MINERALE
De berekende faillissementskans van MINERALE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 47 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00115487 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00096743 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00090209 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00088021 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20028938 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14300547 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12800228 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24700275 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25200498 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25200215 |
-
Actief06-06-2024 → heden
-
Actief06-06-2024 → heden
-
Actief03-06-2021 → heden
-
Actief19-01-2017 → heden
-
Actief22-04-2015 → heden
5 gebeurtenissen
- 08-12-2025 Benoemd· Bestuurder
- 10-04-2024 Ontslagen· Bestuurder
- 15-05-2023 Mandaat verlengd· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 22-04-2015 Benoemd· Bestuurder
-
Actief23-05-2011 → heden
Voormalige bestuurders (10)
-
Voormalig15-05-2023 → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 15-05-2023 Benoemd· Bestuurder
-
Voormalig15-06-2023 → 10-04-2024
2 gebeurtenissen
- 10-04-2024 Ontslagen· Bestuurder
- 15-06-2023 Benoemd· Bestuurder
-
Voormalig18-09-2018 → 14-07-2023
3 gebeurtenissen
- 14-07-2023 Ontslagen· Bestuurder
- 15-05-2023 Mandaat verlengd· Bestuurder
- 18-09-2018 Benoemd· Bestuurder
-
Voormalig03-06-2021 → 01-12-2022
2 gebeurtenissen
- 01-12-2022 Ontslagen· Bestuurder
- 03-06-2021 Benoemd· Bestuurder
-
Voormalig17-05-2016 → 03-06-2021
2 gebeurtenissen
- 03-06-2021 Ontslagen· Bestuurder
- 17-05-2016 Mandaat verlengd· Bestuurder
-
Voormalig01-06-2019 → 03-06-2021
2 gebeurtenissen
- 03-06-2021 Ontslagen· Bestuurder
- 01-06-2019 Benoemd· Bestuurder
-
Voormalig22-09-2015 → 05-11-2019
3 gebeurtenissen
- 05-11-2019 Ontslagen· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 22-09-2015 Benoemd· Bestuurder
-
Voormalig03-02-2014 → 05-12-2018
5 gebeurtenissen
- 05-12-2018 Ontslagen· Bestuurder
- 04-07-2018 Mandaat verlengd· Bestuurder
- 19-01-2017 Ontslagen· Dagelijks bestuur
- 14-03-2016 Benoemd· Gedelegeerd bestuurder
- 03-02-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 22-09-2015
2 gebeurtenissen
- 22-09-2015 Ontslagen· Bestuurder
- 23-05-2011 Ontslagen· Bestuurder
-
Voormalig— → 22-04-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christoph OrisActief Commissaris |
— | 01-01-2018 → heden |
| Ernst & YoungActief Commissaris · vertegenwoordigd door Christoph Oris |
— | 15-05-2014 → heden |
| Martine Marbaix Commissaris |
— | — → 24-08-2015 |
| NACE primair | 09900 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-04-1984 |
| Status | Actief |
| Postcode | 6042 |
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. |
|---|---|---|---|---|
| 52040C0067/00N000 | Wallonië | 1,3 ha | 1 · 2.234 m² | 9,3 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Tychon — Bestuurder
- Stefan Slabbynck — Bestuurder
Technische details
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}08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Tychon — Bestuurder
- Stefan Slabbynck — Bestuurder
Technische details
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}08-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Philippe Tychon — Bestuurder
- Stefan Slabbynck — Bestuurder
- Philippe Tychon — Bestuurder
Technische details
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}06-06-2024 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Laurent Picron — Bestuurder
- Niels Ledinek — Bestuurder
- Philippe Tychon — Bestuurder
- Danny Jans — Bestuurder
- Laurent Picron — Bestuurder
- Niels Ledinek — Bestuurder
Technische details
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}06-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Picron — Bestuurder
- Niels Ledinek — Bestuurder
- Philippe Tychon — Bestuurder
- Danny Jans — Bestuurder
Technische details
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}06-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Picron — Bestuurder
- Niels Ledinek — Bestuurder
- Philippe Tychon — Bestuurder
- Danny Jans — Bestuurder
Technische details
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}16-02-2024 Statutenwijziging
Technische details
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"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE"
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2023-12-27",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Danny Jans — Bestuurder
- Pieterjan Goedertier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pieterjan Goedertier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danny Jans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale"
}
}14-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Danny Jans — Bestuurder
- Pieterjan Goedertier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieterjan Goedertier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pieterjan Goedertier en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Jans",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "et d\u00E9cide de nommer \u00E0 ce poste, Monsieur Danny Jans, Bovenstraat, 62, B-3770 Riemst, \u00E0 partir du 15 juin 2023"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}13-06-2023 1 bestuurder benoemd, 3 herbenoemd
- Stefan Slabbynck — Bestuurder
- Philippe Tychon — Bestuurder
- Pieterjan Goedertier — Bestuurder
- Christoph Oris — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Slabbynck",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nomner Monsieur Stefan Slabbynck en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres de 2029."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mar\u0131dat de Philippe Tychon pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assernbl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieterjan Goedertier",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Pieterjan Goedertier pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-15",
"evidence_quote": "Les Actionnaires d\u00E9cidert de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir, Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kleetlaan, repr\u00E9sent\u00E9e par Monsieur Christoph Oris pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordin"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}13-06-2023 5 bestuurders benoemd, 1 ontslagnemend
- Stefan Slabbynck — Bestuurder
- Philippe Tychon — Bestuurder
- Pieterjan Goedertier — Bestuurder
- Ernst & Young — Commissaire
- Christoph Oris — Commissaire
- Werner Annaert — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Slabbynck",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Werner Annaert",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
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"name_full": "Min\u00E9rale"
}
}13-06-2023 1 bestuurder benoemd, 3 herbenoemd
- Stefan Slabbynck — Bestuurder
- Philippe Tychon — Bestuurder
- Pieterjan Goedertier — Bestuurder
- Christoph Oris — Commissaris
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Slabbynck",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 21 avril 2023 a coopt\u00E9 Monsieur Stefan Slabbynck en remplacement de Monsieur Werner Annaert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires qui d\u00E9cidera de la nomination d\u00E9finitive.",
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"value": "2029"
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},
{
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},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mar\u0131dat de Philippe Tychon pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assernbl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Pieterjan Goedertier",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Pieterjan Goedertier pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029.",
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{
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},
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"address": "1831 Diegem, Kleetlaan",
"country": "BE",
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},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cidert de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir, Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kleetlaan, repr\u00E9sent\u00E9e par Monsieur Christoph Oris pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordin",
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},
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-21",
"unanimous": null
}
],
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"person_name": "Alexandre HALBRECQ",
"org_rep_person_name": null,
"person_role_at_subject": "General Manager - Gestionnaire journalier"
},
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"corrected_publication_numac": null
}24-02-2023 Werner Annaert neemt ontslag als bestuurder
- Werner Annaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Werner Annaert",
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Min\u00E9rale"
}
}24-02-2023 Werner Annaert neemt ontslag als bestuurder
- Werner Annaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Le Conseil d\u0027Administration prend connaissance de la d\u00E9mission de Monsieur Werner Annaert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 01/12/2022.",
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],
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},
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},
"decisions": [
{
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"date": "2022-12-19",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 Werner Annaert neemt ontslag als bestuurder
- Werner Annaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Annaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Le Conseil d\u0027Administration prend connaissance de la d\u00E9mission de Monsieur Werner Annaert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 01/12/2022."
}
],
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},
"subject_company": {
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"name_full": "MINERALE",
"legal_form": "SA"
}
}03-06-2021 2 bestuurders benoemd
- Werner Annaert — Bestuurder
- Sylvain Hourquebie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Werner Annaert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvain Hourquebie",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Min\u00E9rale"
}
}03-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Werner Annaert — Bestuurder
- Sylvain Hourquebie — Bestuurder
- Alain Jacob — Bestuurder
- Ilse Kenis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jacob",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 13 avril 2021 a coopt\u00E9 Monsieur Werner Annaert en remplacement de Monsieur Alain Jacob en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Annaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nommer Monsieur Werner Annaert en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Kenis",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 13 avril 2021 a \u00E9galement coopt\u00E9 Monsieur Sylvain Hourquebie en remplacement de Madame Ilse Kenis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Hourquebie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nommer Monsieur Sylvain Hourquebie en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}18-06-2020 Christoph Oris benoemd tot commissaire
- Christoph Oris — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE"
}
}18-06-2020 Christoph Oris herbenoemd als commissaris
- Christoph Oris — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir, Ernst \u0026 Young, R\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Christoph Oris, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MINERALE",
"legal_form": "SA"
}
}05-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ilse Kenis — Bestuurder
- Mark Stulens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ilse Kenis",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Min\u00E9rale"
}
}05-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ilse Kenis — Bestuurder
- Mark Stulens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Mark Stulens en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Kenis",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "et d\u00E9cide de nommer \u00E0 ce poste, Madame Ilse Kenis, Gezusters Gr\u00E9goirestraat 1, 3010 Kessel-lo \u00E0 partir du 01/06/2019"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MINERALE",
"legal_form": "SA"
}
}07-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Oris — Commissaire aux comptes
- Vincent Etienne — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Vincent Etienne",
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"birth_date": null
}
},
{
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"subject_company": {
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}07-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Oris — Commissaris
- Vincent Etienne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
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"via_org": {
"kbo": "0425696574",
"name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le Conseil d\u0027Administration confirme \u00E0 l\u0027unanimit\u00E9 que Monsieur Vincent Etienne, commissaire aux comptes, a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire aux comptes Ernst \u0026Young, R\u00E9viseurs. d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 DIEGEM, par Monsieur Chri"
},
{
"kind": "commissaris_in",
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"person": {
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"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le Conseil d\u0027Administration confirme \u00E0 l\u0027unanimit\u00E9 que Monsieur Vincent Etienne, commissaire aux comptes, a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire aux comptes Ernst \u0026Young, R\u00E9viseurs. d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 DIEGEM, par Monsieur Chri"
}
],
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"subject_company": {
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}
}05-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pieterjan Goedertier — Bestuurder
- Stéphane Leroux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leroux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur St\u00E9phane Leroux en tant qu\u0027administrateur"
},
{
"kind": "director_in",
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"name": "Pieterjan Goedertier",
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},
"effective_date": "2018-09-18",
"evidence_quote": "d\u00E9cide de nommer \u00E0 ce poste, Monsieur Pieterjan Goedertier, Sint-Annastraat, 31, B-9820 Merelbeke, \u00E0 partir du 18/09/2018"
}
],
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}
}05-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pieterjan Goedertier — Bestuurder
- Stéphane Leroux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Leroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pieterjan Goedertier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale"
}
}04-07-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Minerale"
}
}04-07-2018 3 herbenoemd
- Stéphane Leroux — Bestuurder
- Mark Stulens — Bestuurder
- Philippe Tychon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leroux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de l\u0027 Administrateur St\u00E9phane Leroux, Rue Arago 6 - FR-02200 Soissons jusqu\u0027\u00E0 l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
},
"evidence_quote": "Aussi L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de l\u0027 Administrateur Mark Stulens Patrijsstraat 8 -3660 Opglabbeek jusqu\u0027\u00E0 l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
},
"evidence_quote": "Aussi L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de l\u0027 Administrateur Philippe Tychon, rue Provinciale 752 - B-4450 Juprelle jusqu\u0027\u00E0 I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MINERALE",
"legal_form": "SA"
}
}20-12-2017 Kapitaalvermindering van €2.750.000 tot €1.000.000
- €3.750.000 → €1.000.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000,
"delta_eur": -2750000,
"before_eur": 3750000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "MINERALE"
}
}20-12-2017 Kapitaalvermindering van €2.750.000 tot €1.000.000
- €3.750.000 → €1.000.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2750000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -2750000.0,
"before_eur": 3750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 2.750.000,00 EUR, pour le ramener de 3.750.000,00 EUR \u00E0 1.000.000,00 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MINERALE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MINERALE |