Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
05-09-2014
v3.2
Adresverloop · 2
31-03-2022
Zetelwijziging
31-03-2022
v3.2
Alle aktes · 13
bijgewerkt 2 maanden geleden
2026
02-04-2026 3 herbenoemd
- La SRL Mavaj — Bestuurder
- S.A. HUB 2 YOU — Bestuurder
- La SRL Mavaj — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0536.270.339",
"name": "La SRL Mavaj",
"address": "64 avenue du Manoir",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"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",
"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": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.376.641",
"name": "S.A. HUB 2 YOU",
"address": "36 Rue No\u00E9 Jacques",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "Par ailleurs l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en tant que 2\u00E8me administrateur la S.A. HUB 2 YOU ayant son si\u00E8ge social au 36 Rue No\u00E9 Jacques \u00E0 4300 Waremme, num\u00E9ro d\u0027entreprise BE0450.376.641",
"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": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0536.270.339",
"name": "La SRL Mavaj",
"address": "64 avenue du Manoir",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "Les deux personnes pr\u00E9cit\u00E9s d\u00E9clarent accepter le renouvellement de leurs fonctions et attestent ,e pas se trouver dans un cas d\u0027incompatibilit\u00E9 ou d\u0027interdiction pr\u00E9vu par la loi.",
"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": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.270.339",
"name": "La SRL Mavaj",
"address": "64 avenue du Manoir",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-04-02",
"filing_date": "2026-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
12-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Audit, Comptabilité, Conseil — Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
"address": null,
"birth_date": null
},
"evidence_quote": "\u003C\u003C\u003C Baker Tilly Audit, Comptabilit\u00E9, Conseil \u003E srl, num\u00E9ro d\u0027entreprise 0468.517.819, dont le si\u00E8ge social est situ\u00E9 \u00E0 \u003C Soumagne (4633), Rue de la Clef (MEL.) 39 \u00BB, repr\u00E9sent\u00E9 par Monsieur Christophe HABETS, R\u00E9viseur d\u0027entreprises inscrit au registre de l\u0027IRE sous le num\u00E9ro A01932, est nomm\u00E9 en tan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}2022
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",
"new_address": {
"raw": "Thines (1402), Avenue Thomas Edison 111",
"city": "Thines",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "111",
"locality_suffix": "(1402)"
},
"old_address": {
"raw": "La Hulpe (1310), Chauss\u00E9e de Bruxelles 94",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "94",
"locality_suffix": "(1310)"
},
"effective_date": "2022-03-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-31",
"filing_date": "2022-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"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"
]
}31-03-2022 Zetelverplaatsing van La Hulpe naar Thines
- Chaussée de Bruxelles 94, 1310 La Hulpe → Avenue Thomas Edison 111, 1402 Thines
Samenvatting:
v3.2
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,
"street_number": "111"
},
"old_address": {
"city": "La Hulpe",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "94"
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}2021
14-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigo ABELS — Commissaris
- Vincent DE WULF — Commissaris
Samenvatting:
v3.2
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,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO",
"legal_form": "SA"
}
}2019
10-12-2019 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": 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
Samenvatting:
v3.2
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"
}
}2017
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
Samenvatting:
v3.2
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,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
"address": null,
"birth_date": null
},
"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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536270339",
"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"
}
}2016
28-04-2016 Vincent DE WULF herbenoemd als commissaris
- Vincent DE WULF — Commissaris
Samenvatting:
v3.2
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"
}
}2014
05-09-2014 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": 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": []
}
}05-09-2014 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": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
}
}05-09-2014 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": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
}
}2011
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
Samenvatting:
v3.2
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": {
"kbo": "0462748693",
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.049.986",
"name_full": "MANEXCO-H.P.P.",
"legal_form": "SA"
}
}