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S.C. Petit-Warêt

Actief
VZW·Cafés en bars· 32 jaar actief
Rue Frère Orban 72 ·5300 Andenne, België
BE 0452.816.982
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Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 6 maanden geleden
2025
05-12-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Glineur Gil — Bestuurder
  • Pierre Philippe — Commissaris
  • Gilles Alain — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": "rue de Troka 5300 Andenne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Alain",
        "address": "rue Dozin 30 5300 Andenne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "91.06.14.125 50",
        "name": "Glineur Gil",
        "address": "rue du Repos 7 5300 Andenne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "Roayal Sporting Club Petit Waret",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Glineur Gil — Bestuurder
  • Pierre Philippe — Bestuurder
  • Gilles Alain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027admmistratieur de Pierre Philippe rue de Troka 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027admmistratieur de ... Gilles Alain rue Dozin 30 5300 Andenne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glineur Gil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Nomination ... Glineur Gil rue du Repos 7 5300 Andenne au 30/06/2025 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
11-09-2025 2 herbenoemd Bestuurswijziging
  • Pierre Philippe — Bestuurder
  • Gilles Alain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027administrateur de Pierre Philippe rue de Troka 457 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027administrateur de ... Gilles Alain rue Dozin 30 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
11-09-2025 2 herbenoemd Bestuurswijziging
  • Pierre Philippe — Commissaris
  • Gilles Alain — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": "rue de Troka 457 5300 Andenne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Alain",
        "address": "rue Dozin 30 5300 Andenne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "Royal Sporting Club Petit Waret",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
18-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Renouvellement mandats suite assembl\u00E9 g\u00E9n\u00E9ral"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Lariviere Leon"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "Royal Sporting Club Petit Waret",
    "legal_form": "ASBL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Detienne Justine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
24-11-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Duchene Laurent — Bestuurder
  • Pierre Philippe — Bestuurder
  • Gustin Daniel — Bestuurder
  • Lariviere Leon — Bestuurder
  • Gilles Alain — Bestuurder
  • Gemine Patrick — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gemine Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission Gemine Patrick rue de Pontillas 315\u0410 5300 Andenne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duchene Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination Duchene Laurent rue Maurice Bertrand 550 5300 Andenne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conseil d\u0027administration Pierre Philippe rue de Troka 457 5300 Andenne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustin Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conseil d\u0027administration Gustin Daniel rue Frere Orban 72 5300 Andenne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lariviere Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conseil d\u0027administration Lariviere Leon rue de Velaine 107 5300Andenne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conseil d\u0027administration Gilles Alain rue Dozin 30 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
23-02-2022 3 herbenoemd Bestuurswijziging
  • Pierre Philippe — Bestuurder
  • Gillef Alain — Bestuurder
  • Gustin Daniel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027administrateur de Mr Pierre Philippe rue de Troka 457 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillef Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr GillefAlain rue Dozin 30 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustin Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gustin Daniel administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
2019
17-10-2019 Larivière Lèon herbenoemd als bestuurder Bestuurswijziging
  • Larivière Lèon — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larivi\u00E8re L\u00E8on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mandats de 4 ans au poste d\u0027administrateur Mr Larivi\u00E8re L\u00E8on rue de Velaine 107 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
2018
30-10-2018 2 herbenoemd Bestuurswijziging
  • Gemine Patrick — Bestuurder
  • Gustin Daniel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gemine Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mandats de 4 ans aux poste d\u0027administrateur de Mr Gemine Patrick rue Pontillas 298 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustin Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mandats de 4 ans aux poste d\u0027administrateur de Mr Gustin Daniel rue Fr\u00E8re Orban 72 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
2017
18-08-2017 2 herbenoemd Bestuurswijziging
  • Pierre Philippe — Bestuurder
  • Gilles Alain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027Administrateur de Mr Pierre Philippe rue de Troka 457 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027Administrateur de Mr GillesAlain rue Dozin 30 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
2015
23-09-2015 Larivière Léon herbenoemd als bestuurder Bestuurswijziging
  • Larivière Léon — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larivi\u00E8re L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandat de 4 ans au poste d\u0027administrateur de Mr Larivi\u00E8re L\u00E9on rue de Velaine 107 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}
2014
14-11-2014 2 herbenoemd Bestuurswijziging
  • Gemine Patrick — Bestuurder
  • Gustin Daniel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gemine Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandats de 4 ans aux poste d\u0027administrateur de Mr Gemine Patrick rue Pontillas 298 5300 Andenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustin Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement mandats de 4 ans aux poste d\u0027administrateur de Mr Gustin Daniel rue Fr\u00E8re Orban 72 5300 Andenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.816.982",
    "name_full": "S.C. PETIT-WARET",
    "legal_form": "ASBL"
  }
}