PHENIX DATA CENTER
De berekende faillissementskans van PHENIX DATA CENTER 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 | 20 |
| Vestigingen | 1 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00157939 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191358 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00122818 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00104209 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20065139 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26100153 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16700133 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200588 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16400498 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15800538 |
-
BOLD MOVESRechtspersoonGedelegeerd bestuurder· vast vert.: Arnaud SpirletStaatsblad-akte 24157794 (05-11-2024)Actief11-10-2024 → heden
-
STeer&LeadWisERechtspersoonBestuurder· vast vert.: Laurence MathieuStaatsblad-akte 24118800 (07-08-2024)Actief01-02-2024 → heden
-
FVH MRechtspersoonBestuurder· vast vert.: Florence VanderthommenStaatsblad-akte 24118800 (07-08-2024)Actief02-01-2024 → heden
-
A. VANDEN CAMPRechtspersoonBestuurder· vast vert.: André Vanden CampStaatsblad-akte 23088835 (11-07-2023)Actief02-06-2023 → heden
-
Actief02-06-2023 → heden
-
Actief01-06-2022 → heden
-
Actief01-06-2022 → heden
3 gebeurtenissen
- 02-06-2023 Benoemd· Bestuurder
- 30-03-2023 Ontslagen· Bestuurder
- 01-06-2022 Benoemd· Bestuurder
-
Actief01-06-2022 → heden
-
Actief17-05-2021 → heden
2 gebeurtenissen
- 27-08-2021 Mandaat verlengd· Bestuurder
- 17-05-2021 Benoemd· Bestuurder
-
Actief11-09-2020 → heden
-
Actief11-09-2020 → heden
3 gebeurtenissen
- 16-11-2022 Mandaat verlengd· Bestuurder
- 27-08-2021 Mandaat verlengd· Bestuurder
- 11-09-2020 Mandaat verlengd· Bestuurder
-
Actief11-09-2020 → heden
2 gebeurtenissen
- 27-08-2021 Mandaat verlengd· Bestuurder
- 11-09-2020 Mandaat verlengd· Bestuurder
-
Actief11-09-2020 → heden
2 gebeurtenissen
- 27-08-2021 Mandaat verlengd· Bestuurder
- 11-09-2020 Mandaat verlengd· Bestuurder
-
Actief20-06-2019 → heden
-
Actief12-07-2018 → heden
-
Nethys SARechtspersoonBestuurder· vast vert.: Philippe NAELTENStaatsblad-akte 18126655 (16-08-2018)Actief20-09-2017 → heden
3 gebeurtenissen
- 12-07-2018 Mandaat verlengd· Bestuurder
- 30-05-2018 Mandaat verlengd· Bestuurder
- 20-09-2017 Mandaat verlengd· Bestuurder
-
NeWIN SARechtspersoonBestuurder· vast vert.: Olivier SPIRLETStaatsblad-akte 18126655 (16-08-2018)Actief20-09-2017 → heden
3 gebeurtenissen
- 12-07-2018 Mandaat verlengd· Bestuurder
- 30-05-2018 Mandaat verlengd· Bestuurder
- 20-09-2017 Benoemd· Bestuurder
-
Actief17-07-2015 → heden
-
Heres Communications SPRLRechtspersoonBestuurder· vast vert.: Pol HEYSEStaatsblad-akte 16092488 (05-07-2016)Actief24-07-2014 → heden
6 gebeurtenissen
- 05-07-2016 Mandaat verlengd· Bestuurder
- 05-07-2016 Benoemd· Zaakvoerder
- 17-07-2015 Mandaat verlengd· Bestuurder
- 17-07-2015 Benoemd· Zaakvoerder
- 24-07-2014 Mandaat verlengd· Bestuurder
- 24-07-2014 Benoemd· Zaakvoerder
-
Actief24-07-2014 → heden
3 gebeurtenissen
- 05-07-2016 Mandaat verlengd· Bestuurder
- 17-07-2015 Mandaat verlengd· Bestuurder
- 24-07-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 31-12-2023
-
SRL WBI BVBARechtspersoonBestuurder· vast vert.: Michaël BoeckxStaatsblad-akte 23145927 (17-11-2023)Voormalig— → 30-09-2023
-
Voormalig24-07-2014 → 18-09-2018
6 gebeurtenissen
- 18-09-2018 Ontslagen· Bestuurder
- 12-07-2018 Mandaat verlengd· Bestuurder
- 30-05-2018 Mandaat verlengd· Bestuurder
- 20-09-2017 Mandaat verlengd· Bestuurder
- 05-07-2016 Mandaat verlengd· Bestuurder
- 24-07-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Vincent Thyrion |
— | 16-11-2022 → heden |
| SRL KPMGActief Commissaris · vertegenwoordigd door Vanessa Cordonnier |
— | 01-01-2026 → heden |
| VIEIRA, MARCHANDISSE et AssociésActief Commissaris · vertegenwoordigd door Manuel VIEIRA |
— | 05-07-2016 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-11-2003 |
| 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. |
|---|---|---|---|---|
| 61068A0490/00G000 | Wallonië | 1,5 ha | 1 · 1.643 m² | 12,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-03-2026 BOLD MOVES SRL benoemd tot bestuurder
- BOLD MOVES SRL — Bestuurder
Technische details
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}17-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- Amaud Spirtet — Bestuurder
- Laurence Mathieu — Bestuurder
- Peter Billiau — Bestuurder
- Justine Hubin — Bestuurder
- FVH M — Bestuurder
Technische details
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"V\u00F5l\u0113t B",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"Mod DOC 19.01"
],
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}17-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- BOLD MOVES SRL — Bestuurder
- FVH M BV — Bestuurder
Technische details
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}04-12-2025 2 bestuurders benoemd
- SRL RSM INTERAUDIT — Commissaire
- Vincent Thyrion — Commissaire
Technische details
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}04-12-2025 Vincent Thyrion benoemd tot commissaris
- Vincent Thyrion — Commissaris
Technische details
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}04-12-2025 Vincent Thyrion benoemd tot commissaris
- Vincent Thyrion — Commissaris
Technische details
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}09-07-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Technische details
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}09-07-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Technische details
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- Vanessa Cordonnier — Commissaire
- Jean-François Kupper — Commissaire
Technische details
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Technische details
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Technische details
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}05-11-2024 5 bestuurders benoemd, 3 ontslagnemend
- Arnaud Spirlet — Ceo ad interim
- Nathalie Weber — Mandataire spécial
- Dimitri Verscoore — Mandataire spécial
- David Copelli — Mandataire spécial
- Benoît Lacrosse — Mandataire spécial
- Mme Nuredini — Gestion journalière
- M. Cartenstadt — Gestion journalière
- M. Bakowski — Gestion journalière
Technische details
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}05-11-2024 2 bestuurders benoemd, 3 ontslagnemend
- Mathieu — Directeur
- Mathieu — Directeur
- Nuredini — Directeur
- Cartenstadt — Directeur
- Bakowski — Directeur
Technische details
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}05-11-2024 Arnaud Spirlet benoemd tot gedelegeerd bestuurder
- Arnaud Spirlet — Gedelegeerd bestuurder
Technische details
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}04-09-2024 Wijziging in het bestuur
Technische details
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}04-09-2024 Wijziging in het bestuur
Technische details
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Technische details
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}07-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Vanderthommen — Bestuurder
Technische details
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"evidence_quote": "A la suite du mandat devenu vacant le 31 octobre 2023, le Conseil d\u0027Administration (ci-apr\u00E8s \u00AB CA \u00BB) d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Wallonie Data Center, avec effet au 1er f\u00E9vrier 2024, la SRL STeer\u0026leadWisE, dont le si\u00E8ge social est \u00E9tabli As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme, in"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Par courrier du 31 d\u00E9cembre 2023, Madame Vanderthommen a inform\u00E9 le Pr\u00E9sident de sa volont\u0117 de d\u00E9missionner de son mandat de membre du CA avec effet au 31 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004112227",
"name": "FVH M BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-02",
"evidence_quote": "Pour pourvoir \u00E0 son remplacement, le CA d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 2 janvier 2024, FVH M BV, dont la si\u00E8ge est \u00E9tabli Rode Kruislaan 48 \u00E0 3700 Tongeren, inscrite \u00E0 la BCE sous le n\u00B0 1004.112.227, repr\u00E9sent\u00E9e par Madame Florence Vanderthommen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}07-08-2024 6 bestuurders benoemd, 3 ontslagnemend
- SRL Steer&Leadwise — Bestuurder
- Madame Laurence Mathieu — Bestuurder
- FVH M BV — Bestuurder
- Madame Florence Vanderthommen — Bestuurder
- SRL Unalome — Bestuurder
- Monsieur Peter Billiau — Bestuurder
- Madame Vanderthommen — Bestuurder
- SRL A. Vanden Camp — Bestuurder
Technische details
{
"events": [
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},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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}
},
{
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"person": {
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"name": "Monsieur Peter Billiau",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER"
}
}07-08-2024 6 bestuurders benoemd, 1 ontslagnemend
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
- Philippe Naelten — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "le Conseil d\u0027Administration (ci-apr\u00E8s \u00AB CA \u00BB) d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Wallonie Data Center, avec effet au 1er f\u00E9vrier 2024, la SRL Steer\u0026leadWisE",
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},
{
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-02",
"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,
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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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{
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.592.853",
"name": "Unalome",
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"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-21",
"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, \u00E0 dater de ce jour, la BV Unalome",
"decharge_status": null,
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{
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},
"reason": null,
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL WBI BVBA, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Boeckx, au 30 septembre 2023 et ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 1er f\u00E9vrier 2024, de la SRL Steer\u0026Leadwise",
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{
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, au 31 d\u00E9cembre 2023, de Madame Vanderthommen et ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 2 janvier 2024, de FVH M BV",
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{
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, au 21 mars 2024, de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur A. Vanden Camp et ratifie la nomination, en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 21 mars 2024, de la SRL Unalome",
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-07",
"filing_date": "2024-02-22",
"act_kind_objet": "Nominations/d\u00E9missions"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-02-22",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arijana Celik — Mandataire
- Olivia Stauffer — Mandataire
- Michaël Boeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Boeckx",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "WBI BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"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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{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Arijana Celik",
"address": "rue Jean Volders 17, 4000 Li\u00E8ge",
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"profession": "juriste",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivia Stauffer",
"address": "rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e",
"birth_date": null,
"profession": "juriste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge et Olivia Stauffer, juriste, domicili\u00E9e rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e",
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],
"notary": {
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"act_meta": {
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"filing_date": "2023-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "conseil_d_administration",
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}17-11-2023 Michaël Boeckx neemt ontslag als bestuurder
- Michaël Boeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"kbo": null,
"name": "SRL WBI BVBA",
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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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}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arijana Celik — Mandataire spécial
- Olivia Stauffer — Mandataire spécial
- Michaël Boeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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}11-07-2023 3 bestuurders benoemd, 4 ontslagnemend
- A. VANDEN CAMP SRL — Bestuurder
- WBI SRL — Bestuurder
- Florence Vanderthommen — Bestuurder
- VANDESCHOOR Frédéric — Bestuurder
- DEMONCEAU Bernard — Bestuurder
- HANSEN Jean-Pierre — Bestuurder
- GERKENS Muriel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
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}
},
{
"kind": "director_out",
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"name": "DEMONCEAU Bernard",
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}
},
{
"kind": "director_out",
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"name": "HANSEN Jean-Pierre",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "GERKENS Muriel",
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}
},
{
"kind": "director_in",
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"name": "A. VANDEN CAMP SRL",
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}
},
{
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"name": "WBI SRL",
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},
{
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"person": {
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"name": "Florence Vanderthommen",
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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
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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
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},
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}11-07-2023 3 bestuurders benoemd
- André Vanden Camp — Bestuurder
- Michaël Boeckx — Bestuurder
- Vanderthommen Florence — Bestuurder
Technische details
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"events": [
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"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)WBI SRL, dont le si\u00E8ge social est \u00E9tabli Bosstraat 10, 2230 Ramsel, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0711.693.453 et qui a d\u00E9sign\u00E9 Monsieur Micha\u00EBl Boeckx comme repr\u00E9sentant permanent; ... Ces mandats prennent effet \u00E0 compt"
},
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}
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},
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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 | PHENIX DATA CENTER |