 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6810 Jamoigne, Zone artisanale, 3",
"city": "Chiny",
"region": "waals_gewest",
"street": "Zone artisanale",
"country": "BE",
"postcode": "6810",
"box_number": null,
"street_number": "3",
"locality_suffix": "Jamoigne"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-11-03",
"unanimous": null
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL TALAND",
"person_name": null,
"org_rep_person_name": "Bertrand TALLIEU",
"person_role_at_subject": null
},
"co_filed_documents": []
}10-12-2025 Zetelverplaatsing van Chiny naar Jamoigne
- rue de Virton 58A, 6810 Chiny → Zone artisanale 3, 6810 Jamoigne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jamoigne",
"region": null,
"street": "Zone artisanale",
"country": "BE",
"postcode": "6810",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Chiny",
"region": null,
"street": "rue de Virton",
"country": "BE",
"postcode": "6810",
"box_number": null,
"street_number": "58A"
},
"effective_date": "2025-11-03",
"evidence_quote": "Objet de l\u0027acte : transfert du si\u00E8ge (extrait du PV de la r\u00E9union du conseil d\u0027administration du. 3.. novembre 2025) -Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 6810 Jamoigne, Zone artisanale, 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
}
}2024
11-03-2024 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": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
}
}11-03-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Claude Darimont",
"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": "Mandat sp\u00E9cial conf\u00E9r\u00E9 \u00E0 la SRL TALAND, repr\u00E9sent\u00E9e par Monsieur Bertrand Tallieu.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Bertrand Tallieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL TALAND",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat sp\u00E9cial conf\u00E9r\u00E9 \u00E0 la SRL TALAND, repr\u00E9sent\u00E9e par Monsieur Bertrand Tallieu.",
"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": "fr",
"pub_date": "2024-03-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claude Darimont",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-07-2023 Cédric ANTONELLI herbenoemd als commissaris
- Cédric ANTONELLI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027AG d\u00E9cide de renouveler pour un nouveau terme de 3 ans, aux m\u00EAmes conditions financi\u00E8res, en qualit\u00E9 de commissaire pour les comptes statutaires, la SRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont le si\u00E8ge d\u0027exploitation est \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51, re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
}
}2021
12-10-2021 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": false,
"effective_date": "2021-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "JOLY SA",
"quote": "Le Conseil d\u0027Administration ainsi constitu\u00E9 nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent.",
"excluded_powers": null
}
]
}
}12-10-2021 4 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Hervé Jean Julien Ghislain FRERE — Bestuurder
- Pascal Jules Emile DELHEZ — Bestuurder
- Bertrand Gilbert Louis Marie TALLIEU — Bestuurder
- Pierre JOLY — Gedelegeerd bestuurder
- Jean MOUSNY — Bestuurder
- Olivier FABRY — Bestuurder
- Pierre JOLY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MOUSNY",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-29",
"evidence_quote": "Monsieur Jean MOUSNY a fait conna\u00EEtre son intention de d\u00E9missionner de ses fonctions d\u2019administrateur. Cette d\u00E9mission est accept\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui met ainsi fin \u00E0 son mandat. D\u00E9charge compl\u00E8te et enti\u00E8re lui est donn\u00E9e pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FINOFAB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FINOFAB \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent reste Monsieur FABRY Olivier",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre JOLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, dont Monsieur JOLY Pierre, pr\u00E9nomm\u00E9, reste le repr\u00E9sentant permanent.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Jean Julien Ghislain FRERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770626594",
"name": "C\u0026M FRERE CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateurs non statutaires: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u0026M FRERE CONSTRUCT \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0770.626.594... Monsieur FRERE Herv\u00E9 Jean Julien Ghislain, (on omet), a \u00E9t\u00E9 nomm\u00E9 ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Jules Emile DELHEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771766048",
"name": "DelGest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-29",
"evidence_quote": " \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DelGest \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0771.766.048... Monsieur DELHEZ Pascal Jules Emile, (on omet) a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de DelGest.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Gilbert Louis Marie TALLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772732088",
"name": "TALAND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-29",
"evidence_quote": " \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TALAND \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0772.732.088... Monsieur TALLIEU Bertrand Gilbert Louis Marie, (on omet), a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de TALAND.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre JOLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-29",
"evidence_quote": "Le Conseil d\u2019Administration ainsi constitu\u00E9 nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
}
}2019
26-11-2019 Cédric Antonelli benoemd tot commissaris
- Cédric Antonelli — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (Agr\u00E9ment No B0023)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
}
}2017
06-10-2017 null herbenoemd als commissaris
- null — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "null",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Heynen \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de \u0027nommer la SPRL Heynen \u0026 Cie, r\u00E9viseurs d\u0027entreprises, sise rue du Parc, 69 \u00C0 \u00E0 4020 Li\u00E8ge, en tant que commissaire, pour lun mandat de 3 ans ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "LECOMTE",
"legal_form": "SA"
}
}2016
22-09-2016 Zetelverplaatsing binnen Chiny
- Rue de Virton 58, 6810 Chiny → Rue de Virton 58, 6810 Chiny
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Chiny",
"region": null,
"street": "Rue de Virton",
"country": "BE",
"postcode": "6810",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Chiny",
"region": null,
"street": "Rue de Virton",
"country": "BE",
"postcode": "6810",
"box_number": null,
"street_number": "58"
},
"effective_date": "2016-09-06",
"evidence_quote": "transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6810 Chiny (Jamoigne), rue de Virton 58\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
"legal_form": "SA"
}
}22-09-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2016-09-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.364.096",
"name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "mandat sp\u00E9cial est conf\u00E9r\u00E9 \u00E0 Messieurs Pierre JOLY, Bertrand TALLIEU et Monsieur Jean-Marie MOUSNY pr\u00E9nomm\u00E9s qui auront le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 devant toutes les administrations publiques et/ou priv\u00E9es et tout pouvoir adjudicateur quel qu\u0027il soit. Dans le cadre de ce mandat, ils ont le pouvoir de signer toute offre dans le cadre d\u0027un march\u00E9 public et/ou priv\u00E9, et d\u0027engager la soci\u00E9t\u00E9 \u00E0 ce titre.",
"holder_kbo": null,
"holder_name": "Pierre JOLY",
"scope_categories": [
"public_administrations",
"private_administrations",
"public_tenders",
"private_tenders",
"contractual_commitments"
],
"with_substitution": false
},
{
"quote": "mandat sp\u00E9cial est conf\u00E9r\u00E9 \u00E0 Messieurs Pierre JOLY, Bertrand TALLIEU et Monsieur Jean-Marie MOUSNY pr\u00E9nomm\u00E9s qui auront le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 devant toutes les administrations publiques et/ou priv\u00E9es et tout pouvoir adjudicateur quel qu\u0027il soit. Dans le cadre de ce mandat, ils ont le pouvoir de signer toute offre dans le cadre d\u0027un march\u00E9 public et/ou priv\u00E9, et d\u0027engager la soci\u00E9t\u00E9 \u00E0 ce titre.",
"holder_kbo": null,
"holder_name": "Bertrand TALLIEU",
"scope_categories": [
"public_administrations",
"private_administrations",
"public_tenders",
"private_tenders",
"contractual_commitments"
],
"with_substitution": false
},
{
"quote": "mandat sp\u00E9cial est conf\u00E9r\u00E9 \u00E0 Messieurs Pierre JOLY, Bertrand TALLIEU et Monsieur Jean-Marie MOUSNY pr\u00E9nomm\u00E9s qui auront le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 devant toutes les administrations publiques et/ou priv\u00E9es et tout pouvoir adjudicateur quel qu\u0027il soit. Dans le cadre de ce mandat, ils ont le pouvoir de signer toute offre dans le cadre d\u0027un march\u00E9 public et/ou priv\u00E9, et d\u0027engager la soci\u00E9t\u00E9 \u00E0 ce titre.",
"holder_kbo": null,
"holder_name": "Jean-Marie MOUSNY",
"scope_categories": [
"public_administrations",
"private_administrations",
"public_tenders",
"private_tenders",
"contractual_commitments"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Pierre JOLY",
"quote": "est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9, la Soci\u00E9t\u00E9 Anonyme \u003C\u003C JOLY SA \u00BB, ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentent permanent, Monsieur Pierre JOLY pr\u00E9nomm\u00E9, lequel aura la gestion journali\u00E8re de la soci\u00E9t\u00E9 et pour pourra donc signer la correspondance journali\u00E8re et tous actes de gestion journali\u00E8re en ce compris toutes op\u00E9rations de banque, de ch\u00E8ques postaux, l\u0027encaissement de mandat-poste, la quittance de toutes valeurs quelconques; la cr\u00E9ation, l\u0027endossement ou l\u0027aval de toutes traites, ch\u00E8ques et mandats, effets de commerce et de paiement; le retrait de la poste, des douanes, des chemins de fer, messageries, transports et autres administrations, de tous objets, colis, plis et envois assur\u00E9s, recommand\u00E9s ou autres, en donner valable quittance et d\u00E9charge; nommer, r\u00E9voquer, destituer tous agents et employ\u00E9s de la soci\u00E9t\u00E9, fixer leurs traitements, salaires, gratifications ainsi que toutes conditions de leur admission ou de leur d\u00E9part; requ\u00E9rir toutes inscriptions ou modifications au registre du commerce; repr\u00E9senter la soci\u00E9t\u00E9 devant toutes administrations publiques ou priv\u00E9es.",
"excluded_powers": null
}
]
}
}22-09-2016 4 bestuurders benoemd, 3 ontslagnemend
- Pierre JOLY — Bestuurder
- Olivier FABRY — Bestuurder
- Jean-Marie MOUSNY — Bestuurder
- Pierre JOLY — Gedelegeerd bestuurder
- Muriel REMACLE — Bestuurder
- Jacqui LOLLIER — Bestuurder
- Marcel MARTIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-26",
"evidence_quote": "constater la d\u00E9mission de Madame Muriel REMACLE, Monsieur Jacqui LOLLIER et Monsieur Marcel MARTIN en leur qualit\u00E9 d\u0027administrateurs avec effet au vingt-six ao\u00FBt deux mil seize, et leur donne d\u00E9charge inconditionnelle pour l\u0027exercice de leur fonction.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqui LOLLIER",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-26",
"evidence_quote": "constater la d\u00E9mission de Madame Muriel REMACLE, Monsieur Jacqui LOLLIER et Monsieur Marcel MARTIN en leur qualit\u00E9 d\u0027administrateurs avec effet au vingt-six ao\u00FBt deux mil seize, et leur donne d\u00E9charge inconditionnelle pour l\u0027exercice de leur fonction.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-26",
"evidence_quote": "constater la d\u00E9mission de Madame Muriel REMACLE, Monsieur Jacqui LOLLIER et Monsieur Marcel MARTIN en leur qualit\u00E9 d\u0027administrateurs avec effet au vingt-six ao\u00FBt deux mil seize, et leur donne d\u00E9charge inconditionnelle pour l\u0027exercice de leur fonction.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre JOLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464849536",
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentent permanent, Monsieur Pierre JOLY pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier FABRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832476665",
"name": "FINOFAB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C FINOFAB \u003E ayant son si\u00E8ge social \u00E0 4652 Herve (Xhendelesse), Voie du Charbonnage 20, TVA BE 0832.476.665 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier FABRY pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie MOUSNY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Marie MOUSNY, domicili\u00E9 \u00E0 4141 Sprimont (Louveign\u00E9), Hotchamps 3."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre JOLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464849536",
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9, la Soci\u00E9t\u00E9 Anonyme \u003C\u003C JOLY SA \u00BB, ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentent permanent, Monsieur Pierre JOLY pr\u00E9nomm\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
"legal_form": "SA"
}
}21-09-2016 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": "0404.364.096",
"name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
"legal_form": "SA"
}
}2015
13-11-2015 Jacqui LOLLIER herbenoemd als bestuurder
- Jacqui LOLLIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqui LOLLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jacqui LOLLIER pour une dur\u00E9e de un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
"legal_form": "SA"
}
}2014
17-11-2014 2 herbenoemd
- Muriel REMACLE — Bestuurder
- Jacqui LOLLIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel REMACLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Madame Muriel REMACLE pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqui LOLLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "et le mandat d\u0027admin\u00EDstrateur de Monsieur Jacqui LOLLIER pour une dur\u00E9e de un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.364.096",
"name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
"legal_form": "SA"
}
}