Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
33 aktes Kapitaalverloop · 2
09-01-2018
v3.2
09-01-2018
v3.2
Alle aktes · 33
bijgewerkt 3 maanden geleden
2026
04-03-2026 5 ontslagnemend
- Antoine GREGOIRE — Bestuurder
- Pierre PORTIER — Bestuurder
- Pierre PORTIER — Personne déléguée à la gestion journalière
- Paul PORTIER — Bestuurder
- Paul PORTIER — Personne déléguée à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine GREGOIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A.GREGOIRE",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de :\n-la S.R.L. A.GREGOIRE de son mandat d\u0027administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,\nMonsieur Antoine GREGOIRE, avec effet au 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Elle prend \u00E9galement acte des d\u00E9missions suivantes, avec effet au 1er janvier 2026:\n-Monsieur Pierre PORTIER, de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion\njournali\u00E8re;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Elle prend \u00E9galement acte des d\u00E9missions suivantes, avec effet au 1er janvier 2026:\n-Monsieur Pierre PORTIER, de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion\njournali\u00E8re;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Elle prend \u00E9galement acte des d\u00E9missions suivantes, avec effet au 1er janvier 2026:\n-Monsieur Paul PORTIER, de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion\njournali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Elle prend \u00E9galement acte des d\u00E9missions suivantes, avec effet au 1er janvier 2026:\n-Monsieur Paul PORTIER, de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion\njournali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FINAWIRS S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est constat\u00E9 que le conseil d\u0027administration est compos\u00E9 de:\n-La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Paul PORTIER,\nadministrateur / pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CoGe4 S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est constat\u00E9 que le conseil d\u0027administration est compos\u00E9 de:\n-La soci\u00E9t\u00E9 CoGe4 S.A., ayant comme repr\u00E9sentant permanent Monsieur Germain PORTIER,\nadministrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MA-gEstion S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est constat\u00E9 que le conseil d\u0027administration est compos\u00E9 de:\n-La soci\u00E9t\u00E9 MA-gEstion S.R.L., ayant comme repr\u00E9sent\u00E9e permanent Monsieur Maxime HERBE\u0422\u041E,\nadministrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DNI-ProGest S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est constat\u00E9 que le conseil d\u0027administration est compos\u00E9 de:\n-La soci\u00E9t\u00E9 DNI-ProGest S.R.L., ayant comme repr\u00E9sentant permanent Monsieur David NIGOT,\nadministrateur",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl Grimont",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2026 5 ontslagnemend
- Antoine Gregoire — Bestuurder
- Pierre Portier — Bestuurder
- Pierre Portier — Personne déléguée à la gestion journalière
- Paul Portier — Bestuurder
- Paul Portier — Personne déléguée à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Gregoire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Portier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pierre Portier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Portier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Paul Portier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}2025
19-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- David NIGOT — Bestuurder
- David NIGOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la r\u00E9vocation du mandat d\u0027administrateur de Monsieur David NIGOT au 31/01/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DNI-ProGest S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.R.L. DNI-ProGest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur David NIGOT, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 01/02/2025 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027avril 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}19-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- David NIGOT — Bestuurder
- David NIGOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la r\u00E9vocation du mandat d\u0027administrateur de Monsieur David NIGOT au 31/01/2025.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.R.L. DNI-ProGest",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.R.L. DNI-ProGest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur David NIGOT, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 01/02/2025 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027avril 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FINAWIRS S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Paul PORTIER, administrateur / pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CoGe4 S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 CoGe4 S.A., ayant comme repr\u00E9sentant permanent Monsieur Germain PORTIER, administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Maxime HERBETO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MA-gEstion S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 MA-gEstion S.R.L., ayant comme repr\u00E9sent\u00E9e permanent Monsieur Maxime HERBETO, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Antoine GREGOIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A.GREGOIRE S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 A.GREGOIRE S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Antoine GREGOIRE, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DNI-ProGest S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 DNI-ProGest S.R.L., ayant comme repr\u00E9sentant permanent Monsieur David NIGOT, administrateur.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-19",
"filing_date": "2025-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl Grimont",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- David NIGOT — Bestuurder
- David NIGOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}2024
07-08-2024 Catherine DELPEREE ontheven uit het mandaat van commissaris
- Catherine DELPEREE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s avoir exprim\u00E9 ses sinc\u00E8res remerciements \u00E0 son \u00E9gard, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Madame Catherine DELPEREE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"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": "2024-08-07",
"filing_date": "2024-07-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl Grimont",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2024 Catherine DELPEREE neemt ontslag als bestuurder
- Catherine DELPEREE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}07-08-2024 Catherine DELPEREE neemt ontslag als bestuurder
- Catherine DELPEREE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "Apr\u00E8s avoir exprim\u00E9 ses sinc\u00E8res remerciements \u00E0 son \u00E9gard, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Madame Catherine DELPEREE. Pour permettre une transition optimale, l\u0027Assembl\u00E9e d\u00E9cide que la date de fin du mandat est fix\u00E9e au 31/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}06-03-2024 7 bestuurders benoemd, 3 ontslagnemend
- Paul PORTIER — Bestuurder
- Germain PORTIER — Bestuurder
- Germain PORTIER — Gedelegeerd bestuurder
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- Maxime HERBETO — Bestuurder
- Antoine GREGOIRE — Bestuurder
- FINAWIRS S.A. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINAWIRS S.A.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - La S.A. FINAWIRS, ayant comme repr\u00E9sentant permanent Monsieur Pierre PORTIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - Monsieur Rapha\u00EBl GRIMONT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - Monsieur Germain PORTIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FINAWIRS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance de l\u0027AGO de avril 2026: - La S.A. FINAWIRS repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul PORTIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CoGe4 S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance de l\u0027AGO de avril 2026: - La S.R.L. CoGe4 repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Monsieur Germain PORTIER"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CoGe4 S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de confier : - La gestion journali\u00E8re \u00E0 la S.R.L. CoGe4, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Germa\u00EDn PORTIER. Elle endosse donc la qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -Madame Catherine DELPEREE, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -Monsieur David NIGOT, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime HERBETO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MA-gEstion S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -La soci\u00E9t\u00E9 MA-gEstion S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Maxime HERBETO, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A.GREGOIRE S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -La soci\u00E9t\u00E9 A.GREGOIRE S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Anto\u00EDne GREGOIRE, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}06-03-2024 4 bestuurders benoemd, 3 ontslagnemend
- S.A. FINAWIRS — Bestuurder
- S.R.L. CoGe4 — Gedelegeerd bestuurder
- Paul PORTIER — Administrateur / président
- Germain PORTIER — Gedelegeerd bestuurder
- S.A. FINAWIRS — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. FINAWIRS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. FINAWIRS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "S.R.L. CoGe4",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur / pr\u00E9sident",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}2023
10-08-2023 5 herbenoemd
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
- Christian SCHMETS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FINAWIRS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Pierre PORTIER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FINAWIRS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Paul PORTIER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - Monsieur Rapha\u00EBI GRIMONT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - Monsieur Germain PORTIER"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat du bureau de r\u00E9viseurs BDO, ayant comme repr\u00E9sentant permanent Monsieur Christian SCHMETS, comme commissaire pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}10-08-2023 5 bestuurders benoemd
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
- Christian SCHMETS — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian SCHMETS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}20-07-2023 A. GREGOIRE benoemd tot bestuurder
- A. GREGOIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. GREGOIRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}20-07-2023 Antoine GREGOIRE benoemd tot bestuurder
- Antoine GREGOIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802775166",
"name": "SRL A. GREGOIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Il s\u0027agit de la sri A. GREGOIRE (repr\u00E9sentant permanent monsieur Antoine GREGOIRE) dont le num\u00E9ro de TVA est le 0802.775.166. ... l\u0027Assembl\u00E9e accepte cette nomination ... Le mandat du nouvel administrateur d\u00E9butera le 1er juillet 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}2022
08-11-2022 3 bestuurders benoemd, 4 herbenoemd
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- Maxime HERBETO — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime HERBETO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MA-gEstion",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTier jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}08-11-2022 4 bestuurders benoemd
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- SRL MA-gEstion — Bestuurder
- Maxime HERBETO — Représentant permanent de srl ma gestion
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MA-gEstion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SRL MA-gEstion",
"person": {
"rrn": null,
"name": "Maxime HERBETO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}25-10-2022 4 bestuurders benoemd
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- SRL MA-gEstion — Bestuurder
- Maxime HERBETO — Représentant permanent de srl ma gestion
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}25-10-2022 3 bestuurders benoemd, 4 herbenoemd
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- Maxime HERBETO — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "II s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBETO. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2022-10-01",
"evidence_quote": "II s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBETO. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "SRL MA-gEstion",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "II s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBETO. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTier jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
},
{
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"name": "Rapha\u00EBl GRIMONT",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2021
09-03-2021 5 bestuurders benoemd, 4 ontslagnemend
- Christian SCHMETZ — Commissaris
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Gedelegeerd bestuurder
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Germain PORTIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"via_org": {
"kbo": null,
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"country": null,
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},
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer le commissaire BDO pour une dur\u00E9e de 3 ans. Le commissaire est repr\u00E9sent\u00E9 pour l\u0027exercice de pson mandat par Monsieur Christian SCHMETZ en tant que repr\u00E9sentant permanent."
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},
{
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"address": null,
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},
"evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans. Paul PORTIER assume le r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
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},
"evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans."
},
{
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"name": "Rapha\u00EBl GRIMONT",
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"birth_date": null
},
"evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans."
},
{
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"role": "bestuurder",
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},
"evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Paul PORTIER",
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},
"evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
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},
"evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}09-03-2021 6 bestuurders benoemd, 4 ontslagnemend
- BDO — Commissaire
- Christian SCHMETZ — Représentant permanent du commissaire
- Pierre PORTIER — Président du conseil d'administration
- Paul PORTIER — Gedelegeerd bestuurder
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Paul PORTIER",
"address": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl GRIMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}2020
05-05-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Charlotte LABEYE · Flémalle
Technische details
{
"stage": null,
"notary": {
"name": "Charlotte LABEYE",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9malle",
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-05-05",
"filing_date": "2020-04-09",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"conversion": null,
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PREFER SERVICES, ayant son si\u00E8ge \u00E0 Fl\u00E9malle, s\u0027est r\u00E9unie le 9 avril 2020. Elle a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions de la loi sur les soci\u00E9t\u00E9s et des associations, notamment en les refondant pour les adapter aux exigences l\u00E9gales. Ces modifications portent sur la d\u00E9nomination sociale, le si\u00E8ge social, l\u0027objet social, le capital, la composition du conseil d\u0027administration, les pouvoirs du conseil, la gestion journali\u00E8re, la repr\u00E9sentation de la soci\u00E9t\u00E9, ainsi que les modalit\u00E9s de ",
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal",
"copie des procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2018
04-07-2018 2 bestuurders benoemd
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germain PORTIER",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Germain PORTIER et Rapha\u00EBl GRIMONT comme administrateurs pour une dur\u00E9e de 6 ans."
},
{
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"person": {
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"name": "Rapha\u00EBl GRIMONT",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Germain PORTIER et Rapha\u00EBl GRIMONT comme administrateurs pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES",
"legal_form": "SA"
}
}04-07-2018 2 bestuurders benoemd
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Germain PORTIER",
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}
},
{
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],
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"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}09-01-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2017-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire, la SCRL BDO (R.P.M. 0431.088.289), commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK, r\u00E9viseur d\u0027entreprise, domicili\u00E9 \u00E0 4800 Verviers, route de la Ferme Mod\u00E8le, 104.",
"firm_kbo": "0431.088.289",
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"ibr_number": null,
"individual_name": "F\u00E9lix FANK"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "HALLEUX MENUISERIE",
"legal_form": "SPRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PORTIER Pierre",
"quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
},
{
"name": "PORTIER Paul",
"quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
}
]
}
}09-01-2018 5 bestuurders benoemd, 2 ontslagnemend
- PORTIER Pierre — Bestuurder
- PORTIER Paul — Bestuurder
- PORTIER Pierre — Gedelegeerd bestuurder
- PORTIER Paul — Gedelegeerd bestuurder
- SCRL BDO — Commissaire
- PORTIER Pierre — Gérant
- PORTIER Paul — Gérant
Samenvatting:
v3.2
Technische details
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}
},
{
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},
{
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},
{
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],
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"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER services"
}
}09-01-2018 5 bestuurders benoemd, 2 ontslagnemend
- PORTIER Pierre — Bestuurder
- PORTIER Paul — Bestuurder
- PORTIER Pierre — Gedelegeerd bestuurder
- PORTIER Paul — Gedelegeerd bestuurder
- Félix FANK — Commissaris
- PORTIER Pierre — Gedelegeerd bestuurder
- PORTIER Paul — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Messieurs PORTIER Pierre et Paul pr\u00E9nomm\u00E9s pr\u00E9sentent leur d\u00E9mission \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaire",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Paul",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Messieurs PORTIER Pierre et Paul pr\u00E9nomm\u00E9s pr\u00E9sentent leur d\u00E9mission \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaire",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: a) Monsieur PORTIER Pierre, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue Abb\u00E9 Boland, 15; b) Monsieur PORTIER Paul, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Bois des Moines, 14. Tous ici pr\u00E9sents et qui acceptent. Le mandat des administr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: a) Monsieur PORTIER Pierre, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue Abb\u00E9 Boland, 15; b) Monsieur PORTIER Paul, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Bois des Moines, 14. Tous ici pr\u00E9sents et qui acceptent. Le mandat des administr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent. Leur mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9par\u00E9ment"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent. Leur mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9par\u00E9ment"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix FANK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "SCRL BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire, la SCRL BDO (R.P.M. 0431.088.289), commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK, r\u00E9viseur d\u0027entreprise, domicili\u00E9 \u00E0 4800 Verviers, route de la Ferme Mod\u00E8le, 104. Le commissai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "HALLEUX MENUISERIE",
"legal_form": "SPRL"
}
}09-01-2018 Kapitaalverhoging van €1.400.000 tot €1.418.592,01
- €18.592,01 → €1.418.592,01
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1400000.0,
"currency": "EUR",
"after_eur": 1418592.01,
"delta_eur": 1400000.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en num\u00E9raire, \u00E0 concurrence d\u0027un million quatre cent mille euros (1.400.000,00 EUR), pour le porter de dix-huit mille cinq cent nonante-deux euros et un cent (18.592,01 EUR) \u00E0 un million quatre cent dix-huit mille cing cent nonante-deux euros et un cent (1.418.592,01 EUR), sans cr\u00E9ation de parts sociales nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1318592.01,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": -1318592.01,
"before_eur": 1418592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant d\u0027un million trois cent dix-huit mille cing cent nonante-deux euros et un cent (1.318.592,01 EUR) pour le ramener de un million quatre cent dix-huit mille cing cent nonante-deux euros et un cent (1.418.592,01 EUR) \u00E0 cent mille euros (100.000,00 EUR), sans annulation de titres, par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au trente septembre deux mille dix-sept.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "HALLEUX MENUISERIE",
"legal_form": "SPRL"
}
}09-01-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PREFER services",
"old": "HALLEUX MENUISERIE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER services"
},
"legal_form_change": {
"new": "SA",
"old": "SPRL",
"changed": true
}
}09-01-2018 Kapitaalverhoging van €1.400.000 tot €1.418.592,01
- €18.592,01 → €1.418.592,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1418592.01,
"delta_eur": 1400000.0,
"before_eur": 18592.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER services"
}
}2017
14-07-2017 Félix Fank benoemd tot auditor
- Félix Fank — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "Menuiserie Halleux"
}
}Eerste 30 van 33 aktes