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MATERIA NOVA

Actief
Avenue Nicolas Copernic 3 ·7000 Mons, België
BE 0472.056.933
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Belgisch Staatsblad — aktes

24 aktes
Alle aktes · 24 bijgewerkt 10 maanden geleden
2025
05-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benjamine Belloncle — Bestuurder
  • Adriano Panepinto — Bestuurder
Samenvatting: v3.2
Technische details 
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05-08-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Benjamine Belloncle — Bestuurder
  • Frédéric GROULARD — Commissaris
  • Nicolas POULET — Commissaris
Technische details 
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2024
12-09-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean CRAHAY — Bestuurder
  • Luc, Emile LANGER — Gedelegeerd bestuurder
  • LL CONSULTING srl — Gedelegeerd bestuurder
  • Luc, Emile LANGER — Bestuurder
Samenvatting: v3.2
Technische details 
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12-09-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Luc, Emile LANGER — Bestuurder
  • Luc, Emile LANGER — Commissaris
  • Jean CRAHAY — Bestuurder
Technische details 
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    "person_role_at_subject": "Co-Pr\u00E9sident du Conseil d\u0027Administration"
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  "co_filed_documents": [],
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12-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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2023
04-10-2023 3 bestuurders benoemd Bestuurswijziging
  • Luc LANGER — Bestuurder
  • Adriano PANEPINTO — Bestuurder
  • Bernard Rousseaux — Commissaire
Samenvatting: v3.2
Technische details 
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      "role": "commissaire",
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        "name": "Bernard Rousseaux",
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2022
28-09-2022 12 bestuurders benoemd Bestuurswijziging
  • Philippe DUBOIS — Co président du conseil d'administration
  • Marc VAN DEN NESTE — Co président du conseil d'administration
  • Marie-Georges OLIVIER — Bestuurder
  • Laurence DENIS — Bestuurder
  • Christine LEVEQUE — Bestuurder
  • Anne GOLDBERG — Bestuurder
  • Ruddy WATTIEZ — Bestuurder
  • Patrick DI STEFANO — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Marie-Georges OLIVIER",
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        "name": "Laurence DENIS",
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        "name": "Christine LEVEQUE",
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe BOGAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel BEGUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe METTENS",
        "address": null,
        "birth_date": null
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2021
01-12-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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25-03-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Snyders, Rony — Bestuurder
  • Lazzaroni, Roberto — Bestuurder
  • Herry, Bertrand — Bestuurder
Samenvatting: v3.2
Technische details 
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2020
11-09-2020 Bernard ROUSSEAUX benoemd tot auditor Bestuurswijziging
  • Bernard ROUSSEAUX — Auditor
Samenvatting: v3.2
Technische details 
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10-07-2020 2 bestuurders benoemd Bestuurswijziging
  • Frédéric Groulard — Bestuurder
  • Philippe Dubois — Bestuurder
Samenvatting: v3.2
Technische details 
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2019
25-07-2019 10 bestuurders benoemd Bestuurswijziging
  • Christine LEVEQUE — Assemblée générale
  • Serge DEMOULIN — Assemblée générale
  • Luc LANGER-NISS — Assemblée générale
  • Sylvain DESPREZ — Assemblée générale
  • Jean-Christophe BOGAERT — Assemblée générale
  • Roberto LAZZARONI — Assemblée générale
  • Rony SNYDERS — Assemblée générale
  • Bertrand HERRY — Assemblée générale
Samenvatting: v3.2
Technische details 
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        "name": "Sylvain DESPREZ",
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18-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2018
21-12-2018 3 bestuurders benoemd Bestuurswijziging
  • Marie-Georges OLIVIER — Bestuurder
  • Ruddy WATTIEZ — Bestuurder
  • Philippe METTENS — Bestuurder
Samenvatting: v3.2
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21-12-2018 Statutenwijziging Statutenwijziging
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13-11-2018 Philippe DUBOIS benoemd tot président du conseil d'administration Bestuurswijziging
  • Philippe DUBOIS — Président du conseil d'administration
Samenvatting: v3.2
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19-10-2018 2 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Christine LEVEQUE — Administrator
  • Serge DEMOULIN — Administrator
  • Jacques CRAHAY — Administrator
  • Jean-Sébastien BELLE — Administrator
  • Pierre DEHOMBREUX — Administrator
  • Ruddy WATTIEZ — Administrator
  • Calogero CONTI — Administrator
  • Michel COULON — Administrator
Samenvatting: v3.2
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25-06-2018 Philippe METTENS neemt ontslag als representative Bestuurswijziging
  • Philippe METTENS — Representative
Samenvatting: v3.2
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17-05-2018 SCPRL "JOIRIS, ROUSSEAUX & Co" benoemd tot commissaire Bestuurswijziging
  • SCPRL "JOIRIS, ROUSSEAUX & Co" — Commissaire
Samenvatting: v3.2
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22-02-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nicolas POULET — Conseil d'administration
  • Bertrand HERRY — Conseil d'administration
  • Calogero CONTI — Président du conseil d'administration
  • Yves ROGGEMAN — Representant l'université libre de bruxelles
Samenvatting: v3.2
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2016
20-12-2016 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Ruddy Wattiez — Bestuurder
  • Philippe Dubois — Bestuurder
  • Marc Bekemans — Bestuurder
  • Cédric Deherripon — Bestuurder
Samenvatting: v3.2
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11-04-2016 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Benjamin Benrub! — Representant de idea
  • Paul Antoine — Representant de ideta
  • Renaud Moens — Representant de igreteс
  • Daniel Dessilly — Representant de l'idea
  • René Delcourt — Representant de belspo
  • Pierre Van de Wattyne — Representant de l'ideта
  • Marc Debois — Representant de igretес
Samenvatting: v3.2
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2015
07-08-2015 SCPRL "JOIRIS ROUSSEAUX & Co, Reviseurs d'entreprises associés" benoemd tot auditor Bestuurswijziging
  • SCPRL "JOIRIS ROUSSEAUX & Co, Reviseurs d'entreprises associés" — Auditor
Samenvatting: v3.2
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2004
11-10-2004 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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