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Belgisch Staatsblad — aktes
49 aktes Kapitaalverloop · 2
06-01-2011
v3.2
06-01-2011
v3.2
Alle aktes · 49
bijgewerkt 24 dagen geleden
2026
05-06-2026 20 bestuurders benoemd, 3 herbenoemd
- Eric Perard — Bestuurder
- Xavier Broers — Bestuurder
- Edouard Herinckx — Bestuurder
- Hélène Delloge — Bestuurder
- Christian BELLEFLAMME — Bestuurder
- Clément DEVEUGLE — Bestuurder
- Frédéric MATHIEU — Bestuurder
- Natacha JEROUVILLE — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-06-2026 9 bestuurders benoemd, 5 ontslagnemend
- Arnaud Melin — Directeur
- Eric Burens — Directeur
- Joseph Thomassen — Directeur
- Xavier Broers — Directeur
- Clément DEVEUGLE — Directeur
- Fabrice DE BARQUIN — Directeur
- Alain LEURIDAN — Directeur
- Benoit MASSE — Directeur
Technische details
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Samenvatting:
Officer designation
Technische details
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- Edouard Herinckx — Voorzitter
- Hélène Delloge
- Xavier Broers
- Christian Belleflamme
- Clément Deveugle
- Frédéric Mathieu
- Natacha Jerouville
- Arnaud Melin
Samenvatting:
v3.2
Technische details
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}09-03-2026 2 bestuurders benoemd
- Edouard Herinckx — Directeur
- David LAMY — Directeur
Technische details
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- Edouard Herinckx — Voorzitter
- David Lamy — Bestuurder
Samenvatting:
v3.2
Technische details
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}09-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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24-06-2025 17 bestuurders benoemd, 9 ontslagnemend
- Hélène Delloge — Bestuurder
- Christian Belleflamme — Bestuurder
- Frédéric Mathieu — Bestuurder
- Arnaud Melin — Bestuurder
- Hugo De Kock — Bestuurder
- Joseph Thomsessen — Bestuurder
- Fabrice De Barquin — Bestuurder
- Hugues Kempeneers — Bestuurder
Samenvatting:
v3.2
Technische details
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}24-06-2025 3 bestuurders benoemd, 7 herbenoemd
- Helene Delloge — Bestuurder
- Alain Leuridan — Bestuurder
- Sana Jaoudi — Commissaris
- William Haulotte — Bestuurder
- Benoit Masse — Bestuurder
- Natacha Jerouville — Bestuurder
- Richard Marchand — Bestuurder
- Clément Deveugle — Bestuurder
Samenvatting:
v3.2
Technische details
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}24-06-2025 1 bestuurder benoemd, 10 ontslagnemend, 9 herbenoemd
- Sana Jaoudi — Commissaris
- Aymé Argeles — Commissaris
- Richard Marchand — Commissaris
- Clément Deveugle — Commissaris
- Natacha Jerouville — Commissaris
- William Haulotte — Commissaris
- Alain Leuridan — Commissaris
- Benoit Masse — Commissaris
Technische details
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},
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},
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"evidence_quote": "Le r\u00E9viseur BMS Audit SRL de 757, Chauss\u00E9e de Waterloo, 1180 Bruxelles repr\u00E9sent\u00E9 par Sana Jaoudi est d\u00E9sign\u00E9 pour les exercices 2025 \u00E0 2028.",
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},
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],
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},
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}2024
13-06-2024 2 bestuurders benoemd, 10 herbenoemd
- Hugues Kempeneers — Bestuurder
- Gaspard Franeau — Bestuurder
- Fabrice De Barquin — Bestuurder
- Eric Burens — Bestuurder
- Frédéric Mathieu — Bestuurder
- Richard Marchand — Bestuurder
- Christian Belleflamme — Bestuurder
- Amaud Roth — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
"evidence_quote": "Pour les associ\u00E9s de la Province du Brabant Wallon: Hugo De Kock - reconduit- mandat de 3 ans (2024-2027)"
}
],
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}13-06-2024 13 bestuurders benoemd, 12 ontslagnemend
- Hugo De Kock — Bestuurder
- Gaspard Franeau — Bestuurder
- Eric Burens — Bestuurder
- Frédéric Mathieu — Bestuurder
- Richard Marchand — Bestuurder
- Christian Belleflamme — Bestuurder
- Arnaud Roth — Bestuurder
- Thomas Sadzot — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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},
{
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},
{
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},
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},
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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},
{
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},
{
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},
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},
{
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"rrn": null,
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"address": null,
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}
},
{
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"rrn": null,
"name": "Hugues Kempeneers",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
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"subject_company": {
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}
}26-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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},
"signature_regime": "joint_two",
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],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": true
},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
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}2023
31-05-2023 9 bestuurders benoemd, 1 ontslagnemend
- Arnaud Melin — Bestuurder
- Philippe Lerynck — Bestuurder
- Bernard Piron — Bestuurder
- Richard Marchand — Bestuurder
- Joseph Thomasen — Bestuurder
- Clément Deveugle — Bestuurder
- Fabrice De Barquin — Bestuurder
- Alain Leuridan — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Par courrier du 1er f\u00E9vrier 2023, Madame Sophie Al Assouad nous a fait part de sa d\u00E9mission au sein du Conseil d\u0027Administration."
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"evidence_quote": "3.Pour les associ\u00E9s de la Province du Luxembourg: Bernard PIRON - repr\u00E9sentant l\u0027entreprise Thomas et Piron - Mandat 2023-2026"
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"evidence_quote": "4.Pour les associ\u00E9s de la Province de Namur : Richard Marchand - Mandat 2023-2024"
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"evidence_quote": "5.Pour les associ\u00E9s de la Province de Li\u00E8ge: Joseph THOMASSEN - Mandat 2023-2026"
},
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"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Cl\u00E9ment DEVEUGLE (2025)"
},
{
"kind": "director_in",
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"kbo": null,
"name": "BUILDWISE",
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"evidence_quote": "BUILDWISE repr\u00E9sent\u00E9 par Fabrice DE BARQUIN (2024)"
},
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"rrn": null,
"name": "Alain Leuridan",
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"kbo": null,
"name": "Le CRR",
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},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2025)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Benoit Masse",
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"via_org": {
"kbo": null,
"name": "ESPACES VERTS Masse \u0026 Fils",
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},
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Benoit MASSE (2025)"
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}31-05-2023 21 bestuurders benoemd, 1 ontslagnemend
- Aymé Argeles — Voorzitter
- Bernard Cornez — Bestuurder
- Richard Marchand — Bestuurder
- Christian Belleflamme — Bestuurder
- Clément Deveugle — Bestuurder
- Frédéric Mathieu — Bestuurder
- Natacha Jerouville — Bestuurder
- Arnaud Melin — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
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},
{
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"person": {
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"name": "David Eloy",
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Herv\u00E9 Briet",
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}
},
{
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"rrn": null,
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}02-02-2023 4 bestuurders benoemd, 4 ontslagnemend
- Aymé Argelès — Voorzitter
- Benoît Masse — Bestuurder
- David LAMY — Bestuurder
- David LAMY — Directeur général
- Stéphanie Stevenart — Présidente/administratrice
- André Rulkin — Bestuurder
- Daniel Masse — Bestuurder
- REMON — Commissaire réviseur
Technische details
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03-06-2022 23 bestuurders benoemd
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- William HAULOTTE — Board member
- Daniel MASSE — Board member
- Natacha JEROUVILLE — Board member
- Clément DEVEUGLE — Board member
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}03-06-2022 8 bestuurders benoemd
- Christophe REMON — Commissaris
- William HAULOTTE — Bestuurder
- Daniel MASSE — Bestuurder
- Natacha JEROUVILLE — Bestuurder
- Clément DEVEUGLE — Bestuurder
- David ELOY — Bestuurder
- Alain LEURIDAN — Bestuurder
- David LAMY — Bestuurder
Samenvatting:
v3.2
Technische details
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25-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- Stéphanie STEVENART — Présidente du conseil d'administration
- Aymé ARGELES — Vice président du conseil d'administration
- Bernard CORNEZ — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}25-05-2021 1 bestuurder benoemd, 14 herbenoemd
- Stéphanie STEVENART — Zaakvoerder
- Hugo DE KOCK — Bestuurder
- Bernard CORNEZ — Bestuurder
- Francois MATHIEU — Bestuurder
- Christian BELLEFLAMME — Bestuurder
- Arnaud ROTH — Bestuurder
- Fabrice DE BARQUIN — Bestuurder
- Stéphanie STEVENART — Bestuurder
Samenvatting:
v3.2
Technische details
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05-10-2020 17 bestuurders benoemd, 7 herbenoemd
- Bernard CORNEZ — Bestuurder
- Stéphanie STEVENART — Bestuurder
- Christian BELLEFLAMME — Bestuurder
- Clément DEVEUGLE — Bestuurder
- Jean-Claude MATHIEU — Bestuurder
- Natacha JEROUVILLE — Bestuurder
- Hugo DE KOCK — Bestuurder
- William HAULOTTE — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-10-2020 20 bestuurders benoemd, 3 ontslagnemend
- Arnaud MELIN — Bestuurder
- Philippe LERINCK — Bestuurder
- André RULKIN — Bestuurder
- Richard MARCHAND — Bestuurder
- Joseph THOMASSEN — Bestuurder
- Bernard CORNEZ — Voorzitter
- Stéphanie STEVENART — Bestuurder
- Christian BELLEFLAMME — Bestuurder
Samenvatting:
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Technische details
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06-06-2019 22 bestuurders benoemd
- Christophe REMON — Auditor
- Stéphanie STEVENART — Board member
- Sophie AL ASSOUAD — Board member
- Jean-Jacques NONET — Board member
- Christian BELLEFLAMME — Board member
- Oliver MARESCHAL — Board member
- André RULKIN — Board member
- Jean-Claude MATHIEU — Board member
Samenvatting:
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Technische details
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}06-06-2019 9 bestuurders benoemd, 1 herbenoemd
- Christophe REMON — Commissaris
- Alain LEURIDAN — Bestuurder
- William HAULOTTE — Bestuurder
- Daniel MASSE — Bestuurder
- Natacha JEROUVILLE — Bestuurder
- Olivier MARESCHAL — Bestuurder
- David ELOY — Bestuurder
- Stéphanie STEVENART — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Mme St\u00E9phanie STEVENART (en remplacement de la soci\u00E9t\u00E9 DGL Maintenance) ... \u00E9taient d\u00E9sign\u00E9es pour la repr\u00E9sentation de la SPAQUE au sein du CA de TRADECOWALL."
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31-10-2018 JEAN LEGROS neemt ontslag als bestuurder
- JEAN LEGROS — Bestuurder
Samenvatting:
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Technische details
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}31-10-2018 JEAN LEGROS neemt ontslag als bestuurder
- JEAN LEGROS — Bestuurder
Samenvatting:
v3.2
Technische details
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}11-07-2018 14 bestuurders benoemd, 1 ontslagnemend
- Vinciane DIERYCK — Bestuurder
- Stéphanie STEVENART — Bestuurder
- Pierre EYEN — Bestuurder
- Francis CARNOY — Bestuurder
- Aymé ARGELES — Bestuurder
- Hugo DE KOCK — Bestuurder
- Bernard CORNEZ — Bestuurder
- Philippe LERINCK — Bestuurder
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 49 aktes