Checked.be
Actief
BE 0874.701.953VZW
Mnema
Boulevard de la Sauvenière 33-35 ·4000 Liège, België· 20 jaar actief
Sector: NACE 82300
(82300)
Conclusie
De berekende faillissementskans van Mnema over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 20 jaar |
| Bestuur | 36 |
| Vestigingen | 1 |
| Publicaties | 20 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2005 — 21 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00148940 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00174274 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00144275 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00150411 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20034116 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20100183 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52300160 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18100260 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18100074 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-17900509 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief24-08-2022 → heden
-
Actief24-08-2022 → heden
-
Actief24-08-2022 → heden
-
Actief24-08-2022 → heden
-
Actief24-08-2022 → heden
-
Actief24-08-2022 → heden
-
P&V ASSURANCES SCRL.RechtspersoonBestuurder· vast vert.: Jean-Pascal LABILLEStaatsblad-akte 22101277 (24-08-2022)Actief24-08-2022 → heden
-
Actief24-08-2022 → heden
-
Actief10-06-2021 → heden
-
Actief10-09-2020 → heden
-
Actief10-09-2020 → heden
-
Actief10-09-2020 → heden
3 gebeurtenissen
- 19-06-2024 Benoemd· Bestuurder
- 10-06-2021 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
-
Actief10-09-2020 → heden
-
Actief10-09-2020 → heden
-
Actief10-09-2020 → heden
-
Actief10-09-2020 → heden
-
Actief10-09-2020 → heden
-
Actief01-03-2020 → heden
-
Actief26-07-2018 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Actief26-07-2018 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 26-07-2018 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
2 gebeurtenissen
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Actief08-06-2017 → heden
-
Actief08-06-2017 → heden
Voormalige bestuurders (11)
-
Voormalig08-06-2017 → 19-06-2024
3 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Voormalig— → 24-08-2022
-
Voormalig10-09-2020 → 24-08-2022
2 gebeurtenissen
- 24-08-2022 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
-
Voormalig10-09-2020 → 24-08-2022
2 gebeurtenissen
- 24-08-2022 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
-
Voormalig08-06-2017 → 24-08-2022
3 gebeurtenissen
- 24-08-2022 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Voormalig08-06-2017 → 24-08-2022
3 gebeurtenissen
- 24-08-2022 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Voormalig08-06-2017 → 24-08-2022
3 gebeurtenissen
- 24-08-2022 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Voormalig08-06-2017 → 24-08-2022
3 gebeurtenissen
- 24-08-2022 Ontslagen· Bestuurder
- 10-09-2020 Mandaat verlengd· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Voormalig12-11-2015 → 01-03-2020
4 gebeurtenissen
- 01-03-2020 Ontslagen· Dagelijks bestuur
- 08-06-2017 Benoemd· Gedelegeerd bestuurder
- 09-06-2016 Benoemd· Gedelegeerd bestuurder
- 12-11-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig08-06-2017 → 26-07-2018
2 gebeurtenissen
- 26-07-2018 Ontslagen· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
-
Voormalig08-06-2017 → 26-07-2018
2 gebeurtenissen
- 26-07-2018 Ontslagen· Bestuurder
- 08-06-2017 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SC-SPRL Vieira, Marchandisse et AssociésActief Bedrijfsrevisor |
— | 08-06-2017 → heden |
| SCPRL Vieira, Marchandisse et associésActief Bedrijfsrevisor |
— | 21-01-2015 → heden |
| VMD réviseurs d'entreprises SRLActief Commissaris · vertegenwoordigd door Olivier DEFLANDRE |
— | 10-09-2020 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 82300 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 27-06-2005 |
| Status | Actief |
| Postcode | 4000 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
→
via Bernard THIRY · Bestuurder
voormalig→
via Bernard THIRY · Bestuurder
voormalig→
via Bernard THIRY · Bestuurder
voormalig→
via Bernard THIRY · Bestuurder
voormalig→
Netwerkverbindingen
Gedeelde bestuurder
→
Gedeelde bestuurder
→
Gedeelde bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Mnema
sinds 20122.204.187.814
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62803A1047/00G000 | Wallonië | 2.430 m² | 1 · 65 m² | 29,0 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
10-06-2026
NBB-neerlegging
Jaarrekening neergelegd
04-03-2026
Staatsblad-akte
Bestuurswijziging
2025
25-06-2025
NBB-neerlegging
Jaarrekening neergelegd
12-05-2025
Staatsblad-akte
Bestuurswijziging
12-05-2025
Staatsblad-akte
Bestuurswijziging
2024
05-07-2024
Staatsblad-akte
Diversen
05-07-2024
Staatsblad-akte
Bestuurswijziging
05-07-2024
Staatsblad-akte
Bestuurswijziging
20-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
11-07-2023
Staatsblad-akte
Bestuurswijziging
23-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
24-08-2022
Staatsblad-akte
Bestuurswijziging
24-05-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
22-07-2021
Staatsblad-akte
Bestuurswijziging
16-06-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
05-10-2020
Staatsblad-akte
Bestuurswijziging
05-10-2020
Staatsblad-akte
Statutenwijziging
11-09-2020
NBB-neerlegging
Jaarrekening neergelegd
16-03-2020
Staatsblad-akte
Bestuurswijziging
2019
14-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
26-07-2018
Staatsblad-akte
Bestuurswijziging
14-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
13-07-2017
Staatsblad-akte
Bestuurswijziging
13-07-2017
Staatsblad-akte
Statutenwijziging
19-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
28-06-2016
Staatsblad-akte
Statutenwijziging
2015
12-11-2015
Staatsblad-akte
Bestuurswijziging
12-11-2015
Staatsblad-akte
Statutenwijziging
21-01-2015
Staatsblad-akte
Statutenwijziging
21-01-2015
Staatsblad-akte
Zetelwijziging
Belgisch Staatsblad — aktes
Adresverloop · 1
21-01-2015
v3.2
Alle aktes · 20
bijgewerkt 3 maanden geleden
2026
04-03-2026 Axelle VAN HARTEN benoemd tot commissaris
- Axelle VAN HARTEN — Commissaris
Technische details
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],
"is_correction": false,
"subject_company": {
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}2025
12-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Axelle van Harten — Gedelegeerd bestuurder
- Jean-Michel Heuskin — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "le Conseil d\u0027administration nomme Madame Axelle van Harten d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 18 avril 2025.",
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"evidence_quote": "Le Conseil d\u0027Administration acte le d\u00E9part \u00E0 la pension de Monsieur Jean-Michel Heuskin en date du 1er mai 2025.",
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"act_meta": {
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}12-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}
}2024
05-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
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"person_name": "Jean-Michel HEUSKIN",
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"summary_narrative": "En sa s\u00E9ance du 19 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Monsieur Robert MOOR et son remplacement par Monsieur Herv\u00E9 PERSAIN. L\u0027article 26 des statuts coordonn\u00E9s est modifi\u00E9 pour r\u00E9gir la convocation du Conseil d\u0027Administration.",
"co_filed_documents": [],
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"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hervé PERSAIN — Directeur
- Robert MOOR — Directeur
Technische details
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{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEM\u0410",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hervé PERSAIN — Bestuurder
- Robert MOOR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert MOOR",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "En sa s\u00E9ance du 19 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Monsieur Robert MOOR et son remplacement par Monsieur Herv\u00E9 PERSAIN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 PERSAIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "En sa s\u00E9ance du 19 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Monsieur Robert MOOR et son remplacement par Monsieur Herv\u00E9 PERSAIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}2023
11-07-2023 Olivier DEFLANDRE benoemd tot commissaris
- Olivier DEFLANDRE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DEFLANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22/06/2023 a nomm\u00E9 aux fonctions de Commissaire pour certification des comptes anruels clos les 31 d\u00E9cembre 2023, 2024, 2025 la SRL VMD R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 Avenue Fran\u00E7ois Bovesse, 100 \u00E0 4053 Embourg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}2022
24-08-2022 8 bestuurders benoemd, 7 ontslagnemend
- Jean-Pascal LABILLE — Bestuurder
- Minervina BAYON REYERO — Bestuurder
- Michaël BISSCHOPS — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Pascale LARUELLE — Bestuurder
- Aziz SAÏDI — Bestuurder
- Joël THÔNE — Bestuurder
- Hilde VERNAILLEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal LABILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "P\u0026V Assurances scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "procede a l\u0027admission d\u0027un nouveau membre: P\u0026V Assurances scrl represente par Monsieur Jean-Pascal LABILLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BODSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Monsieur Thierry BODSON, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique DAUBY",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Madame Dominique DAUBY, Vice-Pr\u00E9sidente"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal LABILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Monsieur Jean-Pascal LABILLE, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois RAMQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Monsieur Jean-Fran\u00E7ois RAMQUET, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette RASQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Madame Bernadette RASQUIN, Administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri SPRUYT",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Monsieur Henri SPRUYT, Tr\u00E9sorier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemard THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants: Monsieur Bemard THIRY, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minervina BAYON REYERO",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Madame Minervina BAYON REYERO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl BISSCHOPS",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Monsieur Micha\u00EBl BISSCHOPS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Monsieur Nicolas DUMAZY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale LARUELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Madame Pascale LARUELLE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aziz SA\u00CFDI",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Monsieur Aziz SA\u00CFDI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl TH\u00D4NE",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Monsieur Jo\u00EBl TH\u00D4NE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VERNAILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs entrants: Madame Hilde VERNAILLEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}2021
22-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Véronique LIMERE — Bestuurder
- Hervé PERSAIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 PERSAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "En sa s\u00E9ance du 10 juin 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mision de Monsieur Herv\u00E9 PERSAIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique LIMERE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "En sa s\u00E9ance du 10 juin 2021, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mision de Monsieur Herv\u00E9 PERSAIN et son remplacement par Madame V\u00E9ronique LIMERE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}2020
05-10-2020 1 bestuurder benoemd, 25 herbenoemd
- Olivier DEFLANDRE — Commissaris
- Pierre ANNET — Bestuurder
- Thierry BODSON — Bestuurder
- Françoise BONIVERT — Bestuurder
- Deborah COLOMBINI — Bestuurder
- Dominique DAUBY — Bestuurder
- Muriel GERKENS — Bestuurder
- Damien GREGOIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ANNET",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Pierre ANNET - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Thierry BODSON - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise BONIVERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Fran\u00E7oise BONIVERT - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah COLOMBINI",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Deborah COLOMBINI - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique DAUBY",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Dominique DAUBY - Vice-Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel GERKENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Muriel GERKENS - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien GREGOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Damien GREGOIRE - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me JAMIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur J\u00E9r\u00F4me JAMIN - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain JEUNEHOMME",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Alain JEUNEHOMME - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal LABILLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Jean-Pascal LABILLE -Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire LAMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Marie-Claire LAMBERT - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie MARIANI",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Anne-Marie MARIANI - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert MOOR",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Robert MOOR - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me OFFERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur J\u00E9r\u00F4me OFFERMAN - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 PERSAIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Herv\u00E9 PERSAIN - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josly PIETTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Josly PIETTE - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan PIRON",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Jonathan PIRON - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois RAMQUET",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Jean-Fran\u00E7ois RAMQUET -Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette RASQUIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Madame Bernadette RASQUIN - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philppe RAXHON",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Philppe RAXHON - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri SPRUYT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Henri SPRUYT - Tr\u00E9sorier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Bernard THIRY - Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier VRANCKEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Didier VRANCKEN - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VREULS",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Marc VREULS - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre WOLPER",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-10",
"evidence_quote": "Sont \u00E9lu-es suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 septembre 2020 Monsieur Pierre WOLPER - Administrateur"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DEFLANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-10",
"evidence_quote": "La SRL VMD R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Olivier DEFLANDRE est d\u00E9sign\u00E9e pour 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}05-10-2020 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": "2020-09-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Michel HEUSKIN — Dagelijks bestuur
- Jacques SMITS — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jacques SMITS",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Jacques SMITS au 1er mars 2020"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Michel HEUSKIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association \u00E0 Monsieur Jean-Michel HEUSKIN, Directeur, \u00E0 dater du 1er mars 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}2018
26-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Marie-Claire Lambert — Bestuurder
- Damien Grégoire — Bestuurder
- Jean-Marc Namotte — Bestuurder
- Linda Musin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Namotte",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: Monsieur Jean-Marc Namotte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Musin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: Madame Linda Musin (d\u00E9c\u00E9d\u00E9e)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire Lambert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Madame Marie-Claire Lambert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Gr\u00E9goire",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Monsieur Damien Gr\u00E9goire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}2017
13-07-2017 25 bestuurders benoemd
- Pierre Annet — Bestuurder
- Thierry Bodson — Bestuurder
- Pierre Castelain — Bestuurder
- Alain Jeunehomme — Bestuurder
- Domirique Dauby — Bestuurder
- Muriel Gerkens — Bestuurder
- Gérard Georges — Bestuurder
- Geoffrey Goblet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Annet",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Pierre Annet, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Bodson",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Thierry Bodson, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Castelain",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Pierre Castelain, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jeunehomme",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Alain Jeunehomme, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domirique Dauby",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Madame Domirique Dauby, Vice-Pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Gerkens",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Madame Muriel Gerkens, Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Georges",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur G\u00E9rard Georges, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Goblet",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Geoffrey Goblet, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-G\u00E9ry Godeaux",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Jean-G\u00E9ry Godeaux, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Jamin",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur J\u00E9r\u00F4me Jamin, Admiristrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal Labille",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Jean-Pascal Labille, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Mariani",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Madame Anne-Marie Mariani, Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Musin",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Madame Linda Musin, Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Moor",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Robert Moor, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre P\u00E9try",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Pierre P\u00E9try, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josly Piette",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Josly Piette, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ramquet",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Jean-Fran\u00E7ois Ramquet, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Raxhon",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Philippe Raxhon, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Corhay",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Albert Corhay, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Namotte",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Jean-Marc Namotte, Admin\u00EDstrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Smits",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Jacques Smits, Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Spruyt",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Henri Spruyt, Tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Bernard Thiry, Pr\u00E9sidert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Vrancken",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "Sont \u00E9lu-e-s suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2017: Monsieur Didier Vrancken, Administrateur"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SC-SPRL Vieira, Marchandisse et Associ\u00E9s",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-08",
"evidence_quote": "La SC-SPRL Vieira, Marchandisse et Associ\u00E9s est d\u00E9sign\u00E9e pour 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}13-07-2017 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": true,
"effective_date": "2017-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "La SC-SPRL Vieira, Marchandisse et Associ\u00E9s est d\u00E9sign\u00E9e pour 3 ans",
"firm_kbo": null,
"firm_name": "SC-SPRL Vieira, Marchandisse et Associ\u00E9s",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Jacques Smits",
"quote": "Monsieur Jacques Smits, Administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}2016
28-06-2016 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": true,
"effective_date": "2016-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Jacques SMITS",
"quote": "Jacques SMITS\nAdministrateur D\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}2015
12-11-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}12-11-2015 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": "2015-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Jacques Smits",
"quote": "Monsieur Jacques Smits\nAdministrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}21-01-2015 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": true,
"object_change": true,
"effective_date": "2015-01-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de la SCPRL Vieira, Marchandisse et associ\u00E9s",
"firm_kbo": null,
"firm_name": "SCPRL Vieira, Marchandisse et associ\u00E9s",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2015 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.701.953",
"name_full": "MNEMA",
"legal_form": "ASBL"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | Mnema |
Maatschappelijke zetel
Boulevard de la Sauvenière 33-35
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