Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
20-08-2025 2 bestuurders benoemd, 5 herbenoemd
- Patrick Hoebeke — Bestuurder
- Martin Van Haute — Bestuurder
- Geoffrey Daneau — Bestuurder
- Didier Brosemer — Bestuurder
- Valérie Delporte — Bestuurder
- Benoit Spinewine — Bestuurder
- Jean-Louis Marcotte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "78.10.21-079.29",
"name": "Patrick Hoebeke",
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"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2023-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Patrick Hoebeke",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Martin Van Haute",
"address": "rue Charlemont, 56 \u00E0 1450 Gentinnes",
"birth_date": "1954-04-30",
"profession": null,
"birth_place": "Schaerbeek"
},
"reason": null,
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"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Martin Van Haute",
"decharge_status": null,
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{
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},
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement le renouvellement des mandats d\u0027administrateur des administrateurs",
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{
"kind": "director_renew",
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"name": "Val\u00E9rie Delporte",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement le renouvellement des mandats d\u0027administrateur des administrateurs",
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{
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Marcotte",
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},
"reason": null,
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"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement le renouvellement des mandats d\u0027administrateur des administrateurs",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": "2023-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.778.488",
"name_full": "NOSSE MOULIN",
"legal_form": "SOCIETE COOPERATIVE, agr\u00E9\u00E9e Entreprise sociale (SCES)"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0764.363.364",
"org_name": "HD Consulting",
"person_name": null,
"org_rep_person_name": "Denis Higny",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}