Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
48 aktes Kapitaalverloop · 5
15-03-2021
v3.2
15-03-2021
v3.2
01-02-2018
v3.2
01-02-2018
v3.2
19-08-2014
v3.2
Adresverloop · 3
11-04-2022
Zetelwijziging
11-04-2022
Zetelwijziging
11-04-2022
v3.2
Alle aktes · 48
bijgewerkt 6 maanden geleden
2025
30-12-2025 Jean-Louis Prignon benoemd tot auditor
- Jean-Louis Prignon — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMM\u041E"
}
}30-12-2025 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A001120",
"name": "Jean-Louis Prignon",
"address": "Rue Pierre Curie, 34, 4630 Soumagne",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ScRL J-L Prignon",
"address": null,
"country": null,
"legal_form": "ScRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prignon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne",
"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": "A001120",
"name": "Jean-Louis Prignon",
"address": "Rue Pierre Curie, 34, 4630 Soumagne",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ScRL J-L Prignon",
"address": null,
"country": null,
"legal_form": "ScRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-30",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMM\u041E",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScRL J-L Prignon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prignon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}2024
05-09-2024 1 bestuurder benoemd, 2 herbenoemd
- Laurent Kirsch — Bestuurder
- Laurent Kirsch — Bestuurder
- Burtonboy Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bawip Consultants SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}05-09-2024 2 bestuurders benoemd, 2 herbenoemd
- Laurent Kirsch — Voorzitter
- Laurent Kirsch — Dagelijks bestuur
- Laurent Kirsch — Bestuurder
- Burtonboy Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": "1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL H.E.C.",
"address": "1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPRL Bawip Consultants",
"address": "1410 Waterloo, avenue Flor\u00E9al, 9",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe.",
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre l\u0027Assembl\u00E9 confie \u00E9galement une d\u00E9l\u00E9gation de pouvoirs \u00E0 Monsieur Laurent Kirsch durant cette p\u00E9riode.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Leurs mandats viendront \u00E0 expiration \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2024 4 bestuurders benoemd
- H.E.C. SRL — Président du conseil d'administration
- H.E.C. SRL — Bestuurder
- SPRL Bawip Consultants — Bestuurder
- Laurent Kirsch — Représentant permanent de h.e.c. srl
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "H.E.C. SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "H.E.C. SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SPRL Bawip Consultants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de H.E.C. SRL",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
}
}2022
15-06-2022 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScRL J-L Prigon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, ScRL J-L Prigon r\u00E9viseur d\u0027entreprises, Rue Pierre Curie, 34, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Jean-Louis Prignon (A001120)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}15-06-2022 Jean-Louis Prignon benoemd tot commissaire
- Jean-Louis Prignon — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMM\u041E"
}
}11-04-2022 Zetelverplaatsing van Bruxelles naar Forest
- Rue Egide Van Ophem, 108 - 1180 Bruxelles → 292, Boulevard de l'Humanité à 1190 Forest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Egide Van Ophem, 108 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-14",
"act_kind_objet": "Objet(s) de l\u0027acte :Transfert du si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}11-04-2022 Zetelverplaatsing van Bruxelles naar Forest
- Rue Egide Van Ophem, 108 - 1180 Bruxelles → 292, Boulevard de l'Humanité à 1190 Forest
Notaris:
notary's full name (to be filled if available) · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Egide Van Ophem, 108 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022. \u00C0 cette date, le si\u00E8ge social sera situ\u00E9 au 292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 mars 2022"
]
}11-04-2022 Zetelverplaatsing van Bruxelles naar Forest
- Rue Egide Van Ophem 108, 1180 Bruxelles → Boulevard de l'Humanité 292, 1190 Forest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Egide Van Ophem",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "108"
},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 en date du 1er avril 2022. A cette date, le si\u00E8ge social sera situ\u00E9 au 292, Boulevard de l\u0027Humanit\u00E9 \u00E0 1190 Forest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}2021
21-06-2021 4 bestuurders benoemd
- H.E.C. SRL — Président du conseil d'administration
- H.E.C. SRL — Bestuurder
- Bawip Consultants SPRL — Bestuurder
- Laurent Kirsch — Délégation de pouvoirs
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "H.E.C. SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "H.E.C. SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bawip Consultants SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gation de pouvoirs",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
}
}21-06-2021 1 bestuurder benoemd, 2 herbenoemd
- Laurent Kirsch — Bestuurder
- Laurent Kirsch — Bestuurder
- Philippe Burtonboy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de trois ann\u00E9es au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C. SRL, ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de la SRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Burtonboy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bawip Consultants SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de trois ann\u00E9es, le mandat d\u0027Administrateur de ... la SPRL. Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}15-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Tanguy Legein, R\u00E9viseurs d\u0027Entreprises",
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Tanguy Legein"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-03-2021 Kapitaalverhoging van €12.470.666,79 tot €18.542.451,03
- €6.071.784,24 → €18.542.451,03
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18542451.03,
"delta_eur": 12470666.790000001,
"before_eur": 6071784.24,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
}
}15-03-2021 Kapitaalverhoging van €12.470.666,79 tot €18.542.451,03
- €6.071.784,24 → €18.542.451,03
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12470666.79,
"currency": "EUR",
"after_eur": 18542451.03,
"delta_eur": 12470666.79,
"before_eur": 6071784.24,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de douze millions quatre cent septante mille six cent soixante-six euros et septante-neuf cents (12.470.666,79 \u20AC) pour le porter de six millions septante et un mille sept cent quatre-vingt-quatre euros et vingt-quatre cents (6.071.784,24 \u20AC) \u00E0 dix-huit millions cing cent quarante-deux mille quatre cent cinquante et un euros et trois cents (18.542.451,03 \u20AC) ... par apport par un actionnaire actuel, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de douze millions quatre cent septante mille six cent soixante-six euros et septante-neuf cents (12.470.666,79 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}2020
05-11-2020 3 bestuurders benoemd
- H.E.C. — Président du conseil d'administration
- H.E.C. — Bestuurder
- Bawip Consultants — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "H.E.C.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "H.E.C.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bawip Consultants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
}
}05-11-2020 1 bestuurder benoemd, 2 herbenoemd
- Laurent Kirsch — Bestuurder
- Laurent Kirsch — Bestuurder
- Burtonboy Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de une ann\u00E9e au poste de Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL H.E.C.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de la SPRL H.E.C., ayant son si\u00E8ge social \u00E0 1640 Rhode St Gen\u00E8se, Avenue d\u0027Ekselbos, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Kirsch"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}24-04-2020 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Kirsch — Bestuurder
- Laurent Kirsch — Gedelegeerd bestuurder
- Jean-Michel ROBERT — Bestuurder
- Jean-Michel ROBERT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur et ce, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jean-Michel ROBERT de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ce jour en qualit\u00E9 d\u0027administrateur H.E.C. srl, Avenue d\u0027Ekselbos, 2 \u00E0 1640 Rhode St Gen\u00E9se repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Laurent Kirsch, qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Kirsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H.E.C. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De plus le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, H.E.C. SPRL, pr\u00E9nomm\u00E9, et ce pour toute la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}24-04-2020 2 bestuurders benoemd, 1 ontslagnemend
- H.E.C. SPRL — Bestuurder
- H.E.C. SPRL — Gedelegeerd bestuurder
- Jean-Michel ROBERT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H.E.C. SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "H.E.C. SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
}
}2019
06-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tanguy Legein — Representant permanent du réviseur d'entreprises
- Axel Jorion — Representant permanent du réviseur d'entreprises
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du r\u00E9viseur d\u0027entreprises",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du r\u00E9viseur d\u0027entreprises",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO"
}
}06-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tanguy Legein — Commissaris
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Axel Jorion par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL IMMO",
"legal_form": "SA"
}
}23-09-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "THERABEL IMMO",
"old": "THERABEL LA MEUSE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-09-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-06-2019 1 bestuurder benoemd, 3 herbenoemd
- Jean-Michel ROBERT — Gedelegeerd bestuurder
- Jean-Michel ROBERT — Bestuurder
- Burtonboy Philippe — Bestuurder
- Axel Jorion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtonboy Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Burtonboy Philippe."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De plus, l\u0027Assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans, KPMG R\u00E9viseur d\u0027entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem repr\u00E9sent\u00E9 par Monsieur Axel Jorion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}21-06-2019 5 bestuurders benoemd, 1 ontslagnemend
- Jean-Michel Robert — Bestuurder
- Jean-Michel Robert — Voorzitter
- Jean-Michel Robert — Gedelegeerd bestuurder
- Bawip Consultants — Bestuurder
- Axel Jorion — Commissaire
- Thierry Becko — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Michel Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Michel Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bawip Consultants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Becko",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE"
}
}2018
25-06-2018 1 bestuurder benoemd, 2 herbenoemd
- Jean-Michel ROBERT — Gedelegeerd bestuurder
- Jean-Michel ROBERT — Bestuurder
- Philippe Burtonboy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de Monsieur Jean-Michel ROBERT demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Hortensias 25"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Burtonboy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428944292",
"name": "Bawip Consultants",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de ... la SPRL Bawip Consultants, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue Flor\u00E9al, 9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Burtonboy Philippe."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme pr\u00E9sident et comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Michel ROBERT pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE",
"legal_form": "SA"
}
}25-06-2018 4 bestuurders benoemd, 1 ontslagnemend
- Jean-Michel Robert — Bestuurder
- Jean-Michel Robert — Voorzitter
- Jean-Michel Robert — Gedelegeerd bestuurder
- Bawip Consultants — Bestuurder
- Paul De Souter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Michel Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Michel Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bawip Consultants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul De Souter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE"
}
}01-02-2018 Kapitaalverhoging van €5.463.234 tot €6.071.784,24
- €608.550,24 → €6.071.784,24
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6071784.24,
"delta_eur": 5463234.0,
"before_eur": 608550.24,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.944.292",
"name_full": "THERABEL LA MEUSE"
}
}Eerste 30 van 48 aktes