SEMAFORMA
De berekende faillissementskans van SEMAFORMA over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 6 |
| 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 | 27-11-2025 | 2025-00572872 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00128809 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00178387 |
| 31-12-2021 | micro | 24-05-2022 | 2022-20035075 |
-
Actief23-10-2025 → heden
-
Actief23-01-2025 → heden
-
Actief23-01-2025 → heden
2 gebeurtenissen
- 30-07-2025 Benoemd· Bestuurder
- 23-01-2025 Benoemd· Bestuurder
-
Actief23-01-2025 → heden
2 gebeurtenissen
- 30-07-2025 Benoemd· Bestuurder
- 23-01-2025 Benoemd· Bestuurder
-
Actief16-06-2017 → heden
2 gebeurtenissen
- 23-01-2026 Mandaat verlengd· Bestuurder
- 16-06-2017 Mandaat verlengd· Bestuurder
-
Actief09-09-2011 → heden
4 gebeurtenissen
- 21-06-2023 Mandaat verlengd· Bestuurder
- 18-09-2019 Mandaat verlengd· Bestuurder
- 15-07-2015 Mandaat verlengd· Bestuurder
- 09-09-2011 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 18-09-2019 Mandaat verlengd· Bestuurder
- 15-07-2015 Mandaat verlengd· Bestuurder
- 09-09-2011 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (14)
-
Voormalig09-09-2011 → 23-01-2026
6 gebeurtenissen
- 23-01-2026 Ontslagen· Bestuurder
- 21-06-2023 Mandaat verlengd· Bestuurder
- 18-09-2019 Mandaat verlengd· Bestuurder
- 15-07-2015 Mandaat verlengd· Bestuurder
- 01-09-2013 Ontslagen· Gedelegeerd bestuurder
- 09-09-2011 Mandaat verlengd· Bestuurder
-
Voormalig23-01-2025 → 23-10-2025
2 gebeurtenissen
- 23-10-2025 Ontslagen· Gedelegeerd bestuurder
- 23-01-2025 Benoemd· Gedelegeerd bestuurder
-
Voormalig16-06-2017 → 23-01-2025
3 gebeurtenissen
- 23-01-2025 Ontslagen· Bestuurder
- 23-08-2024 Ontslagen· Bestuurder
- 16-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2017 → 23-01-2025
3 gebeurtenissen
- 23-01-2025 Ontslagen· Bestuurder
- 21-06-2023 Ontslagen· Bestuurder
- 16-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig01-09-2013 → 23-01-2025
2 gebeurtenissen
- 23-01-2025 Ontslagen· Gedelegeerd bestuurder
- 01-09-2013 Benoemd· Gedelegeerd bestuurder
| NACE primair | Beroepsopleiding(85592) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 01-12-2006 |
| Status | Actief |
| Postcode | 4430 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
23-01-2026 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Delphine GRATIEN, Gedelegeerd bestuurder
- Michel DAVAGLE, Bestuurder
- Jeannine CHEVEAU, Gedelegeerd bestuurder
- Karin Toussaint, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Toussaint",
"address": null,
"birth_date": null
},
"evidence_quote": "de reconduire, pour une dur\u00E9e de quatre ans, le mandat d\u0027administratrice de Karin Toussaint, domicili\u00E9e rue de la Lib\u00E9ration, 28, 5000 Namur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DAVAGLE",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027acter la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Michel DAVAGLE, domicili\u00E9 3A Avenue Reine Astrid, 4500 HUY."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeannine CHEVEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "de mettre fin, \u00E0 dater de 23 octobre 2025, au mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Jeannine CHEVEAU, domicili\u00E9e rue de Rotheux, 260/5 4100 SERAING"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delphine GRATIEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "de nommer, \u00E0 dater du 23 octobre 2025, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pouvant agir individuellement de Delphine GRATIEN, domicili\u00E9e rue Haie des Loups, 28, 4051 VAUX-SOUS-CHEVREMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}30-07-2025 2 bestuurders benoemd
- Isabelle BOLLETTE, Bestuurder
- Juan NAVARRO VALERO, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BOLLETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 10 juin 2025 r\u00E9unissant le quorum de pr\u00E9sences requis d\u00E9cide de nommer comme administrateurs : -Isabelle BOLLETTE domicili\u00E9e, place Pierre Lemarchand, 30A, 4910 THEUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan NAVARRO VALERO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce 10 juin 2025 r\u00E9unissant le quorum de pr\u00E9sences requis d\u00E9cide de nommer comme administrateurs : ... -Juan NAVARRO VALERO domicili\u00E9e rue de Remouchamps, 2A, bte 21, 4141 LOUVEIGNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}23-01-2025 4 bestuurders benoemd, 3 ontslagnemend
- Isabelle BOLLETTE, Bestuurder
- Juan NAVARRO VALERO, Bestuurder
- Jeannine CHEVEAU, Gedelegeerd bestuurder
- Fabienne SERVAIS, Gedelegeerd bestuurder
- Marie-Paule DELLISSE, Bestuurder
- Hervé PERSAIN, Bestuurder
- Vinciane SCHOUPPE, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle BOLLETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "de coopter en qualit\u00E9 d\u0027administratrice Isabelle BOLLETTE domicili\u00E9e, place Pierre Lemarchand, 30A, 4910 THEUX en replacement de Marie-Paule DELLISSE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule DELLISSE",
"address": null,
"birth_date": null
},
"evidence_quote": "en replacement de Marie-Paule DELLISSE, Ferme de Meez, 7, 5500 BOUVIGNES dont la d\u00E9mission a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge le 24 juillet 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan NAVARRO VALERO",
"address": null,
"birth_date": null
},
"evidence_quote": "de coopter en qualit\u00E9 d\u0027administrateur Juan NAVARRO VALERO domicili\u00E9 rue de Remouchamps, 2A, bte 21, 4141 LOUVEIGNE en remplacement d\u0027Herv\u00E9 PERSAIN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 PERSAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "en remplacement d\u0027Herv\u00E9 PERSAIN, domicili\u00E9 rue du Bois d\u0027Ohey, 275, 5530 OHEY dont la d\u00E9mission a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge le 17 d\u00E9cembre 2024"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeannine CHEVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe comme personnes charg\u00E9es de la gestion journali\u00E8re: -Jeannine CHEVEAU, domicili\u00E9e rue de Rotheux 260/5 4100 Seraing,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabienne SERVAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "-Fabienne SERVAIS, domicili\u00E9e, rue de Lantin n\u00B0 86 \u00E0 4000 Li\u00E8ge (Rocourt)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vinciane SCHOUPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L.e conseil d\u0027administration d\u00E9cide de mettre fin au mandat de gestion journali\u00E8re de Vinciane SCHOUPPE, domicili\u00E9e rue Fran\u00E7ois Hanon, 54B, 4340 FOOZ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}17-12-2024 Hervé PERSAIN neemt ontslag als bestuurder
- Hervé PERSAIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 PERSAIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-23",
"evidence_quote": "Herv\u00E9 PERSAIN, domicili\u00E9 rue du Bois d\u0027Ohey, 275, 5530 OHEY, est, \u00E0 dater du 23 ao\u00FBt 2024, d\u00E9missionnaire de sa fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}02-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2023 2 ontslagnemend, 2 herbenoemd
- Marie-Paule DELLISSE, Bestuurder
- Théo VANHEES, Bestuurder
- Michel DAVAGLE, Bestuurder
- Pierre VAN HOYE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule DELLISSE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administratrice de: Marie-Paule DELLISSE, Ferme de Meez, 7, 5500 BOUVIGNES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DAVAGLE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2023 reconduit, pour un terme de quatre ans, les mandats des administrateurs suivants: -Michel DAVAGLE, domicili\u00E9 Avenue Reine Astrid, 3A, 4500 HUY;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VAN HOYE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2023 reconduit, pour un terme de quatre ans, les mandats des administrateurs suivants: ... -Pierre VAN HOYE, domicili\u00E9 rue du Stockay, 5, 6997 FANZEL."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9o VANHEES",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "Compte tenu que M. Th\u00E9o VANHEES (domicili\u00E9 rue des H\u00E9ros, 7, 4431 LONCIN) n\u0027est pas reconduit dans son mandat d\u0027administrateur, Il ne peut plus, conform\u00E9ment aux statuts de l\u0027association, agir, \u00E0 dater du 21 juin 2023, en qualit\u00E9 d\u0027organe de repr\u00E9sentation g\u00E9n\u00E9rale de l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}18-09-2019 3 ontslagnemend, 4 herbenoemd
- Caroline Ducenne, Bestuurder
- Cédric Kalkmann, Bestuurder
- Fernand Maillard, Bestuurder
- Michel Davagle, Bestuurder
- Bernard Dechamps, Bestuurder
- Théo Vanhees, Bestuurder
- Pierre Van Hoye, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Davagle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2019 reconduit les mandats des administrateurs suivants: -Michel Davagle, domicili\u00E9 Avenue Reine Astrid, 3A, 4500 HUY, n\u00E9 \u00E0 Huy, le 19 ao\u00FBt 1947"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dechamps",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2019 reconduit les mandats des administrateurs suivants: -Bernard Dechamps, domicili\u00E9 rue Pierre-Jacques, 63, 4520 MOHA, n\u00E9 \u00E0 Li\u00E8ge le 8 d\u00E9cembre 1965;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9o Vanhees",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2019 reconduit les mandats des administrateurs suivants: -Th\u00E9o Vanhees, domicili\u00E9 rue du H\u00E9ros, 7, 4431 LONCIN, n\u00E9 \u00E0 Ans le 18 mai 1951;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Van Hoye",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2019 reconduit les mandats des administrateurs suivants: -Pierre Van Hoye, domicili\u00E9 rue du Stockay, 5, 6997 FANZEL, n\u00E9 \u00E0 Li\u00E8ge le 13 septembre 1955."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Ducenne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants ne sont donc pas reconduits: -Caroline Ducenne, domicili\u00E9e rue de Besinne, 71, 5170 ARBRE, n\u00E9e \u00E0 Mons le 31 janvier 1970."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Kalkmann",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants ne sont donc pas reconduits: -C\u00E9dric Kalkmann, domicili\u00E9 rue Targnon, 37/2, 4987 STOUMONT, n\u00E9 \u00E0 Ch\u00E9n\u00E9e le 15 mai 1975"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand Maillard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG prend aussi connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Fernand Maillard domicili\u00E9 Avenue de Nivelles, 107, 1300 LIMAL, n\u00E9 \u00E0 Halanzy le 30 mai 1956."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}16-06-2017 1 ontslagnemend, 5 herbenoemd
- de BECO Clémentine, Bestuurder
- Marie-Paule DELLISSE, Bestuurder
- Fernand MAILLARD, Bestuurder
- Hervé PERSAIN, Bestuurder
- Vincent SEPULCHRE, Bestuurder
- Karin TOUSSAINT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule DELLISSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2017 a, \u00E0 l\u0027unanimit\u00E9, renouvel\u00E9 le mandat des administrateurs suivants Marie-Paule DELLISSE, n\u00E9e \u00E0 Namur le 23 f\u00E9vrier 1963 et dom\u00EDcili\u00E9e Ferme de Meez, 7, 5500 BOUVIGNES."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand MAILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2017 a, \u00E0 l\u0027unanimit\u00E9, renouvel\u00E9 le mandat des administrateurs suivants Fernand MAILLARD, n\u00E9 \u00E0 Halanzy, le 30 mai 1956 et domicili\u00E9 Avenue de Nivelles, 107, 1300 LIMAL (WAVRE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 PERSAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2017 a, \u00E0 l\u0027unanimit\u00E9, renouvel\u00E9 le mandat des administrateurs suivants Herv\u00E9 PERSAIN, n\u00E9 \u00E0 Waremme le 5 avril 1959, domicili\u00E9 rue du Bois d\u0027Ohey, 275, 5530 OHEY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SEPULCHRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2017 a, \u00E0 l\u0027unanimit\u00E9, renouvel\u00E9 le mandat des administrateurs suivants Vincent SEPULCHRE, n\u00E9 \u00E0 Wilrijk, le 1 mai 1996, domicili\u00E9 rue Hullos, 83, 4000 LIEGE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin TOUSSAINT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2017 a, \u00E0 l\u0027unanimit\u00E9, renouvel\u00E9 le mandat des administrateurs suivants Karin TOUSSAINT, n\u00E9e \u00E0 Etterbeek le 9 juin 1964 et domicili\u00E9e rue Charles Lamquet, 15, 5100 JAMBES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BECO Cl\u00E9mentine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administratrice de : de BECO Cl\u00E9mentine, domicili\u00E9e rue Etienne Saubre, 22, 4000 LIEGE, n\u00E9e \u00E0 Li\u00E8ge le 9 ao\u00FBt 1982:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}15-07-2015 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- de BECO Clémentine, Bestuurder
- DUCENNE Caroline, Bestuurder
- BAGGETTO, Luc, Bestuurder
- KERSTEN, Jean-Joseph, Bestuurder
- DAVAGLE, Michel, Bestuurder
- DECHAMPS Bernard, Bestuurder
- KALKMANN Cédric, Bestuurder
- VANHEES Théo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVAGLE, Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 ju\u00EDn 2015 renouvelle les mandats des admin\u00EDstrateurs suivants: DAVAGLE, Michel, domicili\u00E9 3, Avenue Reine Astrid, 4500 HUY, n\u00E9 \u00E0 Huy le 19 ao\u00FBt 1947;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECHAMPS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 ju\u00EDn 2015 renouvelle les mandats des admin\u00EDstrateurs suivants: DECHAMPS Bernard, domicili\u00E9 63, rue Pierre-Jacques, 4520 MOHA, n\u00E9 \u00E0 Li\u00E8ge, le 8 d\u00E9cembre 1965;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KALKMANN C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 ju\u00EDn 2015 renouvelle les mandats des admin\u00EDstrateurs suivants: KALKMANN C\u00E9dric, domicili\u00E9 37/2, rue Targnon, 4987 STOUMONT, n\u00E9 \u00E0 Ch\u00E9n\u00E9e le 15 mai 1975;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEES Th\u00E9o",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 ju\u00EDn 2015 renouvelle les mandats des admin\u00EDstrateurs suivants: VANHEES Th\u00E9o, dom\u00EDcili\u00E9 rue des H\u00E9ros, 7, 4431 LONCIN, n\u00E9 \u00E0 Ans, le 18 mai 1951."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOYE Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 ju\u00EDn 2015 renouvelle les mandats des admin\u00EDstrateurs suivants: VAN HOYE Pierre, domicili\u00E9 rue du Stockay, 5, 6997 FAUZEL, n\u00E9 \u00E0 Li\u00E8ge, le 27 ao\u00FBt 1954"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAGGETTO, Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin de mandat d\u0027administrateur de: BAGGETTO, Luc, domicili\u00E9 6, rue Huet, 4053 EMBOURG, n\u00E9 \u00E0 Ougr\u00E9e le 9 juin 2009;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERSTEN, Jean-Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin de mandat d\u0027administrateur de: KERSTEN, Jean-Joseph, comptable IEC, domicili\u00E9 5, rue Spita, 4190 FERRIERES, n\u00E9 \u00E0 Li\u00E8ge, le 27 ao\u00FBt 1954:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BECO Cl\u00E9mentine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs: de BECO Cl\u00E9mentine, domicili\u00E9e rue Etienne Saubre, 22, 4000 LIEGE, n\u00E9e \u00E0 Li\u00E8ge le 9 ao\u00FBt 1982;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUCENNE Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs: DUCENNE Caroline, et domicili\u00E9e rue de Besinne, 71, 5170 ARBRE; n\u00E9e \u00E0 Mons, le 31 janvier 1970."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}12-09-2013 1 bestuurder benoemd, 2 ontslagnemend
- SCHOUPPE Vinciane, Gedelegeerd bestuurder
- DAVAGLE Michel, Gedelegeerd bestuurder
- DROUGET André, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SCHOUPPE Vinciane",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-01",
"evidence_quote": "Le conseil d\u0027administration du 27 ao\u00FBt 2013d\u00E9signe, \u00E0 dater du 1er septembre 2013, comme personne charg\u00E9e de la gestion joumali\u00E8re SCHOUPPE Vinciane, n\u00E9e \u00E0 Li\u00E8ge le 24 avril 1969, domicili\u00E9e rue Fran\u00E7ois Hanon, 54B, 4340 FOOZ."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DAVAGLE Michel",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-01",
"evidence_quote": "Cette d\u00E9cision met fin, \u00E0 dater du 1er septembre 2013, au mandat de gestion journali\u00E8re de: \u2022DAVAGLE, Michel, n\u00E9 \u00E0 Huy le 19 ao\u00FBt 1947, domicili\u00E9 3, Avenue Reine Astrid, 4500 HUY:"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DROUGET Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-01",
"evidence_quote": "Cette d\u00E9cision met fin, \u00E0 dater du 1er septembre 2013, au mandat de gestion journali\u00E8re de: \u2022DROUGUET Andr\u00E9, n\u00E9 \u00E0 Li\u00E8ge le 5 septembre 1954, domicili\u00E9 15, rue de Pair, 4560 CLAVIER, n\u00E9 \u00E0 Li\u00E8ge le 5 septembre 1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}09-09-2011 1 bestuurder benoemd, 1 ontslagnemend, 6 herbenoemd
- VAN HOYE, Pierre, Bestuurder
- HOFLAK Sabine, Bestuurder
- BAGGETTO, Luc, Bestuurder
- DAVAGLE, Michel, Bestuurder
- DECHAMPS Bernard, Bestuurder
- KERSTEN, Jean-Joseph, Bestuurder
- KALKMANN Cédric, Bestuurder
- VANHEES Théo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAGGETTO, Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2011 renouvelle les mandats des administrateurs suivants: BAGGETTO, Luc, domicili\u00E9 6, rue Huet, 4053 EMBOURG, n\u00E9 \u00E0 Ougr\u00E9e le 9 juin 2009;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVAGLE, Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2011 renouvelle les mandats des administrateurs suivants: ... DAVAGLE, Michel, domicili\u00E9 3, Avenue Reine Astrid, 4500 HUY, n\u00E9 \u00E0 Huy le 19 ao\u00FBt 1947;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECHAMPS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2011 renouvelle les mandats des administrateurs suivants: ... DECHAMPS Bernard, domicili\u00E9 63, rue Pierre-Jacques, 4520 MOHA, n\u00E9 \u00E0 Li\u00E8ge, le 8 d\u00E9cembre 1965"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERSTEN, Jean-Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2011 renouvelle les mandats des administrateurs suivants: ... KERSTEN, Jean-Joseph, comptable IEC, domicili\u00E9 5, rue Spita, 4190 FERRIERES, n\u00E9 \u00E0 Li\u00E8ge, le 27 ao\u00FBt 1954;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KALKMANN C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2011 renouvelle les mandats des administrateurs suivants: ... KALKMANN C\u00E9dric, domicili\u00E9 37/2, rue Targnon, 4987 STOUMONT, n\u00E9 \u00E0 Ch\u00E9n\u00E9e le 15 mai 1975;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEES Th\u00E9o",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2011 renouvelle les mandats des administrateurs suivants: ... VANHEES Th\u00E9o, domicili\u00E9 rue des H\u00E9ros, 7, 4431 LONCIN, n\u00E9 \u00E0 Ans, le 18 mai 1951."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOYE, Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouvel administrateur : VAN HOYE, Pierre, domicili\u00E9 rue Saint-Martin, 19, 6960 MALEMPRE, n\u00E9 \u00E0 Li\u00E8ge le 13 septembre 1955."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOFLAK Sabine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat d\u0027administrateur de HOFLAK Sabine, Domicili\u00E9e 144, rue du Village \u00E0 4460 VELROUX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
}
}11-12-2006 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "102 RUE BONNE FORTUNE, 4430 ANS",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BODART Yves",
"niss": null,
"address": "Rue Fran\u00E7ois Wathoul, 2, 4260 BRAIVES"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BODART Yves",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-03-22",
"name": "BORLEE Luc",
"niss": null,
"address": "Rue Henri Maus, 271, 4000 LIEGE"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BORLEE Luc",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1947-08-19",
"name": "DAVAGLE Michel",
"niss": null,
"address": "Avenue Reine Astrid 3, 4500 HUY"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DAVAGLE Michel",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-12-08",
"name": "DECHAMPS Bernard",
"niss": null,
"address": "Rue Pierre-Jacques, 63, 4520 \u041C\u041E\u041D\u0410"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DECHAMPS Bernard",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ESSER Francis",
"niss": null,
"address": "Rue Mont Ste Aldegonde 34, 4577 VIERSET BARSE"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "ESSER Francis",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GRAILET Jean",
"niss": null,
"address": "Rue du Fourneau 36, 4570 MARCHIN"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "GRAILET Jean",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-11-08",
"name": "HOFLACK Sabine",
"niss": null,
"address": "Rue du Village, 144, 4460 VELROUX"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "HOFLACK Sabine",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-08-27",
"name": "KERSTEN Jean-Joseph",
"niss": null,
"address": "Es Spita, 5, 4190 FERRIERES"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "KERSTEN Jean-Joseph",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LAURENT Michel",
"niss": null,
"address": "Rue J.J. Merlot, 4430 ANS"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LAURENT Michel",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-10-26",
"name": "LECLERCQ Eug\u00E8ne",
"niss": null,
"address": "rue Monchamps, 28, 4052 BEAUFAYS"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LECLERCQ Eug\u00E8ne",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "RONSMANS Line",
"niss": null,
"address": "rue Alexis Jottard, 15, 5300 ANDENNE"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "RONSMANS Line",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-05-18",
"name": "VANHEES Th\u00E9o",
"niss": null,
"address": "Rue des H\u00E9ros 7, 4431 LONCIN"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VANHEES Th\u00E9o",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0885.380.168",
"name_full": "SEMAFORMA",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2006-11-21",
"post_incorporation_mandates": []
}| Officiële naamFR | SEMAFORMA |