Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Alle aktes · 20
bijgewerkt 1 jaar geleden
2025
24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Françoise Smets — Bestuurder
- Agnès Guiderdoni — Bestuurder
- SRL Be Audit — Commissaire
- Didier Lambert — Bestuurder
- Jean-Christophe Renauld — Bestuurder
Samenvatting:
v3.2
Technische details
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{
"kind": "director_out",
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{
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{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}24-01-2025 4 bestuurders benoemd, 2 ontslagnemend, 6 herbenoemd
- Stéphane Burton — Directeur
- Laurence Janssens — Directeur
- Emna Evrard — Directeur
- Mostafa Emam — Directeur
- Didier Lambert — Directeur
- Jean-Christophe Renauld — Directeur
- Françoise Smets — Directeur
- Agnès Guiderdoni — Directeur
Technische details
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},
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},
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},
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},
"statutory": "statutair",
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"evidence_quote": "March14 SRL, repr\u00E9sent\u00E9e par Madame Emna Evrard",
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},
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"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL Be Audit",
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{
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"rep_rotation_new_rep": null,
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{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bastin",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
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},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bivoak SRL repr\u00E9sent\u00E9e par Monsieur Xavier Bastin",
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{
"kind": "decharge_granted",
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"evidence_quote": "Le mandat du commissaire vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e.",
"decharge_status": "granted",
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],
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},
"act_meta": {
"language": "fr",
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"filing_date": "2025-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
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],
"is_correction": false,
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"publication_proxy": {
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}2024
19-06-2024 7 bestuurders benoemd, 6 ontslagnemend
- Professeur Didier Lambert — Bestuurder
- B Global Management SRL — Bestuurder
- Professeur Philippe Chevalier — Bestuurder
- March14 SRL — Bestuurder
- Laurence Janssens — Bestuurder
- Permyriad SRL — Bestuurder
- Mostafa Emam — Bestuurder
- Professeur Vincent Blondel — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
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},
{
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},
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},
{
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}
},
{
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"name": "Professeur Jean-Didier Legat",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Professeur Alain Vas",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Mazy",
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}
},
{
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},
{
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},
{
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},
{
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},
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}19-06-2024 6 bestuurders benoemd, 6 ontslagnemend, 2 herbenoemd correctie
- Didier Lambert — Bestuurder
- B Global Management — Bestuurder
- Philippe Chevalier — Bestuurder
- March14 — Bestuurder
- Permyriad — Bestuurder
- Mostafa Emam — Bestuurder
- Vincent Blondel — Bestuurder
- Stéphane Burton — Bestuurder
Technische details
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Samenvatting:
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Technische details
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}13-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Xavier BASTIN — Commissaris
- Xavier BASTIN — Gedelegeerd bestuurder
- Philippe Durieux — Gedelegeerd bestuurder
Technische details
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- Xavier Bastin — Dagelijks bestuur
- Philippe Durieux — Dagelijks bestuur
Samenvatting:
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22-12-2023 11 bestuurders benoemd, 3 ontslagnemend
- Alexia Autenne — Bestuurder
- Vincent Blondel — Bestuurder
- Jean-Christophe Renauld — Bestuurder
- Frédéric Houssiau — Bestuurder
- Jean-Didier Legat — Bestuurder
- Alain Vas — Bestuurder
- Renaud Mazy — Bestuurder
- Stéphane Burton — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-12-2023 2 bestuurders benoemd, 3 ontslagnemend, 11 herbenoemd
- Philippe Durieux — Dagelijks bestuur
- Philippe Durieux — Dagelijks bestuur
- Vincent Doumier — Bestuurder
- Françoís Blondel — Bestuurder
- Valentine de Prêt — Bestuurder
- Alexia Autenne — Bestuurder
- Vincent Blondel — Bestuurder
- Jean-Christophe Renauld — Bestuurder
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28-12-2022 1 bestuurder benoemd, 11 ontslagnemend, 13 herbenoemd
- Philippe Durieux — Dagelijks bestuur
- Bruno Van Lierde — Bestuurder
- Vincent Blondel — Bestuurder
- Jean-Christophe Renauld — Bestuurder
- Dominique Opfergelt — Bestuurder
- Alain Vas — Bestuurder
- Frédéric Houssiau — Bestuurder
- Jean Stephenne — Bestuurder
Technische details
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Samenvatting:
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Technische details
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}03-02-2022 10 bestuurders benoemd, 1 ontslagnemend
- Bruno Van Lierde — Bestuurder
- François Blondel — Bestuurder
- Benoît Coppée — Bestuurder
- Vincent Doumier — Bestuurder
- Luc Henrard — Bestuurder
- Jean Stephenne — Bestuurder
- Valentine de Pret — Bestuurder
- Stéphane Burton — Bestuurder
Samenvatting:
v3.2
Technische details
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09-03-2021 5 bestuurders benoemd
- Alexia Autenne — Bestuurder
- Valentine de Pret — Bestuurder
- Stéphane Burton — Bestuurder
- Jean-Didier Legat — Bestuurder
- Luc Henrard — Bestuurder
Samenvatting:
v3.2
Technische details
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27-11-2020 11 bestuurders benoemd
- Renaud Mazy — Bestuurder
- Vincent Blondel — Bestuurder
- Dominique Opfergelt — Bestuurder
- Jean Stephenne — Bestuurder
- Jean-Christophe Renauld — Bestuurder
- Alain Vas — Bestuurder
- Vincent Doumier — Bestuurder
- Frédéric Houssiau — Bestuurder
Samenvatting:
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Technische details
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22-07-2019 Monsieur Jongen neemt ontslag als bestuurder
- Monsieur Jongen — Bestuurder
Samenvatting:
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Technische details
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05-03-2018 2 bestuurders benoemd, 2 ontslagnemend
- Yves Jongen — Bestuurder
- Frédéric Houssiau — Bestuurder
- Luc Willame — Bestuurder
- Jacques Melin — Bestuurder
Samenvatting:
v3.2
Technische details
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30-05-2017 Wijziging in het bestuur
Samenvatting:
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Technische details
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}2016
18-04-2016 6 bestuurders benoemd, 4 ontslagnemend
- Alain Vas — Bestuurder
- François Blondel — Bestuurder
- Luc Willame — Bestuurder
- Benoît Coppée — Bestuurder
- Bruno van Lierde — Bestuurder
- Jacques Bastogne — Commissaire
- Didier de Callatay — Bestuurder
- Marcel Miller — Bestuurder
Samenvatting:
v3.2
Technische details
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17-02-2011 2 bestuurders benoemd, 4 ontslagnemend
- Vincent Yzerbyt — Bestuurder
- Jean Stephenne — Bestuurder
- M. Jean-Louis Vanoverschelde — Bestuurder
- Mme Anne-Marie Kumps — Bestuurder
- M. Pierre Gianello — Bestuurder
- M. Vincent Doumier — Bestuurder
Samenvatting:
v3.2
Technische details
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}2007
16-07-2007 Philippe Durieux benoemd tot dagelijks bestuur
- Philippe Durieux — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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