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Belgisch Staatsblad — aktes
19 aktes Adresverloop · 6
06-04-2022
Zetelwijziging
06-04-2022
Zetelwijziging
06-04-2022
v3.2
25-11-2021
Zetelwijziging
25-11-2021
v3.2
10-03-2014
v3.2
Alle aktes · 19
bijgewerkt 3 maanden geleden
2026
12-03-2026 3 herbenoemd
- Marie MULLIEZ — Commissaris
- Romain MULLIEZ — Commissaris
- Arnaud TOULEMONDE — Commissaris
Technische details
{
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},
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{
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{
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},
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{
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"org_name": "SOCOFIDEX SRL",
"person_name": null,
"org_rep_person_name": "Matthieu SOENS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 3 bestuurders benoemd
- Marie Mulliez — Bestuurder
- Romain Mulliez — Bestuurder
- Arnaud Toulemonde — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0456.089.545",
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}
}2025
08-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Romain Mulliez — Bestuurder
- Arnaud Toulemont — Bestuurder
- Augustin Mulliez — Bestuurder
- Mathieu Mulliez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Augustin Mulliez",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Mulliez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}08-07-2025 2 bestuurders benoemd
- Romain MULLIEZ — Bestuurder
- Arnaud TOULEMONDE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain MULLIEZ",
"address": null,
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},
"effective_date": "2025-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour le reste de leur mandat c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026, les per-sonnes suivantes : Monsieur Romain MULLIEZ"
},
{
"kind": "director_in",
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"person": {
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"name": "Arnaud TOULEMONDE",
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},
"effective_date": "2025-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour le reste de leur mandat c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026, les per-sonnes suivantes : ... Monsieur Arnaud TOULEMONDE"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0456.089.545",
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}
}08-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Romain MULLIEZ — Bestuurder
- Arnaud TOULEMONDE — Bestuurder
- Augustin MULLIEZ — Bestuurder
- Mathieu MULLIEZ — Bestuurder
Technische details
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"events": [
{
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"role": "administrateur",
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"name": "Augustin MULLIEZ",
"address": "All\u00E9e de la Bergerie 69 \u00E0 59420 MOUVEAUX (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 dater de ce jour de la d\u00E9mission de leur poste d\u0027administrateur des personnes suivantes: Monsieur Augustin MULLIEZ, domicili\u00E9 \u00E0 All\u00E9e de la Bergerie 69 \u00E0 59420 MOUVEAUX (France).",
"decharge_status": null,
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},
{
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},
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},
{
"kind": "decharge_granted",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
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"address": "Route des Aubris 7 \u00E0 78490 GROSROUVRE (France)",
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},
"reason": null,
"subkind": null,
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"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Arnaud TOULEMONDE",
"address": "Vieux Chemin de Willems 48 \u00E0 7500 TOURNAI",
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},
"reason": null,
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"decharge_status": null,
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"value": "2026"
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.089.545",
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"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie MULLIEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
06-04-2022 Zetelverplaatsing van BRUXELLES naar RAMEGNIES-CHIN
- Avenue des Saisons 100-102/30 à 1050 BRUXELLES → Chaussée de Tournai 52/1, 7520 RAMEGNIES-CHIN
Notaris:
Marie Mulliez · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tournai 52/1, 7520 RAMEGNIES-CHIN",
"city": "RAMEGNIES-CHIN",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tournai",
"country": "BE",
"postcode": "7520",
"box_number": null,
"street_number": "52/1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Saisons 100-102/30 \u00E0 1050 BRUXELLES",
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"postcode": "1050",
"box_number": null,
"street_number": "100-102/30",
"locality_suffix": null
},
"effective_date": "2022-01-28",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 28 janvier 2022 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Tournai 52/1, 7520 RAMEGNIES-CHIN",
"region_changed": true,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Marie Mulliez",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-28",
"unanimous": true
},
"subject_company": {
"kbo": "0456.089.545",
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},
"publication_proxy": {
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"person_name": "Marie Mulliez",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 28/01/2022"
]
}06-04-2022 Zetelverplaatsing naar RAMEGNIES-CHIN
- Chaussée de Tournai 52/1 7520 RAMEGNIES-CHIN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tournai 52/1\n7520 RAMEGNIES-CHIN",
"city": "RAMEGNIES-CHIN",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tournai",
"country": "BE",
"postcode": "7520",
"box_number": null,
"street_number": "52/1",
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},
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"effective_date": "2022-01-28",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 28 janvier 2022 \u00E0 l\u0027adresse suivante :",
"region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
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"date": "2022-01-28",
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},
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},
"publication_proxy": {
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"person_name": "Marie MULLIEZ",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes du-Moniteur belge"
]
}06-04-2022 Zetelverplaatsing van BRUXELLES naar RAMEGNIES-CHIN
- Avenue des Saisons 100-102, 1050 BRUXELLES → Chaussée de Tournai 52, 7520 RAMEGNIES-CHIN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "RAMEGNIES-CHIN",
"region": null,
"street": "Chauss\u00E9e de Tournai",
"country": "BE",
"postcode": "7520",
"box_number": "1",
"street_number": "52"
},
"old_address": {
"city": "BRUXELLES",
"region": null,
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": "30",
"street_number": "100-102"
},
"effective_date": "2022-01-28",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 28 janvier 2022 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Tournai 52/1 7520 RAMEGNIES-CHIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON",
"legal_form": "ASBL"
}
}2021
25-11-2021 Zetelverplaatsing van Mouscron naar Bruxelles
- Drève Gustave Fache 1-7700 MOUSCRON → Avenue des Saisons 100-102/30, 1050 Bruxelles (Belgique)
Notaris:
Godelieve VANHOUTTE · BruxellesKantoor:
ALASKA KORTRIJK-IEPER
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "100-102/30",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Gustave Fache 1-7700 MOUSCRON",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-10-05",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl \u00E0 l\u0027adresse suivante \u00E0 partir du 5 octobre 2021 \u00E0 Avenue des Saisons 100-102/30, 1050 Bruxelles (Belgique)",
"region_changed": true,
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}
],
"notary": {
"name": "Godelieve VANHOUTTE",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2021-10-05",
"unanimous": true
},
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ALASKA KORTRIJK-IEPER",
"person_name": "Godelieve VANHOUTTE",
"org_rep_person_name": "Godelieve VANHOUTTE",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe",
"Publication au Moniteur belge"
]
}25-11-2021 Zetelverplaatsing van MOUSCRON naar Bruxelles
- Drève Gustave Fache 1, 7700 MOUSCRON → Avenue des Saisons 100-102, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": "30",
"street_number": "100-102"
},
"old_address": {
"city": "MOUSCRON",
"region": "Vlaams",
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1"
},
"effective_date": "2021-10-05",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl \u00E0 l\u0027adresse suivante \u00E0 partir du 5 octobre 2021 \u00E0 Avenue des Saisons 100-102/30, 1050 Bruxelles (Belgique)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON",
"legal_form": "ASBL"
}
}2020
19-10-2020 3 bestuurders benoemd, 4 ontslagnemend
- Marie Mulliez — Bestuurder
- Mathieu Mulliez — Bestuurder
- Augustin Mulliez — Bestuurder
- Maxime Mulliez — Bestuurder
- Guy MULLIEZ — Bestuurder
- Claudy VANDENBRUWAENE — Bestuurder
- José PINCE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de nommer avec effet au 3 juillet 2020, sous la condition suspensive de la signature du Protocole, les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association et ce, pour une dur\u00E9e de 6 ans : - Madame Marie Mulliez, domicili\u00E9e \u00E0 Paris 75017, 5 rue Dautancourt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de nommer avec effet au 3 juillet 2020, sous la condition suspensive de la signature du Protocole, les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association et ce, pour une dur\u00E9e de 6 ans : - Monsieur Mathieu Mulliez, domicili\u00E9e \u00E0 Paris 75009, 72 rue Rodier;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augustin Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE de nommer avec effet au 3 juillet 2020, sous la condition suspensive de la signature du Protocole, les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association et ce, pour une dur\u00E9e de 6 ans : - Monsieur Augustin Mulliez, domicili\u00E9e \u00E0 Mouvaux 59420, 69 All\u00E9e de la "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND \u00E9galement ACTE de la d\u00E9mission avec effet au 3 juillet 2020, sous la cond\u00EDtion suspensive de la signature du Protocole, des administrateurs actuels de l\u0027Association, \u00E0 savoir: - Monsieur Maxime Mulliez."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy MULLIEZ",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND \u00E9galement ACTE de la d\u00E9mission avec effet au 3 juillet 2020, sous la cond\u00EDtion suspensive de la signature du Protocole, des administrateurs actuels de l\u0027Association, \u00E0 savoir: - Monsieur Guy MULLIEZ,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy VANDENBRUWAENE",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND \u00E9galement ACTE de la d\u00E9mission avec effet au 3 juillet 2020, sous la cond\u00EDtion suspensive de la signature du Protocole, des administrateurs actuels de l\u0027Association, \u00E0 savoir: - Madame Claudy VANDENBRUWAENE (nom d\u0027\u00E9pouse THIEFFRY),"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 PINCE",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND \u00E9galement ACTE de la d\u00E9mission avec effet au 3 juillet 2020, sous la cond\u00EDtion suspensive de la signature du Protocole, des administrateurs actuels de l\u0027Association, \u00E0 savoir: - Monsieur Jos\u00E9 PINCE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON",
"legal_form": "ASBL"
}
}19-10-2020 2 bestuurders benoemd, 3 ontslagnemend
- Marie Mulliez — Voorzitter
- Mathieu Mulliez — Penningmeester
- Maxime Mulliez — Voorzitter
- Guy Mulliez — Vice président
- Claudy Vandenbruwaene — Penningmeester
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Marie Mulliez",
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}
},
{
"kind": "director_in",
"role": "Tr\u00E9sorier",
"person": {
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}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Claudy Vandenbruwaene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON"
}
}27-01-2020 1 ontslagnemend, 1 herbenoemd
- Leclercq Anne-France — Bestuurder
- Guy Mulliez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leclercq Anne-France",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e acte la d\u00E9mission du mandat d\u0027administrateur de: Leclercq Anne-France, \u00E0 la date du 10 mars 2019",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Mulliez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Guy Mulliez pour: une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance le 03 juillet 2021. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON",
"legal_form": "ASBL"
}
}27-01-2020 1 bestuurder benoemd, 3 ontslagnemend
- Guy Mulliez — Bestuurder
- Leclercq Anne-France — Bestuurder
- Régis Mulliez — Bestuurder
- Geneviève Motte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leclercq Anne-France",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Mulliez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Motte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Mulliez",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON"
}
}2018
06-11-2018 3 bestuurders benoemd, 1 ontslagnemend
- José PINCE — Bestuurder
- Claudy VANDENBRUWAENE — Bestuurder
- Maxime MULLIEZ — Bestuurder
- Stéphane MULLIEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane MULLIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 concurrence de 4 voix pour et 2 voix contre \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 PINCE",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "Jos\u00E9 PINCE, Claudy VANDENBRUWAENE (nom d\u0027\u00E9pouse THIEFFRY) et Maxime MULLIEZ sont donc admis comme nouveaux administrateurs. Les nominations prennent effet ce jour et ce pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy VANDENBRUWAENE",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "Jos\u00E9 PINCE, Claudy VANDENBRUWAENE (nom d\u0027\u00E9pouse THIEFFRY) et Maxime MULLIEZ sont donc admis comme nouveaux administrateurs. Les nominations prennent effet ce jour et ce pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime MULLIEZ",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "Jos\u00E9 PINCE, Claudy VANDENBRUWAENE (nom d\u0027\u00E9pouse THIEFFRY) et Maxime MULLIEZ sont donc admis comme nouveaux administrateurs. Les nominations prennent effet ce jour et ce pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "ASBL"
}
}06-11-2018 3 bestuurders benoemd, 1 ontslagnemend
- Claudy VANDENBRUWAENE (nom d'épouse THIEFFRY) — Bestuurder
- Maxime MULLIEZ — Bestuurder
- José PINCE — Bestuurder
- Stéphane MULLIEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane MULLIEZ",
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2017
13-02-2017 5 bestuurders benoemd, 2 ontslagnemend
- Mulliez Stéphane — Bestuurder
- Mulliez Guy — Bestuurder
- Crépy Anne-France — Bestuurder
- Motte Geneviève — Bestuurder
- Mulliez Régis — Bestuurder
- Yves Dekegeleer — Bestuurder
- José Pincé — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Dekegeleer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Jos\u00E9 Pinc\u00E9",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Mulliez Guy",
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}
},
{
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"name": "Cr\u00E9py Anne-France",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Motte Genevi\u00E8ve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mulliez R\u00E9gis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "ORCHIDEES - MOUSCRON"
}
}13-02-2017 2 ontslagnemend, 5 herbenoemd
- Yves Dekegeleer — Bestuurder
- José Pincé — Bestuurder
- Mulliez Stéphane — Bestuurder
- Mulliez Guy — Bestuurder
- Crépy Anne-France — Bestuurder
- Motte Geneviève — Bestuurder
- Mulliez Régis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dekegeleer",
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"birth_date": null
},
"effective_date": "2016-03-25",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
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"name": "Mulliez St\u00E9phane",
"address": null,
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},
"effective_date": "2016-03-25",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
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"person": {
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},
"effective_date": "2016-03-25",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2016-03-25",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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{
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},
"effective_date": "2016-03-25",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASBL"
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}2014
10-03-2014 Zetelverplaatsing naar MOUSCRON
- RUE DE MENIN → Drève Gustave Fache 1, 7700 MOUSCRON
Samenvatting:
v3.2
Technische details
{
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{
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"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": null,
"region": null,
"street": "RUE DE MENIN",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social, avec effet r\u00E9troactif au 01/01/2014, \u00E0 l\u0027adresse suivante: Dr\u00E8ve Gustave Fache, 1 7700 MOUSCRON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.089.545",
"name_full": "ORCHIDEES - MOUSCRON",
"legal_form": "ASBL"
}
}