MONS.RENOVATION
De berekende faillissementskans van MONS.RENOVATION over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00509382 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00267962 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00243323 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20269074 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29400394 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31700276 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35000262 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36100140 |
| 31-12-2016 | volledig | 11-08-2017 | 2017-43300045 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48900267 |
-
Actief13-06-2024 → heden
Historisch, niet recent bevestigd (10)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 13-09-2019 Mandaat verlengd· Bestuurder
- 09-11-2017 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (12)
-
Voormalig13-09-2019 → 13-06-2024
2 gebeurtenissen
- 13-06-2024 Ontslagen· Bestuurder
- 13-09-2019 Benoemd· Bestuurder
-
Voormalig- → 13-09-2019
-
Voormalig09-11-2017 → 13-09-2019
2 gebeurtenissen
- 13-09-2019 Ontslagen· Bestuurder
- 09-11-2017 Benoemd· Bestuurder
-
Voormalig09-11-2017 → 13-09-2019
2 gebeurtenissen
- 13-09-2019 Ontslagen· Bestuurder
- 09-11-2017 Benoemd· Bestuurder
-
Voormalig09-11-2017 → 13-09-2019
2 gebeurtenissen
- 13-09-2019 Ontslagen· Bestuurder
- 09-11-2017 Benoemd· Bestuurder
-
Voormalig16-10-2015 → 13-09-2019
2 gebeurtenissen
- 13-09-2019 Ontslagen· Bestuurder
- 16-10-2015 Benoemd· Bestuurder
-
Voormalig16-10-2015 → 13-09-2019
2 gebeurtenissen
- 13-09-2019 Ontslagen· Bestuurder
- 16-10-2015 Benoemd· Bestuurder
-
Voormalig09-11-2017 → 26-07-2018
2 gebeurtenissen
- 26-07-2018 Ontslagen· Bestuurder
- 09-11-2017 Mandaat verlengd· Bestuurder
-
Voormalig16-10-2015 → 09-11-2017
2 gebeurtenissen
- 09-11-2017 Ontslagen· Bestuurder
- 16-10-2015 Benoemd· Bestuurder
-
Voormalig16-10-2015 → 09-11-2017
2 gebeurtenissen
- 09-11-2017 Ontslagen· Bestuurder
- 16-10-2015 Benoemd· Bestuurder
-
Voormalig16-10-2015 → 09-11-2017
2 gebeurtenissen
- 09-11-2017 Ontslagen· Bestuurder
- 16-10-2015 Benoemd· Bestuurder
-
Voormalig- → 16-10-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Thierry Lejuste |
- | 28-05-2026 → heden |
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-10-2003 |
| Status | Actief |
| Postcode | 7000 |
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. |
|---|---|---|---|---|
| 53403F0498/00V000 BeschermdMonument |
Wallonië | 5.306 m² | 1 · 1.030 m² | 40,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-06-04 · MONS RENOVATION
- General meeting: 2025-09-26 · MONS RENOVATION
- Officer resignation: 2025-09-26 · Maxime Pourtois
- Officer resignation: 2025-09-26 · Arnaud Wuillot
- Officer resignation: 2025-09-26 · Christian Leriche
- Officer resignation: 2025-09-26 · Jérèmie Cresson
- Officer resignation: 2025-09-26 · Alexandre Todisco
- Officer resignation: 2025-09-26 · Sandrine Job
- Officer resignation: 2025-09-26 · Thibault Deldime
- Officer resignation: 2025-09-26 · Bernard Pinchart
- Officer resignation: 2025-09-26 · Mauna Lourini
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Emmanuel Tondreau
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Jocelyn Tricourt
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Laurence Pourbaix van Elslànde
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Natacha Vandenberghe
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Fanny de Brouckère Chantal
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Bouchez Jonathan Darville
- Officer appointment: role: Administrateur, duration: six ans, start_date: 2025-09-26 · Nicolas DI ZENZO
- Mandate term: six ans · Emmanuel Tondreau
- Mandate term: six ans · Jocelyn Tricourt
- Mandate term: six ans · Laurence Pourbaix van Elslànde
- Mandate term: six ans · Natacha Vandenberghe
- Mandate term: six ans · Fanny de Brouckère Chantal
- Mandate term: six ans · Bouchez Jonathan Darville
- Mandate term: six ans · Nicolas DI ZENZO
- Board meeting: 2025-09-03 · MONS RENOVATION
- Publication: 2026-06-11
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}28-05-2026 General meeting · Auditor mandate · Mandate term · Mandate compensation
- Filing: 2026-05-20 · MONS RENOVATION
- General meeting: 2025-10-27 · MONS RENOVATION
- Auditor mandate: end: 2027-12-31, scope: contrôle légal des comptes annuels des exercices comptables 2026, 2026 et 2027, start: 2025-10-27, duration: trois ans · MONS RENOVATION
- Mandate term: duration: trois ans, end_condition: Assemblée Générale Ordinaire des actionnaires statuant sur les comptes clôturés au 31 décembre 2027 · SCRL RSM Interaudit
- Mandate compensation: tax: HTVA, amount: 2415.0, period: an, currency: EUR · SCRL RSM Interaudit
- Approval: unanimité · MONS RENOVATION
- Publication: 2026-05-28
- Act object: NOMINATION COMMISSAIRE
Technische details
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"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : NOMINATION COMMISSAIRE",
"value": "NOMINATION COMMISSAIRE",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1540,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0860.960.419",
"kind": "company",
"name": "MONS RENOVATION",
"attrs": {
"seat": "GRAND\u0027PLACE 22 -7000 MONS",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "RCA \u0022Mons-Capitale\u0022",
"attrs": {
"role": "actionnaire"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Natacha Vandenberghe",
"attrs": {
"role": "repr\u00E9sent\u00E9e RCA \u0022Mons-Capitale\u0022"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SA Mons Expo",
"attrs": {
"role": "actionnaire"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Chantal Bouchez",
"attrs": {
"role": "repr\u00E9sent\u00E9e SA Mons Expo"
}
},
{
"id": "e6",
"kbo": "0436.391.122",
"kind": "org",
"name": "SCRL RSM Interaudit",
"attrs": {
"role": "commissaire"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Thierry Lejuste",
"attrs": {
"role": "repr\u00E9sent\u00E9e SCRL RSM Interaudit"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Thibault Deldime",
"attrs": {
"role": "Administrateur"
}
}
]
}13-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Thibault Deldime, Bestuurder
- Romain Moerman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Moerman",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Monsieur Romain Moerman de son mandat d\u0027Administrateur au sein du Conseil d\u0027Administration de la S.A. Mons R\u00E9novation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Deldime",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9signe, comme Administrateur de la S.A. Mons R\u00E9novation, en remplacement de Monsieur Romain moerman, Monsieur Thibault Deldime."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"legal_form": "SA"
}
}06-12-2023 Statutenwijziging
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": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2021 SCRL RSM Interaudit benoemd tot commissaris
- SCRL RSM Interaudit, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL RSM Interaudit",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de d\u00E9signer la SCRL RSM Interaudit pour r\u00E9aliser la mission du commissaire, \u00E0 savoir le contr\u00F4le l\u00E9gal des comptes annuels des exercices comptables 2022, 2023 et 2024 de la S.A. Mons R\u00E9novation."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"legal_form": "SA"
}
}13-09-2019 8 bestuurders benoemd, 6 ontslagnemend, 1 herbenoemd
- Maxime POURTOIS, Bestuurder
- Christian LERICHE, Bestuurder
- Jérémie CRESSON, Bestuurder
- Alexandre TODISCO, Bestuurder
- Sandrine JOB, Bestuurder
- Romain MOERMAN, Bestuurder
- Bernard PINCHART, Bestuurder
- Mouna LOURINI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DARVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, acte la d\u00E9mission des Administrateurs suivants: - Monsieur Marc DARVILLE, domicili\u00E9 \u00E0 Havr\u00E9, Rue Arthur Collier, 54"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andis GOFFINET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, acte la d\u00E9mission des Administrateurs suivants: - Madame Andis GOFFINET, domicili\u00E9e \u00E0 Hautrage, Rue de la Couronne, 53"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc ALLART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, acte la d\u00E9mission des Administrateurs suivants: - Monsieur Luc ALLART, domicili\u00E9 \u00E0 Nimy, Rue de Caraman, 63"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume HAMBYE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, acte la d\u00E9mission des Administrateurs suivants: - Monsieur Guillaume HAMBYE, domicili\u00E9 \u00E0 Mons, Rue du Gouvernement, 29"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel TONDREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, acte la d\u00E9mission des Administrateurs suivants: - Monsieur Emmanuel TONDREAU, domicili\u00E9 \u00E0 Mons, Rue Jean Lescarts, 15"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel QUI\u00C9VY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, acte la d\u00E9mission des Administrateurs suivants: - Monsieur Samuel QUI\u00C9VY, domicili\u00E9 \u00E0 Mons, Boulevard Dolez. 17/2-1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud WUILLOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 1: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en s\u00E9ance du 20 mars 2019, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027Administrateur de: - Monsieur Arnaud WUILLOT, domicili\u00E9 \u00E0 Hyon, Rue des Canadiens, 36"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime POURTOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Monsieur Maxime POURTOIS, domicili\u00E9 \u00E0 Mons, Rue du Moulin de Spiennes, 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LERICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Monsieur Christian LERICHE, domicili\u00E9 \u00E0 Casteau, Rue des Etangs, 22"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie CRESSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Monsieur J\u00E9r\u00E9mie CRESSON, domicili\u00E9 \u00E0 Mons, Rue Samson, 19"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre TODISCO",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Monsieur Alexandre TODISCO, domicili\u00E9 \u00E0 Mons, Rue Astrid, 3"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine JOB",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Madame Sandrine JOB, domicili\u00E9e \u00E0 Mons, Vieux Chemin de Binche, 449"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain MOERMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Monsieur Romain MOERMAN, domicili\u00E9 \u00E0 Nimy, Rue de l\u0027Egalit\u00E9, 40"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard PINCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "Article 2: de d\u00E9signer comme Administrateurs de la S.A. Mons R\u00E9novation et ce, pour une dur\u00E9e de six ans: - Monsieur Bernard PINCHART, domicili\u00E9 \u00E0 Mons, Rue Terre du Prince, 17"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mouna LOURINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Mouna LOURINI, domicili\u00E9e \u00E0 Mesvin, Rue Brunehaut, 120/1-1"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MONS.RENOVATION",
"legal_form": "SA"
}
}08-08-2019 SCRL RSM Interaudit herbenoemd als commissaris
- SCRL RSM Interaudit, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL RSM Interaudit",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer la SCRL RSM Interaudit pour r\u00E9aliser la mission du commissaire, \u00E0 savoir le contr\u00F4le l\u00E9gal des comptes annuels des exercices comptables 2019, 2020 et 2021 de la S.A. Mons R\u00E9novation."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"legal_form": "SA"
}
}26-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Anaïs Goffinet, Bestuurder
- Tiphaine Storez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiphaine Storez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission de Madame Tiphaine Storez de son mandat d\u0027Administrateur au sein du Consell d\u0027Administration de la S.A Mons R\u00E9novation."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana\u00EFs Goffinet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 comme Administrateur de la S.A Mons R\u0117novation, en remplacement de. Madame Tiphaine Storez, Madame Ana\u00EFs Goffinet."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"legal_form": "SA"
}
}09-11-2017 3 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Luc Allart, Bestuurder
- Emmanuel Tondreau, Bestuurder
- Guillaume Hambye, Bestuurder
- Stéphane Maucci, Bestuurder
- Georges-Louis Bouchez, Bestuurder
- Pascal Baurain, Bestuurder
- Tiphaine Storez, Bestuurder
- Arnaud Wuillot, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Maucci",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission de Monsieur St\u00E9phane Maucci (num\u00E9ro national 77.03.24-247.89, domicili\u00E9 rue des Cosmonautes 1, 7030 Saint-Symphorien) de son mandat d\u0027Administrateur au sein du Conseil d\u0027Administration de la S.A. Mons R\u00E9novation;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Allart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9, comme Administrateur de la S.A. Mons R\u00E9novation, en remplacement de Monsieur St\u00E9phane Maucci, Monsieur Luc Allart (num\u00E9ro national 59.03.19-219.83, domicili\u00E9 \u00E0 rue de Caraman 63, 7020 Nimy;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiphaine Storez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 el\u00E9 les mandats d\u0027Administrateur de Madame Tiphaine Storez (num\u00E9ro national 83.01.09.094.39, domicili\u00E9e rue du Ch\u00E2teau 17, 7040 Qu\u00E9vy) et Monsieur Arnaud Wuillot (num\u00E9ro national 80.06.07-141.73, domicil\u00E9 des Canadiens 36, 7022 Hyon) jusqu\u0027en juillet 2021;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Wuillot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 el\u00E9 les mandats d\u0027Administrateur de Madame Tiphaine Storez (num\u00E9ro national 83.01.09.094.39, domicili\u00E9e rue du Ch\u00E2teau 17, 7040 Qu\u00E9vy) et Monsieur Arnaud Wuillot (num\u00E9ro national 80.06.07-141.73, domicil\u00E9 des Canadiens 36, 7022 Hyon) jusqu\u0027en juillet 2021;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges-Louis Bouchez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission de Monsieur Georges-Louis Bouchez (num\u00E9ro national 86.03.23-177.87, domicili\u00E9 Avenue G\u00E9n\u00E9rale de Gaulle 75, 7000 Mons) de son mandat d\u0027Administrateur au sein du Conseil d\u0027Administration de la S.A. Mons R\u00E9novation;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Tondreau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9, comme Administrateur de la S.A. Mons R\u00E9novation, en remplacement de Monsieur Georges-Louis Bouchez, Monsieur Emmanuel Tondreau (num\u00E9ro national 42.01.13-069.42, domicili\u00E9 rue Jean Lescarts 15, 7000 Mons)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Baurain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission de Monsieur Pascal Baurain (num\u00E9ro national 69.09.12-141.41, domicili\u00E9 rue d\u0027Ath 6, 7330 Saint-Ghislain) de son mandat d\u0027Administrateur au sein du Consell d\u0027Administration de la S.A. Mons R\u00E9novation;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Hambye",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9, comme Administrateur de la S.A. Mons R\u00E9novation, en remplacement de Monsieur Pascal Baurain, Monsieur Guillaume Hambye (num\u00E9ro national 66.08.11-133.09, domicili\u00E9 rue des Telliers 20, 7000 Mons)"
}
],
"schema": "v3.2",
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}16-10-2015 5 bestuurders benoemd, 1 ontslagnemend
- Marc DARVILLE, Bestuurder
- Stéphane MAUCCI, Bestuurder
- Georges-Louis BOUCHEZ, Bestuurder
- Pascal BAURAIN, Bestuurder
- Samuel QUIEVY, Bestuurder
- Administrateurs dits "du Privé", Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "bestuurder",
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},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9sign\u00E9 les nouveaux administrateurs: Monsieur Marc DARVILLE, num\u00E9ro rational 55.12.22, 059-35, domicili\u00E9 \u00E0 Havr\u00E9, rue Arthur Collier 54",
"discharge_granted": false
},
{
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},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9sign\u00E9 les nouveaux administrateurs: Monsieur St\u00E9phane MAUCCI, num\u00E9ro national 77.03.24.247-89, domicili\u00E9 \u00E0 Mons, Avenue de Saint-Pierre",
"discharge_granted": false
},
{
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"person": {
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"name": "Georges-Louis BOUCHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9sign\u00E9 les nouveaux administrateurs: Monsieur Georges-Louis BOUCHEZ, num\u00E9ro national 86.03.23 177-87, domicili\u00E9 \u00E0 Mons, Avenue G\u00E9n\u00E9ral de Gaulle 75",
"discharge_granted": false
},
{
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"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9sign\u00E9 les nouveaux administrateurs: Monsieur Pascal BAURAIN, num\u00E9ro natiorial 69.09.12 141-41, domicili\u00E9 \u00E0 Saint-Ghislain, rue d\u0027Ath 6",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel QUIEVY",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9sign\u00E9 les nouveaux administrateurs: Monsieur Samuel QUIEVY, num\u00E9ro national 83.09.15 371-15, domicili\u00E9 \u00E0 Mons, rue du Pourcelet 100/",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Administrateurs dits \u0022du Priv\u00E9\u0022",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e a approuv\u00E9 la d\u00E9m\u00EDssion des Administrateurs dits \u0022du Priv\u00E9\u0022 et leur a donn\u00E9 d\u00E9charge;",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"legal_form": "SA"
}
}16-06-2006 Jean-Claude Carpentier benoemd tot bestuurder
- Jean-Claude Carpentier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Carpentier",
"address": null,
"birth_date": null
},
"evidence_quote": "M Jean-Claude Carpentier a \u00E9t\u00E9 d\u00E9sign\u00E9 administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.960.419",
"name_full": "MONS.RENOVATION",
"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 | MONS.RENOVATION |