METALS FOR BUILDINGS
De berekende faillissementskans van METALS FOR BUILDINGS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 6 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief02-04-2025 → heden
-
Actief02-04-2025 → heden
-
Actief12-07-2023 → heden
2 gebeurtenissen
- 02-04-2025 Mandaat verlengd· Bestuurder
- 12-07-2023 Benoemd· Bestuurder
-
Actief08-03-2022 → heden
4 gebeurtenissen
- 02-04-2025 Mandaat verlengd· Bestuurder
- 12-07-2023 Mandaat verlengd· Bestuurder
- 10-06-2022 Benoemd· Bestuurder
- 08-03-2022 Benoemd· Bestuurder
-
Actief08-03-2022 → heden
4 gebeurtenissen
- 02-04-2025 Mandaat verlengd· Bestuurder
- 12-07-2023 Mandaat verlengd· Bestuurder
- 10-06-2022 Benoemd· Bestuurder
- 08-03-2022 Benoemd· Bestuurder
-
Actief27-03-2015 → heden
6 gebeurtenissen
- 02-04-2025 Mandaat verlengd· Bestuurder
- 12-07-2023 Mandaat verlengd· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 18-02-2019 Mandaat verlengd· Bestuurder
- 05-05-2017 Mandaat verlengd· Bestuurder
- 27-03-2015 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
Voormalige bestuurders (14)
-
Voormalig27-03-2015 → 02-04-2025
6 gebeurtenissen
- 02-04-2025 Ontslagen· Bestuurder
- 12-07-2023 Mandaat verlengd· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 18-02-2019 Mandaat verlengd· Bestuurder
- 05-05-2017 Mandaat verlengd· Bestuurder
- 27-03-2015 Mandaat verlengd· Bestuurder
-
Voormalig24-03-2021 → 02-04-2025
3 gebeurtenissen
- 02-04-2025 Ontslagen· Bestuurder
- 12-07-2023 Mandaat verlengd· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
-
Voormalig18-02-2019 → 12-07-2023
3 gebeurtenissen
- 12-07-2023 Ontslagen· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 18-02-2019 Benoemd· Bestuurder
-
Voormalig24-03-2021 → 10-06-2022
3 gebeurtenissen
- 10-06-2022 Ontslagen· Bestuurder
- 08-03-2022 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
-
Voormalig20-11-2020 → 10-06-2022
4 gebeurtenissen
- 10-06-2022 Ontslagen· Bestuurder
- 08-03-2022 Ontslagen· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 20-11-2020 Benoemd· Bestuurder
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 27-03-2013 |
| Status | Actief |
| Postcode | 1040 |
Toon 2 andere netwerkverbindingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21005A0403/00Z000 | Brussel | 1.413 m² | 1 · 1.116 m² | 35,1 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-31 · METALS FOR BUILDINGS ASBL
- Publication: 2026-04-08 · METALS FOR BUILDINGS ASBL
- Act object: Démission d'administrateurs, nomination d'administrateurs, élection de l'organe d'administration · METALS FOR BUILDINGS ASBL
- General meeting: 2026-02-11 · METALS FOR BUILDINGS ASBL
- Officer resignation: 2026-02-11 · Rodríguez Domínguez Pablo
- Officer resignation: 2026-02-11 · Gilmont Bernard
- Officer resignation: 2026-02-11 · de Hults Quentin
- Officer appointment: date: 2026-02-11, role: administrateur · Mistry Mark
- Officer appointment: date: 2026-02-11, role: administrateur · Sabatini Guido
- Officer appointment: date: 2026-02-11, role: administrateur · Assem Farida Louise
- Officer appointment: date: 2026-02-11, role: administrateur · Barcelona - Paredes Yvonne
- Mandate term: end: 2026, start: 2025, duration: 2 ans · Mistry Mark
- Mandate term: end: 2026, start: 2025, duration: 2 ans · Sabatini Guido
- Mandate term: end: 2026, start: 2025, duration: 2 ans · Assem Farida Louise
- Mandate term: end: 2026, start: 2025, duration: 2 ans · Barcelona - Paredes Yvonne
- Officer appointment: date: 2026-02-11, role: Présidente · Janssens Nathalie
- Officer appointment: date: 2026-02-11, role: Vice-Présidente · D'Antimo Marina
- Officer appointment: date: 2026-02-11, role: trésorière · Barcelona - Paredes Yvonne
- Mandate term: end: 2026, start: 2025, duration: 2 ans · Janssens Nathalie
- Mandate term: end: 2026, start: 2025, duration: 2 ans · D'Antimo Marina
- Mandate term: end: 2026, start: 2025, duration: 2 ans · Barcelona - Paredes Yvonne
- Governance rule: org: organe d'administration, term: 2025-2026 · METALS FOR BUILDINGS ASBL
Technische details
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}02-04-2025 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- D'Antimo Marina, Bestuurder
- Rodríguez Domínguez Pablo, Bestuurder
- Vassart Olivier, Bestuurder
- Mistry Mark, Bestuurder
- Janssens Nathalie, Bestuurder
- Gilmont Bernard, Bestuurder
- de Hults Quentin, Bestuurder
- Winbow Howard, Bestuurder
Technische details
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}12-07-2023 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Howard Winbow, Bestuurder
- Grund Sabina, Bestuurder
- Janssens Nathalie, Bestuurder
- Vassart Olivier, Bestuurder
- Gilmont Bernard, Bestuurder
- Mistry Mark, Bestuurder
- de Hults Quentin, Bestuurder
Technische details
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"evidence_quote": "Elle a act\u00E9 la r\u00E9election des administrateurs suivants pour un mandat de 2 ans - de Hults Quentin, Rue Pierre Schoonejans 32, 1160 Auderghem, n\u00E9 le 1/09/1982 \u00E0 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Howard Winbow",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a act\u00E9 la nomination du nouvel administrateur suivant pour un mandat de 2ans -Howard Winbow,1 Woodlands Brow; Ashbourne, Derbyshire, DE6 1RY, Royaume-Uni, n\u00E9 le 8 mai 1963 \u00E0 Sheffield (Royaume-Uni)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}10-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bernard Gilmont",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-01",
"act_kind_objet": "Annulation de la publication n\u00B022032048 en raison d\u0027un num\u00E9ro"
},
"decision": {
"body": null,
"act_date": "2022-06-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La publication n\u00B022032048 du 1er mars 2022 relative au changement de composition de l\u0027organe d\u0027administration de l\u0027ASBL METALS FOR BUILDINGS a \u00E9t\u00E9 annul\u00E9e en raison d\u0027une erreur dans le num\u00E9ro d\u0027entreprise mentionn\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS ASBL",
"legal_form": "ASBL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Gilmont",
"org_rep_person_name": null
},
"summary_narrative": "La pr\u00E9sente publication annule la publication n\u00B022032048 du 1er mars 2022, qui concernait un changement de composition de l\u0027organe d\u0027administration de l\u0027ASBL METALS FOR BUILDINGS, en raison d\u0027une erreur dans le num\u00E9ro d\u0027entreprise. La publication est d\u00E9clar\u00E9e nulle et non avenue. Une nouvelle publication avec le num\u00E9ro d\u0027entreprise correct sera publi\u00E9e ult\u00E9rieurement.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-03-01",
"what_corrected": "num\u00E9ro d\u0027entreprise incorrect dans la publication relative au changement de composition de l\u0027organe d\u0027administration",
"prior_pub_number": "22032048"
},
"should_reroute_to_category": null
}10-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- de Hults Quentin, Bestuurder
- Janssens Nathalie, Bestuurder
- Vessey Angela Eileen, Bestuurder
- Dufour Alain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vessey Angela Eileen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le vendredi 8 octobre 2021 a act\u00E9 la fin de mandat des administrateurs suivants: - Vessey Angela Eileen, Tithe Walk 25, Londres, NW7 2PY, Royaume-Unie, n\u00E9e le 10/06/1958 \u00E0 Bamet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dufour Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le vendredi 8 octobre 2021 a act\u00E9 la fin de mandat des administrateurs suivants: ... - Dufour Alain, Ernest Bertrandlaan 55; 8670 Koksijde, n\u00E9 le 18/08/1957 \u00E0 Li\u00E8ge et d\u00E9c\u00E9d\u00E9 le 8 aout 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Hults Quentin",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a act\u00E9 la nomination des nouveaux administrateurs suivants pour un mandat jusque fin 2022 - de Hults Quentin, Rue Pierre Schoonejans 32, 1160 Auderghem, n\u00E9 le 1/09/1982 \u00E0 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a act\u00E9 la nomination des nouveaux administrateurs suivants pour un mandat jusque fin 2022 ... - Janssens Nathalie, Rue Germensau 11, 5644 Ermeton-sur-Biert, n\u00E9e le 25/03/1970 \u00E0 Anvers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}08-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- de Hults Quentin, Bestuurder
- Janssens Nathalie, Bestuurder
- Vessey Angela Eileen, Bestuurder
- Dufour Alain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vessey Angela Eileen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le vendredi 8 octobre 2021 a act\u00E9 la fin de mandat des administrateurs suivants: - Vessey Angela Eileen, Tithe Walk 25, Londres, NW7 2PY, Royaume-Unie, n\u00E9e le 10/06/1958 \u00E0 Barnet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dufour Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le vendredi 8 octobre 2021 a act\u00E9 la fin de mandat des administrateurs suivants: ... - Dufour Alain, Ernest Bertrandlaan 55; 8670 Koksijde, n\u00E9 le 18/08/1957 \u00E0 Li\u00E8ge et d\u00E9c\u00E9d\u00E9 le 8 aout 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Hults Quentin",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a act\u00E9 la nomination des nouveaux administrateurs suivants pour un mandat jusque fin 2022 - de Hults Quentin, Rue Pierre Schoonejans 32, 1160 Auderghem, n\u00E9 le 1/09/1982 \u00E0 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a act\u00E9 la nomination des nouveaux administrateurs suivants pour un mandat jusque fin 2022 ... - Janssens Nathalie, Rue Germensau 11, 5644 Ermeton-sur-Biert, n\u00E9e le 25/03/1970 \u00E0 Anvers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}24-03-2021 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": "2021-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galemant r\u00E9\u00E9lu pour un mandat de deux ans comme Mandataire sp\u00E9cial: Christian Leroy, Clos du Verger, 6; 1325 \u0421\u043Erroy-le-Grand; n\u00E9 le 26/03/1968 \u00E0 Tourmai",
"holder_kbo": null,
"holder_name": "Christian Leroy",
"scope_categories": [
"gestion journali\u00E8re",
"mandataire sp\u00E9cial"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-11-2020 Zetelverplaatsing binnen Bruxelles
- Avenue de Broqueville 12, 1150 Bruxelles → Avenue de Tervueren 168, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "168"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Broqueville",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "12"
},
"effective_date": "2020-02-13",
"evidence_quote": "Obiet de l\u0027acte : PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 f\u00E9vrier 2020: changement d\u0027adresse, ... 1. Changement d\u0027adresse correspondant au nouveau si\u00E8ge de European Aluminium Association AISBL: Avenue de Tervueren 168: 1150 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}18-02-2019 1 bestuurder benoemd, 2 ontslagnemend, 6 herbenoemd
- Sabina Grund, Bestuurder
- Guy Thiran, Bestuurder
- Bissery Christophe, Bestuurder
- Le Pense Patrick, Bestuurder
- Gilmont Bernard, Bestuurder
- Croon Darny, Bestuurder
- Cotton Nigel, Bestuurder
- Mistry Mark, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Thiran",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission ou cessation de fonction d\u0027administrateur Guy Thiran, domicili\u00E9 avenue Fond Jean Rosy 30, 1330 Rixensart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabina Grund",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination de nouveau(x) administrateur(s) Sabina Grund, domicili\u00E9e \u00E0 Pater-Luig-Strasse 15, 59457 Werl, Allemagne, r\u00E9e \u00E0 Bonn, Allemagne le 9/11/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Pense Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans (2019-2020): Le Pense Patrick, Rue du Mar\u00E9chal Joffre 8; 57300 Hagondange; Frarice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilmont Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans (2019-2020): Gilmont Bernard, Avenue Van Crombrugghe 155; 1150 Bruxelles, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Darny",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans (2019-2020): Croon Darny, Martelarenstraat 142, 1800 \u0420eutie-Vilvoorde, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cotton Nigel",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans (2019-2020): Cotton Nigel, Avenue d\u0027Italie 30/24; 1050 Ixelles; Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mistry Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans (2019-2020): Mistry Mark, Haferkamp 3; 21641 Apensen, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Podleschny Ralf",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans (2019-2020): Podleschny Ralf, Fabritiusstrasse 6, 47829 Krefeld, Allemagne,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bissery Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission ou cessation de fonction d\u0027administrateur Bissery Christophe, domicili\u00E9 rue Pontoise 10, 78100 Saint Germain en Laye, France"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}05-05-2017 1 bestuurder benoemd, 2 ontslagnemend, 7 herbenoemd
- Guy Thiran, Bestuurder
- Barcelona-Paredes Yvonne, Bestuurder
- Carpentier Annick, Bestuurder
- Le Pense Patrick, Bestuurder
- Gilmont Bernard, Bestuurder
- Croon Danny, Bestuurder
- Cotton Nigel, Bestuurder
- Mistry Mark, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barcelona-Paredes Yvonne",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission ou cessation de fonction d\u0027administrateur Barcelona-Paredes Yvonne, Rue Konkel, 93-95; 1150 Woluwe-Saint-Pierre, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carpentier Annick",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission ou cessation de fonction d\u0027administrateur Carpentier Annick, Boterberg 44, 1630 Linkebeek, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Thiran",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination de nouveau(x) administrateur(s) Guy Thiran, domicili\u00E9 avenue Fond Jean Rosy 30, 1330 Rixensart, n\u00E9 \u00E0 Charleroi, le 17 mai 1958."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Pense Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Le Pense Patrick, Rue du Mar\u00E9chal Joffre 8; 57300 Hagondange; France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilmont Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Gilmont Bernard, Avenue Van Crombrugghe 155; 1150 Bruxelles, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Danny",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Croon Danny, Martelarenstraat 142, 1800 Peutie-Vilvoorde, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cotton Nigel",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Cotton Nigel, Avenue d\u0027italie 32/30; 1050 Ixelles; Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mistry Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Mistry Mark, Haferkamp 3; 21641 Apensen, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bissery Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Bissery Christophe, Rue Pontoise 10, 78100 Saint Germain en Laye, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Podleschny Ralf",
"address": null,
"birth_date": null
},
"evidence_quote": "3. R\u00E9election d\u0027administrateurs pour un mandat de 2 ans: Podleschny Ralf, Fabritiusstrasse 6, 47829 Krefeld, Allemagne,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}27-03-2015 1 bestuurder benoemd, 8 herbenoemd
- Podleschny Ralf, Bestuurder
- Le Pense Patrick, Bestuurder
- Gilmont Bernard, Bestuurder
- Barcelona-Paredes Yvonne, Bestuurder
- Croon Danny, Bestuurder
- Cotton Nigel, Bestuurder
- Mistry Mark, Bestuurder
- Bissery Christophe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Podleschny Ralf",
"address": null,
"birth_date": null
},
"evidence_quote": "Podleschny Ralf domicili\u00E9 Fabritiusstrasse 6, 47800 Krefeld, Allemagne, n\u00E9 \u00E0 D\u00FCsseldorf, le 27/09/1961"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Pense Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pense Patrick (Pr\u00E9sident), Rue du Mar\u00E9chal Joffre 8; 57300 Hagondange; France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilmont Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Gilmont Bernard(Vice-Pr\u00E9sident), Avenue Van Crombrugghe 155; 1150 Bruxelles, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barcelona-Paredes Yvonne",
"address": null,
"birth_date": null
},
"evidence_quote": "Barcelona-Paredes Yvonne (Tr\u00E9sori\u00E8re), Rue Konkel, 93-95; 1150 Woluwe-Saint-Pierre, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Danny",
"address": null,
"birth_date": null
},
"evidence_quote": "Croon Danny, Martelarenstraat 142, 1800 Peutie-Vilvoorde, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cotton Nigel",
"address": null,
"birth_date": null
},
"evidence_quote": "Cotton Nigel, Dr\u00E8ve des Maronniers 30; 1410 Waterloo; Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mistry Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "Mistry Mark, Haferkamp 3; 21641 Apensen, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bissery Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Bissery Christophe, Rue Pontoise 10, 78100 Saint Germair en Laye, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carpentier Annick",
"address": null,
"birth_date": null
},
"evidence_quote": "Carpentier Annick, Boterberg 44, 1630 Linkebeek, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}19-03-2014 1 bestuurder benoemd, 1 ontslagnemend
- Annick Carpentier, Bestuurder
- Sophie Delair, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Delair",
"address": null,
"birth_date": null
},
"evidence_quote": "1. Revocation d\u0027administrateur Sophie Delair, Rue de Gerlache 51; 1040 Bruxelles, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Carpentier",
"address": null,
"birth_date": null
},
"evidence_quote": "2. Nomination de nouveau(x) administrateur(s) Ann\u00EDck Carpentier, 44 Boterberg, 1630 Linkebeek, Belgique, n\u00E9e \u00E0 Watermael Boitsfort, le 18 janvier 1963"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.886.004",
"name_full": "METALS FOR BUILDINGS, EN ABREGE : METALS FOR BUILDINGS",
"legal_form": "ASBL"
}
}| Officiële naamFR | METALS FOR BUILDINGS |