RESEAULUX
De berekende faillissementskans van RESEAULUX over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00429384 |
-
Actief24-08-2018 → heden
2 gebeurtenissen
- 24-08-2018 Benoemd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
-
Actief24-08-2018 → heden
-
Actief24-08-2018 → heden
-
Actief24-08-2018 → heden
-
Actief24-08-2018 → heden
2 gebeurtenissen
- 13-12-2023 Benoemd· Gedelegeerd bestuurder
- 24-08-2018 Benoemd· Gedelegeerd bestuurder
-
Actief24-08-2018 → heden
-
Actief24-08-2018 → heden
-
Actief24-08-2018 → heden
-
Actief10-01-2017 → heden
-
Actief23-12-2015 → heden
-
Actief23-12-2014 → heden
-
Actief23-12-2014 → heden
-
Actief23-07-2013 → heden
-
Actief13-12-2011 → heden
3 gebeurtenissen
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Actief13-12-2011 → heden
3 gebeurtenissen
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Actief13-12-2011 → heden
2 gebeurtenissen
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Actief13-12-2011 → heden
3 gebeurtenissen
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Actief13-12-2011 → heden
3 gebeurtenissen
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
Voormalige bestuurders (40)
-
Voormalig— → 16-01-2026
-
Voormalig23-12-2014 → 16-01-2026
3 gebeurtenissen
- 16-01-2026 Ontslagen· Bestuurder
- 24-08-2018 Ontslagen· Bestuurder
- 23-12-2014 Benoemd· Bestuurder
-
Voormalig23-12-2015 → 24-08-2018
2 gebeurtenissen
- 24-08-2018 Ontslagen· Bestuurder
- 23-12-2015 Benoemd· Bestuurder
-
Voormalig23-12-2014 → 24-08-2018
2 gebeurtenissen
- 24-08-2018 Ontslagen· Bestuurder
- 23-12-2014 Benoemd· Bestuurder
-
Voormalig— → 24-08-2018
-
Voormalig13-12-2011 → 24-08-2018
3 gebeurtenissen
- 24-08-2018 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 24-08-2018
2 gebeurtenissen
- 24-08-2018 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig— → 24-08-2018
-
Voormalig13-12-2011 → 01-02-2018
4 gebeurtenissen
- 01-02-2018 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 01-02-2016
4 gebeurtenissen
- 01-02-2016 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig23-12-2014 → 23-12-2015
2 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2015
3 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2015
3 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2015
4 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2015
3 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2015
3 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2015
4 gebeurtenissen
- 23-12-2015 Ontslagen· Bestuurder
- 23-12-2014 Mandaat verlengd· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2014
3 gebeurtenissen
- 23-12-2014 Ontslagen· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2014
3 gebeurtenissen
- 23-12-2014 Ontslagen· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig13-12-2011 → 23-12-2014
3 gebeurtenissen
- 23-12-2014 Ontslagen· Bestuurder
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig— → 23-07-2013
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig13-12-2011 → 13-12-2011
2 gebeurtenissen
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig— → 13-12-2011
-
Voormalig13-12-2011 → 13-12-2011
2 gebeurtenissen
- 13-12-2011 Ontslagen· Bestuurder
- 13-12-2011 Benoemd· Bestuurder
-
Voormalig— → 13-12-2011
| NACE primair | 94994 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 17-09-2002 |
| Status | Actief |
| Postcode | 6700 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 81001A0962/00L000 | Wallonië | 1,1 ha | 1 · 122 m² | 12,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-01-2026 Statutenwijziging
Technische details
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},
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"name": "Schmitz Olivier",
"quote": "La d\u00E9signation un (plusieurs) d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re et \u00E0 la repr\u00E9sentation de l\u0027association qui pourra (pourront) agir seul(s) (ou conjointement) pour la dur\u00E9e de son (leur) mandat : o Schmitz Olivier",
"excluded_powers": null
}
]
}
}16-01-2026 13 bestuurders benoemd, 2 ontslagnemend
- Barbet Stéphanie — Gedelegeerd bestuurder
- Bonnet Coralie — Gedelegeerd bestuurder
- Charlier Nicolas — Gedelegeerd bestuurder
- Collard Fabian — Gedelegeerd bestuurder
- Defat Simon — Gedelegeerd bestuurder
- Gaussin Alain — Gedelegeerd bestuurder
- Hay Christophe — Gedelegeerd bestuurder
- Hennericy Roger — Gedelegeerd bestuurder
Technische details
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"name": "Hay Christophe",
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"rrn": null,
"name": "Neerinck Mathieu",
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"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"person": {
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"name": "Vincent Yannick",
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"via_org": {
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],
"notary": {
"name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.378.651",
"name_full": "R\u00E9seaulux",
"legal_form": "asbl"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"notary": {
"name": null,
"firm_city": null,
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"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "D\u00E9missions, nominations, coordination des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.378.651",
"name_full_after": "R\u00E9seaulux",
"legal_form_after": "asbl",
"name_full_before": "R\u00E9seaulux",
"current_zetel_raw": "Place L\u00E9opold 1, 6700 Arlon",
"legal_form_before": "asbl"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Barbet St\u00E9phanie",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Bonnet Coralie",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Bradfer Annick",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Charlier Nicolas",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Collard Fabian",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "De Mul St\u00E9phan",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Defat Simon",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Gaussin Alain",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Hay Christophe",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Hennericy Roger",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Kro\u00EBll Xavier",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Neerinck Mathieu",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Schmitz Olivier",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "S\u00E9verin Gilles",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Thiry Jo\u00EBl",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Vincent Yannick",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The association is named R\u00E9seaulux.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e R\u00E9seaulux.",
"change_kind": "restated",
"article_title": "L\u0027association est d\u00E9nomm\u00E9e R\u00E9seaulux.",
"article_number": "1"
},
{
"summary": "The association\u0027s seat is established at Place L\u00E9opold 1, 6700 Arlon, in the Wallonia region within the judicial district of Luxembourg.",
"new_text": "Son si\u00E8ge est \u00E9tabli \u00E0 Place L\u00E9opold 1- 6700 Arlon, en R\u00E9gion wallonne dans l\u0027arrondissement judiciaire du Luxembourg.",
"change_kind": "restated",
"article_title": "Son si\u00E8ge est \u00E9tabli \u00E0 Place L\u00E9opold 1- 6700 Arlon, en R\u00E9gion wallonne dans l\u0027arrondissement judiciaire du Luxembourg.",
"article_number": "2"
},
{
"summary": "The association is established for an unlimited duration.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"article_number": "3"
},
{
"summary": "The association pursues the disinterested goal of defining and evaluating the territory development project of the province of Luxembourg and ensuring its implementation.",
"new_text": "L\u0027association poursuit comme but d\u00E9sint\u00E9ress\u00E9 de d\u00E9finir et \u00E9valuer le projet de territoire de la province de Luxembourg et d\u0027en assurer la mise en \u0153uvre.",
"change_kind": "restated",
"article_title": "L\u0027association poursuit comme but d\u00E9sint\u00E9ress\u00E9 de d\u00E9finir et \u00E9valuer le projet de territoire de la province de Luxembourg et d\u0027en assurer la mise en \u0153uvre.",
"article_number": "4"
},
{
"summary": "Its object is to initiate the project, define the implementation methodology, manage necessary resources, ensure its good progress, present conclusions, evaluate results, and execute tasks as a designated Inter-regional Entity.",
"new_text": "Elle a pour objet, sans que celui-ci ne soit exhaustif :\n- Initier le projet.\n-D\u00E9finir la m\u00E9thodologie de r\u00E9alisation de celui-ci.\n-Rechercher, mettre \u00E0 disposition et g\u00E9rer les ressources n\u00E9cessaires (ressources humaines, financi\u00E8res,\norganisationnelles...).\n-\u00C9tre garante de son bon d\u00E9roulement et responsable de son aboutissement.\n-Porter les conclusions qui \u00E9mergeront du projet et accompagner le",
"change_kind": "restated",
"article_title": "Elle a pour objet, sans que celui-ci ne soit exhaustif :",
"article_number": "5"
},
{
"summary": "The association is endowed with legal personality and is composed of effective members who can be natural or legal persons.",
"new_text": "L\u0027association est dot\u00E9e d\u0027une personnalit\u00E9 juridique. Elle est compos\u00E9e de membres effectifs qui\npeuvent \u00EAtre des personnes physiques ou des personnes morales. Le nombre de membres effectifs est illimit\u00E9.\nSeuls les membres effectifs jouissent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la loi et les\npr\u00E9sents statuts.",
"change_kind": "restated",
"article_title": "L\u0027association est dot\u00E9e d\u0027une personnalit\u00E9 juridique.",
"article_number": "6"
},
{
"summary": "Effective members are all natural or legal persons interested in the association\u0027s goal and involved in its management, and the following legal persons: the Province of Luxembourg, Forem, Idelux, CSC, FGTB, UWE, CCILB, political parties represented in the Provincial Council, UCM, IBEFE.",
"new_text": "Sont membres effectifs:\n1) Toutes personnes morales ou physiques int\u00E9ress\u00E9es par le but de l\u0027association et qui s\u0027impliquent dans\nla gestion de l\u0027association, et s\u0027engageant \u00E0 respecter ses statuts et son r\u00E8glement d\u0027ordre int\u00E9rieur, le cas\n\u00E9ch\u00E9ant, adressant une demande, par courrier ordinaire ou \u00E9lectronique, \u00E0 l\u0027organe d\u0027administration qui soumet\nla candidature \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "Sont membres effectifs:",
"article_number": "7"
},
{
"summary": "Effective members are free to withdraw from the association at any time by sending their resignation in writing.",
"new_text": "Article 8 - Les membres effectifs sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par\n\u00E9crit, par courrier ordinaire ou courrier \u00E9lectronique, leur d\u00E9mission \u00E0 l\u0027organe d\u0027administration de l\u0027association.",
"change_kind": "restated",
"article_title": "Les membres effectifs sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant par",
"article_number": "8"
},
{
"summary": "An effective member is deemed to have resigned, been revoked, or excluded if they fail to pay their dues, no longer meet admission conditions, miss two consecutive general assemblies, damage the association\u0027s honorability, or are responsible for non-consensual initiatives vis-\u00E0-vis public authoritie",
"new_text": "Article 9 - Est r\u00E9put\u00E9 d\u00E9missionnaire, r\u00E9voqu\u00E9 ou exclu :\n1)Le membre effectif qui ne paie pas la cotisation qui lui incombe, dans le mois du rappel qui lui est adress\u00E9\npar courrier \u00E9crit ou par voie \u00E9lectronique.\n2)Le membre effectif qui ne remplit plus les conditions d\u0027admission.\n3)Le membre effectif qui n\u0027assiste pas ou qui ne se fait pas repr\u00E9senter \u00E0 2 assembl\u00E9es g\u00E9n\u00E9rales\ncons\u00E9cutives.\n4)Le ",
"change_kind": "restated",
"article_title": "Est r\u00E9put\u00E9 d\u00E9missionnaire, r\u00E9voqu\u00E9 ou exclu :",
"article_number": "9"
},
{
"summary": "A resigning, suspended, or excluded member, as well as creditors, heirs, or rights holders of a deceased or bankrupt member, cannot claim the association\u0027s assets or reimbursement of dues.",
"new_text": "Article 10 - Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les cr\u00E9anciers, les h\u00E9ritiers ou ayants-\ndroits du membre d\u00E9c\u00E9d\u00E9 ou failli (pour une personne morale), ne peuvent pr\u00E9tendre aux avoirs de l\u0027association\net ne peuvent r\u00E9clamer le remboursement des cotisations qui ont \u00E9t\u00E9 vers\u00E9es.",
"change_kind": "restated",
"article_title": "Le membre d\u00E9missionnaire, suspendu ou exclu, ainsi que les cr\u00E9anciers, les h\u00E9ritiers ou ayants-\ndroits du membre d\u00E9c\u00E9d\u00E9 ou failli (pour une personne morale), ne peuvent pr\u00E9tendre aux avoirs de l\u0027association",
"article_number": "10"
},
{
"summary": "The administration body maintains a register of effective members in accordance with the Code of Societies and Associations, recording their name, first name, and domicile, or for legal persons, their name, legal form, and registered office address.",
"new_text": "Article 11 - L\u0027organe d\u0027administration tient un registre des membres effectifs conform\u00E9ment au Code des\nsoci\u00E9t\u00E9s et des associations. Ce registre reprend le nom, le pr\u00E9nom et le domicile de chaque membre ou,\nlorsqu\u0027il s\u0027agit d\u0027une personne morale, la d\u00E9nomination, la forme juridique et l\u0027adresse du si\u00E8ge social.\nL\u0027organe d\u0027administration inscrit toutes les d\u00E9cisions d\u0027admission, de d\u00E9mission ou d\u0027",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration tient un registre des membres effectifs conform\u00E9ment au Code des",
"article_number": "11"
},
{
"summary": "Members do not incur any personal obligation regarding the association\u0027s commitments.",
"new_text": "Article 12 - Les membres ne contractent aucune obligation personnelle relative aux engagements\nl\u0027association.",
"change_kind": "restated",
"article_title": "Les membres ne contractent aucune obligation personnelle relative aux engagements",
"article_number": "12"
},
{
"summary": "Effective members cannot be required to pay an entry fee or a contribution.",
"new_text": "Article 13 - Les membres effectifs ne peuvent \u00EAtre astreints \u00E0 un droit d\u0027entr\u00E9e ou \u00E0 une cotisation.",
"change_kind": "restated",
"article_title": "Les membres effectifs ne peuvent \u00EAtre astreints \u00E0 un droit d\u0027entr\u00E9e ou \u00E0 une cotisation.",
"article_number": "13"
},
{
"summary": "The general assembly is composed of all effective members of the association.",
"new_text": "Article 14 - L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association.\nde",
"change_kind": "restated",
"article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres effectifs de l\u0027association.",
"article_number": "14"
},
{
"summary": "The general assembly possesses the powers expressly recognized by law or the present statutes, including the modification of statutes, appointment and revocation of administrators, appointment and revocation of the auditor, discharge of administrators and the auditor, approval of annual accounts and",
"new_text": "Article 15 - L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les\npr\u00E9sents statuts. Sont notamment r\u00E9serv\u00E9es \u00E0 sa comp\u00E9tence :\n1\u00B0 la modification des statuts:\n2\u00BA la nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une\nr\u00E9mun\u00E9ration leur est attribu\u00E9e;\n3\u00B0 la nomination et la r\u00E9vocation du commissaire et la f",
"change_kind": "restated",
"article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les",
"article_number": "15"
},
{
"summary": "At least one general assembly must be held each year during the first semester following the end of the fiscal year.",
"new_text": "Article 16 - Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, au cours du premier semestre\nqui suit la cl\u00F4ture de l\u0027exercice.",
"change_kind": "restated",
"article_title": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, au cours du premier semestre",
"article_number": "16"
},
{
"summary": "All effective members must be summoned to the general assembly by the administration body by ordinary mail or electronic mail at least fifteen days before the assembly.",
"new_text": "Article 17- Tous les membres effectifs doivent \u00EAtre convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027organe\nadministration par courrier ordinaire ou par courrier \u00E9lectronique. Le courrier est adress\u00E9 quinze jours au\nmoins avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLa convocation mentionne l\u0027heure, le jour, le lieu de la r\u00E9union et l\u0027ordre du jour.\nToute proposition sign\u00E9e par au moins un vingti\u00E8me des membres est port\u00E9e \u00E0",
"change_kind": "restated",
"article_title": "Tous les membres effectifs doivent \u00EAtre convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u0027organe",
"article_number": "17"
},
{
"summary": "Each effective member has the right to attend the assembly. Only effective members have the right to vote, with one vote each. In case of impediment, a member can be replaced by another effective member without being able to hold more than one proxy.",
"new_text": "Article 18 - Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Seuls les membres effectifs ont le\ndroit de vote. Chacun d\u0027eux dispose d\u0027une voix.\nEn cas d\u0027emp\u00EAchement d\u0027un membre, il peut se faire remplacer par un autre membre effectif, sans que\ncelui-ci ne puisse \u00EAtre porteur de plus d\u0027une procuration.",
"change_kind": "restated",
"article_title": "Chaque membre effectif a le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e. Seuls les membres effectifs ont le",
"article_number": "18"
},
{
"summary": "The general assembly can be presided over by the President of the administration body or by an administrator designated for this purpose.",
"new_text": "Article 19 - L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027organe d\u0027administration ou par un\nadministrateur d\u00E9sign\u00E9 \u00E0 cet effet.",
"change_kind": "restated",
"article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre pr\u00E9sid\u00E9e par le Pr\u00E9sident de l\u0027organe d\u0027administration ou par un",
"article_number": "19"
},
{
"summary": "The general assembly can only validly deliberate if half of the members are present or represented, except for exceptions provided by law or the present statutes. Decisions are adopted by a simple majority of regularly expressed votes, except where decided otherwise by law or the present statutes. I",
"new_text": "Article 20 - L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 des membres sont pr\u00E9sents\nou repr\u00E9sent\u00E9s, sauf les exceptions pr\u00E9vues par la loi ou les pr\u00E9sents statuts.\nLes d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont adopt\u00E9es \u00E0 la majorit\u00E9 absolue des voix r\u00E9guli\u00E8rement\nexprim\u00E9es, sauf dans les cas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sents statuts.\nEn cas de partage des",
"change_kind": "restated",
"article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 des membres sont pr\u00E9sents",
"article_number": "20"
},
{
"summary": "The general assembly cannot validly deliberate on the dissolution of the association, on the modification of the statutes, on the exclusion of members, or on the transformation into an approved cooperative social enterprise and an approved cooperative social enterprise unless in accordance with the ",
"new_text": "Article 21 - L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la\nmodification des statuts, sur l\u0027exclusion des membres ou sur la transformation en soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e\ncomme entreprise sociale et en soci\u00E9t\u00E9 coop\u00E9rative entreprise sociale agr\u00E9\u00E9e que conform\u00E9ment aux conditions\nsp\u00E9ciales de quorum de pr\u00E9sence et de majorit\u00E9 requises par le Code des so",
"change_kind": "restated",
"article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association, sur la",
"article_number": "21"
},
{
"summary": "The decisions of the general assembly are signed by the session president or an administrator and recorded in a minutes register. This register is kept at the registered office where all members can take knowledge on simple written and motivated request addressed to the administration body, with whi",
"new_text": "Article 22 - Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9es par le pr\u00E9sident de s\u00E9ance ou un\nadministrateur et consign\u00E9es dans un registre de proc\u00E9s-verbaux. Ce registre est conserv\u00E9 au si\u00E8ge social ou\ntous les membres peuvent en prendre connaissance sur simple demande \u00E9crite et motiv\u00E9e adress\u00E9e \u00E0 l\u0027organe\nadministration, avec lequel ils conviennent d\u0027une date et d\u0027une heure de consultation du",
"change_kind": "restated",
"article_title": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9es par le pr\u00E9sident de s\u00E9ance ou un",
"article_number": "22"
},
{
"summary": "The association is administered by an administration body composed of at least three persons, appointed by the general assembly, within itself, for a duration of 4 years. The administrator\u0027s mandate can be renewed by tacit reconduction for the same duration and is revocable at any time by the associ",
"new_text": "Article 23 - L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de trois personnes au\nmoins, nomm\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en son sein, pour une dur\u00E9e de 4 ans. Le mandat d\u0027administrateur\npeut \u00EAtre renouvel\u00E9 par tacite reconduction pour une m\u00EAme dur\u00E9e et est en tout temps r\u00E9vocable par\nl\u0027association.",
"change_kind": "restated",
"article_title": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de trois personnes au",
"article_number": "23"
},
{
"summary": "Any administrator who wants to resign must signify their resignation in writing to the administration body. In case of resignation of an administrator, the general assembly is summoned to provide for their replacement. If the resignation has the effect of reducing the number of administrators to a n",
"new_text": "Article 24 - Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe\nadministration. En cas de d\u00E9mission d\u0027un administrateur, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e pour pourvoir\n\u00E0 son remplacement\nSi la d\u00E9mission a pour effet de porter le nombre d\u0027administrateurs \u00E0 un nombre inf\u00E9rieur au minimum l\u00E9gal\nou statutaire, l\u0027administrateur reste en fonction jusqu\u0027\u00E0 son rem",
"change_kind": "restated",
"article_title": "Tout administrateur qui veut d\u00E9missionner doit signifier sa d\u00E9mission par \u00E9crit \u00E0 l\u0027organe",
"article_number": "24"
},
{
"summary": "Administrators are appointed by the general assembly of members, for a duration of 4 years renewable; they can be designated for the first time in the constitutive act. In case of vacancy of the place of an administrator before the end of his mandate, the remaining administrators have the right to c",
"new_text": "Article 25 - Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres, pour une dur\u00E9e de 4\nans renouvelable; ils peuvent \u00EAtre d\u00E9sign\u00E9s pour la premi\u00E8re fois dans l\u0027acte constitutif.\nEn cas de vacance de la place d\u0027un administrateur avant la fin de son mandat, les administrateurs restants\nont le droit de coopter un nouvel administrateur, sauf si les statuts l\u0027excluent.\nLa premi\u00E8re assem",
"change_kind": "restated",
"article_title": "Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres, pour une dur\u00E9e de 4",
"article_number": "25"
},
{
"summary": "The administration body can designate among its members a president, a vice-president, a treasurer, an auditor of accounts and a secretary. In case of impediment of the president, his functions are assumed by a vice-president or by an administrator designated for this purpose.",
"new_text": "Article 26 - L\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, un vice-pr\u00E9sident, un\ntr\u00E9sorier, un v\u00E9rificateur aux comptes et un secr\u00E9taire. En cas d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions sont\nassum\u00E9es par un vice-pr\u00E9sident ou par un administrateur d\u00E9sign\u00E9 \u00E0 cet effet.",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration peut d\u00E9signer parmi ses membres un pr\u00E9sident, un vice-pr\u00E9sident, un",
"article_number": "26"
},
{
"summary": "The administration body meets whenever the needs of the association require it and whenever one of its members makes the request. Summons are sent by the president, the secretary or, in default, by an administrator, by ordinary mail or by electronic mail. The administration body can provide the poss",
"new_text": "Article 27 - L\u0027organe d\u0027administration se r\u00E9unit chaque fois que les n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent et\nchaque fois qu\u0027un de ses membres en fait la demande. Les convocations sont envoy\u00E9es par le pr\u00E9sident, le\nsecr\u00E9taire ou, \u00E0 d\u00E9faut, par un administrateur, par courrier ordinaire ou par courrier \u00E9lectronique.\nL\u0027organe d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les membres de participer",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration se r\u00E9unit chaque fois que les n\u00E9cessit\u00E9s de l\u0027association l\u0027exigent et",
"article_number": "27"
},
{
"summary": "The administration body can validly deliberate if at least half of the members are present or represented, except for exceptions provided by law or the present statutes. The decisions of the administration body are adopted by a simple majority of regularly expressed votes, except in cases where it i",
"new_text": "Article 28 - L\u0027organe d\u0027administration peut valablement d\u00E9lib\u00E9rer si au moins la moiti\u00E9 des membres sont\npr\u00E9sents ou repr\u00E9sent\u00E9s, sauf les exceptions pr\u00E9vues par la loi ou les pr\u00E9sents statuts.\nLes d\u00E9cisions de l\u0027organe d\u0027administration sont adopt\u00E9es \u00E0 la majorit\u00E9 absolue des votes r\u00E9guli\u00E8rement\nexprim\u00E9s, sauf dans les cas o\u00F9 il en est d\u00E9cid\u00E9 autrement par la loi ou les pr\u00E9sents statuts.\nEn cas de",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration peut valablement d\u00E9lib\u00E9rer si au moins la moiti\u00E9 des membres sont",
"article_number": "28"
},
{
"summary": "The minutes of the meetings of the administration body are signed by the president and the administrators who wish; the copies to be delivered to third parties are signed by one or several members of the administration body having the power of representation. The minutes are recorded in a register. ",
"new_text": "Article 29 - Le proc\u00E8s-verbal des r\u00E9unions de l\u0027organe d\u0027administration est sign\u00E9 par le pr\u00E9sident et les\nadministrateurs qui le souhaitent; les copies \u00E0 d\u00E9livrer aux tiers sont sign\u00E9es par un ou plusieurs membres de\nl\u0027organe d\u0027administration ayant le pouvoir de repr\u00E9sentation. Les proc\u00E8s-verbaux sont consign\u00E9s dans un\nregistre. Ce registre est conserv\u00E9 au si\u00E8ge o\u00F9 tous les membres peuvent en pren",
"change_kind": "restated",
"article_title": "Le proc\u00E8s-verbal des r\u00E9unions de l\u0027organe d\u0027administration est sign\u00E9 par le pr\u00E9sident et les",
"article_number": "29"
},
{
"summary": "The administration body has the most extensive powers for the administration and management of the association. Only are excluded from its competence the acts reserved by law or the present statutes to the general assembly.",
"new_text": "Article 30- L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de\nl\u0027association. Seuls sont exclus de sa comp\u00E9tence les actes r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de",
"article_number": "30"
},
{
"summary": "The administration body can delegate under its responsibility the daily management and the representation of the association with use of the signature attached to it to one or several of its members or to a third party. If they are several, they can act individually or jointly. In default, the daily",
"new_text": "Article 31 - L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer sous sa responsabilit\u00E9 la gestion journali\u00E8re et la\nrepr\u00E9sentation de l\u0027association avec usage de la signature y aff\u00E9rant \u00E0 un ou plusieurs de ses membres ou \u00E0\nun tiers. S\u0027ils sont plusieurs, ils peuvent agir individuellement ou conjointement. \u00C0 d\u00E9faut, la gestion journali\u00E8re\nde l\u0027association est assur\u00E9e par un administrateur d\u00E9sign\u00E9 \u00E0 cet effet",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer sous sa responsabilit\u00E9 la gestion journali\u00E8re et la",
"article_number": "31"
},
{
"summary": "The administration body represents the association in all judicial and extrajudicial acts. It can however entrust this representation to a representation body composed of one or several administrator(s) and/or to one or several third parties to the association acting, according to the case, individu",
"new_text": "Article 32 - L\u0027organe d\u0027administration repr\u00E9sente l\u0027association dans tous les actes judiciaires et\nextrajudiciaires. Il peut toutefois confier cette repr\u00E9sentation \u00E0 un organe de repr\u00E9sentation compos\u00E9 d\u0027un ou\nplusieurs administrateur(s) et/ou \u00E0 un ou plusieurs tiers \u00E0 l\u0027association agissant, selon le cas, individuellement\nou conjointement.",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration repr\u00E9sente l\u0027association dans tous les actes judiciaires et",
"article_number": "32"
},
{
"summary": "The administrators, the persons delegated to the daily management as well as the persons authorized to represent the association do not contract, in reason of their functions, any personal obligation relative to the commitments of the association.",
"new_text": "Article 33 - Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ainsi que les personnes\nhabilit\u00E9es \u00E0 repr\u00E9senter l\u0027association ne contractent, en raison de leurs fonctions, aucune obligation personnelle\nrelative aux engagements de l\u0027association.",
"change_kind": "restated",
"article_title": "Les administrateurs, les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re ainsi que les personnes",
"article_number": "33"
},
{
"summary": "An internal rules of procedure can be presented by the administration body to the general assembly. Modifications to this rules can be made by a general assembly, voting by a simple majority of the members present or represented. It is submitted to the signature of all effective members.",
"new_text": "Article 34 - Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale. Des modifications \u00E0 ce r\u00E8glement pourront \u00EAtre apport\u00E9es par une assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la\nmajorit\u00E9 absolue des membres pr\u00E9sents ou repr\u00E9sent\u00E9s. Il est soumis \u00E0 la signature de tous les membres\neffectifs.",
"change_kind": "restated",
"article_title": "Un r\u00E8glement d\u0027ordre int\u00E9rieur pourra \u00EAtre pr\u00E9sent\u00E9 par l\u0027organe d\u0027administration \u00E0 l\u0027assembl\u00E9e",
"article_number": "34"
},
{
"summary": "The administration body establishes the accounts of the past year in accordance with the current legal provisions, as well as the budgets of the following year and submits them to the approval of the annual general assembly.",
"new_text": "Article 35 - L\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions l\u00E9gales\nen vigueur, ainsi que les budgets de l\u0027ann\u00E9e suivante et les soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nannuelle.",
"change_kind": "restated",
"article_title": "L\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e selon les dispositions l\u00E9gales",
"article_number": "35"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st.",
"new_text": "Article 36 - L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
"change_kind": "restated",
"article_title": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
"article_number": "36"
},
{
"summary": "The general assembly can designate an auditor or an auditor of accounts charged of verifying the accounts of the association and of presenting an annual report.",
"new_text": "Article 37 - L\u0027assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9signer un commissaire ou un v\u00E9rificateur aux comptes charg\u0117\nde v\u00E9rifier les comptes de l\u0027association et de lui pr\u00E9senter un rapport annuel.",
"change_kind": "restated",
"article_title": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9signer un commissaire ou un v\u00E9rificateur aux comptes charg\u0117",
"article_number": "37"
},
{
"summary": "Except for judicial dissolution, only the general assembly can pronounce the dissolution of the association in accordance with the Code of Societies and Associations. In case of dissolution of the association, the general assembly can designate the one or the liquidators. It determines their powers ",
"new_text": "Article 38 - Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de\nl\u0027association conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.\nEn cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9signer le ou les liquidateurs. Elle\nd\u00E9termine leurs pouvoirs et indique l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social.\nCette affectation doit obligatoir",
"change_kind": "restated",
"article_title": "Sauf dissolution judiciaire, seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut prononcer la dissolution de",
"article_number": "38"
},
{
"summary": "Everything that is not explicitly provided for in the present statutes is regulated by law and the Code of Societies and Associations.",
"new_text": "Article 39 - Tout ce qui n\u0027est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par la loi et le Code des\nsoci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": "Tout ce qui n\u0027est pas pr\u00E9vu explicitement aux pr\u00E9sents statuts est r\u00E9gl\u00E9 par la loi et le Code des",
"article_number": "39"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Olivier Schmitz",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Schmitz",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}16-01-2026 12 bestuurders benoemd, 5 ontslagnemend
- Bernard Moinet — Bestuurder
- Stéphan De Mul — Bestuurder
- Xavier Kroëll — Bestuurder
- Alain Gaussin — Bestuurder
- Yannick Vincent — Bestuurder
- Gilles Séverin — Bestuurder
- Coralie Bonnet — Bestuurder
- Christophe Hay — Bestuurder
Technische details
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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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{
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},
{
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"role": "vaste_vertegenwoordiger",
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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": "Schmitz Olivier",
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},
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},
{
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thiry Jo\u00EBl",
"address": null,
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},
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},
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},
{
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"person": {
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},
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Schmitz Olivier",
"address": null,
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},
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},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "De Mul St\u00E9phan",
"address": null,
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},
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},
{
"kind": "director_in",
"role": "verificateur_aux_comptes",
"person": {
"rrn": null,
"name": "S\u00E9verin Gilles",
"address": null,
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},
"reason": null,
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"statutory": "statutair",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Schmitz Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2019-06-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2021-06-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.378.651",
"name_full": "R\u00E9seaulux",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Schmitz",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2026 2 ontslagnemend
- Stéphan De Mul — Bestuurder
- Xavier Kroëll — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan De Mul",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unie le 25 juin 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de : - St\u00E9phan De Mul, repr\u00E9sentant permanant de la Province de Luxembourg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Kro\u00EBll",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unie le 25 juin 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de : - Xavier Kro\u00EBll, repr\u00E9sentant permanant de la Province de Luxembourg"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.378.651",
"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}16-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.378.651",
"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}24-08-2018 8 bestuurders benoemd, 7 ontslagnemend
- Patrick Adam — Bestuurder
- Stéphanie Barbet — Bestuurder
- Simon Defat — Bestuurder
- Nicolas Charlier — Bestuurder
- Michel Guiot — Bestuurder
- Mathieu Neerinck — Bestuurder
- Bernadette Theny — Bestuurder
- Olivier Schmitz — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Bradfer",
"address": null,
"birth_date": null
},
"evidence_quote": "- Annick Bradfer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillippe Courard",
"address": null,
"birth_date": null
},
"evidence_quote": "- Phillippe Courard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Dondelinger",
"address": null,
"birth_date": null
},
"evidence_quote": "- Jean-Paul Dondelinger"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gauthier",
"address": null,
"birth_date": null
},
"evidence_quote": "- Marc Gauthier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Kroell",
"address": null,
"birth_date": null
},
"evidence_quote": "- Xavier Kroell"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Weyrich",
"address": null,
"birth_date": null
},
"evidence_quote": "- Olivier Weyrich"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Adam",
"address": null,
"birth_date": null
},
"evidence_quote": "- Patrick Adam, n\u00E9 le 06/01/1971, Rue de la Haige, 17 \u00E0 6831 Noirefontaine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Barbet",
"address": null,
"birth_date": null
},
"evidence_quote": "St\u00E9phanie Barbet, n\u00E9e le 13/06/1974, Route d\u0027Etalle, 35 \u00E0 6700 Fouches"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Defat",
"address": null,
"birth_date": null
},
"evidence_quote": "- Simon Defat, n\u00E9 le 28/05/1980, Chemin de Roiveau, 5 \u00E0 6840 Tournay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Charlier",
"address": null,
"birth_date": null
},
"evidence_quote": "- Nicolas Charlier, n\u00E9 le 12/07/1983, Rue de la Chapelle, 20 \u00E0 6972 Erneuville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel Guiot, n\u00E9 le 26/06/1952, Rue Fran\u00E7ois Boudart, 14 \u00E0 6700 Arlon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Neerinck",
"address": null,
"birth_date": null
},
"evidence_quote": "Mathieu Neerinck, n\u00E9 le 26/12/1991, Michamps, 48 \u00E0 6600 Bastogne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Theny",
"address": null,
"birth_date": null
},
"evidence_quote": "- Bernadette Theny, n\u00E9e le 08/05/1956, Rue de la Hate, 26 \u00E0 6838 Corbion"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Berbac",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Laurent Berbac, Administrateur de R\u00E9seaulux, a donn\u00E9 sa d\u00E9mission par mail le 01/05/2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schmitz",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de nommer Olivier Schmitz, pr\u00E9sident de l\u0027Asbl, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}01-02-2018 Brigitte Petre neemt ontslag als bestuurder
- Brigitte Petre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Brigitte Petre, Administratrice de R\u00E9seaulux, a donn\u00E9 sa d\u00E9mission par mail le 16/05/2017. ... Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de B. Petre en tant qu\u0027admin\u00EDstratrice de l\u0027Asb! R\u00E9seaulux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.378.651",
"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}10-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- O. Schmitz — Bestuurder
- Bernard Caprasse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Caprasse",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "Monsieur le Gouverneur Bernard Caprasse, Pr\u00E9sident de l\u0027Asbl R\u00E9seaulux, a donn\u00E9 sa d\u00E9mission par mail le 10/05/2016. Il a quitt\u00E9 ses fonctions de Gouverneur le 01/02/2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "O. Schmitz",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9s\u00EDgner O. Schmitz, nouveau Gouverneur, pour remplacer Bernard Caprasse, d\u00E9missionnaire, au poste d\u0027Administrateur de l\u0027Asbl."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.378.651",
"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}23-12-2015 2 bestuurders benoemd, 7 ontslagnemend
- Bernard MOINET — Bestuurder
- Annick BRADFER — Bestuurder
- Alain DEWORME — Bestuurder
- Catherine NOTTEBAERT — Bestuurder
- Dominique TILMANS — Bestuurder
- Renė COLLIN — Bestuurder
- Christophe HALLOY — Bestuurder
- Françoise JEANMART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DEWORME",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Monsieur Alain DEWORME (d\u00E9lib\u00E9ration du Conseil provincial du 01/10/2014)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NOTTEBAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Madame Catherine NOTTEBAERT (information transmise lors de l\u0027AG de 2014)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique TILMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Madame Dominique TILMANS (information transmise lors de l\u0027AG de 2014)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u0117 COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Monsieur Ren\u0117 COLLIN (courrier du 26/02/2015)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe HALLOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Monsieur Christophe HALLOY (mail du 27/02/2015)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise JEANMART",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Madame Fran\u00E7oise JEANMART (courrier r\u00E9ceptionn\u00E9 en juin 2015)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre GRIBOMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Plusieurs courriers concernant la d\u00E9mission des administrateurs suivants ont \u00E9t\u00E9 r\u00E9ceptionn\u00E9s par l\u0027Asbl: \u2022Monsieur Jean-Pierre GRIBOMONT (mail du 28/05/2015)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MOINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont d\u00E9sign\u00E9s comme repr\u00E9sentants de la Province de Luxembourg au CA de l\u0027Asbl R\u00E9seaulux (d\u00E9lib\u00E9ration du Conseil provincial du 01/10/2014) \u2022Monsieur Bernard MOINET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick BRADFER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont d\u00E9sign\u00E9s comme repr\u00E9sentants de la Province de Luxembourg au CA de l\u0027Asbl R\u00E9seaulux (d\u00E9lib\u00E9ration du Conseil provincial du 01/10/2014) \u2022Madame Annick BRADFER (rempla\u00E7ant Monsieur A. DEWORME)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.378.651",
"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}23-12-2014 3 bestuurders benoemd, 3 ontslagnemend, 16 herbenoemd
- Alain Deworme — Bestuurder
- Jean-Paul Dondelinger — Bestuurder
- Xavier Kroell — Bestuurder
- Jean-Marie Carrier — Bestuurder
- Isabelle Poncelet — Bestuurder
- Daniel Ledent — Bestuurder
- Bruno Antoine — Bestuurder
- Bernard Caprasse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: Monsieur Bruno Antoine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Caprasse",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Bernard Caprasse (Pr\u00E9sident)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Ren\u00E9 Collin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Courard",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Philippe Courard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Fabian Collard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gauthier",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Marc Gauthier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Gribomont",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Jean-Pierre Gribomont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Halloy",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Christophe Halloy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Hennericy",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Roger Hennericy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Jeanmart",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Madame Fran\u00E7oise Jeanmart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Ledent",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Philippe Ledent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Nottebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Madame Catherine Nottebaert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Madame Brigitte Petre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joel Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Joel Thiry"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Tilmans",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Madame Dominique Tilmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ollivier Weyrich",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats de: ... Monsieur Ollivier Weyrich"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Carrier",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre note de la d\u00E9mission de: Monsieur Jean-Marie Carrier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre note de la d\u00E9mission de: Madame Isabelle Poncelet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Ledent",
"address": null,
"birth_date": null
},
"evidence_quote": "De prendre note de la d\u00E9mission de: Monsieur Daniel Ledent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Deworme",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer comme administrateurs ... Monsieur Alain Deworme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Dondelinger",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer comme administrateurs ... Monsieur Jean-Paul Dondelinger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Kroell",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer comme administrateurs ... Monsieur Xavier Kroell"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}23-07-2013 1 bestuurder benoemd, 1 ontslagnemend
- F. Collard — Bestuurder
- R. Delcomminette — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Collard",
"address": null,
"birth_date": null
},
"evidence_quote": "F. Collard est d\u00E9sign\u00E9 en remplacement de R. Delcomminette en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Delcomminette",
"address": null,
"birth_date": null
},
"evidence_quote": "F. Collard est d\u00E9sign\u00E9 en remplacement de R. Delcomminette en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RESEAULUX",
"legal_form": "ASBL"
}
}13-12-2011 20 bestuurders benoemd, 31 ontslagnemend
- Bruno ANTOINE — Bestuurder
- Bernard CAPRASSE — Bestuurder
- Jean-Marie CARRIER — Bestuurder
- René COLLIN — Bestuurder
- Philippe COURARD — Bestuurder
- René DELCOMMINETTE — Bestuurder
- Marc GAUTHIER — Bestuurder
- Jean-Pierre GRIBOMONT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ANTOINE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Bruno ANTOINE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josy ARENS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Josy ARENS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire BILOCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Marie-Claire BILOCQ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 BOUCHAT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Andr\u00E9 BOUCHAT",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAPRASSE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Bernard CAPRASSE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie CARRIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Jean-Marie CARRIER",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Philippe COLLARD",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Ren\u00E9 COLLIN",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt COPPEE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Beno\u00EEt COPPEE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DARDENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Jean-Pierre DARDENNE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELCOMMINETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Ren\u00E9 DELCOMMINETTE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri FOURNY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Dimitri FOURNY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques GENNEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Jacques GENNEN",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Marie GOFFIN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Andr\u00E9-Marie GOFFIN",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GREISCH",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Philippe GREISCH",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger HENNERICY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Roger HENNERICY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Jean-Luc HENRY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph LAIXHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Joseph LAIXHAY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel LEDENT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Daniel LEDENT",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LEDENT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Philippe LEDENT",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se MAHY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Th\u00E9r\u00E8se MAHY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise MANGILI",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Fran\u00E7oise MANGILI",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PERPETE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Andr\u00E9 PERPETE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte PETRE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Brigitte PETRE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt PIEDBOEUF",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Beno\u00EEt PIEDBOEUF",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle PONCELET",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Isabelle PONCELET",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette THENY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Bernadette THENY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Jo\u00EBl THIRY",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique TILMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Dominique TILMANS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VANDENINDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Pierre VANDENINDEN",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude VERNAY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ensemble des administrateurs de l\u0027ASBL et d\u00E9charge de leur mandat: Claude VERNAY",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ANTOINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Bruno ANTOINE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAPRASSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Bernard CAPRASSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie CARRIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Jean-Marie CARRIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Ren\u00E9 COLLIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COURARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Philippe COURARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELCOMMINETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Ren\u00E9 DELCOMMINETTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GAUTHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Marc GAUTHIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre GRIBOMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Jean-Pierre GRIBOMONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe HALLOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Christophe HALLOY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger HENNERICY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Roger HENNERICY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise JEANMART",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Fran\u00E7oise JEANMART"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LEDENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Philippe LEDENT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel LEDENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Daniel LEDENT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine NOTTEBAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Catherine NOTTEBAERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte PETRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Brigitte PETRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit PIEDBOEUF",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Benoit PIEDBOEUF"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle PONCELET",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Isabelle PONCELET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Jo\u00EBl THIRY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique TILMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Dominique TILMANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier WEYRICH",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: Olivier WEYRICH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.378.651",
"name_full": "LUXEMBOURG 2010",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RESEAULUX |