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SUPALI

Actief
Drève Richelle 161 Bât.D ·1410 Waterloo, België
BE 0474.960.894
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Belgisch Staatsblad — aktes

36 aktes
Adresverloop · 2
06-02-2020
v3.2
06-02-2020
Zetelwijziging
Alle aktes · 36 bijgewerkt 2 maanden geleden
2026
02-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • XAVIER PIERLET SRL — Bestuurder
  • ABSOLute Consulting SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOLute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XAVIER PIERLET SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
02-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • XAVIER PIERLET SRL — Bestuurder
  • ABSOlute Consulting SRL — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "0895.690.971",
        "name": "ABSOlute Consulting SRL",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 \u0420ont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0816.570.843",
        "name": "XAVIER PIERLET SRL",
        "address": "1190 Forest, avenue des Sept-Bonniers 182",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025. l\u0027administrateur suivant : XAVIER PIERLET SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1190 Forest, avenue des Sept-Bonniers 182, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "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": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "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": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre ",
      "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": "2026-04-02",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandat\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
01-04-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Guillaume Beuscart — Bestuurder
  • Guillaume Beuscart — Gedelegeerd bestuurder
  • Luc Parmentier — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00BA 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
01-04-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • HEWIMA SRL — Bestuurder
  • HEWIMA SRL — Délégé à la gestion
  • HEWIMA srl — Délégé à la gestion
  • M&P Properties srl — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024",
      "decharge_status": null,
      "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": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier - pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8r",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui con-cerne cette gestion, \u00E0 HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "HEWIMA srl",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs est accord\u00E9e avec facult\u00E9 de subd\u00E9l\u00E9gation sp\u00E9ciale au profit de tout tiers que le mandataire d\u00E9signera. Pour (i) les actes ci-dessus list\u00E9s, au-del\u00E0 des seuils pr\u00E9cit\u00E9s ainsi que pour (ii) les actes hypoth\u00E9caires, au-del\u00E0 des seuils pr\u00E9cit\u00E9s et (iii) les ventes au",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "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": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "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": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "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": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "procuration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "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": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandat\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • HEWIMA SRL — Bestuurder
  • HEWIMA SRL — Dagelijks bestuur
  • M&P Properties srl — Bestuurder
  • M&P Properties srl — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
2024
25-11-2024 Christophe Remon &Co benoemd tot commissaire Bestuurswijziging
  • Christophe Remon &Co — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Remon \u0026Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
25-11-2024 Darya Shkred benoemd tot commissaris Bestuurswijziging
  • Darya Shkred — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Darya Shkred, r\u00E9viseur d\u0027entreprises.",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "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": "2024-11-25",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandat\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2024 Darya Shkred herbenoemd als commissaris Bestuurswijziging
  • Darya Shkred — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
2023
01-02-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": ""
  }
}
01-02-2023 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": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
2022
26-09-2022 2 ontslagnemend Bestuurswijziging
  • NADIA VRANCKEN — Bestuurder
  • NADIA VRANCKEN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management sri, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
26-09-2022 3 ontslagnemend Bestuurswijziging
  • F.O.A. Management Srl — Bestuurder
  • F.O.A. Management Srl — Dagelijks bestuur
  • Nicolas Fossier — Pouvoir spécial
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pouvoir sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Nicolas Fossier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
04-04-2022 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": "0474.960.894",
    "name_full": "SUPALI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-04-2022 8 bestuurders benoemd, 8 ontslagnemend Bestuurswijziging
  • SA « TOO’GEZER » — Administrateur non statutaire
  • SRL « PANDO » — Administrateur non statutaire
  • SRL « OSE MANAGEMENT » — Administrateur non statutaire
  • société à responsabilité limitée à associé unique de droit français « CLAPEYTO » — Administrateur non statutaire
  • SRL « F.O.A. MANAGEMENT » — Administrateur non statutaire
  • SRL « C.A.I. » — Administrateur non statutaire
  • SRL « KEYSTONE » — Administrateur non statutaire
  • SRL « ABSOLUTE CONSULTING » — Administrateur non statutaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SA \u00AB TOO\u2019GEZER \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB PANDO \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB OSE MANAGEMENT \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB F.O.A. MANAGEMENT \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB C.A.I. \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB KEYSTONE \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB ABSOLUTE CONSULTING \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SA \u00AB TOO\u2019GEZER \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB PANDO \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB OSE MANAGEMENT \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB F.O.A. MANAGEMENT \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB C.A.I. \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB KEYSTONE \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB ABSOLUTE CONSULTING \u00BB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
04-04-2022 8 herbenoemd Bestuurswijziging
  • Patricq MULLIEZ — Bestuurder
  • Christophe JONLET — Bestuurder
  • Dorothée MULLIEZ — Bestuurder
  • Patrice DESCAMPS — Bestuurder
  • Nadia VRANCKEN — Bestuurder
  • Carl MESTDAGH — Bestuurder
  • Thomas RIHOUX — Bestuurder
  • Olivier BEGUIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467654618",
        "name": "TOO\u2019GEZER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 1. Les Administrateurs A sont : \u2022 La SA \u00AB TOO\u2019GEZER \u00BB, ayant son si\u00E8ge \u00E0 7520 RamegniesChin,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JONLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843371052",
        "name": "PANDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 La SRL \u00AB PANDO \u00BB, ayant son si\u00E8ge \u00E0 1150 WoluweSaint-Pierre, avenue de Tervuren 412 bte 7,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB OSE MANAGEMENT\u00BB, ayant son si\u00E8ge \u00E0 7520 RamegniesChin, chauss\u00E9e de Tournai, 52 bt",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687880250",
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB, ayant",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2. Les Administrateurs B sont : \u2022 la SRL \u00AB F.O.A. MANAGEMENT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "C.A.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 La SRL \u00AB C.A.I. \u00BB, ayant son si\u00E8ge \u00E0 Hamsur-Heure-Nalinnes, rue Fontenelle, 2 inscrite \u00E0 l",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB KEYSTONE \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, avenue Cardinal Micara, 3,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB ABSOLUTE CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6230 Pont\u00E0-Celles, rue notre Da",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
04-04-2022 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": "2022-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
02-09-2021 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": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
02-09-2021 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Madame Nadia Vrancken — Mandataire (f.o.a. management srl)
  • Madame Sophie Rysseleinck — Représentante (actes notariés)
  • Madame Nathalie Latran — Représentante (actes notariés)
  • Monsieur Nicolas Fossier — Représentante (actes notariés)
  • Madame Sophie Rysseleinck — Bestuurder
  • Monsieur Olivier t'Serstévens — Bestuurder
  • Monsieur Nicolas Fossier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire (F.O.A. Management SRL)",
      "person": {
        "rrn": null,
        "name": "Madame Nadia Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Sophie Rysseleinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier t\u0027Serst\u00E9vens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Nicolas Fossier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante (actes notari\u00E9s)",
      "person": {
        "rrn": null,
        "name": "Madame Sophie Rysseleinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante (actes notari\u00E9s)",
      "person": {
        "rrn": null,
        "name": "Madame Nathalie Latran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante (actes notari\u00E9s)",
      "person": {
        "rrn": null,
        "name": "Monsieur Nicolas Fossier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
30-04-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Clapeyto — Bestuurder
  • Clapeyto — Président du conseil d'administration
  • PAME SRL — Bestuurder
  • PAME SRL — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAME SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "PAME SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clapeyto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Clapeyto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
30-04-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrice Descamps — Bestuurder
  • Erwan Punelle — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan Punelle, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027aministration de la Soci\u00E9t\u00E9, avec effet avec effet au plus tard le 26 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat, sur proposition de l\u0027actionnaire A: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, ayant son si\u00E8ge rue d\u0027Hem, 27 59170 Croix (France) (RCS Lille M\u00E9tropole n\u00B0 820.049.492), repr\u00E9sent\u00E9e par Monsieur Patrice DESC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
2020
22-10-2020 Christophe Remon & Co benoemd tot commissaire aux comptes Bestuurswijziging
  • Christophe Remon & Co — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
22-10-2020 Darya SHKRED herbenoemd als commissaris Bestuurswijziging
  • Darya SHKRED — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474960894",
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe REMON \u0026 CO, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercices comptables 2020, 2021, 2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
06-02-2020 Zetelverplaatsing van GOSSELIES naar WATERLOO Zetelwijziging
  • AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Bijlagen bij het Belgisch Staatsblad Annexes du Moniteur belge Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
06-02-2020 Zetelverplaatsing van GOSSELIES naar WATERLOO Zetelwijziging·Stephanie Lorfevre
  • AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES → Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
Notaris: Stephanie Lorfevre · Charleroi
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES",
        "city": "GOSSELIES",
        "region": "waals_gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6041",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stephanie Lorfevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-06",
    "filing_date": "2020-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Lorfevre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 22 novembre 2019",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2019"
  ]
}
06-02-2020 Thomas RIHOUX benoemd tot bestuurder Bestuurswijziging
  • Thomas RIHOUX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
06-02-2020 3 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • KEYSTONE SPRL — Bestuurder
  • Olivier T'Serstevens — Représentant de la société (délégation spéciale)
  • Nicolas Fission — Représentant de la société (délégation spéciale)
  • Véronique Vandermeersch — Délégation spéciale
  • Sabrina Lo Vetere — Délégation spéciale
  • Philippe Huart — Délégation spéciale
  • Philippe Thibaut — Délégation spéciale
  • PHT Consulting SPRL — Délégation spéciale
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEYSTONE SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (d\u00E9l\u00E9gation sp\u00E9ciale)",
      "person": {
        "rrn": null,
        "name": "Olivier T\u0027Serstevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (d\u00E9l\u00E9gation sp\u00E9ciale)",
      "person": {
        "rrn": null,
        "name": "Nicolas Fission",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Sabrina Lo Vetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Philippe Huart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Deflandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
2019
17-09-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Xavier Pierlet SPRL — Bestuurder
  • PHT Consulting SPRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
17-09-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Xavier Pierlet — Bestuurder
  • PHT Consulting SPRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut (repr\u00E9sentant permanent) en date du 20 mai 2019 de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet au 20 mai 2019, en qualit\u00E9 d\u0027administrateur, Xavier Pierlet SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept-Bonniers 182 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet, repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
2018
31-12-2018 10 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • OSE MANAGEMENT SPRL — Bestuurder
  • PAME SPRL — Bestuurder
  • PAME SPRL — Président du conseil d'administration
  • F.O.A MANAGEMENT SPRL — Gedelegeerd bestuurder
  • Sophie Rysselinck — Représentant dans les actes notariés
  • Véronique Vandermeersch — Représentant dans les actes notariés
  • Sabrina Lo Vetere — Représentant dans les actes notariés
  • Sabrina Lo Vetere — Mandataire pour dépôt au greffe
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAME SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "PAME SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ABSolute Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant dans les actes notari\u00E9s",
      "person": {
        "rrn": null,
        "name": "Sophie Rysselinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant dans les actes notari\u00E9s",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant dans les actes notari\u00E9s",
      "person": {
        "rrn": null,
        "name": "Sabrina Lo Vetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour d\u00E9p\u00F4t au greffe",
      "person": {
        "rrn": null,
        "name": "Sabrina Lo Vetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour d\u00E9p\u00F4t au greffe",
      "person": {
        "rrn": null,
        "name": "Sophie Rysselinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour d\u00E9p\u00F4t au greffe",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Lorfevre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI"
  }
}
31-12-2018 3 bestuurders benoemd, 3 ontslagnemend, 8 herbenoemd Bestuurswijziging
  • Dorothée Mulliez — Bestuurder
  • Erwan Punelle — Bestuurder
  • Nadia Vrancken — Gedelegeerd bestuurder
  • Olivier Beguin — Gedelegeerd bestuurder
  • Dorothée Mulliez — Bestuurder
  • Erwan Punelle — Bestuurder
  • Erwan Punelle — Zaakvoerder
  • Carl Mestdagh — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, -La soci\u00E9t\u00E9 \u00AB OSE MANAGEMENT \u003E SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821603460",
        "name": "PAME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, ... -La soci\u00E9t\u00E9 \u00AB PAME \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 082"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821603460",
        "name": "PAME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "Sous r\u00E9serve de son renouvellement/confirmation de son mandat en tant qu\u0027administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2017, le conseil d\u0027administration nomme en tant que pr\u00E9sident du conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, avec effet au 14 juin 2018 : La soci\u00E9t\u00E9 P"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de ne pas renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re confi\u00E9 jusqu\u0027alors \u00E0 ABSOlute consulting SPRL et la remercie pour les services et les fonctions exerc\u00E9es pendant toute la dur\u00E9e de ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de jour, la gestion journali\u00E8re \u00E0 la SPRL F.O.A MANAGEMENT dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld 166 inscrite \u00E0 la BCE sous le num\u00E9ro 0676589549, repr\u00E9sent\u00E9e par Madame Nadia VRANCKEN, repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467654618",
        "name": "TOO\u0027GEZER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PANDO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle: de leurs mandats d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle: de leurs mandats d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}
Eerste 30 van 36 aktes