RETRIMEUSE
De berekende faillissementskans van RETRIMEUSE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 15 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00133021 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222309 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00104130 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20150424 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300092 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51600064 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000239 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900102 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200061 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14100485 |
-
Actief08-03-2021 → heden
-
ArcelorMittal Holding and Services BelgiumRechtspersoonBestuurder· vast vert.: Eric GaillyStaatsblad-akte 21065866 (03-06-2021)Actief09-10-2020 → heden
2 gebeurtenissen
- 03-06-2021 Mandaat verlengd· Bestuurder
- 09-10-2020 Benoemd· Bestuurder
-
Actief10-10-2018 → heden
-
Actief10-10-2018 → heden
-
Actief18-10-2016 → heden
-
Actief09-12-2014 → heden
2 gebeurtenissen
- 20-06-2016 Mandaat verlengd· Bestuurder
- 09-12-2014 Benoemd· Bestuurder
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
2 gebeurtenissen
- 20-06-2016 Mandaat verlengd· Bestuurder
- 18-10-2013 Benoemd· Bestuurder
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
-
Actief18-10-2013 → heden
Voormalige bestuurders (4)
-
Voormalig10-10-2018 → 08-03-2021
2 gebeurtenissen
- 08-03-2021 Ontslagen· Bestuurder
- 10-10-2018 Benoemd· Bestuurder
-
Voormalig18-10-2013 → 18-10-2016
3 gebeurtenissen
- 18-10-2016 Ontslagen· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
- 18-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 18-10-2013
-
Voormalig— → 18-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ArcelorMittal Holding and Services BelgiumActief Commissaris · vertegenwoordigd door Hein Vandeveire |
— | 26-09-2024 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Christophe COLSON |
— | 25-06-2015 → heden |
| BDO Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe Colson |
— | 09-10-2020 → heden |
| BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe Colson |
— | 21-06-2017 → heden |
| Dominique SelbianiActief Commissaris |
— | 26-09-2024 → heden |
| Stéphanie DelaunoitActief Commissaris |
— | 26-09-2024 → heden |
| NACE primair | 38210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-11-2003 |
| Status | Actief |
| Postcode | 4400 |
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. |
|---|---|---|---|---|
| 62058A0370/00H002 | Wallonië | 13,8 ha | 1 · 320 m² | 14,2 m · 4 verd. |
| 62502A0114/00A003indicatief | Wallonië | 393 m² | 1 · 164 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 2 bestuurders benoemd, 1 ontslagnemend correctie
- Philippe Bertrand — Bestuurder
- Philippe Bertrand — Gedelegeerd bestuurder
- Dominique Selbiani — Bestuurder
Technische details
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}27-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Bertrand — Bestuurder
- Philippe Bertrand — Gedelegeerd bestuurder
- Dominique Selbiani — Bestuurder
- Dominique Selbiani — Gedelegeerd bestuurder
Technische details
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}26-09-2024 3 bestuurders benoemd
- Stéphanie Delaunoit — Bestuurder
- Dominique Selbiani — Bestuurder
- ArcelorMittal Holding and Services Belgium — Bestuurder
Technische details
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}26-09-2024 3 herbenoemd
- Stéphanie Delaunoit — Commissaris
- Dominique Selbiani — Commissaris
- Hein Vandeveire — Commissaris
Technische details
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}26-09-2024 3 herbenoemd
- Stéphanie Delaunoit — Bestuurder
- Dominique Selbiani — Bestuurder
- Hein Vandeveire — Bestuurder
Technische details
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}30-04-2024 Statutenwijziging
Technische details
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}30-04-2024 Statutenwijziging
Technische details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "POL Victoria",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "NICOLAS Margaux",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}27-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Hein Vandeveire — Bestuurder
- Nico Dewachtere — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Dewachtere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "Retrimeuse"
}
}27-10-2023 Vaste vertegenwoordiger gewijzigd: Nico Dewachtere maakt plaats voor Hein Vandeveire
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AMHSB",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "le Conseil d\u0027Administration prend acte du remplacement de Monsieur Nico Dewachtere, en qualit\u00E9 de repr\u00E9sentant permanent de AMHSB, administrateur de la Soci\u00E9t\u00E9, par Monsieur Hein Vandeveire, \u00E0 partir du 1er septembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Hein Vandeveire",
"rep_rotation_old_rep": "Nico Dewachtere",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-27",
"filing_date": "2023-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "Retrimeuse",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria Pol",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2023 Christophe Colson benoemd tot commissaire
- Christophe Colson — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}11-07-2023 Christophe Colson herbenoemd als commissaris
- Christophe Colson — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 Philippe Valentin neemt ontslag als dagelijks bestuur
- Philippe Valentin — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}09-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Nico Dewachtere — Bestuurder
- Eric Gailly — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nico Dewachtere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}09-08-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}03-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}03-06-2021 2 herbenoemd
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}02-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Delaunoit — Bestuurder
- Philippe Valentin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}02-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Delaunoit — Bestuurder
- Philippe Valentin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe Valentin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur Madame St\u00E9phanie Delaunoit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 1 bestuurder benoemd, 1 herbenoemd
- Eric Gailly — Bestuurder
- Christophe Colson — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO Reviseur d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- ArcelorMittal Holding and Services Belgium — Administrator
- Christophe Colson — Commissaire
- Eric Gailly — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
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}
}20-06-2019 Zetelverplaatsing van Seraing naar Flémalle
- RUE GLACIERE 40 B 4100 SERAING → Quai du Halage 10 4400 Flémalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai du Halage 10 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GLACIERE 40 B 4100 SERAING",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue Glaci\u00E8re",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2019-03-28",
"evidence_quote": "En application de l\u0027article 3 alin\u00E9a 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En application de l\u0027article 3 alin\u00E9a 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Gailly",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-20",
"filing_date": "2019-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRLFS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Gailly",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait des d\u00E9lib\u00E9rations du Conseil d\u0027administration du 28 mars 2019"
]
}20-06-2019 Zetelverplaatsing van SERAING naar Flémalle
- RUE GLACIERE 40, 4100 SERAING → Quai du Halage 10, 4400 Flémalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "SERAING",
"region": null,
"street": "RUE GLACIERE",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40"
},
"effective_date": "2019-06-01",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Valentin — Délégué à la gestion journalière (activité <emballages kessales>)
- Dominique Selbiani — Délégué à la gestion journalière (activité <experts> non transférés)
- François Mossay — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mossay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (activit\u00E9 \u003Cemballages Kessales\u003E)",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (activit\u00E9 \u003Cexperts\u003E non transf\u00E9r\u00E9s)",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}06-11-2018 3 bestuurders benoemd, 2 ontslagnemend
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
- Philippe Valentin — Bestuurder
- Philippe Bertrand — Bestuurder
- Benoît Jeukens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Jeukens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
}06-11-2018 3 bestuurders benoemd
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
- Philippe Valentin — Bestuurder
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
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}28-06-2018 Wijziging in het bestuur
Technische details
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}28-06-2018 Jean-Christophe Botteman neemt ontslag als bestuurder
- Jean-Christophe Botteman — Bestuurder
Technische details
{
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RETRIMEUSE |