Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
29-12-2025 Annik Bossaert herbenoemd als commissaris
- Annik Bossaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
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},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0 srl",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}29-12-2025 2 herbenoemd
- Annik Bossaert — Commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
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"address": null,
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},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
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{
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"name": "Paul Moreau",
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
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"legal_form": "srl"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Elle sera repr\u00E9sent\u00E9e par Madame Annik Bossaert et/ou Monsieur Paul Moreau, r\u00E9viseurs d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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],
"notary": {
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"act_meta": {
"language": "mixed",
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"filing_date": "2025-12-16",
"act_kind_objet": "MANDAT DE COMMISSAIRE"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYM\u0415\u0422",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA \u0421\u0412\u0420\u0406\u0406",
"person_name": null,
"org_rep_person_name": "Philippe GROSJEAN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-12-2023 3 bestuurders benoemd, 3 herbenoemd
- Philippe GROSJEAN — Directeur
- Maxime GROSJEAN — Directeur
- Aurore GROSJEAN — Directeur
- Philippe GROSJEAN — Commissaris
- Aurore GROSJEAN — Commissaris
- Maxime GROSJEAN — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0869.734.860",
"name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * La soci\u00E9t\u00E9 an\u043Enyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860). Elle sera repr\u00E9sent\u00E9e par Mons",
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},
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Monsieur Maxime GROSJEAN",
"decharge_status": null,
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{
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},
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"subkind": "regular",
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"kbo": "0869.734.860",
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"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860). Elle sera repr\u00E9sent\u00E9e par Monsieur Philippe GROSJEAN., qui accepte.",
"decharge_status": null,
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{
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},
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"evidence_quote": "A dater de ce jour, la nouvelle composition de l\u0027organe d\u0027administration est la suivante: -CBPII SA, administrateur d\u00E9l\u00E9gu\u00E9. Repr\u00E9sent\u00E9e par M. Philippe Grosjean -Monsieur Maxime GROSJEAN, administrateur",
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],
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},
"act_meta": {
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"pub_date": "2023-12-27",
"filing_date": "2023-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.832.460",
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},
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"kind": "person",
"org_kbo": "0869.734.860",
"org_name": "CBPII SA",
"person_name": "Philippe GROSJEAN",
"org_rep_person_name": "Philippe Grosjean",
"person_role_at_subject": "Repr\u00E9sentant permanent de la soci\u00E9t\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 1 bestuurder benoemd, 3 herbenoemd
- Philippe GROSJEAN — Gedelegeerd bestuurder
- Philippe GROSJEAN — Bestuurder
- Aurore GROSJEAN — Bestuurder
- Maxime GROSJEAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869734860",
"name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * La soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860)."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Mademoiselle Aurore GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, les mandats d\u0027administrateurs de : * Monsieur Maxime GROSJEAN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
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},
"via_org": {
"kbo": "0869734860",
"name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (N\u00B0BCE:0869.734.860). Elle sera repr\u00E9sent\u00E9e par Monsieur Philippe GROSJEAN., qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}2022
19-12-2022 2 herbenoemd
- Annik Bossaert — Commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0888.971.841",
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseurs d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0888.971.841",
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
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"value": "3"
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-19",
"filing_date": "2022-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYME\u0422",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe GROSJEAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2022 BMS & C° herbenoemd als commissaris
- BMS & C° — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}2021
22-02-2021 1 bestuurder benoemd, 3 ontslagnemend
- Philippe GROSJEAN — Gedelegeerd bestuurder
- Philippe GROSJEAN — Bestuurder
- Guillaume GROSJEAN — Bestuurder
- COMETSAMBRE SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN, de Monsieur Guillaume GROSJEAN et de la soci\u00E9t\u00E9 COMETSAMBRE SA (n BCE: 0436.206.426) de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN, de Monsieur Guillaume GROSJEAN et de la soci\u00E9t\u00E9 COMETSAMBRE SA (n BCE: 0436.206.426) de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMETSAMBRE SA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN, de Monsieur Guillaume GROSJEAN et de la soci\u00E9t\u00E9 COMETSAMBRE SA (n BCE: 0436.206.426) de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
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},
"via_org": {
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"name": "CBPII SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-22",
"evidence_quote": "L\u0027organe d\u0027administration se r\u00E9unit \u00E0 l\u0027instant et d\u00E9cide de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en lieu et place de Monsieur Philippe GROSJEAN, d\u00E9missionnaire : La soci\u00E9t\u00E9 anonyme CBPII SA (N\u00B0BCE -0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}2019
26-07-2019 Annik Bossaert herbenoemd als commissaris
- Annik Bossaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la sprl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}2017
25-08-2017 1 bestuurder benoemd, 4 herbenoemd
- Philippe GROSJEAN — Gedelegeerd bestuurder
- Philippe GROSJEAN — Bestuurder
- Aurore GROSJEAN — Bestuurder
- Guillaume GROSJEAN — Bestuurder
- Maxime GROSJEAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Monsieur Philippe GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Mademoiselle Aurore GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Monsieur Guillaume GROSJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027administrateurs de * Monsieur Maxime GROSJEAN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe GROSJEAN, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}2016
20-12-2016 Annik Bossaert herbenoemd als commissaris
- Annik Bossaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik Bossaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la sprl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}2013
12-11-2013 Annik BOSSAERT herbenoemd als commissaris
- Annik BOSSAERT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annik BOSSAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.832.460",
"name_full": "RECYMET",
"legal_form": "SA"
}
}