Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
46 aktes Alle aktes · 46
bijgewerkt 5 maanden geleden
2026
14-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Présidente
- Gaëlle Denys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Chanelle Bonaventure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}14-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Bestuurder
- Gaëlle Denys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 01 d\u00E9cembre 2025 prend acte de la d\u00E9mission de Madame Ga\u00EBlle Denys en qualit\u00E9 d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chanelle Bonaventure",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 01 d\u00E9cembre 2025 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Madame Val\u00E9rie Dejardin et de terminer son mandat, Madame Chanelle Bonaventure, domicili\u00E9e au 26 rue du Tr\u00E8fle \u00E0 4650 Herve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle, dont le mandat actuel de Vice-Pr\u00E9sidente prend ainsi fin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}14-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Chanelle Bonaventure — Bestuurder
- Pascale Laruelle — Présidente
- Gaëlle Denys — Bestuurder
- Pascale Laruelle — Vice president
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Denys",
"address": "44 Rue Au Sawhe \u00E0 4802 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Le Conseil d\u0027Administration du 01 d\u00E9cembre 2025 prend acte de la d\u00E9mission de Madame Ga\u00EBlle Denys en qualit\u00E9 d\u0027administratrice.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chanelle Bonaventure",
"address": "26 rue du Tr\u00E8fle \u00E0 4650 Herve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Le Conseil d\u0027Administration du 01 d\u00E9cembre 2025 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Madame Val\u00E9rie Dejardin et de terminer son mandat, Madame Chanelle Bonaventure, domicili\u00E9e au 26 rue du Tr\u00E8fle \u00E0 4650 Herve",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Val\u00E9rie Dejardin",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vice_president",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": "41 bo\u00EEte 1 Rue Large \u00E0 4032 Ch\u00EAn\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle, dont le mandat actuel de Vice-Pr\u00E9sidente prend ainsi fin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": "41 bo\u00EEte 1 Rue Large \u00E0 4032 Ch\u00EAn\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sidente Madame Pascale Laruelle, dont le mandat actuel de Vice-Pr\u00E9sidente prend ainsi fin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-14",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Annet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-07-2025 Valérie Dejardin neemt ontslag als présidente
- Valérie Dejardin — Présidente
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}08-07-2025 Valérie Dejardin neemt ontslag als bestuurder
- Valérie Dejardin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 28 mai 2025 prend acte de la d\u00E9mission de Madame Val\u00E9rie Dejardin en qualit\u00E9 d\u0027administratrice et de Pr\u00E9sidente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}08-07-2025 2 ontslagnemend
- Valérie Dejardin — Bestuurder
- Valérie Dejardin — Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": "60 Avenue Victor David 4830 Limbourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-28",
"evidence_quote": "Le Conseil d\u0027Administration du 28 mai 2025 prend acte de la d\u00E9mission de Madame Val\u00E9rie Dejardin en qualit\u00E9 d\u0027administratrice et de Pr\u00E9sidente.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": "60 Avenue Victor David 4830 Limbourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-28",
"evidence_quote": "Le Conseil d\u0027Administration du 28 mai 2025 prend acte de la d\u00E9mission de Madame Val\u00E9rie Dejardin en qualit\u00E9 d\u0027administratrice et de Pr\u00E9sidente.",
"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": "fr",
"pub_date": "2025-07-08",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Annet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Schneider — Bestuurder
- Thierry Grignard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 12 f\u00E9vrier 2025 prend acte de la d\u00E9mission de Monsieur Thierry Grignard en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Schneider",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 12 f\u00E9vrier 2025 coopte en qualit\u00E9 d\u0027administrateur, en vue de remplacer Monsieur Thierry Grignard et de terminer son mandat, Monsieur Joachim Schneider, domicili\u00E9 Trou du Renard, 101 \u00E0 4610 Beyne Heusay."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Schneider — Bestuurder
- Thierry Grignard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": "Rue Trieux 39 \u00E0 6941 Bomal sur Ourthe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 12 f\u00E9vrier 2025 prend acte de la d\u00E9mission de Monsieur Thierry Grignard en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joachim Schneider",
"address": "Trou du Renard, 101 \u00E0 4610 Beyne Heusay",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 12 f\u00E9vrier 2025 coopte en qualit\u00E9 d\u0027administrateur, en vue de remplacer Monsieur Thierry Grignard et de terminer son mandat, Monsieur Joachim Schneider, domicili\u00E9 Trou du Renard, 101 \u00E0 4610 Beyne Heusay.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Joachim Schneider",
"rep_rotation_old_rep": "Thierry Grignard",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Annet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Schneider — Bestuurder
- Thierry Grignard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joachim Schneider",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}2024
08-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Catherine Maréchal — Bestuurder
- Thierry Grignard — Bestuurder
- Deborah Géradon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Deborah G\u00E9radon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Catherine Mar\u00E9chal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}08-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Catherine Maréchal — Bestuurder
- Thierry Grignard — Bestuurder
- Deborah Géradon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah G\u00E9radon",
"address": "Rue Solvay 90 \u00E0 4100 Seraing",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 22 novembre 2023 prend acte de la d\u00E9mission de Madame Deborah G\u00E9radon en qualit\u00E9 d\u0027administratrice.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Catherine Mar\u00E9chal",
"address": "Rue haut des Tawes 101 \u00E0 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration du 22 novembre 2023 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Deborah G\u00E9radon et de terminer son mandat, Madame Catherine Mar\u00E9chal, domicili\u00E9e Rue haut des Tawes 101 \u00E0 4000 Li\u00E8ge.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Deborah G\u00E9radon",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": "Rue Trieux 39 \u00E0 6941 Bomal sur Ourthe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration nomme ensuite en qualit\u00E9 d\u0027administrateur Monsieur Thierry Grignard, domicili\u00E9 Rue Trieux 39 \u00E0 6941 Bomal sur Ourthe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Laruelle",
"org_rep_person_name": null,
"person_role_at_subject": "Vice-Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Catherine Maréchal — Bestuurder
- Thierry Grignard — Bestuurder
- Deborah Géradon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah G\u00E9radon",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 22 novembre 2023 prend acte de la d\u00E9mission de Madame Deborah G\u00E9radon en qualit\u00E9 d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 22 novembre 2023 nomme en qualit\u00E9 d\u0027administratrice, en vue de remplacer Deborah G\u00E9radon et de terminer son mandat, Madame Catherine Mar\u00E9chal, domicili\u00E9e Rue haut des Tawes 101 \u00E0 4000 Li\u00E8ge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration nomme ensuite en qualit\u00E9 d\u0027administrateur Monsieur Thierry Grignard, domicili\u00E9 Rue Trieux 39 \u00E0 6941 Bomal sur Ourthe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}2023
04-09-2023 Christelle Gilles benoemd tot commissaris
- Christelle Gilles — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 juin 2023 d\u00E9signe, en qualit\u00E9 de Commissaire, pour une dur\u00E9e de 3 ans, soit pour le contr\u00F4le des exercices comptables 2023, 2024 et 2025, Pricewaterhouse Coopers R\u00E9viseurs d\u0027entreprises SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Avenue Culligan, 5 (si\u00E8ge d\u0027exploita"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}04-09-2023 20 bestuurders benoemd
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Valérie Dejardin — Bestuurder
- Gaelle Denys — Bestuurder
- Thomas Di Panfilo — Bestuurder
- Deborah Geradon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Annet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Minervina Bayon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Claire Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Ponsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}04-04-2023 12 bestuurders benoemd, 6 ontslagnemend
- Valérie Dejardin — Présidente
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Valérie Dejardin — Bestuurder
- Gaelle Denys — Bestuurder
- Thomas Di Panfilo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Norbert Heukemes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Kiproski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Tintin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Vreuls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}04-04-2023 30 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Valérie Dejardin — Bestuurder
- Gaelle Denys — Bestuurder
- Thomas Di Panfilo — Bestuurder
- Deborah Geradon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Norbert Heukemes",
"address": "Huttestrasse 48 \u00E0 4700 Eupen",
"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": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Norbert Heukemes, Huttestrasse 48 \u00E0 4700 Eupen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Kiproski",
"address": "Avenue Edmond Lebourton 169 \u00E0 4300 Waremme",
"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": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Madame St\u00E9phanie Kiproski, Avenue Edmond Lebourton 169 \u00E0 4300 Waremme",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": "Rue Henri Maus 53 \u00E0 4000 Li\u00E8ge",
"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": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Marc Renouprez, Rue Henri Maus 53 \u00E0 4000 Li\u00E8ge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Tintin",
"address": "Le Trou 14 \u00E0 4190 Ferri\u00E8res",
"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": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Jean-Claude Tintin. Le Trou 14 \u00E0 4190 Ferri\u00E8res",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Vreuls",
"address": "Rue Droit Thier, 24/A \u00E0 4690 Bassenge",
"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": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Marc Vreuls, Rue Droit Thier, 24/A \u00E0 4690 Bassenge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": "55 Rue Michel Pire \u00E0 4821 Andrimont",
"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": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Joseph Renard, domicili\u00E9 55 Rue Michel Pire \u00E0 4821 Andrimont, en qualit\u00E9 de Pr\u00E9sident.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": "Rue Lohest, 95/22- Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Marie-Virginie Brimbois, Rue Lohest, 95/22- Li\u00E8ge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": "Chemin du Many, 59a -4910 Polleur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Johnny Dahmen, Chemin du Many, 59a -4910 Polleur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": "Rue des tcherweus, 3 -4042 Liers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Fr\u00E9d\u00E9ric Daerden, Rue des tcherweus, 3 -4042 Liers",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": "Degr\u00E9 des Tisserands, 35 - 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Dominique Dauby, Degr\u00E9 des Tisserands, 35 - 4000 Li\u00E8ge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": "Avenue Victor David, 60-4830 Limbourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Val\u00E9rie Dejardin, Avenue Victor David, 60-4830 Limbourg",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": "Au sawhe, 44-4802 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Gaelle Denys, Au sawhe, 44-4802 Verviers",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": "Rue du be\u0441, 5-4340 Awans",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Thomas Di Panfilo, Rue du be\u0441, 5-4340 Awans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": "Rue Solvay, 90-4100 Seraing",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Deborah Geradon, Rue Solvay, 90-4100 Seraing",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": "Route de Limbourg, 65-4845 Jalhay",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Claude Gr\u00E9goire, Route de Limbourg, 65-4845 Jalhay",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": "Rue Rioul, 11/13-4500 Huy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Philippe Lizin, Rue Rioul, 11/13-4500 Huy",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": "Grand Route, 34-4500 Huy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Jean-Luc Martin, Grand Route, 34-4500 Huy",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Annet",
"address": "All\u00E9e de la Source 3-4120 Rotheux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 1.Monsieur Pierre Annet, All\u00E9e de la Source 3-4120 Rotheux,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Minervina Bayon",
"address": "Rue Th\u00E9odore Schwann, 14 B11 -4020 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 2.Madame Minervina Bayon, Rue Th\u00E9odore Schwann, 14 B11 -4020 Li\u00E8ge,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": "Rue de la Baume, 18-4470 Sa\u00EDnt-Georges",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 3. Madame Fran\u00E7oise Bernard, Rue de la Baume, 18-4470 Sa\u00EDnt-Georges,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": "Rue Lohest, 95/22- Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 4.Madame Marie-Virginie Brimbois, Rue Lohest, 95/22- Li\u00E8ge,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": "Chemin du Many, 59a -4910 Polleur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 5.Monsieur Johnny Dahmen, Chemin du Many, 59a -4910 Polleur,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": "Rue des tcherweus, 3- 4042 Liers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 6.Monsieur Fr\u00E9d\u00E9ric Daerden, Rue des tcherweus, 3- 4042 Liers,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": "Degr\u00E9 des Tisserands, 35-4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 7.Madame Dominique Dauby, Degr\u00E9 des Tisserands, 35-4000 Li\u00E8ge,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": "Avenue Victor David, 60-4830 Limbourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 8.Madame Val\u00E9rie Dejardin, Avenue Victor David, 60-4830 Limbourg,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": "Au sawhe, 44-4802 Verviers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 9.Madame Gaelle Denys, Au sawhe, 44-4802 Verviers,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Duchesne",
"address": "Chauss\u00E9e de Chokier, 158 - 4400 Fl\u00E9malle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 10.Monsieur Eric Duchesne, Chauss\u00E9e de Chokier, 158 - 4400 Fl\u00E9malle,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": "Rue du be\u0435\u0441, 5 -4340 Awans",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 11. Monsieur Thomas Di Panfilo, Rue du be\u0435\u0441, 5 -4340 Awans,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": "Rue Solvay, 90-4100 Seraing",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 12.Madame Deborah Geradon, Rue Solvay, 90-4100 Seraing,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": "Route de Limbourg, 65-4845 Jalhay",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 13.Monsieur Claude Gr\u00E9goire, Route de Limbourg, 65-4845 Jalhay,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Claire Lambert",
"address": "Avenue de P\u00E9ville, 80-4030 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 14.Madame Marie-Claire Lambert, Avenue de P\u00E9ville, 80-4030 Li\u00E8ge,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": "Rue Large 41 bo\u00EEte 1-4032 Ch\u00EAn\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 15.Madame Pascale Laruelle, Rue Large 41 bo\u00EEte 1-4032 Ch\u00EAn\u00E9e, Vice-Pr\u00E9sidente",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": "Rue Rioul, 11/13-4500 Huy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 16.Monsieur Philippe Lizin, Rue Rioul, 11/13-4500 Huy,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": "Grand Route, 34-4500 Huy",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 17.Monsieur Jean-Luc Martin, Grand Route, 34-4500 Huy,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Ponsen",
"address": "Place Joseph G\u00E9rard, 19 -4910 Polleur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 18.Monsieur Thierry Ponsen, Place Joseph G\u00E9rard, 19 -4910 Polleur,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": "Rue Michel Pire, 55-4821 Andrimont",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition compl\u00E8te du Conseil d\u0027Administration est donc la suivante pour une nouvelle dur\u00E9e de 6 ans: 19.Monsieur Joseph Renard, Rue Michel Pire, 55-4821 Andrimont,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"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": "Le Conseil d\u0027Administration nomme Madame Val\u00E9rie Dejardin en qualit\u00E9 de Pr\u00E9sidente, en remplacement de Monsieur Joseph Renard.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Joseph Renard",
"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": "Le Conseil d\u0027Administration nomme Madame Val\u00E9rie Dejardin en qualit\u00E9 de Pr\u00E9sidente, en remplacement de Monsieur Joseph Renard.",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-04",
"filing_date": "2023-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Annet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2023 11 bestuurders benoemd, 6 ontslagnemend
- Marie-Virginie Brimbois — Bestuurder
- Johnny Dahmen — Bestuurder
- Frédéric Daerden — Bestuurder
- Dominique Dauby — Bestuurder
- Valérie Dejardin — Bestuurder
- Gaelle Denys — Bestuurder
- Thomas Di Panfilo — Bestuurder
- Deborah Geradon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Heukemes",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Norbert Heukemes, Huttestrasse 48 \u00E0 4700 Eupen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Kiproski",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Madame St\u00E9phanie Kiproski, Avenue Edmond Lebourton 169 \u00E0 4300 Waremme"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Marc Renouprez, Rue Henri Maus 53 \u00E0 4000 Li\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Tintin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Jean-Claude Tintin. Le Trou 14 \u00E0 4190 Ferri\u00E8res"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vreuls",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 30 novembre 2022 prend acte des d\u00E9missions suivantes en qualit\u00E9 d\u0027administrateur/trice: Monsieur Marc Vreuls, Rue Droit Thier, 24/A \u00E0 4690 Bassenge"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joseph Renard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Joseph Renard, domicili\u00E9 55 Rue Michel Pire \u00E0 4821 Andrimont, en qualit\u00E9 de Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Virginie Brimbois",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Marie-Virginie Brimbois, Rue Lohest, 95/22- Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Dahmen",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Johnny Dahmen, Chemin du Many, 59a -4910 Polleur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Daerden",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Fr\u00E9d\u00E9ric Daerden, Rue des tcherweus, 3 -4042 Liers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Dominique Dauby, Degr\u00E9 des Tisserands, 35 - 4000 Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Dejardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Val\u00E9rie Dejardin, Avenue Victor David, 60-4830 Limbourg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaelle Denys",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Gaelle Denys, Au sawhe, 44-4802 Verviers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Thomas Di Panfilo, Rue du be\u0441, 5-4340 Awans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Madame Deborah Geradon, Rue Solvay, 90-4100 Seraing"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Gr\u00E9goire",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Claude Gr\u00E9goire, Route de Limbourg, 65-4845 Jalhay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Philippe Lizin, Rue Rioul, 11/13-4500 Huy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance coopte en qualit\u00E9 d\u0027administrateur/trice jusqu\u0027\u00E0 \u00E9lection d\u00E9finitive par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale: Monsieur Jean-Luc Martin, Grand Route, 34-4500 Huy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}2022
05-10-2022 2 bestuurders benoemd, 3 ontslagnemend
- Minervina Bayon Reyero — Administratrice, vice présidente
- Pascale Laruelle — Administratrice, vice présidente
- Philippe Mathieu — Bestuurder
- Dominique Dauby — Administratrice, vice présidente
- Jean-François Ramquet — Administrateur, vice président
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice, Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur, Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ramquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice, Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Minervina Bayon Reyero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice, Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}05-10-2022 2 bestuurders benoemd, 3 ontslagnemend
- Minervina Bayon Reyero — Bestuurder
- Pascale Laruelle — Bestuurder
- Philippe Mathieu — Bestuurder
- Dominique Dauby — Bestuurder
- Jean-François Ramquet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 7 juin 2022 prend acte des d\u00E9missions suivantes: -Monsieur Philippe Mathieu en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Dauby",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 7 juin 2022 prend acte des d\u00E9missions suivantes: -Madame Dominique Dauby en qualit\u00E9 d\u0027administratrice et de Vice-Pr\u00E9sidente de la Soci\u00E9t\u00E9 Coop\u00E9rative"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ramquet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 7 juin 2022 prend acte des d\u00E9missions suivantes: - Monsieur Jean-Fran\u00E7ois Ramquet en qualit\u00E9 d\u0027administrateur et de Vice-Pr\u00E9sident de la Soci\u00E9t\u00E9 Coop\u00E9rative"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minervina Bayon Reyero",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juin 2022 nomme en qualit\u00E9 d\u0027administratrice et de Vice-Pr\u00E9sidente, en vue de remplacer Monsieur Ramquet et de terminer son mandat, Madame Minervina Bayon Reyero"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Laruelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette m\u00EAme instance nomme en qualit\u00E9 d\u0027administratrice et de Vice-Pr\u00E9sidente, en vue de remplacer Madame Dominique Dauby et de terminer son mandat, Madame Pascale Laruelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}2021
27-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE"
},
"legal_form_change": {
"new": "SOCIETE COOPERATIVE",
"old": "SOCIETE COOPERATIVE",
"changed": false
}
}2020
21-12-2020 3 bestuurders benoemd, 2 ontslagnemend
- Marc Vreuls — Bestuurder
- Françoise Bernard — Bestuurder
- Pierre Annet — Bestuurder
- Geoffrey Goblet — Bestuurder
- Thomas Di Panfilo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey Goblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Vreuls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Di Panfilo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Annet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}21-12-2020 2 bestuurders benoemd, 1 ontslagnemend
- Marc Vreuls — Bestuurder
- Françoise Bernard — Bestuurder
- Geoffrey Goblet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Goblet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 16 novembre 2020 prend acte de la d\u00E9mission de Geoffrey Goblet en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vreuls",
"address": null,
"birth_date": null
},
"evidence_quote": "En raison de la vacance de mandat, le Conseil d\u0027Administration d\u00E9cide de pourvoir provisoirement au remplacement de Geoffrey Goblet par cooptation de Marc Vreuls jusqu\u0027\u00E0 ce que la prochaine assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Egalement en raison de la vacance de mandat faisant suite \u00E0 la d\u00E9mission de Thomas Di Panfilo act\u00E9e par le Conseil d\u0027Administration de la soci\u00E9t\u00E9 du 27 mai 2020, le Conseil d\u0027Administration du 16 novembre 2020 d\u00E9cide de pourvoir provisoirement \u00E0 son remplacement par cooptation de Fran\u00E7oise Bernard j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}12-08-2020 3 bestuurders benoemd, 2 ontslagnemend, 13 herbenoemd
- Jean-François Ramquet — Bestuurder
- Eric Duchesne — Bestuurder
- Christelles Gilles — Commissaris
- Philippe Lizin — Bestuurder
- Di Panfilo Thomas — Bestuurder
- Annet Pierre — Bestuurder
- DAUBY Dominique — Bestuurder
- DUCHESNE Eric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 prend acte de la d\u00E9mission de Monsieur Philippe Lizin en qualit\u00E9 de Vice-Pr\u00E9sident et d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ramquet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration nomme en son sein, en qualit\u00E9 de Vice-Pr\u00E9sident, en remplacement de Monsieur Philippe Lizin, Monsieur Jean-Fran\u00E7ois Ramquet, domicili\u00E9 32 rue Bois de Sclessin \u00E0 4031 Angleur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Di Panfilo Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 27 mai 2020 prend acte de la d\u00E9mission de Monsieur Di Panfilo Thomas en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2020 nomme en qualit\u00E9 d\u0027administrateur, Monsieur Eric Duchesne, domicili\u00E9 Chauss\u00E9e de Chokier, 158 \u00E0 4400 Fl\u00E9malle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annet Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : ANNET Pierre, All\u00E9e de la source 3, 4120 ROTHEUX-RIMIERE, Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUBY Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : DAUBY Dominique, Degr\u00E9 des tisserands, 35, 4000 LIEGE, Vice-Pr\u00E9sidente"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUCHESNE Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : DUCHESNE Eric, Chauss\u00E9e de Chokier, 158, 4400 FLEMALLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBLET Geoffrey",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : GOBLET Geoffrey, Rue Th\u00E9odore Schwaan, 14, 4020 LIEGE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEUKEMES Norbert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : HEUKEMES Norbert, Huttestrasse 48, 4700 EUPEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIPROSKI St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : KIPROSKI St\u00E9phanie, Avenue Edmond Leburton 169, 4300 WAREMME"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Marie-Claire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : LAMBERT Marie-Claire, Avenue de P\u00E9ville, 80, 4030 GRIVEGNEE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHIEU Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : MATHIEU Philippe, Rue de Surister, 180, 4845 JALHAY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONSEN Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : PONSEN Thierry, Place Joseph G\u00E9rard, 19, 4910 THEUX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMQUET Jean-Francois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : RAMQUET Jean-Francois, Bois de Sclessin, 31, 4031 ANGLEUR, Vice-Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : RENARD Joseph, Rue Michel Pire 55, 4821 ANDRIMONT, Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENOUPREZ Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : RENOUPREZ Marc, Rue H. Maus 53, 4000 LIEGE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TINTIN Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 renouvelle le mandat des membres du Conseil d\u0027Administration venant \u00E0 expiration cette ann\u00E9e, pour une nouvelle dur\u00E9e de 6 ans, soit : TINTIN Jean-Claude, Le Trou 14, 4190 FERRIERES"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelles Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 juin 2020 d\u00E9signe en qualit\u00E9 de commissaire reviseur, pour une dur\u00E9e de 3 ans soit pour le contr\u00F4le des comptes relatifs aux exercices 2020, 2021 et 2022, PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 Sint-Stevens-Woluwe, Woluwedal 18"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}12-08-2020 3 bestuurders benoemd, 2 ontslagnemend
- Jean-François Ramquet — Vice président
- Eric Duchesne — Bestuurder
- PricewaterhouseCoopers Réviseurs d'entreprises SRL — Commissaire reviseur
- Philippe Lizin — Vice président, administrateur
- Di Panfilo Thomas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident, Administrateur",
"person": {
"rrn": null,
"name": "Philippe Lizin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ramquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Di Panfilo Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric Duchesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire Reviseur",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}07-01-2020 Christelle Gilles herbenoemd als commissaris
- Christelle Gilles — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809918029",
"name": "PWC R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SCRL, Commissaire, est ainsi repr\u00E9sent\u00E9e, \u00E0 partir du contr\u00F4le des comptes clotur\u00E9s au 31 d\u00E9cembre 2019, par Madame Christelle Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}07-01-2020 Christelle Gilles benoemd tot auditor
- Christelle Gilles — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christelle Gilles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}2019
16-12-2019 Christie Morreale neemt ontslag als bestuurder
- Christie Morreale — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Christie Morreale",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}16-12-2019 Christie Morreale neemt ontslag als bestuurder
- Christie Morreale — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christie Morreale",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19 novembre 2019 prend acte de la d\u00E9mission de Madame Christie Morreale, en qualit\u00E9 d\u0027administratrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "SOLIDARIS COOPERATIVE",
"legal_form": "SCRL"
}
}2018
10-01-2018 Michel Dighneef neemt ontslag als bestuurder
- Michel Dighneef — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Dighneef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.918.029",
"name_full": "Solidaris Coop\u00E9rative"
}
}Eerste 30 van 46 aktes