Métacentre
De berekende faillissementskans van Métacentre over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 42 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
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Actief13-08-2025 → heden
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Actief13-08-2025 → heden
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Actief13-08-2025 → heden
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Actief13-08-2025 → heden
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Actief13-08-2025 → heden
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Actief13-08-2025 → heden
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Actief16-05-2025 → heden
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Actief12-05-2025 → heden
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Actief08-10-2024 → heden
-
Actief16-05-2023 → heden
3 gebeurtenissen
- 13-08-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
-
Actief29-06-2022 → heden
3 gebeurtenissen
- 03-07-2026 Mandaat verlengd· Bestuurder
- 24-05-2024 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Actief29-06-2022 → heden
3 gebeurtenissen
- 03-07-2026 Mandaat verlengd· Bestuurder
- 24-05-2024 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Actief29-06-2022 → heden
4 gebeurtenissen
- 03-07-2026 Mandaat verlengd· Bestuurder
- 16-05-2023 Mandaat verlengd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
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Actief14-09-2021 → heden
-
Actief14-09-2021 → heden
4 gebeurtenissen
- 13-08-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
-
Actief14-09-2021 → heden
4 gebeurtenissen
- 13-08-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Mandaat verlengd· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
-
Actief22-06-2020 → heden
-
Actief22-06-2020 → heden
2 gebeurtenissen
- 13-08-2025 Benoemd· Bestuurder
- 22-06-2020 Benoemd· Bestuurder
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Actief22-06-2020 → heden
-
Actief30-10-2019 → heden
-
Actief30-10-2019 → heden
-
Actief30-10-2019 → heden
5 gebeurtenissen
- 13-08-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Mandaat verlengd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 30-10-2019 Benoemd· Bestuurder
-
Actief30-10-2019 → heden
4 gebeurtenissen
- 13-08-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
-
Actief30-10-2019 → heden
4 gebeurtenissen
- 13-08-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 30-10-2019 Benoemd· Bestuurder
-
Actief26-11-2018 → heden
4 gebeurtenissen
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 07-06-2019 Benoemd· Bestuurder
- 26-11-2018 Benoemd· Gedelegeerd bestuurder
-
Actief01-12-2017 → heden
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Actief01-12-2017 → heden
2 gebeurtenissen
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
-
Actief01-12-2017 → heden
9 gebeurtenissen
- 16-05-2025 Benoemd· Bestuurder
- 12-05-2025 Ontslagen· Bestuurder
- 16-05-2023 Mandaat verlengd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 22-06-2020 Benoemd· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 30-10-2019 Benoemd· Vaste vertegenwoordiger
- 26-11-2018 Benoemd· Gedelegeerd bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
-
Actief01-12-2017 → heden
2 gebeurtenissen
- 01-12-2017 Mandaat verlengd· Bestuurder
- 01-12-2017 Benoemd· Bestuurder
-
Actief01-12-2017 → heden
2 gebeurtenissen
- 01-12-2017 Benoemd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
2 gebeurtenissen
- 30-10-2019 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
3 gebeurtenissen
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
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Actief30-11-2015 → heden
-
Actief30-11-2015 → heden
3 gebeurtenissen
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
Voormalige bestuurders (22)
-
Voormalig16-05-2023 → 13-08-2025
3 gebeurtenissen
- 13-08-2025 Ontslagen· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
-
Voormalig30-11-2015 → 08-10-2024
5 gebeurtenissen
- 08-10-2024 Ontslagen· Bestuurder
- 16-05-2023 Benoemd· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
-
Voormalig29-06-2022 → 08-10-2024
3 gebeurtenissen
- 08-10-2024 Ontslagen· Bestuurder
- 24-05-2024 Benoemd· Bestuurder
- 29-06-2022 Benoemd· Bestuurder
-
Voormalig30-11-2015 → 08-10-2024
5 gebeurtenissen
- 08-10-2024 Ontslagen· Bestuurder
- 16-05-2023 Mandaat verlengd· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
-
Voormalig30-11-2015 → 16-05-2023
2 gebeurtenissen
- 16-05-2023 Ontslagen· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
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Voormalig— → 16-05-2023
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Voormalig30-11-2015 → 10-11-2022
4 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 30-10-2019 Mandaat verlengd· Vaste vertegenwoordiger
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
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Voormalig01-12-2017 → 10-11-2022
4 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 01-12-2017 Benoemd· Bestuurder
-
Voormalig30-11-2015 → 10-11-2022
4 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
-
Voormalig30-11-2015 → 10-11-2022
4 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
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Voormalig— → 14-09-2021
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Voormalig14-09-2021 → heden
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Voormalig30-11-2015 → 22-06-2020
4 gebeurtenissen
- 22-06-2020 Ontslagen· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
-
Voormalig— → 07-06-2019
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Voormalig27-12-2017 → 01-10-2018
2 gebeurtenissen
- 01-10-2018 Ontslagen· Bestuurder
- 27-12-2017 Benoemd· Bestuurder
-
Voormalig30-11-2015 → 27-12-2017
3 gebeurtenissen
- 27-12-2017 Ontslagen· Bestuurder
- 01-12-2017 Mandaat verlengd· Bestuurder
- 30-11-2015 Benoemd· Bestuurder
-
Voormalig— → 30-11-2015
-
Voormalig— → 30-11-2015
-
Voormalig— → 30-11-2015
-
Voormalig— → 30-11-2015
-
Voormalig— → 30-11-2015
-
Voormalig— → 30-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Belinda HenroteauxActief Commissaris |
— | 03-07-2025 → heden |
| Camillo D'AloisioActief Commissaris |
— | 16-05-2023 → heden |
| Claude LEBRUNActief Commissaris |
— | 01-12-2017 → heden |
| D'AloisioActief Commissaris |
— | 03-07-2025 → heden |
| Fabien CLAUSActief Commissaris |
— | 27-12-2017 → heden |
| L. BeltrameActief Commissaris |
— | 16-05-2023 → heden |
| Laura BELTRAMEActief Commissaris |
— | 01-09-2016 → heden |
| LebrunActief Commissaris |
— | 22-06-2020 → heden |
| M. VERCAERENActief Commissaris |
— | 30-11-2015 → heden |
| Madame BeltrameActief Commissaris |
— | 10-11-2022 → heden |
| MasalaActief Commissaris |
— | 22-06-2020 → heden |
| Messieurs D'AloisioActief Commissaris |
— | 13-08-2025 → heden |
| Messieurs MasalaActief Commissaris |
— | 13-08-2025 → heden |
| S. PAPIAActief Commissaris |
— | 30-11-2015 → heden |
| Salvatore PAPIAActief Commissaris |
— | 01-12-2017 → heden |
| V. MasalaActief Commissaris |
— | 16-05-2023 → heden |
| C. Lebrun Commissaris |
— | 30-11-2015 → 16-05-2023 |
| Frarico SCATTOLINI Commissaris |
— | — → 30-11-2015 |
| Frédéric HENSGENS Commissaris |
— | — → 27-12-2017 |
| Marcel Vercaeren Commissaris |
— | — → 01-09-2016 |
| Thierry Bartholomé Commissaris |
— | — → 08-10-2024 |
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 02-03-1995 |
| Status | Actief |
| Postcode | 6000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-06-2026 4 bestuurders benoemd, 1 ontslagnemend correctie
- Virginie COPPENS — Bestuurder
- Virginie COPPENS — Bestuurder
- Debora FONTAINE — Bestuurder
- Virginie COPPENS — Bestuurder
- Jean-Noël HENRARD — Bestuurder
Technische details
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"events": [
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-No\u00EBl HENRARD",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1. D\u00E9mission de Jean-No\u00EBl HENRARD\nLa d\u00E9mission de Jean-No\u00EBl HENRARD en tant qu\u0027Administrateur est act\u00E9e.",
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"kind": "director_in",
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},
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"evidence_quote": "Nominations statutaires\nLe Conseil d\u0027Administration propose la nomination suivante :\nAdministrateur:\nD\u00E9signation de Madame Virginie COPPENS en qualit\u00E9 d\u0027administratrice.",
"decharge_status": null,
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{
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"evidence_quote": "Pouvoirs de signature\nPar application de l\u0027article 35 BIS des statuts, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0\nMadame Virginie COPPENS, Administratrice, domicili\u00E9e \u00E0 Rue Ste Barbe\n114 bte 18, 1400 Nivelles, et en son absence, Madame Debora FONTAINE,",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Debora FONTAINE",
"address": "Chemin de la Bruy\u00E8re du Coq 17, 1495 Sart-Dames-Avelines",
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Par application de l\u0027article 35 BIS des statuts, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0\nMadame COPPENS Virginie, Administratrice, domicili\u00E9e \u00E0 Rue Ste Barbe 114 bte 18, 1400 Nivelles, et en\nson absence, Madame D\u00E9bora Fontaine, domicili\u00E9e \u00E0 Chemin de la bruy\u00E8re du Coq 17, 1495 Sart-Dames-\nAvel",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-01",
"filing_date": "2026-05-21",
"act_kind_objet": "PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 06/03/2026-11H00"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-06",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Debora FONTAINE",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 Statutenwijziging — aanpassing van specifieke artikelen
Technische details
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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"act_meta": {
"language": "mixed",
"pub_date": "2025-08-13",
"filing_date": "2025-06-06",
"act_kind_objet": "PROC\u00C8S-VERBAL DE L\u0027ORGANE D\u0027ADMINISTRATION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.922.764",
"name_full_after": "METACENTRE",
"legal_form_after": "ASBL",
"name_full_before": "METACENTRE",
"current_zetel_raw": "Square des Martyrs 1, 6000 Charleroi",
"legal_form_before": "ASBL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "AGORIA",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "FGTB",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "CSC",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "A new allowance of 313.25\u20AC is granted every two years for any accessory or cosmetic recommended during treatments related to a serious illness.",
"new_text": "Un nouveau forfait de 313,25\u20AC sera accord\u00E9 tous les 2 ans concernant tout accessoire ou cosm\u00E9tique recommand\u00E9 pendant les traitements li\u00E9s \u00E0 une maladie grave.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "In case of death (see conditions), METACENTRE will grant a lump sum aid of 4,000\u20AC.",
"new_text": "En cas de d\u00E9c\u00E8s (voir conditions), METACENTRE accordera une aide forfaitaire de 4.000\u20AC.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The lump sum aid in case of disaster is fixed at 1,758.75\u20AC, increased by 351.50\u20AC per person dependent living under the same roof.",
"new_text": "L\u0027aide forfaitaire en cas de sinistre est fix\u00E9e forfaitairement \u00E0 1.758,75\u20AC, major\u00E9e de 351,50\u20AC par personne \u00E0 charge vivant sous le m\u00EAme toit.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "The limits of interventions per attributed worker have been fixed at 12 months instead of 24.",
"new_text": "Les limites d\u0027interventions par travailleur attibutaire ont \u00E9t\u00E9 fix\u00E9es \u00E0 12 mois au lieu de 24.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "The limits of interventions by M\u00E9tacentre are limited to a maximum of 4,000\u20AC per worker and per civil year (instead of 5,500\u20AC/2 years).",
"new_text": "Limitation des interventions de M\u00E9tacentre \u00E0 4.000\u20AC maximum par travailleur et par ann\u00E9e civile (au lieu de 5.500\u20AC/2 ans)",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Article 12 provides for a lump sum indexation every two years of the amounts mentioned in the ROI. After approval by the General Assembly, the amounts will be indexed by 5.11%.",
"new_text": "L\u0027article 12, pr\u00E9voit une indexation forfaitaire tous les 2 ans des montants repris dans le ROI. Apr\u00E8s approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, les montants seront index\u00E9s de 5,11% (moyenne des indexations de 2023 de 6,05% et de 2024 de 4,16% dans le secteur des Fabrications m\u00E9talliques).",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J-N. HENRARD",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-12",
"previous_mb_reference": null
}
}13-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
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}13-08-2025 2 bestuurders benoemd, 1 ontslagnemend, 10 herbenoemd
- Pretti Remy — Gedelegeerd bestuurder
- Lesot Christophe — Gedelegeerd bestuurder
- Dominique Moura — Gedelegeerd bestuurder
- Grégory Carlier — Gedelegeerd bestuurder
- Giancarlo D'Onofrio — Gedelegeerd bestuurder
- Alain Dumont — Gedelegeerd bestuurder
- Debora Fontaine — Gedelegeerd bestuurder
- Nicolas Poulet — Gedelegeerd bestuurder
Technische details
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Technische details
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}13-08-2025 6 bestuurders benoemd, 1 ontslagnemend, 10 herbenoemd
- Monsieur Pretti Remy — Bestuurder
- Monsieur Lesot Christophe — Bestuurder
- Monsieur DEMAREZ — Bestuurder
- Madame HOSLET — Bestuurder
- Monsieur HENRARD — Bestuurder
- Monsieur Narcisi — Bestuurder
- Monsieur Dominique Moura — Bestuurder
- Monsieur Grégory Carlier — Bestuurder
Technische details
{
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{
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{
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{
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"name": "Monsieur Giancarlo D\u0027Onofrio",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Giancarlo D\u0027Onofrio, Administrateur, est r\u00E9\u00E9lu en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Alain Dumont",
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"evidence_quote": "Monsieur Alain Dumont, Administrateur, est r\u00E9\u00E9lu en qualit\u00E9 d\u0027 Administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
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{
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"person": {
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"name": "Madame Debora Fontaine",
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{
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{
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{
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"name": "Monsieur Koen Van Hecke",
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"evidence_quote": "Monsieur Koen Van Hecke, Administrateur, est r\u00E9\u00E9lu en qualit\u00E9 d\u0027 Administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
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{
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"role": "bestuurder",
"person": {
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"role": "bestuurder",
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"role": "bestuurder",
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"role": "bestuurder",
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"name": "Monsieur Narcisi",
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{
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"person": {
"rrn": null,
"name": "Madame Beltrame",
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{
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"person": {
"rrn": null,
"name": "Messieurs D\u0027Aloisio",
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"birth_date": null
},
"evidence_quote": "Madame Beltrame et Messieurs D\u0027Aloisio et Masala sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027 Associ\u00E9s-v\u00E9rificateurs aux comptes -\u003E 26/06/2026"
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Messieurs Masala",
"address": null,
"birth_date": null
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"evidence_quote": "Madame Beltrame et Messieurs D\u0027Aloisio et Masala sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027 Associ\u00E9s-v\u00E9rificateurs aux comptes -\u003E 26/06/2026"
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"legal_form": "ASBL"
}
}13-08-2025 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2025-06-26",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
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"governance_change": {
"admin_delegated_added": []
}
}12-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Noël HENRARD — Bestuurder
- Emmanuel VERCAEREN — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel VERCAEREN",
"address": null,
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},
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-No\u00EBl HENRARD",
"address": null,
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"evidence_quote": "D\u00E9signation de Monsieur Jean-No\u00EBl HENRARD en qualit\u00E9 d\u0027administrateur."
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}08-10-2024 12 bestuurders benoemd, 4 ontslagnemend, 6 herbenoemd
- Laure Delhaye — Bestuurder
- Christina Hoteaux — Bestuurder
- Grégory Carlier — Bestuurder
- Giancarlo D'Onofrio — Bestuurder
- Alain Dumont — Bestuurder
- Deborah Fontaine — Bestuurder
- Nicolas Poulet — Bestuurder
- Isabelle Hoslet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Robe",
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"birth_date": null
},
"evidence_quote": "Monsieur Fran\u00E7ois Robe, Administrateur, d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur"
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Sergio De Paoli",
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{
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"role": "bestuurder",
"person": {
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"name": "Luc Masure",
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"evidence_quote": "Monsieur Luc Masure, Administrateur, d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur"
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{
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"role": "bestuurder",
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"name": "Laure Delhaye",
"address": null,
"birth_date": null
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"effective_date": "2025-05-16",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina Hoteaux",
"address": null,
"birth_date": null
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"evidence_quote": "Madame Christina Hoteaux est \u00E9lue comme Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Demarez",
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"birth_date": null
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"effective_date": "2026-07-03",
"evidence_quote": "Monsieur Marc Demarez, Administrateur, est r\u00E9\u00E9lu comme Administrateur --\u003E 03/07/2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Dieu",
"address": null,
"birth_date": null
},
"effective_date": "2026-07-03",
"evidence_quote": "Monsieur Jason Dieu, Administrateur, est r\u00E9\u00E9lu comme Administrateur --\u003E 03/07/2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Laduron",
"address": null,
"birth_date": null
},
"effective_date": "2026-07-03",
"evidence_quote": "Monsieur Fabian Laduron, Administrateur, est r\u00E9lu comme Administrateur --\u003E 0307/2026"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Carlier",
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"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Gr\u00E9gory Carlier, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025"
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{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Giancarlo D\u0027Onofrio",
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"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Giancarlo D\u0027Onofrio, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Dumont",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Alain Dumont, Administrateur, est \u00E9lu comme Administrateur -\u003E16/05/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah Fontaine",
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"effective_date": "2025-05-16",
"evidence_quote": "Madame Deborah Fontaine, Administrateur, est \u00E9lue comme Administrateur -\u003E 16/05/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Poulet",
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"birth_date": null
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"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Nicolas Poulet, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Hoslet",
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},
"effective_date": "2025-05-16",
"evidence_quote": "Madame Isabelle Hoslet, Administrateur, est \u00E9lue comme Administrateur -\u003E 16/05/2025"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Koen Van Hecke, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Vercaeren",
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"birth_date": null
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"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Emmanuel Vercaeren, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Moura",
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"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "Monsieur Dominique Moura, Administrateur, est \u00E9lu comme Administrateur --\u003E 16/05/2025"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Belinda Henroteaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-03",
"evidence_quote": "Madame Belinda Henroteaux, Membre est \u00E9lue en qualit\u00E9 de Membre --\u003E 03/07/2025"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Bartholom\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Thierry Bartholom\u00E9, Membre, d\u00E9missionne de sa qualit\u00E9 de Membre"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beltrame",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-03",
"evidence_quote": "Madame Beltrame et Messieurs D\u0027Aloisio et Masala sont r\u00E9\u00E9lus -\u003E 03/07/2025",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "D\u0027Aloisio",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-03",
"evidence_quote": "Madame Beltrame et Messieurs D\u0027Aloisio et Masala sont r\u00E9\u00E9lus -\u003E 03/07/2025",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "Masala",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-03",
"evidence_quote": "Madame Beltrame et Messieurs D\u0027Aloisio et Masala sont r\u00E9\u00E9lus -\u003E 03/07/2025",
"discharge_granted": true
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],
"schema": "v3.2",
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}03-08-2023 14 bestuurders benoemd, 3 ontslagnemend, 7 herbenoemd
- Emmanuel Vercaeren — Bestuurder
- Isabelle Hoslet — Bestuurder
- Marc Demarez — Bestuurder
- Giancarlo D'Onofrio — Bestuurder
- Alain Dumont — Bestuurder
- Deborah Fontaine — Bestuurder
- Nicolas Poulet — Bestuurder
- François Robe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Vercaeren",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Emmanuel Vercaeren est \u00E9lu comme Administrateur -\u003E16/05/2025",
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},
{
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"effective_date": "2023-05-16",
"evidence_quote": "Madame Isabelle Hoslet, Administrateur, est \u00E9lue comme Administrateur -\u003E 16/05/2025",
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{
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"effective_date": "2023-05-16",
"evidence_quote": "Madame Hoslet est \u00E9lue comme Vice-Pr\u00E9sident -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
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"name": "Marc Demarez",
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"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Marc Demarez, Administrateur, est \u00E9lu comme Administrateur --\u003E 24/05/2024",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Demarez est \u00E9lu comme Vice-Pr\u00E9sident -\u003E 16/05/2025",
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Sergio De Paoli",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Sergio De Paoli, Administrateur, est \u00E9lu comme Administrateur -\u003E16/05/2025",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Gr\u00E9gory Carlier, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain De Scheerder",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Alain De Scheerder, Administrateur, d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Giancarlo D\u0027Onofrio",
"address": null,
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},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Giancarlo D\u0027Onofrio est \u00E9lu comme Administrateur -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain Dumont",
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},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Alain Dumont, Administrateur, est \u00E9lu comme Administrateur -\u003E16/05/2025",
"discharge_granted": true
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{
"kind": "director_in",
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"effective_date": "2023-05-16",
"evidence_quote": "Madame Deborah Fontaine, Administrateur, est \u00E9lue comme Administrateur -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_in",
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"address": null,
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"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Nicolas Poulet, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Robe",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Fran\u00E7ois Robe, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Koen Van Hecke, Administrateur, est \u00E9lu comme Administrateur -\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ali Djebari",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Ali Djebari, Administrateur, d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Moura",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Dominique Moura est \u00E9lu comme Administrateur --\u003E 16/05/2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Dieu",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Monsieur Jason Dieu, Administrateur, est \u00E9lu comme Administrateur --\u003E 24/05/2024",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Laduron",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Monsieur Fabian Laduron, Administrateur, est \u00E9lu comme Administrateur --\u003E 24/05/2024",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Masure",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Monsieur Luc Masure, Administrateur, est \u00E9lu comme Administrateur --\u003E24/05/2024",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L. Beltrame",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Madame Beltrame et Monsieur Masala sont r\u00E9\u00E9lus -\u003E 16/05/2024",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V. Masala",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Madame Beltrame et Monsieur Masala sont r\u00E9\u00E9lus -\u003E 16/05/2024",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C. Lebrun",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Lebrun d\u00E9missionne de sa qualit\u00E9 de v\u00E9rificateurs aux comptes",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Camillo D\u0027Aloisio",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Monsieur Monsieur Camillo D\u0027Aloisio est \u00E9lu comme v\u00E9rificateurs aux comptes -\u003E 16/05/2024",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}10-11-2022 5 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd
- Jason Dieu — Bestuurder
- Luc Masure — Bestuurder
- Fabian Laduron — Bestuurder
- Marc Demarez — Bestuurder
- Beltrame — Commissaris
- Patrick Druart — Bestuurder
- Stéphanie Labuche — Bestuurder
- Jean-Marie Hoslet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Druart",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons que Monsieur Patrick Druart, Administrateur d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Dieu",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Nous actons que Monsieur Jason Dieu est \u00E9lu comme Administrateur (jusqu\u0027au 29/06/2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Labuche",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons que Madame St\u00E9phanie Labuche, Administrateur d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Masure",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Nous actons que Monsieur Luc Masure est \u00E9lu comme Administrateur (jusqu\u0027au 29/06/2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Hoslet",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons que Monsieur Jean-Marie Hoslet, Administrateur d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Laduron",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Nous actons que Monsieur Fabian Laduron est \u00E9lu comme Administrateur (jusqu\u0027au 29/06/2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Scailquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons que Monsieur Didier Scailquin Administrateur d\u00E9missionne de sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Demarez",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "Nous actons que Monsieur Marc Demarez est \u00E9lu comme Administrateur"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beltrame",
"address": null,
"birth_date": null
},
"evidence_quote": "Les v\u00E9rificateurs aux comptes: Madame Beltrame"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lebrun",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-11",
"evidence_quote": "Messieurs Lebrun \u0026 Masala sont r\u00E9\u00E9lus -\u003E 11/05/2023"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Masala",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-11",
"evidence_quote": "Messieurs Lebrun \u0026 Masala sont r\u00E9\u00E9lus -\u003E 11/05/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}10-11-2022 Statutenwijziging
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": "2022-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2021 4 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Grégory Carlier — Bestuurder
- Koen Van Ecke — Bestuurder
- Alain Dumont — Bestuurder
- Bartholomé Thierry — Bestuurder
- Minne — Bestuurder
- Lebrun — Commissaris
- Masala — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Carlier",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Nunez Fresnada sera remplac\u00E9 par Gr\u00E9gory Carlier (CMI John Cockerill)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Ecke",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Minne sera remplac\u00E9 par Mr Koen Van Ecke (Megamax)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Dumont",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Cursio sera remplac\u00E9 par M. Alain Dumont."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission Minne, La soci\u00E9t\u00E9 Precimetal (repris sous Castingpar) n\u0027\u00E9tant plus membre de la f\u00E9d\u00E9ration d\u0027Agoria."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bartholom\u00E9 Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bourg sera remplac\u00E9 par Bartholom\u00E9 Thierry (ACV-CSC METEA)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lebrun",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Lebrun \u0026 Masala sont r\u00E9\u00E9lus -\u003E 11052023"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Masala",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Lebrun \u0026 Masala sont r\u00E9\u00E9lus -\u003E 11052023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}04-09-2020 Zetelverplaatsing van Charleroi naar Gosselies
- Square des Martyrs 1, 6000 Charleroi → Rue Auguste Piccard 20, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": null,
"street": "Rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-11-21",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social depuis le 21.11.2019: B\u00E2timent A6K Square des Martyrs 1 6000 Charleroi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}04-09-2020 3 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Djebari — Bestuurder
- Vercaeren Emmanuel — Bestuurder
- Hoslet — Bestuurder
- Scattolini Franco — Bestuurder
- Lebrun — Commissaris
- Masala — Commissaris
- Scailquin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Djebari",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Administrateurs: D\u00E9mission Mr Scattolini Franco remplac\u00E9 par Mr Djebari"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scattolini Franco",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Administrateurs: D\u00E9mission Mr Scattolini Franco remplac\u00E9 par Mr Djebari"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lebrun",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Messieurs Lebrun \u0026 Masala sont r\u00E9\u00E9lus -\u003E 22062021"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Masala",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Messieurs Lebrun \u0026 Masala sont r\u00E9\u00E9lus -\u003E 22062021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercaeren Emmanuel",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Mr Vercaeren est \u00E9lu comme pr\u00E9sident -\u003E22062021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scailquin",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Monsieur Scailquin est r\u00E9\u00E9lu comme vice-pr\u00E9sident -\u003E 22062021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoslet",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "Madame Hoslet est \u00E9lue comme vice-pr\u00E9sidente -\u003E 22062021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}30-10-2019 4 bestuurders benoemd, 14 herbenoemd
- Vercaeren Emmanuel — Vaste vertegenwoordiger
- Hoslet Stéphanie — Vaste vertegenwoordiger
- Hoslet Isabelle — Bestuurder
- Poulet Nicolas — Bestuurder
- Scailquin Didier — Vaste vertegenwoordiger
- Cursio Gabrielle — Bestuurder
- De Paoli Sergio — Bestuurder
- De Schreeder Alain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vercaeren Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Vercaeren est \u00E9lu comme pr\u00E9sident."
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Scailquin Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Scailquin est r\u00E9\u00E9lu comme vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hoslet St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Hoslet est \u00E9lue comme vice-pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cursio Gabrielle",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: Messieurs: Cursio... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Paoli Sergio",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... De Paoli ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Schreeder Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... De Schreeder ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Druart Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Druart ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoslet Jean-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Hoslet ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minne Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Minne ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nunez Fresnada Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Nunez Fresnada ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robe Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Robe ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scattolini Franco",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Scattolini ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercaeren Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Vercaeren ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bourg Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... Bourg ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Onofrio Giancarlo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... D\u0027Onofrio ... Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Labuche St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs: ... et Madame Labuche Sont r\u00E9\u00E9lus pour deux ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoslet Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Hoslet est \u00E9lue rempla\u00E7ante de Mr D\u0027Aloisio"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poulet Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur POULET est \u00E9lu rempla\u00E7ant de Mr MERLIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}07-06-2019 1 bestuurder benoemd, 2 ontslagnemend
- Déborah FONTAINE — Bestuurder
- Fabien CLAUS — Bestuurder
- Hedwige TAVERNIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien CLAUS",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "d\u00E9mission de Mr Fabien CLAUS \u00E0 partir du 01.10.2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah FONTAINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame D\u00E9borah FONTAINE ach\u00E8vera le mandat qui se terminera le 20/10/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwige TAVERNIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mme Tavernier Hedwige"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}07-06-2019 Statutenwijziging
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": "2018-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "D\u00E9borah FONTAINE",
"quote": "le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0 Mme D\u00E9borah Fontaine, domicili\u00E9e \u00E0 Chemin de la bruy\u00E8re du Coq 17, 1495 Sart-Dames-Avelines, et en son absence, \u00E0 et en son absence, \u00E0 Monsieur Emmanuel VERCAEREN, domicili\u00E9e \u00E0 6540 LOBBES, rue des Villas, 5, tous les pouvoirs utiles \u00E0 l\u0027effet de: 1.Signer la correspondance joumali\u00E8re. 2.Faire ouvrir au nom de la soci\u00E9t\u00E9 tous comptes en banque ou au service des comptes ch\u00E8ques postaux. 3.Payer en principal pour un montant maximum de mille cing cents euros, int\u00E9r\u00EAts et accessoires toutes sommes que la soci\u00E9t\u00E9 pourrait devoir. 4.Signer, n\u00E9gocier, endosser tous effets de paiements, mandats, ch\u00E8ques, traites, billets \u00E0 ordre et autres documents n\u00E9cessaires, accepter, avaliser toutes traites, prolonger le d\u00E9lai des traites ou effets de paiements \u00E9chus, faire \u00E9tablir et accepter toutes compensations, accepter et consentir toutes subrogations. 5.Retirer au nom de la soci\u00E9t\u00E9, de la poste, de la douane, de toutes messageries et chemins de fer ou recevoir \u00E0 domicile les lettres, caisses, paquets, colis recommand\u00E9s ou non, charg\u00E9s ou non et ceux renfermant des valeurs d\u00E9clar\u00E9es, se faire remettre tous d\u00E9p\u00F4ts, pr\u00E9senter les connaissements, lettres de voiture et autres documents n\u00E9cessaires, signer toutes pi\u00E8ces et d\u00E9charges. 6.Toucher et recevoir de la Banque nationale de Belgique, du Tr\u00E9sor belge, de toutes banques et caisses publiques et de toutes administrations, soci\u00E9t\u00E9s ou personnes quelconques, toutes sommes ou valeurs qui pourront \u00EAtre dues \u00E0 la soci\u00E9t\u00E9, en principal, int\u00E9r\u00EAts et accessoires, pour quelque cause que ce soit; retirer! toutes sommes ou valeurs consign\u00E9es; de toutes sommes ou valeurs re\u00E7ues donner bonne et valable quittance et d\u00E9charge au nom de la soci\u00E9t\u00E9.",
"excluded_powers": null
},
{
"name": "Emmanuel VERCAEREN",
"quote": "le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0 Mme D\u00E9borah Fontaine, domicili\u00E9e \u00E0 Chemin de la bruy\u00E8re du Coq 17, 1495 Sart-Dames-Avelines, et en son absence, \u00E0 et en son absence, \u00E0 Monsieur Emmanuel VERCAEREN, domicili\u00E9e \u00E0 6540 LOBBES, rue des Villas, 5, tous les pouvoirs utiles \u00E0 l\u0027effet de: 1.Signer la correspondance joumali\u00E8re. 2.Faire ouvrir au nom de la soci\u00E9t\u00E9 tous comptes en banque ou au service des comptes ch\u00E8ques postaux. 3.Payer en principal pour un montant maximum de mille cing cents euros, int\u00E9r\u00EAts et accessoires toutes sommes que la soci\u00E9t\u00E9 pourrait devoir. 4.Signer, n\u00E9gocier, endosser tous effets de paiements, mandats, ch\u00E8ques, traites, billets \u00E0 ordre et autres documents n\u00E9cessaires, accepter, avaliser toutes traites, prolonger le d\u00E9lai des traites ou effets de paiements \u00E9chus, faire \u00E9tablir et accepter toutes compensations, accepter et consentir toutes subrogations. 5.Retirer au nom de la soci\u00E9t\u00E9, de la poste, de la douane, de toutes messageries et chemins de fer ou recevoir \u00E0 domicile les lettres, caisses, paquets, colis recommand\u00E9s ou non, charg\u00E9s ou non et ceux renfermant des valeurs d\u00E9clar\u00E9es, se faire remettre tous d\u00E9p\u00F4ts, pr\u00E9senter les connaissements, lettres de voiture et autres documents n\u00E9cessaires, signer toutes pi\u00E8ces et d\u00E9charges. 6.Toucher et recevoir de la Banque nationale de Belgique, du Tr\u00E9sor belge, de toutes banques et caisses publiques et de toutes administrations, soci\u00E9t\u00E9s ou personnes quelconques, toutes sommes ou valeurs qui pourront \u00EAtre dues \u00E0 la soci\u00E9t\u00E9, en principal, int\u00E9r\u00EAts et accessoires, pour quelque cause que ce soit; retirer! toutes sommes ou valeurs consign\u00E9es; de toutes sommes ou valeurs re\u00E7ues donner bonne et valable quittance et d\u00E9charge au nom de la soci\u00E9t\u00E9.",
"excluded_powers": null
}
]
}
}27-12-2017 2 bestuurders benoemd, 2 ontslagnemend
- Fabien CLAUS — Bestuurder
- Fabien CLAUS — Commissaris
- Frédéric HENSGENS — Bestuurder
- Frédéric HENSGENS — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien CLAUS",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Fr\u00E9d\u00E9ric HENSGENS le conseil d\u0027administration propose aux membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale son remplacement par Fabien CLAUS qui ach\u00E8vera le mandat."
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien CLAUS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Hensgens, d\u00E9missionaire est remplac\u00E9 par Monsieur Fabien Claus et ceci jusqu\u0027\u00E0 la fin de son mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HENSGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Fr\u00E9d\u00E9ric HENSGENS le conseil d\u0027administration propose aux membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale son remplacement par Fabien CLAUS qui ach\u00E8vera le mandat."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HENSGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Hensgens, d\u00E9missionaire est remplac\u00E9 par Monsieur Fabien Claus et ceci jusqu\u0027\u00E0 la fin de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}01-12-2017 3 bestuurders benoemd, 18 herbenoemd
- Jean-Marie HOSLET — Bestuurder
- Etienne MERLIN — Bestuurder
- Gabriele CURSIO — Bestuurder
- Gabriele CURSIO — Bestuurder
- Camillo D'ALOISIO — Bestuurder
- Sergio DE PAOLI — Bestuurder
- Alain de SCHREEDER — Bestuurder
- Jean-Marie HOSLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele CURSIO",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
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},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio DE PAOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Alain de SCHREEDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
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},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
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},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
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},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "St\u00E9phanie LABUCHE",
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},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal MINNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro NUNEZ FRESNADA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne MERLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ROBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier SCAILQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franco SCATTOLINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel VERCAEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance Gabriele CURSIO, Camillo D\u0027ALOISIO, Sergio DE PAOLI, Alain de SCHREEDER, Jean-Marie HOSLET, Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, St\u00E9phanie LABUCHE, Pascal MINNE, Pedro NUNEZ FRESNADA, Etienne MERLIN, Fran\u00E7ois ROBE, Didier SCAILQUIN, Franco SCATTOLINI e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie HOSLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christian DELEPINE, d\u00E9missionaire, est remplac\u00E9 par Monsieur Jean-Marie HOSLET,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne MERLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Claude PIETTE, d\u00E9missionaire, est remplac\u00E9e par Monsieur Etienne MERLIN,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele CURSIO",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Mohamed BENAYAD, d\u00E9missionaire, est remplac\u00E9 par Monsieur Gabriele CURSIO."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laura BELTRAME",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des v\u00E9rificateurs aux comptes arrivant \u00E0 \u00E9ch\u00E9ance, Madame Laura BELTRAME. Claude LEBRUN et Salvatore PAPIA sont \u00E9lus pour une p\u00E9riode de deux ans"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claude LEBRUN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des v\u00E9rificateurs aux comptes arrivant \u00E0 \u00E9ch\u00E9ance, Madame Laura BELTRAME. Claude LEBRUN et Salvatore PAPIA sont \u00E9lus pour une p\u00E9riode de deux ans"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Salvatore PAPIA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des v\u00E9rificateurs aux comptes arrivant \u00E0 \u00E9ch\u00E9ance, Madame Laura BELTRAME. Claude LEBRUN et Salvatore PAPIA sont \u00E9lus pour une p\u00E9riode de deux ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}01-09-2016 1 bestuurder benoemd, 1 ontslagnemend
- Laura Beltrame — Commissaris
- Marcel Vercaeren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laura Beltrame",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Laura Beltrame est nomm\u00E9e associ\u00E9e-v\u00E9rificateur aux comptes en remplacement de Monsieur Marcel Vercaeren."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marcel Vercaeren",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Laura Beltrame est nomm\u00E9e associ\u00E9e-v\u00E9rificateur aux comptes en remplacement de Monsieur Marcel Vercaeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}30-11-2015 23 bestuurders benoemd, 7 ontslagnemend
- C. D'ALOISIO — Bestuurder
- F. HENSGENS — Bestuurder
- D. SCAILQUIN — Bestuurder
- Mohamed BENAYAD — Bestuurder
- Franco SCATTOLINI — Bestuurder
- Camillio D'ALOISIO — Bestuurder
- Sergio DE PAOLI — Bestuurder
- Alain DE SCHEERDER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. D\u0027ALOISIO",
"address": null,
"birth_date": null
},
"evidence_quote": "conform\u00E9ment aux statuts, le conseil d\u00E9signe Mr C. D\u0027ALOISIO en qualit\u00E9 de pr\u00E9sident pour une dur\u00E9e de deux ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. HENSGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "conform\u00E9ment aux statuts, le conseil d\u00E9signe F. HENSGENS et D. SCAILQUIN en qualit\u00E9 de vice-pr\u00E9sidents pour une dur\u00E9e de deux ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D. SCAILQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "conform\u00E9ment aux statuts, le conseil d\u00E9signe F. HENSGENS et D. SCAILQUIN en qualit\u00E9 de vice-pr\u00E9sidents pour une dur\u00E9e de deux ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed BENAYAD",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franco SCATTOLINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio BONFANTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camillio D\u0027ALOISIO",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio DE PAOLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DE SCHEERDER",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DELEPINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie LABUCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DEVAHIF",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DRUART",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric HENSGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal MINNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro NUNEZ FRESNADA",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. CUVELIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude PIETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ROBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier SCAILQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D. VANDER GOTEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanue! VERCAEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Mohamed BENAYAD, Franco SCATTOLINI (en remplacement d\u0027Antonio BONFANTE), Camillio D\u0027ALOISIO, Sergio DE PAOLI, Alain DE SCHEERDER, Christian DELEPINE, St\u00E9phanie LABUCHE (en remplacement de Michel DEVAHIF), Patrick DRUART, Fr\u00E9d\u00E9ric HENSGENS, Pascal MINNE, Pedro NUNEZ FRESNADA (en remplacemen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel BAIJOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Daniel BAIJOT d\u00E9missionaire est remplac\u00E9 par Belinda HENROTEAUX et Monsieur Pietro PARISOTTO d\u00E9missionaire est remplac\u00E9 par Robert BOURG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belinda HENROTEAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Daniel BAIJOT d\u00E9missionaire est remplac\u00E9 par Belinda HENROTEAUX et Monsieur Pietro PARISOTTO d\u00E9missionaire est remplac\u00E9 par Robert BOURG."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro PARISOTTO",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Daniel BAIJOT d\u00E9missionaire est remplac\u00E9 par Belinda HENROTEAUX et Monsieur Pietro PARISOTTO d\u00E9missionaire est remplac\u00E9 par Robert BOURG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert BOURG",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Daniel BAIJOT d\u00E9missionaire est remplac\u00E9 par Belinda HENROTEAUX et Monsieur Pietro PARISOTTO d\u00E9missionaire est remplac\u00E9 par Robert BOURG."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S. PAPIA",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs S. PAPIA, M. VERCAEREN et C. LEBRUN (en remplacement de Monsieur Frarico SCATTOLINI) sont \u00E9lus pour une dur\u00E9e de deux ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M. VERCAEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs S. PAPIA, M. VERCAEREN et C. LEBRUN (en remplacement de Monsieur Frarico SCATTOLINI) sont \u00E9lus pour une dur\u00E9e de deux ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C. LEBRUN",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs S. PAPIA, M. VERCAEREN et C. LEBRUN (en remplacement de Monsieur Frarico SCATTOLINI) sont \u00E9lus pour une dur\u00E9e de deux ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frarico SCATTOLINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs S. PAPIA, M. VERCAEREN et C. LEBRUN (en remplacement de Monsieur Frarico SCATTOLINI) sont \u00E9lus pour une dur\u00E9e de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.922.764",
"name_full": "METACENTRE",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Métacentre |