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SPLIN

Actief
Rue des Trois Entités 12 ·4890 Thimister-Clermont, België
BE 0403.881.472
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Belgisch Staatsblad — aktes

32 aktes
Kapitaalverloop · 3
02-06-2014
v3.2
10-06-2009
v3.2
10-06-2009
v3.2
Adresverloop · 2
16-08-2016
Zetelwijziging
16-08-2016
v3.2
Alle aktes · 32 bijgewerkt 4 maanden geleden
2026
13-02-2026 José Rus benoemd tot bestuurder Bestuurswijziging
  • José Rus — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.819.301",
        "name": "Rus Tony Industries SA",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 46",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant_permanent",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.819.301",
        "name": "Rus Tony Industries SA",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 46",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Nomination-D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISA DEL OMISION VERVIERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Rus Tony Industries SA — Bestuurder
  • José Rus — Représentant permanent
  • Spatec — Administrateur unique
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Spatec",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rus Tony Industries SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin"
  }
}
13-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • José Rus — Bestuurder
  • SPRL Spatec — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Spatec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "de destituer de ses fonctions d\u0027aministrateur unique \u00E0 partir du 12 janvier 2026: La SPRL Spatec, avec si\u00E8ge \u00E0 3660 Oudsbergen, Weg naar Meeuwen 46, avec le num\u00E9ro d\u0027entreprise BE 0534.867.995."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426819301",
        "name": "SA Rus Tony Industries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "de nommer en tant que seul administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 12 janvier 2026: La SA Rus Tony Industries, avec si\u00E8ge \u00E0 3660 Oudsbergen, Weg naar Meeuwen 46, avec le num\u00E9ro d\u0027etreprise BE0426.819.301, avec comme rep\u00E9sentant permanent monsieur Jos\u00E9 Rus, residant \u00E0 3660 Oudsbergen, Weg naar Meeu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2025
28-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Habets — Commissaire (représentant permanent)
  • Anne Dorthu — Commissaire (représentant permanent)
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin"
  }
}
28-04-2025 Christophe HABETS herbenoemd als commissaris Bestuurswijziging
  • Christophe HABETS — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 er octobre 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": "Christophe HABETS",
      "rep_rotation_old_rep": "Anne DORTHU",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "RIBUNAL DE L\u0027ENTREPPISE DE DIMSION VERVIERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rus Jos\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "A\u043F\u043Fexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
28-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe HABETS — Commissaris
  • Anne DORTHU — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403881472",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403881472",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2023
05-12-2023 DORTHU Anne herbenoemd als commissaris Bestuurswijziging
  • DORTHU Anne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de la soci\u00E9t\u00E9: soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL, Rue de la Clef 39-4633 Soumagne-(0468.517.819 - I.R.E. B00405), celle-ci est repr\u00E9sent\u00E9e par Mme DORTHU Anne. La renouvellement du mandat porte sur une p\u00E9riode de 3 ans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
05-12-2023 2 bestuurders benoemd Bestuurswijziging
  • TILLY DORTHY — Commissaris
  • Rus José — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TILLY DORTHY",
        "address": "Rue de la Clef 39-4633 Soumagne",
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises SCRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "soci\u00E9t\u00E9 civile BAKER",
        "address": null,
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de la soci\u00E9t\u00E9: soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL, Rue de la Clef 39-4633 Soumagne- (0468.517.819 - I.R.E. B00405), celle-ci est repr\u00E9sent\u00E9e par Mme DORTHU Anne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rus Jos\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 société civile BAKER TILLY DORTHY, réviseurs d'entreprises SCRL benoemd tot auditor Bestuurswijziging
  • société civile BAKER TILLY DORTHY, réviseurs d'entreprises SCRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin"
  }
}
2021
23-02-2021 Statutenwijziging 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": false,
    "effective_date": "2021-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-02-2021 RUS José Antonio benoemd tot bestuurder Bestuurswijziging
  • RUS José Antonio — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUS Jos\u00E9 Antonio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534867995",
        "name": "SPATEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire: la SPRL \u00AB SPATEC \u00BB, ayant son si\u00E8ge \u00E0 3660 Oudsbergen, Weg riaar Meeuwen 46, avec le num\u00E9ro d\u0027entreprise BE 0534.867.995, ici repr\u00E9sent\u00E9e par son administrateur, la SA \u00AB RUS TONY INDUSTRIES \u00BB, ayant son si\u00E8ge \u00E0 3660 Oudsbergen, Weg naa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
23-02-2021 SPRL < SPATEC > benoemd tot administrateur unique non statutaire Bestuurswijziging
  • SPRL < SPATEC > — Administrateur unique non statutaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique non statutaire",
      "person": {
        "rrn": null,
        "name": "SPRL \u003C SPATEC \u003E",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
23-02-2021 Statutenwijziging 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": false
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-02-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • José Rus — Bestuurder
  • Spatec SRL — Bestuurder
  • Elodie Benoit — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spatec SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027assemblee generale extraordinaire du 19.01.2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion des administrateurs actuels, \u00E0 savoir: - Spatec SRL, avec comme repr\u00E9sentant permanent Fabian Demoulin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027assemblee generale extraordinaire du 19.01.2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion des administrateurs actuels, \u00E0 savoir: - Madame Elodie Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Spatec SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "Il \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme nouve! administrateur pour une p\u00E9riode de six ann\u00E9es: - Spatec SRL, avec comme repr\u00E9sentant permanent Jos\u00E9 Rus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
01-02-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Spatec SRL — Administrator
  • José Rus — Administrator
  • Spatec SRL — Administrator
  • Madame Elodie Benoit — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Spatec SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Madame Elodie Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Spatec SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
2020
16-09-2020 Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SRL benoemd tot auditor Bestuurswijziging
  • Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
16-09-2020 DORTHU Anne herbenoemd als commissaris Bestuurswijziging
  • DORTHU Anne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de : Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SRL dont le sl\u00E8ge social est situ\u00E9 Rue de la Clef n\u00B0 39, 4633 SOUMAGNE (N\u00B0 d\u0027entreprise: 0468.517.819-I.R.E. B00405), celle-ci est repr\u00E9sent\u00E9e par Mme DORTHU Anne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2018
05-10-2018 3 bestuurders benoemd Bestuurswijziging
  • Benoit Elodie — Bestuurder
  • SPRL SPATEC — Bestuurder
  • SPRL SPATEC — Présidente du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Benoit Elodie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "SPRL SPATEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SPRL SPATEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
05-10-2018 2 herbenoemd Bestuurswijziging
  • BENOIT Elodie — Bestuurder
  • DEMOULIN Fabian — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOIT Elodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-14",
      "evidence_quote": "II a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. [...] Madame BENOIT Elodie, NN 72092005052, domicili\u00E9e Rue Victor Close N\u00B0 90 \u00E0 4800 VERVIERS-POLLEUR, administratrice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534867995",
        "name": "SPATEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-14",
      "evidence_quote": "II a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. [...] SPRL SPATEC ayant son si\u00E8ge social \u00E0 4890 THIMISTER-CLERMONT, Parc Industriel \u0022LES PLENESSES Rue des Trois Entit\u00E9s N\u00B0 12 (BCE 0534.867.995), administratrice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2017
02-10-2017 DORTHU Anne herbenoemd als commissaris Bestuurswijziging
  • DORTHU Anne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "La reconduction du mandat porte sur une p\u00E9riode de 3 ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
02-10-2017 Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SPRL benoemd tot auditor Bestuurswijziging
  • Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SPRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
2016
16-08-2016 Zetelverplaatsing van LIEGE naar THIMISTER Zetelwijziging·SPRL SPАTЕС
  • RUE DU GAY VILLAGE N° 12 A à 4020 LIEGE → Parc Industriel "Les Plenesses" Rue des Trois Entités n°12 4890 THIMISTER
Notaris: SPRL SPАTЕС · LIEGE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel \u0022Les Plenesses\u0022 Rue des Trois Entit\u00E9s n\u00B012 4890 THIMISTER",
        "city": "THIMISTER",
        "region": "waals_gewest",
        "street": "Rue des Trois Entit\u00E9s",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU GAY VILLAGE N\u00B0 12 A \u00E0 4020 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE DU GAY VILLAGE",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "12 A",
        "locality_suffix": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juillet 2016, celle-ci a d\u00E9cid\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. Le si\u00E8ge social se situera d\u00E9sormais \u00E0 l\u0027adresse suivante : Parc Industriel \u0022Les Plenesses\u0022 Rue des Trois Entit\u00E9s n\u00B012 4890 THIMISTER",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SPRL SP\u0410T\u0415\u0421",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-16",
    "filing_date": "2016-07-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. DEMOULIN Fablan",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant de la soci\u00E9t\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
16-08-2016 Zetelverplaatsing van LIEGE naar THIMISTER Zetelwijziging
  • RUE DU GAY VILLAGE 12, 4020 LIEGE → Rue des Trois Entités 12, 4890 THIMISTER
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THIMISTER",
        "region": null,
        "street": "Rue des Trois Entit\u00E9s",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE DU GAY VILLAGE",
        "country": "BE",
        "postcode": "4020",
        "box_number": "A",
        "street_number": "12"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Le si\u00E8ge social se situera d\u00E9sormais \u00E0 l\u0027adresse suivante : Parc Industriel \u0022Les Plenesses\u0022 Rue des Trois Entit\u00E9s n\u00B012 4890 THIMISTER Ce changement sera effectif \u00E0 partir du 1er ao\u00FBt 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
15-04-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BENOIT Elodie — Bestuurder
  • DUPUIS Alexis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPUIS Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TETRA GAMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 mars 2016, celle-ci a \u00E9t\u00E9 amen\u00E9e \u00E0 se prononcer sur la d\u00E9mission de la SA TETRA GAMES (repr\u00E9sent\u00E9e par Monsieur DUPUIS Alexis) du conseii d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOIT Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la reprise de son mandal laiss\u00E9 vacant par Madame BENOIT Elodie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
15-04-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BENOIT Elodie — Conseil d'administration
  • DUPUIS Alexis — Conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "DUPUIS Alexis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BENOIT Elodie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
2014
06-10-2014 DORTHU Anne herbenoemd als commissaris Bestuurswijziging
  • DORTHU Anne — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "La reconduction du mandat de commissaire \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
02-06-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE, EN ABREGE : SPLIN",
    "legal_form": "SA"
  }
}
02-06-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE, EN ABREGE : SPLIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-06-2014 Kapitaalverhoging van €500.000 tot €500.000 Kapitaal & aandelen
  • €0 → €500.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-19",
      "evidence_quote": "Le capital social de la soci\u00E9t\u00E9 est de CINQ CENT MILLE EUROS (500.000,00 \u20AC) enti\u00E8rement souscrit et lib\u00E9r\u00E9 \u00E0 concurrence de cent pour cent, repr\u00E9sent\u00E9 par soixante et un mille quatre cents (61,400.-) titres",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE, EN ABREGE : SPLIN",
    "legal_form": "SA"
  }
}
2009
10-06-2009 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE",
    "legal_form": "SA"
  }
}
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