NeWIN
De berekende faillissementskans van NeWIN over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00145102 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00110976 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122774 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00102712 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20065426 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-20100508 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-54400489 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29300018 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16100251 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800531 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-03-2009 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 92136A0143/00Y005 | Wallonië | 4.897 m² | 1 · 764 m² | 15,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- STRAT & MA SRL — Administrator
- Julien Balistreri — Administrator
- BOLD MOVES SRL — Administrator
- FVH M BV — Administrator
- NEXT-10 SRL — Administrator
- A. VANDEN CAMP SRL — Administrator
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}26-02-2026 7 bestuurders benoemd
- STRAT & MA SRL — Commissaris
- Julien Balistreri — Commissaris
- Arnaud Spirlet — Commissaris
- Arnaud Sprilet — Commissaris
- Nicolas Dumazy — Commissaris
- Laurence Mathieu — Commissaris
- Julien Balistreri — Commissaris
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}09-07-2025 5 bestuurders benoemd, 1 ontslagnemend
- SRL KPMG — Commissaire
- Madame Vanessa Cordonnier — Commissaire
- Monsieur Jean-François Kupper — Commissaire
- SRL A. Vanden Camp — Bestuurder
- Monsieur André Vanden Camp — Bestuurder
- BV Unalome — Bestuurder
Technische details
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}12-05-2025 Wijziging in het bestuur
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}08-04-2025 3 bestuurders benoemd, 3 ontslagnemend
- André Vanden Camp — Bestuurder
- Florence Vanderthommen — Bestuurder
- pierre Dumont — Bestuurder
- Peter Billiau — Bestuurder
- André Vanden Camp — Bestuurder
- Laurence Mathieu — Voorzitter
Technische details
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}08-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- A. Vanden Camp SRL — Bestuurder
- A. Vanden Camp SRL — Voorzitter
- BV Unalome — Bestuurder
- SRL Steer&Leadwise — Voorzitter
Technische details
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}05-11-2024 2 bestuurders benoemd, 3 ontslagnemend
- Next10 SRL — Bestuurder
- Bold Moves SRL — Ceo ad interim
- Mme Nuredini — Gestion journalière
- M. Cartenstadt — Gestion journalière
- M. Bakowski — Gestion journalière
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}05-11-2024 13 bestuurders benoemd
- Pierre Dumont — Bestuurder
- Bold Moves SRL — Ceo ad interim
- Vanessa Renaut
- Carole Califice
- Edwige Louwet
- Bukurije Nuredini
- Patrick Bakowski
- Yves Cartenstadt
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}04-09-2024 Wijziging in het bestuur
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}07-08-2024 5 bestuurders benoemd, 3 ontslagnemend
- SRL STeer&leadWisE — Bestuurder
- FVH M BV — Bestuurder
- Madame Laurence Mathieu — Bestuurder
- Madame Florence Vanderthommen — Bestuurder
- Monsieur Peter Billiau — Bestuurder
- SRL A. Vanden Camp — Bestuurder
- Madame Vanderthommen — Bestuurder
- Monsieur Philippe Naelten — Dagelijks bestuur
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}07-08-2024 10 bestuurders benoemd, 2 ontslagnemend
- Vincent Thyrion — Commissaris
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Commissaris
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission... de Madame Vanderthommen et ratifie la nomination en qualit\u00E9 d\u0027administrateur... de FVH M BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Peter Billiau",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "1006.592.853",
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"address": null,
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission... de la SRL A. Vanden Camp... et ratifie la nomination... de la SRL Unalome",
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"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
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"compensated": null,
"effective_date": "2024-02-15",
"evidence_quote": "Le Conseil d\u0027administration pr\u00E9cise que le contrat de Monsieur Philippe Naelten a pris fin en date du 15 f\u00E9vrier 2024. D\u00E8s lors, il d\u00E9cide de mettre fin \u00E0 son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
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"name": "A. Vanden Camp",
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},
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"kbo": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-21",
"evidence_quote": "La SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur A. Vanden Camp, nous informe par courrier du 11 mars 2024 de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Laurence Mathieu",
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},
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"via_org": {
"kbo": "1004.104.606",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027Administration (ci-apr\u0117s \u00AB\u003C CA \u00BB) d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Newin",
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"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Florence Vanderthommen",
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},
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"via_org": {
"kbo": "1004.112.227",
"name": "FVH M BV",
"address": "Rode Kruislaan 48 \u00E0 3700 Tongeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le CA d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 2 janvier 2024, FVH M BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
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},
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"via_org": {
"kbo": "1006.592.853",
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"address": null,
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend acte de sa d\u00E9mission avec effet au 21 mars 2024 et d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur",
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"kind": "until_agm_year",
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},
{
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"name": "Laurence Mathieu",
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},
"reason": null,
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"via_org": {
"kbo": "1004.104.606",
"name": "STeer\u0026leadWisE",
"address": "As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL WBI BVBA... et ratifie la nomination en qualit\u00E9 d\u0027administrateur... de la SRL STeer\u0026leadWIsE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Florence Vanderthommen",
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},
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"kbo": "1004.112.227",
"name": "FVH M BV",
"address": "Rode Kruislaan 48 \u00E0 3700 Tongeren",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission... de Madame Vanderthommen et ratifie la nomination en qualit\u00E9 d\u0027administrateur... de FVH M BV",
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},
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},
{
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},
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"via_org": {
"kbo": "1006.592.853",
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"address": null,
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission... de la SRL A. Vanden Camp... et ratifie la nomination... de la SRL Unalome",
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"kind": "until_agm_year",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-02-22",
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"decisions": [
{
"body": "conseil_d_administration",
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},
{
"body": "conseil_d_administration",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-05-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.473.996",
"name_full": "SA Newin",
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},
"publication_proxy": {
"kind": "none",
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},
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"corrected_publication_numac": null
}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arijana Celik — Bestuurder
- Olívia Stauffer — Bestuurder
- Michaël Boeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-09-30",
"evidence_quote": "Monsieur Micha\u00EBl Boeckx, repr\u00E9sentant permanent de la SRL WBI BVBA, nous informe par courrier du 26 septembre 2023, de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur, avec effet au 30 septembre 2023.",
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{
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},
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge",
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{
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"name": "Ol\u00EDvia Stauffer",
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},
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge et Ol\u00EDvia Stauffer, juriste, domicili\u00E9e rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e",
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],
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],
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}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arijana Celik — Mandataire spécial
- Olívia Stauffer — Mandataire spécial
- Michaël Boeckx — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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}11-07-2023 Zetelverplaatsing van Liège naar Herstal
- Rue Louvrex 95, 4000 Liège → Parc Industriel des Hauts Sarts - 2e avenue 65. 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "Parc Industriel des Hauts Sarts - 2e avenue 65. 4040 Herstal",
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],
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},
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},
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"Bijlagen bij het Belgisch Staatsblad- 11/07/2023-Annexes du Moniteur belge"
]
}11-07-2023 Zetelverplaatsing van Liège naar Herstal
- Rue Louvrex 95, 4000 Liège → Parc Industriel des Hauts-Sarts - 2e avenue 65, 4040 Herstal
Technische details
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"events": [
{
"kind": "zetel_transfer",
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},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier le si\u00E8ge social de NEWIN SA, actuellement situ\u00E9 Rue Louvrex 95 \u00E0 4000 Li\u00E8ge. Le nouveau si\u00E8ge social de NEWIN SA se situera dor\u00E9navant: Parc Industriel des Hauts Sarts - 2e avenue 65. 4040 Herstal.",
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],
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},
"act_meta": {
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"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-31",
"unanimous": true
},
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"person_name": "Arijana Celik",
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"person_role_at_subject": "domicili\u00E9e Avenue Maurice Destenay 4/041 \u00E0 4000 Li\u00E8ge"
},
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}11-07-2023 3 bestuurders benoemd, 8 ontslagnemend
- André Vanden Camp — Bestuurder
- Michaël Boeckx — Bestuurder
- Florence Vanderthommen — Bestuurder
- Eric Vanbrabant — Bestuurder
- Alexis Housiaux — Bestuurder
- Carine Hougardy — Bestuurder
- Michel Gillard — Bestuurder
- Frédéric Vandeschoor — Bestuurder
Technische details
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{
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"person": {
"rrn": null,
"name": "Eric Vanbrabant",
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},
{
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"name": "Alexis Housiaux",
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},
{
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"person": {
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},
{
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},
{
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},
{
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"name": "Bernard Demonceau",
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}
},
{
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"person": {
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"name": "Jean-Pierre Hensen",
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}
},
{
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},
{
"kind": "director_in",
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}13-06-2023 Florence Vanderthommen neemt ontslag als bestuurder
- Florence Vanderthommen — Bestuurder
Technische details
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}01-04-2022 3 bestuurders benoemd, 2 ontslagnemend
- Florence Vanderthommen — Bestuurder
- Bertrand Demonceau — Bestuurder
- Frédéric Vandeschoor — Bestuurder
- Renaud Witmeur — Bestuurder
- Laurent Levaux — Bestuurder
Technische details
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}29-11-2021 RSM InterAudit benoemd tot commissaire
- RSM InterAudit — Commissaire
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- Eric VANBRABANT — Voorzitter
- Muriel GERKENS — Bestuurder
- Philippe DE THIER — Représentant fiscal
- Bukurije NUREDINI — Représentant fiscal
- Florence VANDERTHOMEN — Représentant fiscal
- Bernard THIRY — Bestuurder
Technische details
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}17-06-2021 Kapitaalverhoging van €3.560.000 tot €4.560.000
- €1.000.000 → €4.560.000
- Inbreng in natura · Apport en nature
Technische details
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}17-06-2021 Statutenwijziging
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}10-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eric VANBRABANT — Bestuurder
- Jozef DONVIL — Bestuurder
Technische details
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}06-04-2020 Philippe NAELTEN benoemd tot gedelegeerd bestuurder
- Philippe NAELTEN — Gedelegeerd bestuurder
Technische details
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}20-01-2020 3 ontslagnemend
- Bénédicte BAYER — Bestuurder
- Pol HEYSE — Bestuurder
- M. MOREAU — Bestuurder
Technische details
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}06-01-2020 4 bestuurders benoemd, 2 ontslagnemend
- Renaud Witmeur — Bestuurder
- Laurent Levaux — Bestuurder
- Bernard Thiry — Bestuurder
- Jean-Pierre Hansen — Bestuurder
- Stéphane Moreau — Bestuurder
- Nethys SA — Bestuurder
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}18-12-2018 SIMON neemt ontslag als bestuurder
- SIMON — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NeWIN |
| AfkortingFR | WIN |