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PIERRET

Actief
Zoning Le Cerisier,Transinne 10 ·6890 Libin, België
BE 0412.081.734
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Belgisch Staatsblad — aktes

15 aktes
Alle aktes · 15 bijgewerkt 8 maanden geleden
2025
08-10-2025 Christian Missante benoemd tot auditor Bestuurswijziging
  • Christian Missante — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}
08-10-2025 Christian Missante herbenoemd als commissaris Bestuurswijziging
  • Christian Missante — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null,
        "profession": "commissaire r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Christian Missante",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suivant l\u0027extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 juin 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la r\u00E9solution suivante: Par un vote sp\u00E9cial et d l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de Commissaire, \u00E0 savoir la SRL Christian Missante, repr\u00E9sent\u00E9e par Monsieur Christian",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierret Daphnee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-11-2024 Christian Missante herbenoemd als commissaris Bestuurswijzigingcorrectie
  • Christian Missante — Commissaris
Samenvatting: 24007846
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": "avenue du Martin-P\u00EAcheur, 56 bte 26, 1170 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suivant l\u0027extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la r\u00E9solution suivante:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027acte du 11 d\u00E9cembre 2023, publi\u00E9 au Moniteur belge le 11 janvier 2024 sous le num\u00E9ro 24007846, pr\u00E9sente une erreur concernant la cinqui\u00E8me r\u00E9solution intitul\u00E9e \u003C\u003C D\u00E9mission-Nomination du Commissaire \u003E\u003E.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "NEUFCHATEAU",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "VosCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierret Daphnee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24007846"
}
12-11-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: other
Technische details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Renouvellement de mandat de commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret en abr\u00E9te SA",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierret Daphnee",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024 a confirm\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 mai 2022 concernant la nomination de la Srt Christian Missante en qualit\u00E9 de commissaire pour un terme de trois ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du dernier vendredi du mois de juin 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-11",
    "what_corrected": "cinqui\u00E8me r\u00E9solution intitul\u00E9e \u003C\u003C D\u00E9mission-Nomination du Commissaire \u003E\u003E",
    "prior_pub_number": "24007846"
  },
  "should_reroute_to_category": null
}
12-11-2024 Christian Missante benoemd tot commissaire Bestuurswijziging
  • Christian Missante — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret SA"
  }
}
12-11-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierret Daphnée
Samenvatting: otherNotaris: Pierret Daphnée · Neufchâteau
Technische details
{
  "stage": null,
  "notary": {
    "name": "Pierret Daphn\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Renouvellement de mandat de commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.081.734",
        "name": "Pierret SA",
        "role": "other",
        "address": "Zoning Industriel Le Cerisier 10 6890 Transinne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur dans une publication ant\u00E9rieure concernant la nomination du commissaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret SA",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierret Daphn\u00E9e",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024 a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 mai 2022, nommant Christian Missante commissaire pour une dur\u00E9e de trois ans, suite \u00E0 une erreur constat\u00E9e dans la publication du 11 janvier 2024 (num\u00E9ro 24007846). Cette correction vise \u00E0 rectifier une inexactitude dans l\u0027acte ant\u00E9rieur concernant la nomination du commissaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-11",
    "what_corrected": "Erreur dans la cinqui\u00E8me r\u00E9solution relative \u00E0 la d\u00E9mission-nomination du commissaire",
    "prior_pub_number": "24007846"
  },
  "should_reroute_to_category": null
}
11-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
11-01-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": ""
  }
}
2022
07-11-2022 3 bestuurders benoemd Bestuurswijziging
  • Daphnée Pierret — Bestuurder
  • Arnaud Pierret — Bestuurder
  • Christian Missante — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9e Pierret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Pierret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}
07-11-2022 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Daphnée Pierret — Gedelegeerd bestuurder
  • Daphnée Pierret — Bestuurder
  • Amaud Pierret — Bestuurder
  • Srl Christian Missante — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9e Pierret",
        "address": "5590 Leignon, Rue de Basy, 22, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Daphn\u00E9e Pierret et Monsieur Arnaud Pierret sont arriv\u00E9s \u00E0 leurs termes \u00E0 la pr\u00E9sente s\u00E9ance.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaud Pierret",
        "address": "L8252 Mamer, Rue de Mameranus, 27, Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Amaud Pierret domicili\u00E9 \u00E0 L8252 Mamer, Rue de Mameranus, 27, Luxembourg pour un terme de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Srl Christian Missante",
        "address": "avenue du Martin-P\u00EAcheur, 56 bte 26 \u00E2 1170 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il renomme, en qualit\u00E9 de commissaire, la Srl Christian Missante dont les bureaux sont situ\u00E9s avenue du Martin-P\u00EAcheur, 56 bte 26 \u00E2 1170 Bruxelles pour un terme de 3 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du premier vendredi du mois de mai 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9e Pierret",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Madame Daphn\u00E9e Pierret comme Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u0027administration pour la dur\u00E9e de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierret Daphnee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
06-12-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Arnaud Pierret — Bestuurder
  • Daphnée Pierret — Gedelegeerd bestuurder
  • Jea-Luc Pierret — Bestuurder
  • Rita Braconnier — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jea-Luc Pierret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rita Braconnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Pierret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9e Pierret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}
03-10-2019 Christian Missante benoemd tot auditor Bestuurswijziging
  • Christian Missante — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}
2017
10-05-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierret Daphnee — Gedelegeerd bestuurder
  • Jean-Luc Pierret — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Pierret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierret Daphnee",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}
08-05-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ScPRL Christian Missante — Commissaire
  • ScPRL Lafontaine Delvaux Associés — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ScPRL Lafontaine Delvaux Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ScPRL Christian Missante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}
2016
26-10-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.081.734",
    "name_full": "Pierret"
  }
}