LHOIST
De berekende faillissementskans van LHOIST over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 18 |
| Vestigingen | 3 |
| Publicaties | 81 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00351614 |
| 31-12-2024 | consolidatie | 29-07-2025 | 2025-00351178 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00305916 |
| 31-12-2023 | consolidatie | 24-07-2024 | 2024-00307651 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00311488 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00311888 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20273682 |
| 31-12-2021 | consolidatie | 03-08-2022 | 2022-20272762 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-28200131 |
| 31-12-2020 | consolidatie | 25-06-2021 | 2021-28200073 |
-
Actief21-10-2025 → heden
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Actief01-10-2025 → heden
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VaillonRechtspersoonBestuurder· vast vert.: Valentine BerghmansStaatsblad-akte 24181781 (30-12-2024)Actief02-12-2024 → heden
-
Actief30-06-2023 → heden
-
Actief20-06-2022 → heden
-
Actief20-06-2022 → heden
-
Actief01-08-2017 → heden
5 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 01-08-2017 Benoemd· Bestuurder
-
Maxcard Company S.P.R.L.RechtspersoonBestuurder· vast vert.: Geoffroy de MyttenaereStaatsblad-akte 18043526 (09-03-2018)Actief01-08-2017 → heden
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Actief15-12-2016 → heden
5 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 15-12-2016 Benoemd· Bestuurder
-
Actief26-05-2015 → heden
5 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Actief26-05-2015 → heden
3 gebeurtenissen
- 26-05-2020 Ontslagen· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Actief26-05-2015 → heden
-
Actief26-05-2015 → heden
5 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Actief26-05-2015 → heden
3 gebeurtenissen
- 26-05-2020 Ontslagen· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Actief26-05-2015 → heden
5 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Actief26-05-2015 → heden
5 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Actief01-01-2011 → heden
6 gebeurtenissen
- 28-05-2024 Mandaat verlengd· Bestuurder
- 31-05-2022 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 28-05-2019 Mandaat verlengd· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
- 01-01-2011 Benoemd· Vaste vertegenwoordiger
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Actief01-01-2011 → heden
Voormalige bestuurders (5)
-
Voormalig26-05-2020 → 29-12-2021
3 gebeurtenissen
- 29-12-2021 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 26-05-2020 Benoemd· Bestuurder
-
Voormalig26-05-2020 → 29-12-2021
3 gebeurtenissen
- 29-12-2021 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 26-05-2020 Benoemd· Bestuurder
-
Voormalig— → 01-08-2017
-
Voormalig26-05-2015 → 31-07-2017
2 gebeurtenissen
- 31-07-2017 Ontslagen· Bestuurder
- 26-05-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-01-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Philippe GOSSART |
A01311 | 27-06-2013 → heden |
| Mazars Reviseurs d'Entreprises S.C.R.L.Actief Commissaris · vertegenwoordigd door Philippe Gossart |
— | 28-05-2013 → heden |
| Mazars Réviseurs d'entreprises SRLActief Commissaris · vertegenwoordigd door Philippe Gossart |
— | 31-05-2022 → heden |
| NACE primair | 23520 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-12-1996 |
| Status | Actief |
| Postcode | 1342 |
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. |
|---|---|---|---|---|
| 25020B0074/00B002 | Wallonië | 6,2 ha | 1 · 17 m² | 7,8 m · 2 verd. |
| 25056C0042/00S002 | Wallonië | 5,5 ha | 1 · 1.432 m² | 12,2 m · 3 verd. |
| 25782C0663/00B000 | Wallonië | 1,3 ha | 1 · 379 m² | 12,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-06-2026 Wijziging in het bestuur
Technische details
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}04-12-2025 16 bestuurders benoemd, 3 ontslagnemend
- Philipp Niemann — Dagelijks bestuur
- Cedric de Vicq de Cumptich — Représentant autorisé des comptes co2
- Jean-François Peters — Représentant autorisé des comptes co2
- Simon Willems — Représentant autorisé des comptes co2
- Thomas Tagnit — Représentant autorisé des comptes co2
- Nicolas Ballieu — Représentant autorisé des comptes co2
- Lucile De Mot — Représentant autorisé des comptes co2
- Valentine Berghmans — Bestuurder
Technische details
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"person": {
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"name": "Jean-Louis Colette",
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},
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"person": {
"rrn": null,
"name": "Vincent Deleers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signataire A",
"person": {
"rrn": null,
"name": "Benjamin Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signataire B",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Vanden Broecke",
"address": null,
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},
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}04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Valentine Berghmans — Gedelegeerd bestuurder
- Valentine Berghmans — Gedelegeerd bestuurder
Technische details
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}04-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Valentine Berghmans — Bestuurder
- Marcos França — Bestuurder
- Vaillon SRL — Bestuurder
Technische details
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}14-07-2025 Forvis Mazars Réviseurs d'entreprises SRL benoemd tot auditor
- Forvis Mazars Réviseurs d'entreprises SRL — Auditor
Technische details
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}14-07-2025 1 bestuurder benoemd, 1 herbenoemd
- Forvis Mazars Réviseur d'entreprises — Dagelijks bestuur
- Romuald Bilem — Commissaris
Technische details
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},
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}14-07-2025 Romuald Bilem herbenoemd als commissaris
- Romuald Bilem — Commissaris
Technische details
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}30-12-2024 3 bestuurders benoemd
- Vaillon SRL — Bestuurder
- Frédéric Meessen — Mandataire
- Delphine Frognet — Mandataire
Technische details
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}30-12-2024 Valentine Berghmans benoemd tot bestuurder
- Valentine Berghmans — Bestuurder
Technische details
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}30-12-2024 Valentine Berghmans benoemd tot bestuurder
- Valentine Berghmans — Bestuurder
Technische details
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}17-06-2024 7 herbenoemd
- Baron Berghmans — Bestuurder
- Vincent Berghmans — Bestuurder
- Jean-Marc Etlin — Bestuurder
- Michel Tilmant — Bestuurder
- Marcos de Azevedo Ferreira França — Bestuurder
- Anne Marianne Fentener van Vlissingen — Bestuurder
- Pierre Gurdjian — Bestuurder
Technische details
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}17-06-2024 7 herbenoemd
- Baron Berghmans — Commissaris
- Vincent Berghmans — Commissaris
- Jean-Marc Etlin — Commissaris
- Michel Tilmant — Commissaris
- Marcos de Azevedo Ferreira França — Commissaris
- Anne Marianne Fentener van Vlissingen — Commissaris
- Pierre Gurdjian — Commissaris
Technische details
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}17-06-2024 10 bestuurders benoemd
- Baron Berghmans — Board member
- Anne Marianne Fentener van Vlissingen — Board member
- Vincent Berghmans — Board member
- Jean-Marc Etlin — Board member
- Pierre Gurdjian — Board member
- Michel Tilmant — Board member
- Marcos de Azevedo Ferreira França — Board member
- Frédéric Meessen — Board member
Technische details
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}13-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Delphine Frognet — Mandatary
- Jean-Louis Colette — Mandatary
- Arnaud Baudrihaye — Fiscal representative
Technische details
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}13-11-2023 Wijziging in het bestuur
Technische details
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}13-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Delphine Frognet — Directeur
- Jean-Louis Colette — Directeur
- Arnaud Baudrihaye — Directeur
Technische details
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}31-07-2023 Monique Forget Leroux benoemd tot bestuurder
- Monique Forget Leroux — Bestuurder
Technische details
{
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"effective_date": "2023-06-30",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Madame Monique Forget Leroux, domicili\u00E9e au 80 Av Pagnuelo, Outremont, Quebec, H2V 3C1, Canada, en qualit\u00E9 d\u0027Administratrice de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
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}31-07-2023 Monique Forget Leroux benoemd tot bestuurder
- Monique Forget Leroux — Bestuurder
Technische details
{
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}07-04-2023 18 bestuurders benoemd, 5 ontslagnemend
- Cedric de Vicq de Cumptich — Representative (co2 accounts)
- Christian Deconinck — Representative (co2 accounts)
- Simon Willems — Representative (co2 accounts)
- Thomas Tagnit — Representative (co2 accounts)
- Nicolas Ballieu — Representative (co2 accounts)
- Lucile De Mot — Representative (co2 accounts)
- Colette Jean-Louis — Bank signature power
- Deleers Vincent — Bank signature power
Technische details
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},
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},
{
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},
{
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},
{
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},
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}
},
{
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"role": "bank signature power",
"person": {
"rrn": null,
"name": "Jean-Marc Dewandre",
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}
},
{
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"person": {
"rrn": null,
"name": "Adrian Cox",
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}
},
{
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"name": "Francis Wauters",
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Colette Jean-Louis",
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}
},
{
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},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Vanden Broecke Aur\u00E9lie",
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}
},
{
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"name": "Matviychuk Oleksiy",
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}
},
{
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"person": {
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},
{
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"person": {
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}
},
{
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"person": {
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"name": "Vander Auwera Rapha\u00EBl",
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}
},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Jean-Louis Colette",
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}
},
{
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"person": {
"rrn": null,
"name": "Arnaud Baudrihaye",
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}
}
],
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"act_meta": {
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"subject_company": {
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}07-04-2023 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}
}14-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Deleers — Vice president and managing director of lhoist western europe
- Benjamin Henry — Signature power holder (limited to daily management)
Technische details
{
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{
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"role": "signature power holder (limited to daily management)",
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},
{
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],
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"subject_company": {
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}
}14-10-2022 Wijziging in het bestuur
Technische details
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}16-08-2022 4 bestuurders benoemd, 1 ontslagnemend
- Elisabeth van der Vaeren — Bestuurder
- Olivier Berghmans — Bestuurder
- Mazars Réviseurs d'entreprises SRL — Commissaire
- Philippe Gossart — Représentant du commissaire
- Geoffroy de Myttenaere — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Elisabeth van der Vaeren",
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},
{
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},
{
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},
{
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},
{
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}
],
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}16-08-2022 2 bestuurders benoemd, 8 herbenoemd
- Elisabeth van der Vaeren — Bestuurder
- Olivier Berghmans — Bestuurder
- Baron Berghmans — Bestuurder
- Anne Marianne Fentener van Vlissingen — Bestuurder
- Vincent Berghmans — Bestuurder
- Jean-Marc Etlin — Bestuurder
- Pierre Gurdjian — Bestuurder
- Michel Tilmant — Bestuurder
Technische details
{
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{
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},
{
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},
{
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},
{
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"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (... Monsieur Marcos de Azevedo Ferreira Fran\u00E7a) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat de l\u0027ensemble des Administrateurs pour une dur"
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},
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"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Monsieur Olivier Berghmans, domicili\u00E9 \u00E0 1 Les Aloux, 5374-Maffe Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
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}23-05-2022 Wijziging in het bestuur
Technische details
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}23-05-2022 2 ontslagnemend
- Nicolas Lhoist — Bestuurder
- Marc Saverys — Bestuurder
Technische details
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}23-05-2022 2 ontslagnemend
- Nicolas Lhoist — Bestuurder
- Marc Saverys — Bestuurder
Technische details
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"evidence_quote": "Il est pris acte acte de la d\u00E9mission de Monsieur Nicolas Lhoist et de Marc Saverys en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 en date du 29 d\u00E9cembre.",
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}23-05-2022 Wijziging in het bestuur
Technische details
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}01-07-2021 9 herbenoemd
- Baron Berghmans — Bestuurder
- Anne Marianne Fentener van Vlissingen — Bestuurder
- Vincent Berghmans — Bestuurder
- Jean-Marc Etlin — Bestuurder
- Pierre Gurdjian — Bestuurder
- Michel Tilmant — Bestuurder
- Nicolas Lhoist — Bestuurder
- Marc Saverys — Bestuurder
Technische details
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}01-07-2021 Wijziging in het bestuur
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LHOIST |