Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
18-09-2018
v3.2
Alle aktes · 18
bijgewerkt 1 maand geleden
2026
28-05-2026 1 bestuurder benoemd, 4 ontslagnemend
- David GEERTS — Gedelegeerd bestuurder
- Christelle RIGAL — Gedelegeerd bestuurder
- Isabelle RASMONT — Commissaris
- Vincent VROMAN — Commissaris
- Isabelle Compère — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christelle RIGAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-22",
"evidence_quote": "La mission de Madame Christelle RIGAL en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant termin\u00E9e, celle-ci a remis sa d\u00E9mission \u00E0 l\u0027actionnaire unique qui l\u0027a accept\u00E9e, d\u00E9mission effective \u00E0 compter du 22 avril 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David GEERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-22",
"evidence_quote": "L\u0027Actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur David GEERTS en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 22 avril 2026 et ce, pour une dur\u00E9e illimit\u00E9e. Son mandat est exerc\u00E9 \u00E0 titre gratuit",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle RASMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique n\u0027a pas renouvel\u00E9 le mandat de la La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire, repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vincent Vroman SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT et Monsieur Vincent VROMAN (agissant au nom de Vincent Vroman SRL)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Comp\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Madame Isabelle Comp\u00E8re (d\u00E9sign\u00E9e \u00E0 compter du 1er d\u00E9cembre 2025, ce mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marc DEDRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MADE Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027octroyer d\u00E9charge\u00E0: -La soci\u00E9t\u00E9 MADE Management SRL, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Marc DEDRY. pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 et se cl\u00F4turant le 27/05/2025;",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas VANDEVILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Thomas VANDEVILLE, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025;",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie GAILLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Virginie GAILLARD, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025:",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christelle RIGAL LEGRIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Christelle RIGAL LEGRIX, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour l\u0027exercice de son mandat d\u00E9butant le 27/05/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle RASMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire, repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vincent Vroman SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Vincent VROMAN (agissant au nom de Vincent Vroman SRL)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Comp\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Isabelle Comp\u00E8re (d\u00E9sign\u00E9e \u00E0 compter du 1er d\u00E9cembre 2025 pour l\u0027exercice de son mandat au cours de l\u0027exercice qui s\u0027est cl\u00F4tur\u00E9 er 31/12/25)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-28",
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michelle Digneffe",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Michelle Digneffe — Dagelijks bestuur
- MIDFINPAR — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Comp\u00E8re",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1 d\u00E9cembre 2025 par Madame Isabelle Comp\u00E8re, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Isabelle Comp\u00E8re",
"rep_rotation_old_rep": "Vincent Vroman",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle RIGAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Christelle RIGAL, agissant en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re, d\u00E9cide d\u0027adopter par \u00E9crit les d\u00E9cisions suivantes.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michelle Digneffe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MIDFINPAR",
"address": "rue Ars\u00E8ne Falla, 56 - 4621 Fl\u00E9ron Belgique",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michelle DIGNEFFE ou \u00E0 tout autre employ\u00E9, mandataire et agent de la Soci\u00E9t\u00E9, chacun agissant seul, avec pouvoir de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MIDFINPAR",
"address": "rue Ars\u00E8ne Falla, 56 - 4621 Fl\u00E9ron Belgique",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-14",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michelle Digneffe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 Isabelle Compère herbenoemd als commissaris
- Isabelle Compère — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Comp\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1 d\u00E9cembre 2025 par Madame Isabelle Comp\u00E8re, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA"
}
}2025
07-07-2025 Christelle Rigal (ép. Legrix) benoemd tot gedelegeerd bestuurder correctie
- Christelle Rigal (ép. Legrix) — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MA.DE Management",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0765.437.292",
"name": "MA.DE Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, MA.DE Management SRL (BCE: 0765.437.292), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, avec effet \u00E0 compter du 27 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christelle Rigal (\u00E9p. Legrix)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Christelle Rigal (\u00E9p. Legrix) comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 27 mai 2025, avec une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Profinpar Partners",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Profinpar Partners s.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": "s.\u00E0.r.l."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration constate que Profinpar Partners s.\u00E0.r.l. est toujours enregistr\u00E9e en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises. Toutefois, l\u0027administrateur susmentionn\u00E9 a \u00E9t\u00E9 d\u00E9mis de son mandat d\u0027administrateur le 7 mars 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
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"rrn": null,
"name": "Profinpar Partners",
"address": null,
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Profinpar Partners s.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": "s.\u00E0.r.l."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide par cons\u00E9quent de rectifier cette erreur mat\u00E9rielle aupr\u00E8s de la Banque-Carrefour des Entreprises et de proc\u00E9der \u00E0 la radiation de Profinpar Partners s.\u00E0.r.l. en tant qu\u0027administrateur de la soci\u00E9t\u00E9 confcrm\u00E9ment \u00E0 la d\u00E9cision de d\u00E9mission prise le 7 mars 2023.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "Tom Swinnen",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simont Braun SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Melissa Maertens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simont Braun SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0697.749.803",
"name_full": "BUNAL DE L\u0027ENTREPRISE DE LIEGA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 1 bestuurder benoemd, 2 ontslagnemend
- Christelle Rigal (ép. Legrix) — Gedelegeerd bestuurder
- Marc DEDRY — Gedelegeerd bestuurder
- Profinpar Partners s.à.r.l. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc DEDRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765437292",
"name": "MA.DE Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, MA.DE Management SRL (BCE: 0765.437.292), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, avec effet \u00E0 compter du 27 mai 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christelle Rigal (\u00E9p. Legrix)",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Christelle Rigal (\u00E9p. Legrix) comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 27 mai 2025, avec une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Profinpar Partners s.\u00E0.r.l.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide par cons\u00E9quent de rectifier cette erreur mat\u00E9rielle aupr\u00E8s de la Banque-Carrefour des Entreprises et de proc\u00E9der \u00E0 la radiation de Profinpar Partners s.\u00E0.r.l. en tant qu\u0027administrateur de la soci\u00E9t\u00E9 confcrm\u00E9ment \u00E0 la d\u00E9cision de d\u00E9mission prise le 7 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA"
}
}04-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Vroman — Commissaris
- Isabelle Rasmont — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765437292",
"name": "Vincent Vroman SRL",
"address": null,
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"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e par Vincent Vroman (agissant au nom de Vincent Vroman SRL), r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de Commissaire \u00E0 partir du 1er juillet 2024, en remplacement d\u0027Isabelle Rasmont."
},
{
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"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e par Vincent Vroman (agissant au nom de Vincent Vroman SRL), r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de Commissaire \u00E0 partir du 1er juillet 2024, en remplacement d\u0027Isabelle Rasmont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA"
}
}2024
19-12-2024 3 bestuurders benoemd, 2 ontslagnemend correctie
- Thomas VANDEVILLE — Bestuurder
- Virginie GAILLARD — Bestuurder
- Michèle DIGNEFFE — Dagelijks bestuur
- Guillaume AUTIER — Bestuurder
- Thomas KIENZI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume AUTIER",
"address": null,
"birth_date": "1977-09-08",
"profession": null,
"birth_place": "Dunkerque, France"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-12",
"evidence_quote": "L\u0027actionnaire unique prend acte du d\u00E9part de Messieurs: -Guillaume AUTIER, n\u00E9 \u00E0 Dunkerque (France) le 8 septembre 1977, cessation des fonctios effective en date du 12 septembre 2024",
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},
{
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"name": "Thomas KIENZI",
"address": null,
"birth_date": "1981-02-24",
"profession": null,
"birth_place": "Schiltigheim, France"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-15",
"evidence_quote": "-Thomas KIENZI, n\u00E9 \u00E0 Schiltigheim (France) le 24 f\u00E9vrier 1981, d\u00E9mission effective en date du 15 septembre 2024",
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},
{
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"name": "Thomas VANDEVILLE",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-12",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer -Monsieur Thomas VANDEVILLE comme administrateur avec effet \u00E0 compter du 12 septembre 2024",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "director_in",
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"name": "Virginie GAILLARD",
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},
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"evidence_quote": "-Madame Virginie GAILLARD, comme administratrice avec effet \u00E0 compter du 15 septembre 2024",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
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"rrn": null,
"name": "Marc Dedry",
"address": null,
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "MA.DE Management SRL",
"address": null,
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},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "La Soci\u00E9t\u00E9 MA.DE Management SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc Dedry a \u00E9t\u00E9 nomm\u00E9e en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re de Midfinpar \u00E0 compter du 30 juin 2024. Son mandat d\u0027une dur\u00E9e de 6 ans s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de Mi",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Mich\u00E8le DIGNEFFE",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Mich\u00E8le DIGNEFFE ou \u00E0 tout autre employ\u00E9, mandataire et agent de la Soci\u00E9t\u00E9, chacun agissant seul, avec pouvoir de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/la mise \u00E0 jour des donn\u00E9",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"reason": null,
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:133 et 7:125 du Code des soci\u00E9t\u00E9s et des associations (CSA), l\u0027actionnaire unique de Midfinpar exercant les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les r\u00E9solutions suivantes:",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michelle Digneffe",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Thomas VANDEVILLE — Bestuurder
- Virginie GAILLARD — Bestuurder
- Thomas KIENZI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas KIENZI",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-15",
"evidence_quote": "-Thomas KIENZI, n\u00E9 \u00E0 Schiltigheim (France) le 24 f\u00E9vrier 1981, d\u00E9mission effective en date du 15 septembre 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas VANDEVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-12",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer -Monsieur Thomas VANDEVILLE comme administrateur avec effet \u00E0 compter du 12 septembre 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie GAILLARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-15",
"evidence_quote": "-Madame Virginie GAILLARD, comme administratrice avec effet \u00E0 compter du 15 septembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA"
}
}10-10-2024 Marc DEDRY benoemd tot bestuurder
- Marc DEDRY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DEDRY",
"address": null,
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},
"via_org": {
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},
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer MA.DE Management SRL (BCE: 0765.437.292), \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, comme administrateur charg\u00E9 de la gestion jourmali\u00E8re \u00E0 compter du 30 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.749.803",
"name_full": "MIDFINPAR",
"legal_form": "SA"
}
}10-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Marc DEDRY — Bestuurder
- Michelle DIGNEFFE — Dagelijks bestuur
- Midfingest SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0546.884.218",
"name": "Midfingest SRL",
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},
"reason": null,
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"compensated": false,
"effective_date": "2024-06-30",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la d\u00E9mission de son administrateur Midfingest SRL (BCE : 0546.884.218) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michel DAVID, avec effet \u00E0 compter du 30 juin 2024.",
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer MA.DE Management SRL (BCE: 0765.437.292), \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, comme administrateur charg\u00E9 de la gestion jourmali\u00E8re \u00E0 compter du 30 juin 2024.",
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},
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},
{
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}03-01-2024 2 bestuurders benoemd
- Isabelle Rasmont — Commissaris
- Michelle DIGNEFFE — Gedelegeerd bestuurder
Technische details
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}03-01-2024 Isabelle Rasmont benoemd tot commissaris
- Isabelle Rasmont — Commissaris
Samenvatting:
v3.2
Technische details
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}2023
27-04-2023 2 ontslagnemend
- Pierre ROBIN — Bestuurder
- Michel DAVID — Bestuurder
Samenvatting:
v3.2
Technische details
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}13-03-2023 5 bestuurders benoemd
- AUTIER Guillaume Christian Daniel — Bestuurder
- KIENZI Thomas Pierre Victor — Bestuurder
- Tom Swinnen
- Melissa Maertens
- Rivaëlle Delory
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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{
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{
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}13-03-2023 2 bestuurders benoemd
- AUTIER Guillaume Christian Daniel — Bestuurder
- KIENZI Thomas Pierre Victor — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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}2018
18-09-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}13-07-2018 LOVERIUS Frédéric benoemd tot bestuurder
- LOVERIUS Frédéric — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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},
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"effective_date": "2018-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 18 juin 2018 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u003C Copilot \u00BB ayant son si\u00E8ge social \u00E0 B-4020 li\u00E8ge, Quai Godefro\u00EDd Kurth, 30, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0438.107.824, repr\u00E9sent\u00E9e par son r"
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}
}12-06-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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"kind": "oprichting",
"seat": "4621 Fl\u00E9ron, rue Ars\u00E8ne Falla, num\u00E9ro 56",
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"founders": [
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