Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Alle aktes · 19
bijgewerkt 4 maanden geleden
2026
10-02-2026 10 bestuurders benoemd, 9 ontslagnemend
- Edouard Cambier — Bestuurder
- Pierre Courcelles — Bestuurder
- Sylvie Berth — Bestuurder
- Lise Guillaume — Bestuurder
- Yadira Gonzaga — Bestuurder
- Kathy Bergen — Bestuurder
- Lema Esmeral — Bestuurder
- Sophie Guillet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Brenninkmeijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Heuskin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kishan Parmar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Perez Fernandez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouch Gounasian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Cambier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Courcelles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Berth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lise Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yadira Gonzaga",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Bergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lema Esmeral",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Courcelles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Cambier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Berth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lise Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yadira Gonzaga",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Bergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lema Esmeral",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Guillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siham Makrache",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Stijn Terryn",
"address": null,
"birth_date": null,
"profession": "Corporate Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VZW Comeos",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "Shopera",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Delfosse",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerde voor dagelijks bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-23",
"act_kind_objet": "Ontslag en benoeming bestuurders - Ontbinding"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Stijn Terryn",
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "Shopera",
"legal_form": "VZW"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Delfosse",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}10-02-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-02-03
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herteuxelles",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-23",
"act_kind_objet": "R\u00E9vocation et nomination des administrateurs - Dissolution"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"end_event": {
"reason": "Dissolution",
"art_wvv": [],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-02-03",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Stijn Terryn",
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise francophone de Herteuxelles",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "Shopera",
"legal_form": "ASBL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Delfosse",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}10-02-2026 9 bestuurders benoemd, 9 ontslagnemend
- Edouard Cambier — Bestuurder
- Pierre Courcelles — Bestuurder
- Sylvie Berth — Bestuurder
- Lise Guillaume — Bestuurder
- Yadira Gonzaga — Bestuurder
- Kathy Bergen — Bestuurder
- Lema Esmeral — Bestuurder
- Stijn Terryn — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew Brenninkmeijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Andrew Brenninkmeijer (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Heuskin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Sophie Heuskin (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kishan Parmar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Kishan Parmar (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julian Perez Fernandez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Julian Perez Fernandez (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Thierry Orban (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Tom Wouters (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Olivier Willocx (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Rodolphe Van Nuffel (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anouch Gounasian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Anouch Gounasian (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard Cambier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : - Edouard Cambier (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Courcelles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pierre Courcelles (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie Berth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sylvie Berth (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lise Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Lise Guillaume (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yadira Gonzaga",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Yadira Gonzaga (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kathy Bergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Kathy Bergen (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lema Esmeral",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Lema Esmeral (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stijn Terryn",
"address": null,
"birth_date": null,
"profession": "Corporate Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comeos",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe M. Stijn Terryn, Corporate Legal Counsel aupr\u00E8s de l\u0027ASBL Comeos, comme Liquidateur pour la dur\u00E9e de la liquidation.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par un vote sp\u00E9cial, l\u0027Assembl\u00E9e accorde une d\u00E9charge provisoire aux administrateurs pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Stijn Terryn",
"address": null,
"birth_date": null,
"profession": "Corporate Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comeos",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe M. Stijn Terryn, Corporate Legal Counsel aupr\u00E8s de l\u0027ASBL Comeos, comme Liquidateur pour la dur\u00E9e de la liquidation.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "Shopera",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Delfosse",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2025-12-23",
"kind": "ontbinding",
"liquidators": [
{
"name": "Stijn Terryn",
"role": "vereffenaar"
}
],
"evidence_quote": "Tous les membres pr\u00E9sents et valablement repr\u00E9sent\u00E9s par procuration votent \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9cision de dissolution de l\u0027ASBL et la mettent en liquidation, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0723.821.522"
}
}10-02-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "23 december 2025",
"kind": "ontbinding",
"liquidators": [
{
"name": "Stijn Terryn",
"role": "vereffenaar"
}
],
"evidence_quote": "Alle aanwezige en via volmacht geldig vertegenwoordigde leden stemmen unaniem voor de beslissing tot ontbinding van de VZW en stelt haar in vereffening, te rekenen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0723.821.522"
}
}10-02-2026 8 bestuurders benoemd, 9 ontslagnemend
- Edouard Cambier — Bestuurder
- Pierre Courcelles — Bestuurder
- Sylvie Berth — Bestuurder
- Lise Guillaume — Bestuurder
- Yadira Gonzaga — Bestuurder
- Kathy Bergen — Bestuurder
- Lema Esmeral — Bestuurder
- Stijn Terryn — Vereffenaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Brenninkmeijer",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: - Andrew Brenninkmeijer (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Heuskin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: Sophie Heuskin (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kishan Parmar",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: Kishan Parmar (vanaf de algemene vergadering van 26 juni 2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Perez Fernandez",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: Julian Perez Fernandez (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: - Thierry Orban (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: - Tom Wouters (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: - Olivier Willocx (vanaf de algemene vergadering van 26 juni 2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: - Rodolphe Van Nuffel (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouch Gounasian",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "De Vergadering neemt akte van het ontslag van volgende bestuurders: - Anouch Gounasian (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Cambier",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: Edouard Cambier (vanaf de algemene vergadering van 26 juni 2024)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Courcelles",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: - Pierre Courcelles (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Berth",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: - Sylvie Berth (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lise Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: Lise Guillaume (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yadira Gonzaga",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: - Yadira Gonzaga (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Bergen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: - Kathy Bergen (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lema Esmeral",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Bovendien benoemt de Vergadering volgende personen tot bestuurder: - Lema Esmeral (vanaf de algemene vergadering van 23 juni 2025)"
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Stijn Terryn",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-03",
"evidence_quote": "De Vergadering stelt dhr Stijn Terryn, Corporate Legal Counsel bij de VZW Comeos, aan als Vereffenaar voor de duur van de vereffening."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "VZW"
}
}10-02-2026 10 bestuurders benoemd, 9 ontslagnemend
- Edouard Cambier — Bestuurder
- Pierre Courcelles — Bestuurder
- Sylvie Berth — Bestuurder
- Lise Guillaume — Bestuurder
- Yadira Gonzaga — Bestuurder
- Kathy Bergen — Bestuurder
- Lema Esmeral — Bestuurder
- Sophie Guillet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Brenninkmeijer",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Andrew Brenninkmeijer (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Heuskin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Sophie Heuskin (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kishan Parmar",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Kishan Parmar (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Perez Fernandez",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Julian Perez Fernandez (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Thierry Orban (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Tom Wouters (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Olivier Willocx (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Rodolphe Van Nuffel (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouch Gounasian",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de : Anouch Gounasian (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Cambier",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-26",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Edouard Cambier (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Courcelles",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Pierre Courcelles (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Berth",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Sylvie Berth (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lise Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Lise Guillaume (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yadira Gonzaga",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Yadira Gonzaga (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathy Bergen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Kathy Bergen (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lema Esmeral",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur : Lema Esmeral (\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Guillet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration de Comeos se compose comme suit : ... Administrateurs: ... Sophie Guillet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siham Makrache",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration de Comeos se compose comme suit : ... Administrateurs: ... Siham Makrache"
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Stijn Terryn",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-03",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe M. Stijn Terryn, Corporate Legal Counsel aupr\u00E8s de l\u0027ASBL Comeos, comme Liquidateur pour la dur\u00E9e de la liquidation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "ASBL"
}
}2023
10-11-2023 2 bestuurders benoemd, 8 ontslagnemend
- Thierry Orban — Bestuurder
- Anoush Gounasian — Bestuurder
- Marleen Maljers — Bestuurder
- Ischa Lambrechts — Bestuurder
- Ann leven — Bestuurder
- Harold Anciaux — Bestuurder
- Charles Petit — Bestuurder
- Ange Callaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Maljers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: - Marleen Maljers (C\u0026A)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ischa Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... Ischa Lambrechts (BECI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann leven",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... -Ann leven (COMEOS)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Anciaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... - Harold Anciaux (Henry de Faveaux) (CORICA)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... -Charles Petit (COMEOS)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ange Callaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... -Ange Callaerts (INNO)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Naejie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... -Pierre Naejie (EXKI)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au d\u00E9part de son pr\u00E9sident, CHARLES PETIT, l\u0027assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de Thierry ORBAN en tant que nouveau pr\u00E9sident de Shopera."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anoush Gounasian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Anoush Gounasian (JULES)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien De Sauvages",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend connaissance du d\u00E9part des administrateurs suivants: Adrien De Sauvages (JULES)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "ASBL"
}
}10-11-2023 5 bestuurders benoemd, 6 ontslagnemend
- Tom Wouters — Directeur
- Olivier Willocx — Directeur
- Rodolphe Van Nuffel — Directeur
- Thierry Orban — Directeur
- Anoush Gounasian — Directeur
- Marleen Maljers — Directeur
- Ischa Lambrechts — Directeur
- Ann leven — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": "Betekomsesteenweg 74 \u00E0 3130 Begijnendijk",
"birth_date": "1989-02-22",
"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la nomination de :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": "Huart Hamoir 71, \u00E0 1030 Scharbeek",
"birth_date": "1966-04-21",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la nomination de :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": "Rue Godefroid Devreese 3. \u00E0 1030 Schaerbeek",
"birth_date": "1988-10-18",
"profession": null,
"birth_place": "Woluwe Saint-Lambert"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la nomination de :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marleen Maljers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C\u0026A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ischa Lambrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BECI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ann leven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMEOS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Harold Anciaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Henry de Faveaux",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMEOS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite au d\u00E9part de son pr\u00E9sident, CHARLES PETIT, l\u0027assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de Thierry ORBAN en tant que nouveau pr\u00E9sident de Shopera.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Charles Petit",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anoush Gounasian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "JULES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Anoush Gounasian (JULES)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adrien De Sauvages",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JULES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend connaissance du d\u00E9part des administrateurs suivants:",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Tilman",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2023 5 bestuurders benoemd, 8 ontslagnemend
- Tom Wouters — Bestuurder
- Olivier Willocx — Bestuurder
- Rodolphe Van Nuffel — Bestuurder
- Thierry ORBAN — Bestuurder
- Anoush Gounasian — Bestuurder
- Marleen Maljers — Bestuurder
- Ischa Lambrechts — Bestuurder
- Ann leven — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV aanvaardt de benoeming van: -Tom Wouters, geboren op 22 februari 1989 in Leuven, wonende Betekomsesteenweg 74 in 3130 Begijnendijk."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV aanvaardt de benoeming van: - Olivier Willocx, geboren op 21 april 1966 in Elsene, wonende Huart Hamoir 71, in 1030 Schaerbeek."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV aanvaardt de benoeming van: - Rodolphe Van Nuffel, geboren op 18 oktober 1988 in Sint LambersWoluwe, wonende Rue Godefroid Devreese 3. \u00E0 1030 Schaerbeek."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Maljers",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: Marleen Maljers (C\u0026A)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ischa Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: - Ischa Lambrechts (BECI)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann leven",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: - Ann leven (COMEOS)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haroid Anciaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: - Haroid Anciaux (CORICA)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: - Charles Petit (COMEOS)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ange Callaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: Ange Callaerts (INNO)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Naeije",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van: - Pierre Naeije (EXKI)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry ORBAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Na het vertrek van haar voorzitter, CHARLES PETIT, bekrachtigt de Algemene Vergadering de benoeming van Thierry ORBAN als nieuwe voorzitter van Shopera."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anoush Gounasian",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV aanvaardt de benoeming van: Anoush Gounasian (Jules)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien De Sauvages",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV erkent het ontslag van Adrien De Sauvages (Jules)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "VZW"
}
}10-11-2023 15 bestuurders benoemd, 7 ontslagnemend
- Tom Wouters — Bestuurder
- Olivier Willocx — Bestuurder
- Rodolphe Van Nuffel — Bestuurder
- Anoush Gounasian — Bestuurder
- Andrew Brenninkmeiker — Bestuurder
- Sophie Guillet — Bestuurder
- Sophie Heuskin — Bestuurder
- Kishan Parmar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": "Betekomsesteenweg 74, 3130 Begijnendijk",
"birth_date": "1989-02-22",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": "Huart Hamoir 71, 1030 Schaerbeek",
"birth_date": "1966-04-21",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": "Rue Godefroid Devreese 3. \u00E0 1030 Schaerbeek",
"birth_date": "1988-10-18",
"profession": null,
"birth_place": "Sint LambersWoluwe"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Maljers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C\u0026A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ischa Lambrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BECI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann leven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMEOS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haroid Anciaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CORICA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMEOS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ange Callaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INNO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anoush Gounasian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Jules",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien De Sauvages",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jules",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Brenninkmeiker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Guillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Heuskin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kishan Parmar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siham Makrache",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Perez Fernandez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Orban",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Wouters",
"address": "Betekomsesteenweg 74, 3130 Begijnendijk",
"birth_date": "1989-02-22",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Willocx",
"address": "Huart Hamoir 71, 1030 Schaerbeek",
"birth_date": "1966-04-21",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Van Nuffel",
"address": "Rue Godefroid Devreese 3. \u00E0 1030 Schaerbeek",
"birth_date": "1988-10-18",
"profession": null,
"birth_place": "Sint LambersWoluwe"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anoush Gounasian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Jules",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "none",
"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
}2022
10-01-2022 4 ontslagnemend
- Anne Marie (Anna) De Block — Bestuurder
- Philippe Van Melderen — Bestuurder
- Renaat De Schrijver — Bestuurder
- Barthélemy de Callaltay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Marie (Anna) De Block",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van: \u2022Anne Marie (Anna) De Block (PRIMARK)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Melderen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van: \u2022Philippe Van Melderen (INNO)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van: \u2022Renaat De Schrijver (Jules)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callaltay",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van: \u2022Barth\u00E9lemy de Callaltay (EXKI)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "VZW"
}
}10-01-2022 4 ontslagnemend
- Anne Marie (Anna) De Block — Bestuurder
- Philippe Van Melderen — Bestuurder
- Renaat De Schrijver — Bestuurder
- Barthélemy de Callaltay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Marie (Anna) De Block",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: \u2022Anne Marie (Anna) De Block (PRIMARK)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Melderen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: \u2022Philippe Van Melderen (INNO)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: \u2022Renaat De Schrijver (Jules)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callaltay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: \u2022Barth\u00E9lemy de Callaltay (EXKI)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "ASBL"
}
}2021
21-06-2021 6 bestuurders benoemd, 3 ontslagnemend
- Renaat (Hendrik, M.) De Schrijver — Bestuurder
- Barthélemy de Callatay — Bestuurder
- Siham Makrache — Bestuurder
- Harold Anciaux Henry de Faveaux — Bestuurder
- Andrew (Fitzgerald) Brenninkmeijer — Bestuurder
- Sophie Guillet — Bestuurder
- Fabrice (Simon, P.) Oppitz — Bestuurder
- Pascal (Léo, D.) Dujardin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat (Hendrik, M.) De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres valident \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants: -M. Renaat (Hendrik, M.) De Schrijver, n\u00E9 le 03/10/1972 \u00E0 Bujumbura (Burundi), demeurant Weverijstraat 37 \u00E0 9300 Alost, district Manager, Jules Belgique SA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callatay",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres valident \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants: -M. Barth\u00E9lemy de Callatay, n\u00E9 le 03/10/1983 \u00E0 Ottignies-Louvain-la-Neuve, demeurant Rue de la Treille 7 \u00E0 1050 Ixelles, Head of Development \u0026 Design, EXKI SA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siham Makrache",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres valident \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants: -Mme. Siham Makrache, n\u00E9e le 19/06/1984 \u00E0 Tirlemont, demeurant Kruiskouter 33A \u00E0 1730 Asse, Marketing \u0026 PR Manager, Grand Casino Brussels VIAGE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Anciaux Henry de Faveaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres valident \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants: -M. Harold Anciaux Henry de Faveaux, n\u00E9 le 11/12/1988 \u00E0 Namur, demeurant Veeweidestraat 100 \u00E0 3080 Tervueren, G\u00E9rant New Corica sprl,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew (Fitzgerald) Brenninkmeijer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres valident \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants: -M. Andrew (Fitzgerald) Brenninkmeijer, n\u00E9 06/02/1987 \u00E0 Duluth (Pays-Bas), demeurant 31-37 Rue du P\u00E9pin \u00E0 1000 Bruxelles, Asset Manager Redevco Belgium,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Guillet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres valident \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants: -Mme. Sophie Guillet, n\u00E9e le 07/01/92 \u00E0 Ixelles, demeurant Rue du Nil 38 \u00E0 1450 Blanmont, Public Relation Officer UCM Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice (Simon, P.) Oppitz",
"address": null,
"birth_date": null
},
"evidence_quote": "Et remercient les administrateurs sortant suivants: -M. Fabrice (Simon, P.) Oppitz, n\u00E9 le 06/07/1971 \u00E0 Bruxelles, Associ\u00E9 P\u00EAle M\u00EAle,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal (L\u00E9o, D.) Dujardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Et remercient les administrateurs sortant suivants: -M. Pascal (L\u00E9o, D.) Dujardin, n\u00E9 le 21/10/1966 \u00E0 Tournai, Administrateur d\u00E9l\u00E9gu\u00E9 UCM Bruxelles."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rasson",
"address": null,
"birth_date": null
},
"evidence_quote": "Et remercient les administrateurs sortant suivants: -M. Jacques Rasson, n\u00E9 le 29/11/1965 \u00E0 Mouscron, Store Manager Media Markt-Saturn Belgium sa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "ASBL"
}
}21-06-2021 6 bestuurders benoemd, 3 ontslagnemend
- Renaat (Hendrik, M.) De Schrijver — Bestuurder
- Barthélemy de Callatay — Bestuurder
- Siham Makrache — Bestuurder
- Harold Anciaux Henry de Faveaux — Bestuurder
- Andrew (Fitzgerald) Brenninkmeijer — Bestuurder
- Sophie Guillet — Bestuurder
- Fabrice (Simon, P.) Oppitz — Bestuurder
- Pascal (Léo, D.) Dujardin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat (Hendrik, M.) De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden bekrachtigen met eenparigheid van stemmen de benoeming van de volgende bestuurders: -Dhr. Renaat (Hendrik, M.) De Schrijver, geboren op 03/10/1972 te Bujumbura (Burundi), wonende Weverijstraat 37 in 9300 Aalst, district Manager, Jules Belgi\u00EB NV"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callatay",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden bekrachtigen met eenparigheid van stemmen de benoeming van de volgende bestuurders: -Dhr. Barth\u00E9lemy de Callatay, geboren op 03/10/1983 te Ottignies-Louvain-la-Neuve, wonende Wijnstokstraat7 in 1050 Elsene, Head of Development \u0026 Design, EXKI NV"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siham Makrache",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden bekrachtigen met eenparigheid van stemmen de benoeming van de volgende bestuurders: -Mevr. Siham Makrache, geboren op 19/06/1984 te Tienen, wonende Kruiskouter 33A in 1730 Asse, Marketing \u0026 PR Manager, Grand Casino Brussels VIAGE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Anciaux Henry de Faveaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden bekrachtigen met eenparigheid van stemmen de benoeming van de volgende bestuurders: -Dhr. Harold Anciaux Henry de Faveaux, geboren op 11/12/1988 te Namen, wonende Veeweidestraat 100 in 3080 Tervuren, Zaakvoerder New Corica bv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew (Fitzgerald) Brenninkmeijer",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden bekrachtigen met eenparigheid van stemmen de benoeming van de volgende bestuurders: -Dhr. Andrew (Fitzgerald) Brenninkmeijer, geboren op 06/02/1987 te Duluth (Nederland), wonende Kernstraat 31-37 in 1000 Brussel, Asset Manager Redevco Belgium,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Guillet",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden bekrachtigen met eenparigheid van stemmen de benoeming van de volgende bestuurders: -Mevr. Sophie Guillet, geboren op 07/01/92 te Elsene, wonende Rue du Nil 38 in 1450 Blanmont, Public Relation Officer UCM Brussel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice (Simon, P.) Oppitz",
"address": null,
"birth_date": null
},
"evidence_quote": "En bedankt de volgende uittredende bestuurders: -Dhr. Fabrice (Simon, P.) Oppitz, geboren op 06/07/1971 te Brussel, Geassocieerde P\u00EAle M\u00EAle,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal (L\u00E9o, D.) Dujardin",
"address": null,
"birth_date": null
},
"evidence_quote": "En bedankt de volgende uittredende bestuurders: -Dhr. Pascal (L\u00E9o, D.) Dujardin, geboren op 21/10/1966 te Doornik, Gedelegeerd bestuurder UCM Brussel,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rasson",
"address": null,
"birth_date": null
},
"evidence_quote": "En bedankt de volgende uittredende bestuurders: -Dhr. Jacques Rasson, geboren op 29/11/1965 te Moeskroen, Store Manager Media Markt-Saturn Belgium"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "VZW"
}
}2020
11-02-2020 2 bestuurders benoemd
- Charles (Louis, Y.) Petit — Bestuurder
- Jan Delfosse, Dominique Michel en Vincent Tilman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles (Louis, Y.) Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur valideert de inschrijving van Dhr. Charles (Louis, Y.) Petit, geboren te Namen op 23 februari 1979, wonende te Belfortstraat 45 te 1000 Brussel, als lid van de Raad en benoemt hem tot Voorzitter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Delfosse, Dominique Michel en Vincent Tilman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407150471",
"name": "Comeos vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Met ingang van 1 februari 2019 verleent de Raad van Bestuur aan Comeos vzw (0407 150 471), vertegenwoordigd door De Heren Jan Delfosse, Dominique Michel en Vincent Tilman, met maatschappelijke zetel in de Edmond van Nieuwenhuyselaan 8 te 1160 Oudergem, de bevoegdheden voor de handelingen van dagelij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "VZW"
}
}11-02-2020 Charles (Louis, Y.) Petit benoemd tot bestuurder
- Charles (Louis, Y.) Petit — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles (Louis, Y.) Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA valide l\u0027entr\u00E9e de Mr. Charles (Louis, Y.) Petit, n\u00E9 \u00E0 Namur le 23 f\u00E9vrier 1979, demeurant rue du Beffrol 45 \u00E0 1000 Bruxelles comme membre du CA et le nomme comme Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.821.522",
"name_full": "SHOPERA",
"legal_form": "ASBL"
}
}2019
02-04-2019 Oprichting van een ASBL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8 Avenue E. van Nieuwenhuyselaan, 1160 Auderghem, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "L\u0027asbl Comeos"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "L\u0027asbl Comeos",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "UCM Bruxelles"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "UCM Bruxelles",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Chambre de commerce de Bruxelles (BEC!)"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Chambre de commerce de Bruxelles (BEC!)",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0723.821.522",
"name_full": "Shopera",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2019-01-31",
"post_incorporation_mandates": []
}