S&R MONS
De berekende faillissementskans van S&R MONS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00291637 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00397697 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00304509 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20255484 |
| 31-12-2020 | volledig | 28-08-2021 | 2021-59300007 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800194 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900297 |
| 31-12-2017 | volledig | 07-07-2018 | 2018-30800181 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31700294 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31700179 |
-
Actief13-10-2025 → heden
4 gebeurtenissen
- 13-10-2025 Ontslagen· Bestuurder
- 13-10-2025 Benoemd· Bestuurder
- 02-08-2016 Mandaat verlengd· Bestuurder
- 06-08-2014 Benoemd· Bestuurder
-
ACH Build NVRechtspersoonBestuurder· vast vert.: Eric LeskensStaatsblad-akte 22116296 (30-09-2022)Actief30-09-2022 → heden
-
Cegelec Building ServicesRechtspersoonBestuurder· vast vert.: Wim GeuensStaatsblad-akte 22116296 (30-09-2022)Actief30-09-2022 → heden
-
Lotec bvRechtspersoonBestuurder· vast vert.: Joseph BronckersStaatsblad-akte 22116296 (30-09-2022)Actief30-09-2022 → heden
-
Innopa NVRechtspersoonDagelijks bestuur· vast vert.: Jan De WitStaatsblad-akte 22116296 (30-09-2022)Actief06-08-2014 → heden
2 gebeurtenissen
- 30-09-2022 Mandaat verlengd· Dagelijks bestuur
- 06-08-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 02-08-2016 Mandaat verlengd· Bestuurder
- 06-08-2014 Benoemd· Bestuurder
-
ARTABEL EngineeringRechtspersoonBestuurder· vast vert.: Jan De WitStaatsblad-akte 16108705 (02-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
INNOPARechtspersoonGedelegeerd bestuurder· vast vert.: Jan De WitStaatsblad-akte 16108705 (02-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 02-08-2016 Mandaat verlengd· Bestuurder
- 06-08-2014 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
VINCI Facilities BelgiumRechtspersoonBestuurder· vast vert.: Wim GeuensStaatsblad-akte 25079294 (24-06-2025)Voormalig06-08-2014 → 24-06-2025
4 gebeurtenissen
- 24-06-2025 Ontslagen· Bestuurder
- 01-01-2025 Benoemd· Bestuurder
- 02-08-2016 Mandaat verlengd· Bestuurder
- 06-08-2014 Benoemd· Bestuurder
-
Voormalig- → 16-12-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Vanhout nvActief Commissaris · vertegenwoordigd door Ronny Eijckmans |
- | 30-09-2022 → heden |
Toon 1 eerdere commissarissen
| Forvis Mazars Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Koen Potters opgevolgd door Vanhout nv in 2022 |
- | 06-08-2014 → 30-09-2022 |
| NACE primair | Exploitatie van sportaccommodaties(93110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-11-2010 |
| Status | Actief |
| Postcode | 7000 |
Toon 2 andere groepsbedrijven
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 53402A0034/00P000 | Wallonië | 2,1 ha | 1 · 33 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
13-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Simonart, Bestuurder
- Joseph Bronckers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bronckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415390820",
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-13",
"evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de Joseph Bronckers ... en tant que repr\u00E9sentant permanant d\u0027administratuer Lotec BV"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Simonart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415390820",
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-13",
"evidence_quote": "et a accept\u00E9 la nominiation de Benoit Simonart ... en tant que repr\u00E9sentant permanant d\u0027administrateur Lotec BV ... \u00E0 compter du 13 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Koen Potters, Commissaris
- Anton Nuttens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Forvis Mazars Bedrijfsrevisoren NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration du 24/07/2025 a pris connaissance de la d\u00E9cision de commissaire Forvis Mazars Bedrijfsrevisoren NV (0428.837.889), selon laquelle, \u00E0 compter du 18 juillet 2025, M. Anton Nuttens (Berchemstadionstraat 78, 2600 Berchem), r\u00E9viseur d\u0027entreprise, sera remplac\u00E9 en tant que repr"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Forvis Mazars Bedrijfsrevisoren NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration du 24/07/2025 a pris connaissance de la d\u00E9cision de commissaire Forvis Mazars Bedrijfsrevisoren NV (0428.837.889), selon laquelle, \u00E0 compter du 18 juillet 2025, M. Anton Nuttens (Berchemstadionstraat 78, 2600 Berchem), r\u00E9viseur d\u0027entreprise, sera remplac\u00E9 en tant que repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}24-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ward Beniest, Bestuurder
- Wim Geuens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508450838",
"name": "Vinci Facilities Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Consiel d\u0027administration a pris acte de la d\u00E9mission de Wim Geuens (Moortelputstraat 17, 9031 Drongen) en tant que repr\u00E9sentant permanant d\u0027administratuer Vinci Facilities Belgium NV (0508450838, Havenlaan 860 bus 201, 1000 Brussel)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward Beniest",
"address": null,
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},
"via_org": {
"kbo": "0508450838",
"name": "Vinci Facilities Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "et a accept\u00E9 la nominiation de Ward Beniest (Wipstraat 31, 2590 Berlaar) en tant que repr\u00E9sentant permanant d\u0027administrateur Vinci Facilities Belgium NV (0508450838, Havenlaan 86C bus 201, 1000 Brussel), \u00E0 compter du 1 janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}08-02-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": {
"new_schedule": "le quatri\u00E8me mardi de juin \u00E0 onze heures et demi",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S\u0026R MONS",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "2:8 \u00A74 CSA",
"effective_date": "2023-06-05",
"shareholder_kbo": "0834.561.967",
"shareholder_name": "S\u0026R Group"
}
}18-07-2023 Anton Nuttens benoemd tot commissaris
- Anton Nuttens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 la fonction de commissaire, \u00E0 l\u0027unanimit\u00E9 des voix, la soci\u00E9t\u00E9 civil \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), dont le si\u00E8ge social est situ\u00E9 1020 Bruxelles, Bolwerklaan 21, boite 8, inscrit \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}30-09-2022 5 herbenoemd
- Jan De Wit, Dagelijks bestuur
- Ronny Eijckmans, Commissaris
- Eric Leskens, Bestuurder
- Joseph Bronckers, Bestuurder
- Wim Geuens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan De Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Innopa NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 ia fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028): - Innopa NV, avec repr\u00E9sentant permanent Jan De Wit, comme administratuer d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Vanhout NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 ia fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028): - Vanhout NV, avec repr\u00E9sentant permanent Ronny Eijckmans, comme pr\u00E9sident conseil d\u0027administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Leskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACH Build NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 ia fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028): - ACH Build NV, avec repr\u00E9sentant permanent Eric Leskens, comme administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bronckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 ia fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028): - Lotec BV, avec repr\u00E9sentant permanent Joseph Bronckers, comme administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cegelec Building Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 ia fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028): - Cegelec Building Services, avec repr\u00E9sentant permanent Wim Geuens, comme administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}24-12-2020 Anton Nuttens benoemd tot commissaris
- Anton Nuttens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 la fonction de commissaire, \u00E0 l\u0027unanimit\u00E9 des voix, la soci\u00E9t\u00E9 civil \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), dont le si\u00E8ge social est situ\u00E9 1200 Bruxelles, Marcel Thirylaan 77, boite 4, insc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}20-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Ronny Eijckmans, Bestuurder
- Ronny Eijckmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831505081",
"name": "S\u0026R Mons",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-25",
"evidence_quote": "Le Consiel d\u0027administration prend note de la changement du repr\u00E9sentant permanent de Vanhout NV, Ronny Eijckmans, \u00E0 compter du 25 septembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-25",
"evidence_quote": "Le conseil d\u0027administration nomme Ronny Eijckmans pr\u00E9sident du conseil d\u0027administration \u00E0 compter du 25 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}20-02-2020 Artabel Engineering neemt ontslag als bestuurder
- Artabel Engineering, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artabel Engineering",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission d\u0027Artabel Engineering en qualit\u00E9 d\u0027administrateur \u00E0 compter du 16 decembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}24-08-2017 Anton Nuttens benoemd tot commissaris
- Anton Nuttens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 la fonction de commissaire, \u00E0 l\u0027unanimit\u00E9 des voix, la soci\u00E9t\u00E9 civil \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), dont le si\u00E8ge social est situ\u00E9 1200 Bruxelles, Marcel Thirylaan 77, boite 4, insc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}02-08-2016 6 herbenoemd
- Jos Kempen, Bestuurder
- Eric Leskens, Bestuurder
- Joseph Bronckers, Bestuurder
- Wim Geuens, Bestuurder
- Jan De Wit, Gedelegeerd bestuurder
- Jan De Wit, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Kempen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439714361",
"name": "Vanhout NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): - Vanhout NV, Lammerdries 12, 2440 Geel avec num\u00E9ro d\u0027entreprise 0439.714.361, avec repr\u00E9sentant permanent Jos Kempen, Poiel 53, 2440 Geel, Pr\u00E9sident conseil d\u0027administratio"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Leskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "ACH Build NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): - ACH Build NV, Bergense Steenweg 1203, 1070 Anderlecht avec num\u00E9ro d\u0027entreprise 0878.305.603, avec repr\u00E9sentant permanent Eric Leskens, Heurkstraat 76, 3090 Overijse, Direc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bronckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415390820",
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): - Lotec BV, Boven Zijde 12, 5626EB Eindhoven, Nederland avec num\u00E9ro d\u0027entreprise 0415.390.820, avec repr\u00E9sentant permanent Joseph Bronckers, Sterkselseweg 44, 6026EB Maarhez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508450838",
"name": "Cegelec Building Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): - Cegelec Building Services, Havenlaan 86c box 201, 1000 Brussel avec num\u00E9ro d\u0027entreprise 0508.450.838 avec repr\u00E9sentant permanent Wim Geuens, Moortelputstraat 17, 9031 Dron"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444575645",
"name": "Innopa NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): - Innopa NV, Geldenaaksebaan 329, 3001 Leuven avec num\u00E9ro d\u0027entreprise 0444.575.645, ave\u0441! repr\u00E9sentant permanent Jan De Wit, Pleinstraat 68, 3000 Leuven, Administratuer D\u00E9l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465597525",
"name": "Artabel Engineering BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une periode de 6 ans (jusq\u0027\u00E0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): - Artabel Engineering BVBA, Geldenaaksebaan 329, 3001 Leuven avec num\u00E9ro d\u0027entreprise 0465.597.525 avec repr\u00E9sentant permanent Jan De Wit, Pleinstraat 68, 3000 leuven, G\u00E9ran"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}06-08-2014 6 bestuurders benoemd, 1 ontslagnemend
- Anton Nuttens, Commissaris
- Wim Geuens, Bestuurder
- Jos Kempen, Bestuurder
- Eric Leskens, Bestuurder
- Joseph Bronckers, Bestuurder
- Jan De Wit, Bestuurder
- Cegelec NV, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 \u00E0 la fonction de commissaire, \u00E0 l\u0027unanimit\u00E9 des voix, la soci\u00E9t\u00E9 civil \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), dont le si\u00E8ge social est situ\u00E9 1200 Bruxelles, Marcel Thirylaan 77, boite 4, insc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cegelec NV",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est inform\u00E9 et donne sont accord du d\u00E9mission d\u0027 administrateur Cegelec NV"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geuens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508450838",
"name": "Cegelec Building Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est inform\u00E9 et donne sont accord du d\u00E9mission d\u0027 administrateur Cegelec NV et du nomination d\u0027administrateur Cegelec Building Services avec repr\u00E9sentant permanent Wim Geuens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Kempen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439714361",
"name": "Vanhout NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Du pr\u00E9c\u00E9dent suit que les administrateurs suivants sont nomm\u00E9 pour S\u0026R Mons: - Vanhout NV, Lammerdries 12, 2440 Geel avec num\u00E9ro d\u0027entreprise 0439.714.361, avec repr\u00E9sentant permanent Jos Kempen, Poiel 53, 2440 Geel, administrateur-directeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Leskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "ACH Build NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- ACH Build NV, Bergense Steenweg 1203, 1070 Anderlecht avec num\u00E9ro d\u0027entreprise 0878.305.603, avec repr\u00E9sentant permanent Eric Leskens, Heurkstraat 76, 3090 Overijse, directeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bronckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415390820",
"name": "Lotec BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Lotec BV, Boven Zijde 12, 5626EB Eindhoven, Nederland avec num\u00E9ro d\u0027entreprise 0415.390.820, avec repr\u00E9sentant permanent Joseph Bronckers, Sterkselseweg 44, 6026EB Maarheze, Nederland, directeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Innopa NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Innopa NV, Geldenaaksebaan 329, 3001 Leuven avec num\u00E9ro d\u0027entreprise 0444.755.645, avec repr\u00E9sentant permanent Jan De Wit, Pleinstraat 68, 3000 Leuven, gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.505.081",
"name_full": "S \u0026 R MONS",
"legal_form": "SA"
}
}| Officiële naamFR | S&R MONS |