Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
19-05-2016
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
02-01-2026 1 bestuurder benoemd, 2 herbenoemd
- Philippe CHAUVEAU — Gedelegeerd bestuurder
- Philippe CHAUVEAU — Bestuurder
- Etienne Gillet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CHAUVEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mr. Philippe Chauveau et de la soci\u00E9t\u00E9 de droit luxembourgeois, Millepore S.A., repr\u00E9sent\u00E9e par Mr. Etienne Gillet, comme administrateurs pour une nouvelle p\u00E9riode de 6 ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 20"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Gillet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Millepore S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mr. Philippe Chauveau et de la soci\u00E9t\u00E9 de droit luxembourgeois, Millepore S.A., repr\u00E9sent\u00E9e par Mr. Etienne Gillet, comme administrateurs pour une nouvelle p\u00E9riode de 6 ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 20"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe CHAUVEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-04",
"evidence_quote": "Mr Philippe Chauveau est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA"
}
}02-01-2026 1 bestuurder benoemd, 1 herbenoemd
- Philippe Chauveau — Gedelegeerd bestuurder
- Etienne Gillet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Etienne Gillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Millepore S.A.",
"address": null,
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mr. Philippe Chauveau et de la soci\u00E9t\u00E9 de droit luxembourgeois, Millepore S.A., repr\u00E9sent\u00E9e par Mr. Etienne Gillet, comme administrateurs pour une nouvelle p\u00E9riode de 6 ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 20",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mr Philippe Chauveau est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"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": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe CHAUVEAU",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
27-01-2020 1 bestuurder benoemd, 2 herbenoemd
- Philippe Chauveau — Gedelegeerd bestuurder
- Philippe Chauveau — Bestuurder
- Etienne Gillet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Philippe Chauveau, domicili\u00E9 All\u00E9e Henri Pousseur 34 bte 3.1 \u00E0 1410 Waterloo et la soci\u00E9t\u00E9 de droit luxembourgeois Millepore S.A. repr\u00E9sent\u00E9e par Mr Etienne Gillet, comme administrateurs, pour une nouvelle p\u00E9riode de six ans expirant imm\u00E9diatement apr\u00E8s "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Gillet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Millepore S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Philippe Chauveau, domicili\u00E9 All\u00E9e Henri Pousseur 34 bte 3.1 \u00E0 1410 Waterloo et la soci\u00E9t\u00E9 de droit luxembourgeois Millepore S.A. repr\u00E9sent\u00E9e par Mr Etienne Gillet, comme administrateurs, pour une nouvelle p\u00E9riode de six ans expirant imm\u00E9diatement apr\u00E8s "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "Mr Philippe Chauveau est nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA"
}
}2016
19-05-2016 Zetelverplaatsing van Uccle-Bruxelles naar Waterloo
- Avenue Fond'Roy 153, 1180 Uccle-Bruxelles → Allée Henri Pousseur 34, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Uccle-Bruxelles",
"region": "Brussels",
"street": "Avenue Fond\u0027Roy",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "153"
},
"effective_date": "2016-05-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1r mai 2016, \u00E0 l\u0027adresse suivante: All\u00E9e Henri Pousseur 34 \u00E0 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA"
}
}2013
08-11-2013 3 bestuurders benoemd
- Philippe Chauveau — Bestuurder
- Etienne Gillet — Bestuurder
- Philippe Chauveau — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.M.A. s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 B.M.A. s.a., repr\u00E9sent\u00E9e par Mr Philippe Chauveau et la soci\u00E9t\u00E9 de droit luxembourgeois Millepore S.A. repr\u00E9sent\u00E9e par Mr Etienne Gillet, comme administrateur, pour une nouvelle p\u00E9riode de six ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Gillet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Millepore S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 B.M.A. s.a., repr\u00E9sent\u00E9e par Mr Philippe Chauveau et la soci\u00E9t\u00E9 de droit luxembourgeois Millepore S.A. repr\u00E9sent\u00E9e par Mr Etienne Gillet, comme administrateur, pour une nouvelle p\u00E9riode de six ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.M.A. s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 B.M.A. s.a. est nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA"
}
}2011
11-05-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.756.294",
"name_full": "MILLEPORE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}