Pari Mutuel Management Services
De berekende faillissementskans van Pari Mutuel Management Services over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00298366 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00210773 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00288792 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20203666 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39500371 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54400599 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200100 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32300214 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-30200470 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700416 |
-
Actief12-11-2025 → heden
-
Actief16-05-2025 → heden
-
Actief28-06-2016 → heden
-
Actief28-06-2016 → heden
-
Actief28-06-2016 → heden
-
Actief28-06-2016 → heden
-
Actief01-04-2015 → heden
Voormalige bestuurders (13)
-
Voormalig16-05-2025 → 12-11-2025
2 gebeurtenissen
- 12-11-2025 Ontslagen· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
-
Voormalig17-12-2021 → 16-05-2025
3 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
- 17-12-2021 Benoemd· Bestuurder
-
Voormalig17-12-2021 → 16-05-2025
3 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
- 17-12-2021 Benoemd· Bestuurder
-
Voormalig19-09-2017 → 16-05-2025
3 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
- 19-09-2017 Benoemd· Bestuurder
-
Voormalig01-01-2017 → 08-01-2025
5 gebeurtenissen
- 08-01-2025 Ontslagen· Bestuurder
- 08-01-2025 Ontslagen· Gedelegeerd bestuurder
- 12-12-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
- 01-01-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig18-06-2020 → 01-03-2024
3 gebeurtenissen
- 01-03-2024 Ontslagen· Bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Voormalig09-09-2013 → 27-12-2021
2 gebeurtenissen
- 27-12-2021 Ontslagen· Bestuurder
- 09-09-2013 Benoemd· Bestuurder
-
Voormalig10-10-2017 → 31-08-2020
2 gebeurtenissen
- 31-08-2020 Ontslagen· Bestuurder
- 10-10-2017 Benoemd· Bestuurder
-
Voormalig01-04-2015 → 27-10-2017
2 gebeurtenissen
- 27-10-2017 Ontslagen· Bestuurder
- 01-04-2015 Benoemd· Bestuurder
-
Voormalig09-09-2013 → 01-01-2017
4 gebeurtenissen
- 01-01-2017 Ontslagen· Gedelegeerd bestuurder
- 01-01-2017 Ontslagen· Bestuurder
- 01-01-2014 Benoemd· Gedelegeerd bestuurder
- 09-09-2013 Benoemd· Bestuurder
-
Voormalig— → 27-11-2015
-
Voormalig— → 01-01-2014
2 gebeurtenissen
- 01-01-2014 Ontslagen· Gedelegeerd bestuurder
- 01-01-2014 Ontslagen· Bestuurder
-
Voormalig— → 01-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Frederic Poesen |
— | 12-12-2018 → heden |
| Pierre VANDERBEEKActief Commissaris |
— | 02-02-2009 → heden |
| Price Waterhouse CoopersActief Commissaris |
— | 13-07-2017 → heden |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Kevin Veestraeten |
— | 04-05-2015 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kevin Veestraeten |
— | 22-03-2018 → heden |
| Ernst & Young Réviseurs d'entreprises Commissaris · vertegenwoordigd door Martin Blackwell |
— | — → 02-02-2009 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-09-1983 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21002A0169/00V005 | Brussel | 7.708 m² | 1 · 749 m² | 20,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Technische details
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"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025",
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}19-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Technische details
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}19-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Technische details
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}03-06-2025 2 bestuurders benoemd, 3 ontslagnemend
- Giulio Calcagnini — Bestuurder
- Vikas Walia — Bestuurder
- Florian Marchal — Bestuurder
- Tom Stammeleer — Bestuurder
- Dave Vankerkhoven — Bestuurder
Technische details
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}03-06-2025 2 bestuurders benoemd, 3 ontslagnemend correctie
- Giulio Calcagnini — Gedelegeerd bestuurder
- Vikas Walia — Gedelegeerd bestuurder
- Florian Marchal — Gedelegeerd bestuurder
- Tom Stammeleer — Gedelegeerd bestuurder
- Dave Vankerkhoven — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Les Actionnaires accordent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuel",
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"evidence_quote": "Les Actionnaires accordent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuel",
"decharge_status": null,
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},
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},
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"effective_date": null,
"evidence_quote": "Les Actionnaires accordent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuel",
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}
],
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},
{
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"unanimous": true
}
],
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}03-06-2025 2 bestuurders benoemd, 3 ontslagnemend
- Giulio Calcagnini — Bestuurder
- Vikas Walia — Bestuurder
- Florian Marchal — Bestuurder
- Tom Stammeleer — Bestuurder
- Dave Vankerkhoven — Bestuurder
Technische details
{
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{
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"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (ii) monsieur Vikas Walia"
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}
}20-02-2025 2 ontslagnemend
- Yannik BELLEFROID — Bestuurder
- Yannik BELLEFROID — Gedelegeerd bestuurder
Technische details
{
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{
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}20-02-2025 Yannik BELLEFROID neemt ontslag als administrateur, administrateur délégué
- Yannik BELLEFROID — Administrateur, administrateur délégué
Technische details
{
"events": [
{
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}20-02-2025 2 ontslagnemend
- Yannik BELLEFROID — Bestuurder
- Yannik BELLEFROID — Gedelegeerd bestuurder
Technische details
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}02-09-2024 1 bestuurder benoemd, 1 herbenoemd
- Frederic Poesen — Commissaris
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
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},
"statutory": "statutair",
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"evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026.",
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Frederic Poesen (IRE Nr. A02331), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
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}02-09-2024 KPMG Réviseurs d'Entreprises SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
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}02-09-2024 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SRL — Auditor
- Frederic Poesen — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
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},
{
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],
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},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PMMS"
}
}23-04-2024 Christophe MICHEL neemt ontslag als bestuurder
- Christophe MICHEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}23-04-2024 Christophe MICHEL neemt ontslag als bestuurder
- Christophe MICHEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
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"subject_company": {
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"legal_form": "SA"
}
}09-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (ii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2024 Statutenwijziging
Technische details
{
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"changed": false
}
}09-02-2024 Statutenwijziging
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": "2024-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan ondergetekende notaris om over te gaan tot (i) de co\u00F6rdinatie van de statuten van de vennootschap ingevolge de voorgaande beslissingen, (ii) alle formaliteiten die nodig zijn om de publicatie van deze akte in de Bijlagen tot het Belgisch Staatsblad te verzekeren en (iii) al deze die betrekking hebben op de neerlegging van een kopie van onderhavige akte en van de geco\u00F6rdineerde statuten van de vennootschap ingevolge onderhavige akte ter griffie van de Rechtbank van Koophandel waarvan de vennootschap afhangt.",
"holder_kbo": null,
"holder_name": "C\u00E9cile FRANCOIS",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2022 6 herbenoemd
- Yannik BELLEFROID — Bestuurder
- Tom STAMMELEER — Bestuurder
- Christophe MICHEL — Bestuurder
- Florian MARCHAL — Bestuurder
- Dave VANKERKHOVEN — Bestuurder
- Yannik BELLEFROID — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Tom STAMMELEER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES",
"legal_form": "SA"
}
}12-12-2022 5 bestuurders benoemd
- Yannik BELLEFROID — Gedelegeerd bestuurder
- Tom STAMMELEER — Gedelegeerd bestuurder
- Christophe MICHEL — Gedelegeerd bestuurder
- Florian MARCHAL — Gedelegeerd bestuurder
- Dave VANKERKHOVEN — Gedelegeerd bestuurder
Technische details
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN",
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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, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN",
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{
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"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": false,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-12",
"filing_date": "2022-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Yannik BELLEFROID",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"ANNEXE 1 du proc\u00E8s-verbal du Conseil d\u0027Administration du 16 mai 2022"
],
"corrected_publication_numac": null
}12-12-2022 5 bestuurders benoemd
- Yannik BELLEFROID — Gedelegeerd bestuurder
- Tom STAMMELEER — Bestuurder
- Christophe MICHEL — Bestuurder
- Florian MARCHAL — Bestuurder
- Dave VANKERKHOVEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES"
}
}27-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Dave VANKERKHOVEN — Bestuurder
- Florian MARCHAL — Bestuurder
- Leo GROENEWEGEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo GROENEWEGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Leo GROENEWEGEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Dave VANKERKHOVEN, domicili\u00E9 \u00E0 3270 Scherpenheuvel-Zichem, Houwaartstraat 444. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Florian MARCHAL, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Clos Sainte-Rita 25. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES",
"legal_form": "SA"
}
}27-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Dave Vankerkhoven — Bestuurder
- Florian Marchal — Bestuurder
- Leo Groenewegen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leo Groenewegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dave Vankerkhoven",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian Marchal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES"
}
}23-11-2021 KPMG Réviseurs d'Entreprises SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES",
"legal_form": "SA"
}
}23-11-2021 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SRL — Auditor
- Frederic Poesen — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES"
}
}31-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christophe MICHEL — Bestuurder
- Marc VERHOFSTEDE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouvel administrateur: Monsieur Christophe MICHEL, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de Sart Melin 11. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES",
"legal_form": "SA"
}
}31-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christophe MICHEL — Bestuurder
- Marc VERHOFSTEDE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES"
}
}12-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- PwC Réviseurs d'Entreprises SCCRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0425.322.729",
"name_full": "PARI MUTUEL MANAGEMENT SERVICES"
}
}12-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Frederic Poesen — Commissaris
- SCCRL PwC Réviseurs d'Entreprises — Commissaris
Technische details
{
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"person": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
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"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_out",
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"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, met fin anticipativement au mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 en date du 6/11/2018."
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"subject_company": {
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"legal_form": "SA"
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}22-03-2018 Kevin Veestraeten herbenoemd als commissaris
- Kevin Veestraeten — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin Veestraeten, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
}
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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 | Pari Mutuel Management Services |
| AfkortingFR | PMMS |