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SUD - CONSTRUCT

Actief
Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, België
BE 0427.450.591
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Belgisch Staatsblad — aktes

28 aktes
Adresverloop · 3
12-11-2024
v3.2
12-11-2024
Zetelwijziging
12-11-2024
Zetelwijziging
Alle aktes · 28 bijgewerkt 5 maanden geleden
2026
05-01-2026 2 ontslagnemend Bestuurswijziging
  • Pierre Sironval — Bestuurder
  • Marc Joway — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027Adminstrateur d\u0027Althiel SRL, avec repr\u00E9sentant permanenti Monsieur Pierre Sironval, et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
      "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 Joway",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur de Monsieur Marc Joway et le remercie pour les efforts qu\u0027il a faits pendant l\u0027exercice de son mandat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "name": "GABELI SRL",
        "address": null,
        "country": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "GABELI SRL (0752.811.654) repr\u00E9sent\u00E9e par Monsieur Hans Beerlandt, Administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean POLET",
        "address": "NL-4835 KJ Breda",
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean POLET, domicili\u00E9 \u00E0 NL-4835 KJ Breda, Administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark BEYST",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0502.422.485",
        "name": "Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mark BEYST - Consultancy bv (0502.422.485), repr\u00E9sent\u00E9e par M. Mark BEYST, Administrateur",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Etienne BANSE",
        "address": "1970 Wezembeek-Oppem",
        "birth_date": null,
        "profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Etienne BANSE, Domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain LOBET",
        "address": "1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Alain LOBET, Domicili\u00E9 \u00E0 1190 Forest.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre VELAERTS",
        "address": "1300 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre VELAERTS. Domicili\u00E9 \u00E0 1300 Wavre.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karla CRAEYNEST",
        "address": "1461 Haut-Ittre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Karla CRAEYNEST, Domicili\u00E9e \u00E0 1461 Haut-Ittre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Lobet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Decl\u00E8ve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
      "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": "2026-01-05",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "Sud Construct",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Decl\u00E8ve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hans Beerlandt — Bestuurder
  • Jean Polet — Bestuurder
  • Mark Beyst — Bestuurder
  • Etienne Banse — Gedelegeerd bestuurder
  • Alain Lobet — Bestuurder
  • Pierre Velaerts — Bestuurder
  • Karla Craeyneest — Bestuurder
  • Pierre Sironval — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Etienne Banse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Lobet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Velaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karla Craeyneest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "Sud Construct"
  }
}
05-01-2026 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hans Beerlandt — Bestuurder
  • Jean POLET — Bestuurder
  • Mark BEYST — Bestuurder
  • Etienne BANSE — Gedelegeerd bestuurder
  • Alain LOBET — Bestuurder
  • Pierre VELAERTS — Bestuurder
  • Karla CRAEYNEST — Bestuurder
  • Pierre Sironval — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427450591",
        "name": "Althiel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027Adminstrateur d\u0027Althiel SRL, avec repr\u00E9sentant permanenti Monsieur Pierre Sironval, et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur de Monsieur Marc Joway et le remercie pour les efforts qu\u0027il a faits pendant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "GABELI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Liste A GABELI SRL (0752.811.654) repr\u00E9sent\u00E9e par Monsieur Hans Beerlandt, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean POLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Jean POLET, domicili\u00E9 \u00E0 NL-4835 KJ Breda, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEYST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark BEYST - Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Mark BEYST - Consultancy bv (0502.422.485), repr\u00E9sent\u00E9e par M. Mark BEYST, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BANSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Etienne BANSE, Domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LOBET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Alain LOBET, Domicili\u00E9 \u00E0 1190 Forest."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VELAERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Pierre VELAERTS. Domicili\u00E9 \u00E0 1300 Wavre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karla CRAEYNEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Madame Karla CRAEYNEST, Domicili\u00E9e \u00E0 1461 Haut-Ittre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
2024
12-11-2024 Zetelverplaatsing van Watermael-Boitsfort naar Woluwe-Saint-Lambert Zetelwijziging
  • Avenue du Col-Vert 1, 1170 Watermael-Boitsfort → Avenue des Communautés 100, 1200 Woluwe-Saint-Lambert
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1200",
        "street_number": "100"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue du Col-Vert",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Le Conseil d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 SUD CONSTRUCT \u00E0 la nouvelle adresse: Avenue des Communaut\u00E9s, 100 \u00E0 1200 Woluwe-Saint-Lambert. Le transfert sera effectif \u00E0 la date du 15 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
12-11-2024 Zetelverplaatsing van Watermael-Boitsfort naar Woluwe-Saint-Lambert Zetelwijziging
  • Avenue du Col-Vert, 1- 1170 Watermael-Boitsfort → Avenue des Communautés, 100 à 1200 Woluwe-Saint-Lambert
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Communaut\u00E9s, 100 \u00E0 1200 Woluwe-Saint-Lambert",
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      "effective_date": "2024-11-15",
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      "effective_date_is_approximate": false
    }
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    "pub_date": "2024-11-12",
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12-11-2024 Zetelverplaatsing van Watermael-Boitsfort naar Woluwe-Saint-Lambert Zetelwijziging·Franppphana de Arunlla
  • Avenue du Col-Vert, 1- 1170 Watermael-Boitsfort → Avenue des Communautés, 100 à 1200 Woluwe-Saint-Lambert
Notaris: Franppphana de Arunlla · Watermael-Boitsfort
Technische details 
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12-07-2024 5 bestuurders benoemd Bestuurswijziging
  • Jean Pôlet — Bestuurder
  • Hans Beerlandt — Bestuurder
  • Mark Beyst — Bestuurder
  • Etienne Banse — Gedelegeerd bestuurder
  • Angélique Mitrugno — Commissaire
Samenvatting: v3.2
Technische details 
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12-07-2024 9 bestuurders benoemd Bestuurswijziging
  • Deloitte Réviseurs d'Entreprises SRL — Commissaris
  • Etienne BANSE — Gedelegeerd bestuurder
  • Alain LOBET — Gedelegeerd bestuurder
  • Pierre VELAERTS — Gedelegeerd bestuurder
  • Karla CRAEYNEST — Gedelegeerd bestuurder
  • Jean POLET — Dagelijks bestuur
  • Mark BEYST — Gedelegeerd bestuurder
  • Arnaud Declève — Gedelegeerd bestuurder
Technische details 
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12-07-2024 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Angélique Mitrugno — Commissaris
  • Jean Polet — Bestuurder
  • Hans Beerlandt — Bestuurder
  • Mark Beyst — Bestuurder
  • Etienne Banse — Bestuurder
Samenvatting: v3.2
Technische details 
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  }
}
2023
01-08-2023 Pierre Sironval neemt ontslag als bestuurder Bestuurswijziging
  • Pierre Sironval — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427450591",
        "name": "Althiel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat d\u0027Althiel SRL, avec repr\u00E9santant permanent Monsieur Pierre Sironval et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
01-08-2023 Althiel SRL neemt ontslag als bestuurder Bestuurswijziging
  • Althiel SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Althiel SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "Sud Construct"
  }
}
09-05-2023 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": "0427.450.591",
    "name_full": "SUD-CONSTRUCT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
09-05-2023 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": "2023-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jean Van den Bossche et Audrey Manche, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jean Van den Bossche",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jean Van den Bossche et Audrey Manche, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Audrey Manche",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
14-03-2022 Mazars Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • Mazars Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "Sud Construct"
  }
}
14-03-2022 Anton Nuttens herbenoemd als commissaris Bestuurswijziging
  • Anton Nuttens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, \u00E9tant Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
2021
27-07-2021 2 bestuurders benoemd, 4 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Hans Beerlandt — Bestuurder
  • Pierre Sironval — Bestuurder
  • Rik Vandenberghe — Bestuurder
  • Alain Delens — Bestuurder
  • François Malfait — Bestuurder
  • Philippe Quoilin — Bestuurder
  • Mark Beyst — Bestuurder
  • Jean Polet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Rik Vandenberghe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... Monsieur Alain Delens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... de Monsieur Fran\u00E7ois Malfait"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philipe Quoilin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... Philipe Quoilin SRL avec comme repr\u00E9sentant permanent Monsieur Philippe Quoilin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark Beyst - Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler ... le mandat de ... Monsieur Jean Polet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "Gabeli SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que administrateurs, (i) Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745958011",
        "name": "Althiel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que administrateurs, ... (ii) Althiel SRL, avec repr\u00E9sentant permanent Monsieur Pierre Sironval"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
27-07-2021 7 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Mark Beyst - Consultancy BV — Bestuurder
  • Jean Polet — Bestuurder
  • Gabeli SRL — Bestuurder
  • Hans Beerlandt — Bestuurder
  • Althiel SRL — Bestuurder
  • Pierre Sironval — Bestuurder
  • Etienne Banse — Bestuurder
  • Rik Vandenberghe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Delens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Beyst - Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabeli SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Althiel SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Banse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "Sud Construct"
  }
}
13-01-2021 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Alain Delens — Bestuurder
  • Rik Vandenberghe — Bestuurder
  • Philippe Quoilin — Bestuurder
  • Jean Polet — Bestuurder
  • Mark Beyst — Bestuurder
  • Damien MAGERAT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien MAGERAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de M. Damien MAGERAT de son mandat d\u0027administrateur \u00E0 la date du 15 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Alain Delens, domicili\u00E9 \u00E0 1140 Evere:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Rik Vandenberghe, domicili\u00E9 \u00E0 2000 Antwerpen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Quoilin sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Philippe Quoilin sri repr\u00E9sent\u00E9e par Monsieur Philippe Quoilin, domicili\u00E9 \u00E0 4031 Angleur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Jean Polet, domicili\u00E9 \u00E0 NL-4835 KJ Breda;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark Beyst - Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Mark Beyst - Consultancy bv (0502.422.485), ayant comme repr\u00E9sentant permanent M. Mark Beyst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
13-01-2021 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Alain Delens — Bestuurder
  • Rik Vandenberghe — Bestuurder
  • Philippe Quoilin — Bestuurder
  • Jean Polet — Bestuurder
  • Mark Beyst — Bestuurder
  • Damien Magerat — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Magerat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Delens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "Sud Construct"
  }
}
2017
05-09-2017 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Marc JOWAY — Bestuurder
  • Jacques DELENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027un an, c\u0027est-\u00E0-d\u00EDre jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JOWAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "D\u00E9cide de nommer M. Marc JOWAY \u00E0 la Pr\u00E9sidence du Conseil, et ce \u00E0 partir du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}
05-09-2017 16 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Damien Magerat — Gedelegeerd bestuurder
  • Marc Joway — Président du conseil d'administration
  • Jacques Delens — Président honoraire
  • Marc Joway — Bestuurder
  • Jacques Delens — Bestuurder
  • François Malfait — Bestuurder
  • Etienne Banse — Bestuurder
  • Jonathan Couvreur — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Etienne Banse",
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    },
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        "name": "Jonathan Couvreur",
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        "name": "Delphine Deltrenre",
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        "name": "Pascal Hayert",
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        "birth_date": null
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        "rrn": null,
        "name": "Vincent Pedziwiatr",
        "address": null,
        "birth_date": null
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        "rrn": null,
        "name": "Christophe Verly",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Patrick Evrart",
        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Yves Lejeune",
        "address": null,
        "birth_date": null
      }
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2016
23-08-2016 5 herbenoemd Bestuurswijziging
  • Jacques Delens — Bestuurder
  • Marc Joway — Bestuurder
  • Damien Magerat — Bestuurder
  • François Malfait — Bestuurder
  • Anton Nuttens — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027 un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Magerat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvellement du mandat de Commisaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, RPM Bruxelles, num\u00E9ro d\u0027entreprise 0428.837.889 (num\u00E9ro IRE B00021), pour un"
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23-08-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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    "name_full": "SUD - CONSTRUC\u0422"
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2015
10-07-2015 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Marc Joway — Bestuurder
  • Jacques Delens — Bestuurder
  • Damien Magerat — Bestuurder
  • Luc Galand — Bestuurder
  • Jacques Rorif — Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Magerat",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Rorif",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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10-07-2015 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Damien Magerat — Bestuurder
  • Luc Galand — Bestuurder
  • Jacques Rorif — Bestuurder
  • Marc Joway — Bestuurder
  • Jacques Delens — Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Marc Joway pour un terme de deux ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
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      "person": {
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        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027 un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Damien Magerat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination comme Administrateur de Monsieur Damien Magerat (domicili\u00E9 rue Saint-Roch 8 \u00E0 1325 Dion-le-Mont) pour un terme d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Fin honorable des mandats d\u0027Administrateurs de Messieurs Luc Galand et Jacques Rorif au 12 mai 2015."
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Fin honorable des mandats d\u0027Administrateurs de Messieurs Luc Galand et Jacques Rorif au 12 mai 2015."
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  "schema": "v3.2",
  "act_meta": {
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2013
19-09-2013 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Anton Nuttens — Commissaris
  • Jacques Delens — Bestuurder
  • François Malfait — Bestuurder
  • Luc Galand — Bestuurder
  • Jacques Rorif — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Jacques Delens venant \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un nouveau terme d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
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    {
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      "person": {
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        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
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      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
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      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
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      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, RPM Bruxelles, num\u00E9ro d\u0027entreprise 0"
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2007
09-07-2007 5 bestuurders benoemd Bestuurswijziging
  • Jacques Delens — Bestuurder
  • Jacques Rorif — Bestuurder
  • Luc Galand — Bestuurder
  • Marc Joway — Bestuurder
  • Hugo Van Passel — Commissaire
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
    {
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    },
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      "person": {
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  "schema": "v3.2",
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09-07-2007 5 herbenoemd Bestuurswijziging
  • Jacques Delens — Bestuurder
  • Jacques Rorif — Bestuurder
  • Luc Galand — Bestuurder
  • Marc Joway — Bestuurder
  • Hugo Van Passel — Commissaris
Samenvatting: v3.2
Technische details 
{
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      "person": {
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      "evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
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      "evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
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        "name": "Hugo Van Passel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire de Monsieur Hugo Van Passel venant \u00E0 expiration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}