MANEXCO
De berekende faillissementskans van MANEXCO over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 3 |
| Vestigingen | 3 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2025 | volledig | 05-08-2025 | 2025-00358138 |
| 31-01-2024 | volledig | 22-07-2024 | 2024-00274456 |
| 31-01-2023 | volledig | 10-07-2023 | 2023-00226543 |
| 31-01-2022 | volledig | 20-07-2022 | 2022-20211344 |
| 31-01-2021 | volledig | 20-07-2021 | 2021-37800415 |
| 31-01-2020 | volledig | 16-07-2020 | 2020-32600250 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-53700524 |
| 31-12-2017 | volledig | 07-08-2018 | 2018-44600102 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32600184 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32600509 |
-
MavajRechtspersoonBestuurder· vast vert.: Arnaud VANDERPLANCKEStaatsblad-akte 17089047 (23-06-2017)Actief29-12-2016 → heden
2 gebeurtenissen
- 29-12-2016 Benoemd· Bestuurder
- 29-12-2016 Benoemd· Gedelegeerd bestuurder
-
IMMOBILIERE ARPALRechtspersoonBestuurder· vast vert.: George VANDERPLANCKEStaatsblad-akte 17089047 (23-06-2017)Actief30-12-2010 → heden
2 gebeurtenissen
- 29-12-2016 Benoemd· Bestuurder
- 30-12-2010 Benoemd· Bestuurder
-
Actief30-12-2010 → heden
Voormalige bestuurders (3)
-
Voormalig30-12-2010 → 29-12-2016
4 gebeurtenissen
- 29-12-2016 Benoemd· Bestuurder
- 29-12-2016 Ontslagen· Gedelegeerd bestuurder
- 30-12-2010 Ontslagen· Bestuurder
- 30-12-2010 Benoemd· Bestuurder
-
Voormalig— → 30-12-2010
-
Voormalig— → 30-12-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Audit, Comptabilité, ConseilActief Commissaris |
— | 12-11-2024 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Rodrigo ABELS |
— | 29-06-2021 → heden |
| CDP DE WULF & C° Commissaris · vertegenwoordigd door Vincent DE WULF |
— | 09-06-2015 → 29-06-2021 |
| NACE primair | Groothandel(46425) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-11-1979 |
| Status | Actief |
| Postcode | 1402 |
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. |
|---|---|---|---|---|
| 25099D0012/00V011 | Wallonië | 2,2 ha | 1 · 1.669 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 3 herbenoemd
- La SRL Mavaj — Bestuurder
- S.A. HUB 2 YOU — Bestuurder
- La SRL Mavaj — Bestuurder
Technische details
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"country": "BE",
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"effective_date": "2026-03-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercices clos en 2030",
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{
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"evidence_quote": "Par ailleurs, le Conseil d\u0027administration, r\u00E9uni \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de confier \u00E0 la SRL Mavaj, repr\u00E9sent\u00E9e par Monsieur Arnaud Vanderplancke en qualit\u00E9 de repr\u00E9sentant permanent, les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec les pouvoirs n\u00E9cessaires pour engager la so",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-02",
"filing_date": "2026-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
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{
"body": "raad_van_bestuur",
"date": "2026-03-31",
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"is_correction": false,
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Audit, Comptabilité, Conseil — Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
{
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{
"kind": "commissaris_out",
"role": "commissaris",
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"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
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},
"evidence_quote": "Dans le cadre de la certification des comptes consolid\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB sri, num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 au Elsinore Bu"
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{
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}
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"subject_company": {
"kbo": "0420.049.986",
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"legal_form": "SA"
}
}31-03-2022 Zetelverplaatsing van La Hulpe naar Thines
- Chaussée de Bruxelles 94, 1310 La Hulpe → Avenue Thomas Edison 111, 1402 Thines
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
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},
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"country": "BE",
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},
"effective_date": "2022-02-01",
"evidence_quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident conform\u00E9ment aux pouvoirs qui leur ont \u00E9t\u00E9 conf\u00E9r\u00E9s dans les statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme \u003C MANEXCO \u00BB, \u00E0 compter de ce jour, vers \u003C\u003C Thines (1402), Avenue Thomas Edison 111 \u00BB."
}
],
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"subject_company": {
"kbo": "0420.049.986",
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"legal_form": "SA"
}
}31-03-2022 Zetelverplaatsing van La Hulpe naar Thines
- La Hulpe (1310), Chaussée de Bruxelles 94 → Thines (1402), Avenue Thomas Edison 111
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"box_number": null,
"street_number": "111",
"locality_suffix": "(1402)"
},
"old_address": {
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"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
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},
"effective_date": "2022-03-23",
"evidence_quote": "",
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"act_meta": {
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"filing_date": "2022-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe LEHEUREUX",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027organe d\u0027administration du 1er f\u00E9vrier 2022"
]
}14-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigo ABELS — Commissaris
- Vincent DE WULF — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP DE WULF \u0026 C\u00B0\u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent DE WULF, r\u00E9viseur d\u0027entreprises, est venu a \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire; "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo ABELS",
"address": null,
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},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 compter de ce jour, comme Commissaire \u003C BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB srl, num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 au Elsinore Building - Corporate Village, \u00E0 \u003C\u003C Zaventem (1930), Vincilaan 9 Bus E.6 \u00BB, repr\u00E9sent\u00E9"
}
],
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},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}10-12-2019 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2019-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-11-2019 Vincent DE WULF herbenoemd als commissaris
- Vincent DE WULF — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, \u00E0 compter de ce jour, le mandat du commissalre r\u00E9viseur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP DE WULF \u0026 C\u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle: dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}23-06-2017 4 bestuurders benoemd, 1 ontslagnemend
- Jacques MANIET — Bestuurder
- George VANDERPLANCKE — Bestuurder
- Arnaud VANDERPLANCKE — Bestuurder
- Arnaud VANDERPLANCKE — Gedelegeerd bestuurder
- Jacques MANIET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-29",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater de ce jour au poste d\u0027administrateurs: Monsieur Jacques MANIET, domicili\u00E9 et demeurant \u00E0 Ohain (1380), Clos de la Fontaine 10;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
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},
"via_org": {
"kbo": "0443489740",
"name": "ARPAL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-29",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater de ce jour au poste d\u0027administrateurs: ... La soci\u00E9t\u00E9 anonyme \u003C\u003C ARPAL MANAGEMENT \u00BB, num\u00E9ro d\u0027entreprise 0443.489.740 ... elle-m\u00EAme a d\u00E9sign\u00E9 ... Monsieur George VANDERPLANCKE ... en qualit\u00E9 de repr\u00E9sentant permanent, en vue d\u0027exercer lesdites fonctions ;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
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},
"via_org": {
"kbo": "0536270339",
"name": "Mavaj",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-29",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater de ce jour au poste d\u0027administrateurs: ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Mavaj \u00BB, num\u00E9ro d\u0027entreprise 0536.270.339 ... elle-m\u00EAme a d\u00E9sign\u00E9 ... Monsieur Arnaud VANDERPLANCKE ... en qualit\u00E9 de repr\u00E9sentant permanent, en vue d\u0027exercer lesdites fonctions."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-29",
"evidence_quote": "D\u0027ent\u00E9riner la d\u00E9mission de Monsieur Jacques MANIET, en ses qualit\u00E9s d\u0027administrateur d\u00E9l\u00E9gu\u00E9, suite \u00E0 sa d\u00E9mission d\u0027administrteur confirm\u00E9e ce jour par l\u0027assembl\u00E9e."
},
{
"kind": "director_in",
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},
"via_org": {
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"name": "Mavaj",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-29",
"evidence_quote": "D\u0027ent\u00E9riner, \u00E0 compter de ce jour, pour une p\u00E9riode de six ans, la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Mavaj \u003E\u00BB, pr\u00E9cit\u00E9e, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9; laquelle, repr\u00E9sent\u00E9e par Monsieur Arnaud VANDERPLANCKE, pr\u00E9cit\u00E9, exercera ladite fonction jusqu\u0027au terme de son mand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}28-04-2016 Vincent DE WULF herbenoemd als commissaris
- Vincent DE WULF — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, \u00E0 compter de ce jour, le mandat du commissaire r\u00E9viseur de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CDP DE WULF \u0026 C\u00B0\u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}05-09-2014 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
}
}05-09-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
}
}05-09-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-07-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2011 5 bestuurders benoemd, 3 ontslagnemend
- Jacques MANIET — Bestuurder
- George VANDERPLANCKE — Bestuurder
- Diederick VANDEKERCKHOVE — Bestuurder
- Vera VERELST — Bestuurder
- Diederick VANDEKERCKHOVE — Gedelegeerd bestuurder
- Jacques MANIET — Bestuurder
- Pascale MANIET — Bestuurder
- Monique FRANCOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-30",
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission des administrateurs suivants d\u00E9s ce jour : -Monsieur Jacques MANIET, domicili\u00E9 et demeurant \u00E0 Ohain (1380), Clos de la Fontaine 10, de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe quatre nouveaux administrateurs, pour une dur\u00E9e de six ans, \u00E0 dater de ce jour : Les administrateurs de cat\u00E9gone \u0022A\u0022 Monsieur Jacques MANIET, domicili\u00E9 et demeurant \u00E0 Ohain (1380), Clos de la Fontaine 10, lequel a accept\u00E9 ledit mandat \u00E0 titre gratuit;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-30",
"evidence_quote": "Madame Pascale MANIET, domicili\u00E9e et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert d\u0027Huart 214. de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique FRANCOIS",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-30",
"evidence_quote": "- Madame Monique FRANCOIS, domicili\u00E9e et demeurant \u00E0 Ohain (1380), Clos de la Fontaine 10, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443489740",
"name": "ARPAL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-12-30",
"evidence_quote": "- La soci\u00E9t\u00E9 anonyme \u00AB ARPAL MANAGEMENT \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 Wavre (1300), Avenue Z\u00E9nobe Gramme 46 et portant le num\u00E9ro d\u0027entreprise 0443.489.740. Le repr\u00E9sentant de ladite soci\u00E9t\u00E9, Monsieur George VANDERPLANCKE, domicili\u00E9 et demeurant \u00E0, Kraainem (1950), Avenue Baron Albert d\u0027Huart 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diederick VANDEKERCKHOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462748693",
"name": "CP\u0026C CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-12-30",
"evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u0421\u0420\u0026\u0421 \u0421ONSULTING \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 Asse (1730), Bladerenkwartier 18 et portant le num\u00E9ro d\u0027entreprise 0462.748.693. Le repr\u00E9sentant de ladite soci\u00E9t\u00E9, Monsieur Diederick VANDEKERCKHOVE, domicili\u00E9 et demeurant \u00E0, Asse (1730), Bladerenkwa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera VERELST",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-30",
"evidence_quote": "-Madame Vera VERELST, domicili\u00E9e et demeurant \u00E0 Asse (1730), Bladerenkwartier 18, laquelle a accept\u00E9 ledit mandat \u00E0 titre gratuit."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diederick VANDEKERCKHOVE",
"address": null,
"birth_date": null
},
"via_org": {
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"name": "CP\u0026C CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-12-30",
"evidence_quote": "D\u00E9signer, \u00E0 dater du 30 d\u00E9cembre 2010, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e \u00AB CP\u0026C CONSULTING \u00BB, pr\u00E9qualifi\u00E9e, ci-repr\u00E9sent\u00E9e par Monsieur Diederick VANDEKERCKHOVE, pr\u00E9qualifi\u00E9, laquelle exercera ladite fonction jusqu\u0027au terme de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MANEXCO |