Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
47 aktes Kapitaalverloop · 2
20-12-2017
v3.2
20-12-2017
v3.2
Alle aktes · 47
bijgewerkt 6 maanden geleden
2025
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Tychon — Bestuurder
- Stefan Slabbynck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Slabbynck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Stefan Slabbynck en tant qu\u0027administrateur avec effet au 30 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident, par les pr\u00E9sentes d\u00E9cisions \u00E9crites, de confirmer la nomination de Monsieur Philippe Tychon et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Tychon — Bestuurder
- Stefan Slabbynck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Slabbynck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale"
}
}08-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Philippe Tychon — Bestuurder
- Stefan Slabbynck — Bestuurder
- Philippe Tychon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Slabbynck",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Stefan Slabbynck en tant qu\u0027administrateur avec effet au 30 septembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027administration du 8 septembre 2025, Monsieur Philippe Tychon \u00E9t\u00E9 nomm\u00E9 provisoirement administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit se prononcer sur sa nomination d\u00E9finitive.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident, par les pr\u00E9sentes d\u00E9cisions \u00E9crites, de confirmer la nomination de Monsieur Philippe Tychon et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tychon",
"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": "Les Actionnaires prennent acte de la d\u00E9cision de chaque administrateur actuel et de Monsieur Tychon d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 47 des statuts de la Soci\u00E9t\u00E9, pour tout ce qui concerne l\u0027exercice de leur mandat.",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre HALBRECQ",
"org_rep_person_name": null,
"person_role_at_subject": "General Manager - Gestionnaire journalier"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
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
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-10",
"evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Philippe Tychon avec effet au 10 avril 2024.",
"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",
"person": {
"rrn": null,
"name": "Laurent Picron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-04-10",
"evidence_quote": "Monsieur Laurent Picron a \u00E9t\u00E9 nomm\u00E9 provisoirement administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit se prononcer sur sa nomination d\u00E9finitive.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Picron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-28",
"evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Laurent Picron et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danny Jans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-10",
"evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Danny Jans avec effet au 10 avril 2024.",
"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",
"person": {
"rrn": null,
"name": "Niels Ledinek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-04-10",
"evidence_quote": "Monsieur Niels Ledinek a \u00E9t\u00E9 nomm\u00E9 provisoirement administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit se prononcer sur sa nomination d\u00E9finitive.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Niels Ledinek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-28",
"evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Niels Ledinek et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-06",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-04-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Tibunel de l\u0027Entreprise du Halnaut",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre HALBRECQ",
"org_rep_person_name": null,
"person_role_at_subject": "General Manager"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}06-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Picron — Bestuurder
- Niels Ledinek — Bestuurder
- Philippe Tychon — Bestuurder
- Danny Jans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-10",
"evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Philippe Tychon avec effet au 10 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Picron",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Laurent Picron et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Jans",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-10",
"evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Danny Jans avec effet au 10 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Ledinek",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Niels Ledinek et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}06-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Picron — Bestuurder
- Niels Ledinek — Bestuurder
- Philippe Tychon — Bestuurder
- Danny Jans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Picron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danny Jans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Niels Ledinek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale"
}
}16-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"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
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": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
14-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Danny Jans — Bestuurder
- Pieterjan Goedertier — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": {
"model_id": 36,
"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
Samenvatting:
v3.2
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",
"role": "bestuurder",
"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."
},
{
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},
"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",
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"name": "Christoph Oris",
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},
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"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",
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Stefan Slabbynck",
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},
{
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{
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}
},
{
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},
{
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}
},
{
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},
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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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"subkind": "successor_conditional",
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"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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{
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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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},
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-15",
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},
{
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}
],
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},
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"corrected_publication_numac": null
}24-02-2023 Werner Annaert neemt ontslag als bestuurder
- Werner Annaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Werner Annaert",
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}
}
],
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},
"subject_company": {
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}
}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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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"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": [
{
"body": "conseil_d_administration",
"date": "2022-12-19",
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}
],
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"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}24-02-2023 Werner Annaert neemt ontslag als bestuurder
- Werner Annaert — Bestuurder
Samenvatting:
v3.2
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."
}
],
"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"
}
}2021
03-06-2021 2 bestuurders benoemd
- Werner Annaert — Bestuurder
- Sylvain Hourquebie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Werner Annaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvain Hourquebie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale"
}
}03-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Werner Annaert — Bestuurder
- Sylvain Hourquebie — Bestuurder
- Alain Jacob — Bestuurder
- Ilse Kenis — Bestuurder
Samenvatting:
v3.2
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": {
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},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}2020
18-06-2020 Christoph Oris benoemd tot commissaire
- Christoph Oris — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"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
Samenvatting:
v3.2
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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},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}2019
05-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ilse Kenis — Bestuurder
- Mark Stulens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ilse Kenis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Min\u00E9rale"
}
}05-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Ilse Kenis — Bestuurder
- Mark Stulens — Bestuurder
Samenvatting:
v3.2
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"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2018
07-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Oris — Commissaire aux comptes
- Vincent Etienne — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "Le Grenjer Min\u00E9rale"
}
}07-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Oris — Commissaris
- Vincent Etienne — Commissaris
Samenvatting:
v3.2
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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"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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"legal_form": "SA"
}
}05-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pieterjan Goedertier — Bestuurder
- Stéphane Leroux — Bestuurder
Samenvatting:
v3.2
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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieterjan Goedertier",
"address": null,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}05-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pieterjan Goedertier — Bestuurder
- Stéphane Leroux — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}2017
20-12-2017 Kapitaalvermindering van €2.750.000 tot €1.000.000
- €3.750.000 → €1.000.000
Samenvatting:
v3.2
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": {
"kbo": "0425.696.574",
"name_full": "MINERALE"
}
}20-12-2017 Kapitaalvermindering van €2.750.000 tot €1.000.000
- €3.750.000 → €1.000.000
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.696.574",
"name_full": "MINERALE",
"legal_form": "SA"
}
}Eerste 30 van 47 aktes