Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 1
28-05-2014
v3.2
Adresverloop · 1
24-04-2015
v3.2
Alle aktes · 17
bijgewerkt 3 maanden geleden
2026
04-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Michel Grandjean — Bestuurder
- Rodrigue de Crombrugghe de Picquendaele — Dagelijks bestuur
- Natacha Espelta — Dagelijks bestuur
- Michel Grandjean — Commissaris
- Michel GRANDJEAN — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Grandjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.881.068",
"name": "SRL OAKFIN",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL OAKFIN (num\u00E9ro d\u0027entreprise 0544.881.068) avec son repr\u00E9sentant permanent Monsieur Michel Grandjean, prenant effet ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Grandjean",
"address": null,
"birth_date": "1961-04-21",
"profession": null,
"birth_place": "Auderghem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet \u00E0 partir de ce jour Monsieur Michel Grandjean, n\u00E9 \u00E0 Auderghem le 21 avril 1961.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Soci\u00E9t\u00E9 lui accordera une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice en cours, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra valider les comptes annuels se cl\u00F4turant au 31 d\u00E9cembre 2023",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rodrigue de Crombrugghe de Picquendaele",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele et/ou Madame Natacha Espelta, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Natacha Espelta",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele et/ou Madame Natacha Espelta, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GRANDJEAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.881.068",
"name": "SRL OAKFIN",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la SRL OAKFIN (num\u00E9ro d\u0027entreprise 0544.881.068) avec son repr\u00E9sentant permanent Monsieur Michel GRANDJEAN de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2024-05-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ugo Dias Da Cruz",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-12-2025 Olivier GREINER benoemd tot bestuurder
- Olivier GREINER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier GREINER",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur pour occuper le poste vacant, et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier GREINER — Bestuurder
- José Ignacio SANZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Ignacio SANZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-04",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Ignacio SANZ de son poste d\u0027administrateur, avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier GREINER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u00E9cide de nommer Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur pour occuper le poste vacant, et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Olivier GREINER",
"rep_rotation_old_rep": "Jos\u00E9 Ignacio SANZ",
"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": "2025-12-04",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ugo Dias Da Cruz",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}08-08-2025 2 bestuurders benoemd
- Rodrigue de Crombrugghe de Picquendaele — Directeur
- Natacha Espelta — Juriste d'entreprise
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL LIBRA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027accorder la d\u00E9charge pleine et enti\u00E8re au commissaire aux comptes, la SRL LIBRA, Reviseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Hanine ESSAHELI, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rodrigue de Crombrugghe de Picquendaele",
"address": null,
"birth_date": null,
"profession": "Legal \u0026 Regulatory Director",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident de donner mandat \u00E0 monsieur Rodrigue de Crombrugghe de Picquendaele, Legal \u0026 Regulatory Director de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "juriste d\u0027entreprise",
"person": {
"rrn": null,
"name": "Natacha Espelta",
"address": null,
"birth_date": null,
"profession": "juriste d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et madame Natacha Espelta, juriste d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales requises pour le d\u00E9p\u00F4t au greffe et publication aux annexes du Moniteur belge des d\u00E9cisions repr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natacha Espelta",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-07-2024 Hanine ESSAHELI herbenoemd als commissaris
- Hanine ESSAHELI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-27",
"evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat de la LIBRA-AUDIT \u0026 ASSURANCE, cette decision prenant effet a ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}14-02-2024 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": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
28-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- José-lgnacio SANZ — Bestuurder
- Rodrigue de Crombrugghe de Picquendaele — Delegé
- Juan Arturo Diaz Cordova — Delegé
- Marc BENSADOUN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc BENSADOUN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027actionnaire prend connaissance de la lettre de d\u00E9mission de Monsieur Marc BENSADOUN administrateur de la Soci\u00E9t\u00E9. L\u0027actionnaire prend acte de cette d\u00E9mission avec effet au premier septembre 2023 et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9-lgnacio SANZ",
"address": null,
"birth_date": "1968-05-19",
"profession": null,
"birth_place": "Lleida, ES"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur, prenant effet \u00E0 partir de ce jour Monsieur Jos\u00E9-lgnacio SANZ, n\u00E9 \u00E0 n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Rodrigue de Crombrugghe de Picquendaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele et/ou Monsieur Juan Arturo Diaz Cordova, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales requises pour ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Juan Arturo Diaz Cordova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele et/ou Monsieur Juan Arturo Diaz Cordova, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales requises pour ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-28",
"filing_date": "2023-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Juan Antua Diaz borobra",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2023 José-Ignacio SANZ benoemd tot bestuurder
- José-Ignacio SANZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9-Ignacio SANZ",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-31",
"evidence_quote": "L\u0027actionnaire d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur, prenant effet \u00E0 partir de ce jour Monsieur Jos\u00E9-lgnacio SANZ, n\u00E9 \u00E0 n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}2022
21-11-2022 GRANJEAN Michel herbenoemd als bestuurder
- GRANJEAN Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRANJEAN Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OAKFIN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de la SRL OAKFIN, cette d\u00E9cision prenant effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}2021
14-09-2021 1 bestuurder benoemd, 1 herbenoemd
- Marc Bensadoun — Bestuurder
- SRL Alain Lonhienne Réviseur d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bensadoun",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Marc Bensadoun, n\u00E9 \u00E0 Paris le 17 juillet 1969."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc de renouveler le mandat du Commissaire actuel, la SRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Hanine Essaheli, dont les bureaux sont sis \u00E0 4140 Sprimont, rue de l\u0027Agneau 5A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}2018
28-09-2018 Alain Lonhienne herbenoemd als commissaris
- Alain Lonhienne — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Lonhienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL ALAIN LONHIENNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des membres, l\u0027assembl\u00E9e d\u00E9signe \u00E0 ce poste la soci\u00E9t\u00E9: -SPRL ALAIN LONHIENNE, repr\u00E9sent\u00E9e par Monsieur Alain Lonhienne ou Hanine Essaheli, rue de l\u0027Agneau 5A, \u00E0 4140 Sprimont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}2017
09-01-2017 1 bestuurder benoemd, 1 herbenoemd
- Grandjean Michel — Bestuurder
- Van de Cruys Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grandjean Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544881068",
"name": "OAKFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OAKFIN ayant son si\u00E8re social \u00E0 1160 Bruxelles, rue Guillaume Dekelver! 56, num\u00E9ro d\u0027entreprise 0544.881.068, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permane"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Cruys Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TOM V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM V avec repr\u00E9sentant permanent monsieur Van de Cruys Tom."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SA"
}
}2015
24-04-2015 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": "2015-03-30",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer pour commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL \u003C ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES, susnomm\u00E9e, pour une dur\u00E9e de trois ans prenant cours ce jour et se terminant le trente et un d\u00E9cembre deux mille dix-sept",
"firm_kbo": null,
"firm_name": "ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SPRL TOM V",
"quote": "de se d\u00E9signer pour administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 SPRL TOM V, ici pr\u00E9sente et qui d\u00E9clare, par la voix de son repr\u00E9sentant permanent, accepter la fonction et ie mandat.",
"excluded_powers": null
}
]
}
}24-04-2015 Zetelverplaatsing van Seraing naar Liège
- Rue Wagner 127, 4100 Seraing → Rue Saint-Laurent 54, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Brussels Gewest",
"street": "Rue Saint-Laurent",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Seraing",
"region": "Waals",
"street": "Rue Wagner",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "127"
},
"effective_date": "2015-03-30",
"evidence_quote": "Premi\u00E8re r\u00E9solution. Transfert su si\u00E8ge social. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Saint-Laurent, 54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SPRL"
}
}2014
29-12-2014 1 bestuurder benoemd, 1 ontslagnemend
- Tom VAN de CRUYS — Bestuurder
- Vincent KEUNEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent KEUNEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-02",
"evidence_quote": "Elle prend \u00E9galement acte, autant que n\u00E9cessaire, de la d\u00E9mission \u00E0 titre personnel de Monsieur Vincent KEUNEN, \u00E0 dater de ce jour de ses fonctions et de son mandat de g\u00E9rant statutaire",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN de CRUYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818618434",
"name": "SPRL TOM V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au mandat et \u00E0 la fonction de g\u00E9rant \u00E0 compter de ce jour la soci\u00E9t\u00E9 SPRL TOM V, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg, Avenue Louis Piedboeuf, 21. TVA n\u00B0 BE0818.618.434. (RPM Li\u00E8ge), laquelle, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur VAN de CRUYS Tom"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SPRL"
}
}28-05-2014 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.428.864",
"name_full": "MANEX",
"legal_form": "SPRL"
}
}