Transports Penning
De berekende faillissementskans van Transports Penning over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 9 |
| Vestigingen | 9 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00189305 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00125490 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00137442 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20068554 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100056 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000555 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-25500240 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100314 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500248 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21000027 |
-
Actief01-12-2025 → heden
-
Actief12-03-2024 → heden
-
SRL De Prycker ConsultRechtspersoonBestuurder· vast vert.: Stefán De PryckerStaatsblad-akte 20106914 (16-09-2020)Actief16-09-2020 → heden
-
Actief01-10-2014 → heden
4 gebeurtenissen
- 28-06-2023 Mandaat verlengd· Bestuurder
- 16-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2017 Mandaat verlengd· Bestuurder
- 01-10-2014 Benoemd· Bestuurder
-
Eurobus HoldingRechtspersoonBestuurder· vast vert.: Redgy DESCHACHTStaatsblad-akte 14178309 (01-10-2014)Actief01-10-2014 → heden
-
SPRL VLAMIGINRechtspersoonBestuurder· vast vert.: Deschacht RedgyStaatsblad-akte 14196982 (28-10-2014)Actief01-09-2014 → heden
-
SPRL BUSINORMRechtspersoonBestuurder· vast vert.: Redgy DESCHACHTStaatsblad-akte 13115895 (25-07-2013)Actief25-07-2013 → heden
-
Actief15-09-2011 → heden
5 gebeurtenissen
- 28-06-2023 Mandaat verlengd· Bestuurder
- 16-09-2020 Mandaat verlengd· Bestuurder
- 14-09-2017 Mandaat verlengd· Bestuurder
- 01-10-2014 Mandaat verlengd· Bestuurder
- 15-09-2011 Mandaat verlengd· Bestuurder
-
Actief12-07-2004 → heden
Voormalige bestuurders (6)
-
Voormalig10-01-2017 → 12-03-2024
3 gebeurtenissen
- 12-03-2024 Ontslagen· Bestuurder
- 26-09-2022 Mandaat verlengd· Bestuurder
- 10-01-2017 Benoemd· Bestuurder
-
EUROBUS HOLDING SARechtspersoonBestuurder· vast vert.: Philippe MORSAStaatsblad-akte 11139387 (15-09-2011)Voormalig15-09-2011 → 16-09-2020
3 gebeurtenissen
- 16-09-2020 Ontslagen· Bestuurder
- 25-07-2013 Ontslagen· Bestuurder
- 15-09-2011 Mandaat verlengd· Bestuurder
-
SRL BUSINORMRechtspersoonBestuurder· vast vert.: Redgy DeschachtStaatsblad-akte 20106914 (16-09-2020)Voormalig— → 16-09-2020
-
Voormalig15-09-2011 → 14-09-2017
3 gebeurtenissen
- 14-09-2017 Ontslagen· Bestuurder
- 01-10-2014 Ontslagen· Bestuurder
- 15-09-2011 Benoemd· Bestuurder
-
Voormalig— → 14-09-2017
-
Voormalig12-07-2004 → 31-12-2010
2 gebeurtenissen
- 31-12-2010 Ontslagen· Bestuurder
- 12-07-2004 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| LAFONTAINE DELVAUX ASSOCIESActief Commissaris · vertegenwoordigd door Philippe Knaepen |
— | 14-09-2017 → heden |
| ScPRL KNAEPEN LAFONTAINEActief Commissaris · vertegenwoordigd door Philippe Knaepen |
— | 04-06-2018 → heden |
| SCRL Lafontaine, Detilleux et CieActief Commissaris · vertegenwoordigd door Léon Lafontaine |
— | 15-09-2011 → heden |
| SRL Knaepen Lafontaine Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Philippe Knaepen |
— | 28-06-2023 → heden |
| NACE primair | Vervoer over land(49310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 6730 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62108B0116/00H000 | Wallonië | 7.775 m² | 1 · 1.893 m² | 8,2 m · 2 verd. |
| 82302C1271/00C000 | Wallonië | 7.667 m² | — | — |
| 85036A1106/00V003 | Wallonië | 2.577 m² | 1 · 414 m² | 9,6 m · 1 verd. |
| 85022A1204/00D002 | Wallonië | 2.515 m² | — | — |
| 91054C0210/00X000 | Wallonië | 2.418 m² | 1 · 267 m² | — |
| 84043C0151/02_000 | Wallonië | 1.565 m² | 1 · 394 m² | 13,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-02-2026 Valérie Bailly benoemd tot bestuurder
- Valérie Bailly — Bestuurder
Technische details
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"events": [
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"subject_company": {
"kbo": "0406.069.912",
"name_full": "Transports Penning"
}
}04-02-2026 2 bestuurders benoemd
- Valérie Bailly — Bestuurder
- Isabel Van Baelen — Dagelijks bestuur
Technische details
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"evidence_quote": "A dater de ce jour, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Madame Val\u00E9rie Bailly, domicili\u00E9e \u00E0 4051 Chaudfontaine, rue Haute Folie 120, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2028.",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Madame Isabel Van Baelen, domicili\u00E9e \u00E0 3050 Oud-Heverlee Beukendreef 9, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de remplir t",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-12-01",
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],
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"subject_company": {
"kbo": "0406.069.912",
"name_full": "Transports Penning",
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},
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"person_name": "Isabel Van Baelen",
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"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Valérie Bailly benoemd tot bestuurder
- Valérie Bailly — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Val\u00E9rie Bailly",
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"effective_date": "2025-12-01",
"evidence_quote": "A dater de ce jour, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Madame Val\u00E9rie Bailly, domicili\u00E9e \u00E0 4051 Chaudfontaine, rue Haute Folie 120, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2028."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}22-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Docx — Bestuurder
- Stijn Desair — Dagelijks bestuur
- Philippe Morsa — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Philippe Morsa",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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"decharge_status": null,
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"kind": "delegation_dagelijks_bestuur_in",
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"address": "4367 Crisn\u00E9e, rue Joseph Wauters 12 B",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne procuration \u00E0 Monsieur Stijn Desair, domicili\u00E9 \u00E0 4367 Crisn\u00E9e, rue Joseph Wauters 12 B, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
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],
"notary": {
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"date": "2024-03-12",
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],
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"corrected_publication_numac": null
}22-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Docx — Bestuurder
- Philippe Morsa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2024-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Blegny, Rue de I\u0027Institut 53, et le remercie pour son investissement pendant toutes ces ann\u00E9es.",
"discharge_granted": false
},
{
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"person": {
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"effective_date": "2024-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}22-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Docx — Bestuurder
- Philippe Morsa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
},
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],
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"subject_company": {
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}
}28-06-2023 3 bestuurders benoemd
- Pierre Denis — Bestuurder
- Christophe Halloy — Bestuurder
- Philippe Knaepen — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Halloy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Transports Penning"
}
}28-06-2023 3 herbenoemd
- Pierre Denis — Bestuurder
- Christophe Halloy — Bestuurder
- Philippe Knaepen — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
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},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Halloy",
"address": null,
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},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises (B00255), pour une p\u00E9rode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, et fixe la r\u00E9mun\u00E9ration du commissaire \u00E0 21.800 EUR par an, hors frais et TVA, index\u00E9e"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}26-09-2022 1 ontslagnemend, 1 herbenoemd
- Stefan De Prycker — Bestuurder
- Philippe Morsa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406069912",
"name": "SRL De Prycker Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 31 mai 2022 du mandat d\u0027administrateur de la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Morsa",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Philippe Morsa vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Bl\u00E9gny, rue de l\u0027Institut 53, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027asse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}26-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Morsa — Bestuurder
- Stefan De Prycker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan De Prycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Morsa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "Transports Penning"
}
}15-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-15",
"filing_date": "2021-12-28",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.069.912",
"name": "TRANSPORTS PENNING",
"role": "acquiring",
"address": "6730 Tintigny (Saint-Vincent), avenue Louise 72",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0480.209.980",
"name": "VOYAGES DOPPAGNE",
"role": "absorbed",
"address": "6900 Marche-en-Famenne (Marloie), aux Mini\u00E8res 7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 VOYAGES DOPPAGNE est transf\u00E9r\u00E9e \u00E0 TRANSPORTS PENNING. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TRANSPORTS PENNING, tenue le 28 d\u00E9cembre 2021, a d\u00E9cid\u00E9, conform\u00E9ment au projet de fusion, de reprendre l\u0027int\u00E9gralit\u00E9 du patrimoine de VOYAGES DOPPAGNE, soci\u00E9t\u00E9 anonyme immatricul\u00E9e \u00E0 Marche-en-Famenne, par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette fusion, r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e des articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, a pour effet que les op\u00E9rations de VOYAGES DOPPAGNE sont comptabilis\u00E9es \u00E0 partir du 1er octobre 2021 comme si elles avaient \u00E9t\u00E9 r\u00E9alis\u00E9es par TRANSPORTS PENNING. Aucune nouvelle a",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal avec procurations",
"la coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Stijn Desair",
"firm_city": null,
"firm_name": null,
"office_city": "Neder-over-Heembeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-12",
"filing_date": "2020-06-02",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Voyages Doppagne"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.069.912",
"name": "Transports Penning",
"role": "acquiring",
"address": "Avenue Louise 72 - 6730 Saint-Vincent",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0480.209.980",
"name": "Voyages Doppagne",
"role": "absorbed",
"address": "Aux Mini\u00E8res 7 - 6900 Marloie",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des avoirs, droits et obligations de la soci\u00E9t\u00E9 Voyages Doppagne seront repris par Transports Penning. Le patrimoine transf\u00E9r\u00E9 inclut notamment un bien immobilier sis \u00E0 Marloie, rue aux Mini\u00E8res 7.",
"equity_transferred_eur": 500000.0,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "Transports Penning",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Desair",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Voyages Doppagne par Transports Penning a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations. Cette fusion silencieuse, qui ne n\u00E9cessite pas de rapport sp\u00E9cial de fusion, repose sur l\u0027acquisition par Transports Penning de l\u0027int\u00E9gralit\u00E9 du patrimoine de Voyages Doppagne, y compris un bien immobilier \u00E0 Marloie. L\u0027op\u00E9ration, qui doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales respectives, vise \u00E0 rationaliser les activit\u00E9s du groupe et \u00E0 renforcer sa structure financi\u00E8re et op\u00E9rationnelle.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2020 1 bestuurder benoemd, 3 ontslagnemend, 3 herbenoemd
- Stefán De Prycker — Bestuurder
- Marc Renouprez — Bestuurder
- Redgy Deschacht — Bestuurder
- SRL VLAMIGIN — Bestuurder
- Pierre Denis — Bestuurder
- Christophe Halloy — Bestuurder
- SRL Knaepen Lafontaine Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Halloy",
"address": null,
"birth_date": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef\u00E1n De Prycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL De Prycker Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9 par Monsieur Stef\u00E1n De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises (B00255), pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023, et fixe la r\u00E9mun\u00E9ration du commissaire \u00E0 15.000 EUR par an, hors frais et TVA, index\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA EUROBUS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s de la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme les d\u00E9missions suivantes: la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne 62, dont le repr\u00E9sentant permanent est Marc Renouprez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy Deschacht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BUSINORM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s de la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme les d\u00E9missions suivantes: ... la SRL BUSINORM, ayant son si\u00E8ge social \u00E0 8420 De Haan, Normandi\u00EBlaan 15, dont le repr\u00E9sentant permanent est Redgy Deschacht"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL VLAMIGIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s de la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme les d\u00E9missions suivantes: ... \u2022la SRL VLAMIGIN, ayant son si\u00E8ge social \u00E0 8420 De Haan, Normandi\u00EBlaan, 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}16-09-2020 6 bestuurders benoemd, 3 ontslagnemend
- Pierre Denis — Bestuurder
- Christophe Halloy — Bestuurder
- SRL De Prycker Consult — Bestuurder
- Stefán De Prycker — Bestuurder
- SRL Knaepen Lafontaine Réviseurs d'Entreprises — Commissaire
- Philippe Knaepen — Commissaire
- SA EUROBUS HOLDING — Bestuurder
- SRL BUSINORM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Christophe Halloy",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stef\u00E1n De Prycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA EUROBUS HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL BUSINORM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL VLAMIGIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "Transports Penning"
}
}04-03-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-04",
"filing_date": "2019-12-30",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE-AUGMENTATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.069.912",
"name": "TRANSPORTS PENNING",
"role": "acquiring",
"address": "6730 Tintigny (Saint-Vincent), avenue Louise 72",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.031.154",
"name": "LE CINACIEN",
"role": "absorbed",
"address": "5590 Ciney, all\u00E9e des Foires 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.377.952",
"name": "PIRNAY",
"role": "absorbed",
"address": "5575 Venciment, rue de la Station 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671",
"602 \u00A71",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 12,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut immobilisations incorporelles et corporelles, immobilisations financi\u00E8res, stocks, cr\u00E9ances, valeurs disponibles, comptes de r\u00E9gularisation, dettes commerciales, fiscales, salariales, sociales, et autres dettes.",
"equity_transferred_eur": 950447.05,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TRANSPORTS PENNING a fusionn\u00E9 par absorption les soci\u00E9t\u00E9s priv\u00E9es \u00E0 responsabilit\u00E9 limit\u00E9e LE CINACIEN et PIRNAY, en transf\u00E9rant int\u00E9gralement leur patrimoine \u00E0 compter du 1er septembre 2019. Le capital social de TRANSPORTS PENNING a \u00E9t\u00E9 augment\u00E9 de 18.600 \u20AC et 187.000 \u20AC respectivement, par attribution de 25 et 12 actions nominatives. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital de 1.295.100 \u20AC.",
"co_filed_documents": [
"une exp\u00E9dition des proc\u00E8s-verbaux du 30/12/2019 et du 21/02/2020 avec procurations",
"le rapport \u00E9tabli par le conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
"le rapport du commissaire conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
"une coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2020 Kapitaalverhoging van €205.600 tot €1.295.100
- €1.089.500 → €1.295.100
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 205600,
"currency": "EUR",
"after_eur": 1295100,
"delta_eur": 205600,
"before_eur": 1089500,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-30",
"evidence_quote": "Par cons\u00E9quent, le capital social est port\u00E9 d\u0027un million quatre-vingt-neuf mille cing cents euros (EUR 1.089.500,00) \u00E0 un million deux cent nonante-cinq mille cent euros (EUR 1.295.100,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}21-02-2020 Kapitaalverhoging van €205.600 tot €1.295.100
- €1.089.500 → €1.295.100
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1295100,
"delta_eur": 205600,
"before_eur": 1089500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING"
}
}21-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-30",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE - AUGMENTATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de gestion et du commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.069.912",
"name": "TRANSPORTS PENNING",
"role": "acquiring",
"address": "6730 Tintigny (Saint-Vincent), avenue Louise 72",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.031.154",
"name": "LE CINACIEN",
"role": "absorbed",
"address": "5590 Ciney, all\u00E9e des Foires 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.377.952",
"name": "PIRNAY",
"role": "absorbed",
"address": "5575 Venciment, rue de la Station 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671",
"602 \u00A71",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 12,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s LE CINACIEN et PIRNAY est transf\u00E9r\u00E9e \u00E0 TRANSPORTS PENNING. Cela inclut immobilisations incorporelles et corporelles, immobilisations financi\u00E8res, stocks, cr\u00E9ances, dettes commerciales, fiscales, salariales, et comptes de r\u00E9gularisation.",
"equity_transferred_eur": 950447.05,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TRANSPORTS PENNING a fusionn\u00E9 par absorption les soci\u00E9t\u00E9s priv\u00E9es \u00E0 responsabilit\u00E9 limit\u00E9e LE CINACIEN et PIRNAY, dont les patrimoines complets ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 compter du 1er septembre 2019. Le capital social de TRANSPORTS PENNING a \u00E9t\u00E9 augment\u00E9 de 18.600 \u20AC et de 187.000 \u20AC respectivement, par attribution de 25 et 12 actions nominatives. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer des pouvoirs \u00E0 Monsieur Stijn Desair pour modifier les donn\u00E9es de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal avec des procurations",
"le rapport \u00E9tabli par le conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
"le rapport du commissaire conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
"une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jacques Barbazon",
"firm_city": null,
"firm_name": null,
"office_city": "Gedinne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-10-29",
"filing_date": "2019-06-03",
"act_kind_objet": "Projet de fusion par absorption de la SPRL PIRNAY et la SPRL LE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes de gestion des trois soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695\u00A71 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"695\u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0415.377.952",
"name": "SPRL PIRNAY",
"role": "absorbed",
"address": "5575 Vencimont, Rue de la Station 65A",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.031.154",
"name": "SPRL LE CINACIEN",
"role": "absorbed",
"address": "5590 Ciney, All\u00E9e des Foires 1",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.069.912",
"name": "SA TRANSPORTS PENNING",
"role": "acquiring",
"address": "6730 Saint-Vincent, Avenue Louise 72",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1,
"legal_articles": [
"671",
"693",
"695\u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "10 parts PIRNAY = 1 action TRANSPORTS PENNING",
"new_shares_issued_n": 884,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption des deux soci\u00E9t\u00E9s SPRL PIRNAY et SPRL LE CINACIEN par la soci\u00E9t\u00E9 SA TRANSPORTS PENNING. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des actifs et passifs des soci\u00E9t\u00E9s absorb\u00E9es, notamment leurs activit\u00E9s de transport de voyageurs et de marchandises, ainsi que leurs installations et v\u00E9hicules.",
"equity_transferred_eur": 950447.05,
"accounting_effective_date": "2019-09-01"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Morsa",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion des soci\u00E9t\u00E9s SPRL PIRNAY, SPRL LE CINACIEN et SA TRANSPORTS PENNING ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption, avec la SA TRANSPORTS PENNING comme soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques et financiers, vise \u00E0 rationaliser les activit\u00E9s du groupe. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des actions de la soci\u00E9t\u00E9 absorbante selon un rapport d\u0027\u00E9change bas\u00E9 sur la valeur comptable. Les comptes de r\u00E9f\u00E9rence sont ceux arr\u00EAt\u00E9s au 31 ao\u00FBt 2019, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er septembre 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Knaepen — Commissaire
- Léon Lafontaine — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "L\u00E9on Lafontaine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING"
}
}15-10-2018 Philippe Knaepen herbenoemd als commissaris
- Philippe Knaepen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Knaepen Lafontaine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-04",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide que la ScPRL Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises, commissaire de la soci\u00E9t\u00E9, est d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, R\u00E9viseur d\u0027entreprises, en remplacement de Morsieur L\u00E9on Lafontaine, avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}14-09-2017 2 ontslagnemend, 4 herbenoemd
- Marc Renouprez — Bestuurder
- Monique Penning — Bestuurder
- Christophe HALLOY — Bestuurder
- Redgy DESCHACHT — Bestuurder
- Pierre DENIS — Bestuurder
- Philippe Knaepen — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe HALLOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Christophe HALLOY, domicili\u00E9 6730 TINTIGNY, rue des Grosseillers 2, ... et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy DESCHACHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406069912",
"name": "EUROBUS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne 62, repr\u00E9sent\u00E9e par la SPRL VLAMIGIN, ayant son si\u00E8ge social \u00E0 8420 DE HAAN, Normandi\u00EBlaan 15 ici repr\u00E9sent\u00E9e par Redgy DESCHACHT domi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... et de Pierre DENIS, domicili\u00E9 4960 MALMEDY, route de Falize 75 et ce pour une nouvelle p\u00E9riode allant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme la d\u00E9mission de t\u00F4utes fonctions de Marc Renouprez (MB: 01/10/2014 nr 0178309)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Penning",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme la d\u00E9mission de t\u00F4utes fonctions de ... Monique Penning, (MB - 25/11/2009, date d\u00E9mission 31/03/2009, nr 0165422)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAFONTAINE DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide du renouvellement de la SCPRL LAFONTAINE DELVAUX ASSOCIES - R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}14-09-2017 3 bestuurders benoemd, 2 ontslagnemend
- Christophe HALLOY — Bestuurder
- Pierre DENIS — Bestuurder
- Philippe Knaepen — Commissaire
- Marc Renouprez — Bestuurder
- Monique Penning — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe HALLOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Renouprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monique Penning",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "SA EUROBUS HOLDING"
}
}10-01-2017 Philippe Morsa benoemd tot bestuurder
- Philippe Morsa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Morsa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire proc\u00E8de \u00E0 la nomiration de Monsieur Philippe Morsa comme administrateur, domicili\u00E9 \u00E0 4670 BLEGNY, 53 Rue de l\u0027Institut."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}10-01-2017 Philippe Morsa benoemd tot bestuurder
- Philippe Morsa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Morsa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING"
}
}28-10-2014 1 bestuurder benoemd, 1 ontslagnemend
- Deschacht Redgy — Bestuurder
- SPRL Businorm — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL Businorm",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm ayant son si\u00E8ge social \u00E0 De Haan, Normandi\u00EBlaan 15, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deschacht Redgy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Vlamigin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "Elle d\u00E9cide de nommer, au 1er septembre 2014, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschac"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}01-10-2014 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Christophe HALLOY — Bestuurder
- Marc RENOUPREZ — Bestuurder
- Pierre DENIS — Bestuurder
- Redgy DESCHACHT — Bestuurder
- Léon Lafontaine — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre DENIS domicili\u00E9 route de Falize, 75 \u00E0 4960 MALMEDY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy DESCHACHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EUROBUS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs ... de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, repr\u00E9sent\u00E9e par la SPRL BUSINORM ayant son si\u00E8ge Normandielaan, 15 \u00E0 8420 DE HAAN dont le repr\u00E9sentant permanent est Monsieur DESCHACHT Redgy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe HALLOY",
"address": null,
"birth_date": null
},
"evidence_quote": "et de nommer comme administrateur Monsieur: Christophe HALLOY domicili\u00E9 rue des Groseillers 2 \u00E0 6730 SAINT-VINCENT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc RENOUPREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Marc RENOUPREZ n\u0027est pas renouvel\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u00E9on Lafontaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Lafontaine, Detilleux et Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la la SCRL Lafontaine, Detilleux et C\u00EDe (585 Chauss\u00E9e de Marche \u00E0 5101 Erpent), repr\u00E9sent\u00E9e par Monsieur L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}25-07-2013 1 bestuurder benoemd, 1 ontslagnemend
- Redgy DESCHACHT — Bestuurder
- Philippe MORSA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MORSA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA EUROBUS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral prend acte de la d\u00E9mission de Monsieur Philippe MORSA, domicili\u00E9 \u00E0 4670 BLEGNY rue de l\u0027Institut, 53 en tant que repr\u00E9sentant permanent de la SA EUROBUS HOLDING."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redgy DESCHACHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL BUSINORM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de nommer en tant que nouveau repr\u00E9sentant permanent de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, la SPRL BUSINORM ayant son si\u00E8ge \u00E0 8420 DE HAAN, Normandielaan 15 dont le repr\u00E9sentant permanent est Monsieur DESCHACHT Redgy, domicili\u00E9 \u00E0 8420 DE HAAN, Normandi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}15-09-2011 4 bestuurders benoemd, 1 ontslagnemend
- Marc RENOUPREZ — Bestuurder
- Pierre DENIS — Bestuurder
- Philippe MORSA — Bestuurder
- Monsieur Léon Lafontaine — Commissaire
- Jean-Marc Vandenbroucke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc RENOUPREZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe MORSA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbroucke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Monsieur L\u00E9on Lafontaine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING"
}
}15-09-2011 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Marc RENOUPREZ — Bestuurder
- Jean-Marc Vandenbroucke — Bestuurder
- Philippe MORSA — Bestuurder
- Pierre DENIS — Bestuurder
- Léon Lafontaine — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MORSA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA EUROBUS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u0117me Avenue 31, dont le repr\u00E9sentant: permanent est Monsieur Philippe MORSA, domicili\u00E9 rue de l\u0027Institut, 53 \u00E0 4670 BLEGNY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de la SA EUROBUS HOLDING et de Monsieur Pierre DENIS viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA EUROBUS HOLDING ... et Monsieur Pierre DENIS domicili\u00E9 route de Falize, 75 \u00E0 4960 MALMED"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc RENOUPREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de nommer aux fonctions d\u0027administrateur Monsieur Marc RENOUPREZ, domicili\u00E9 \u00E0 4000 LIEGE, rue Henri Maus, 53 et ce pour un terme de 3 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbroucke",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission au sein du Conseil d\u0027Administration au 31 d\u00E9cembre 2010 de toutes leurs fonctions de la Soci\u00E9t\u00E9 R\u00E9gionale Wallonne du Transport et de Monsieur Jean-Marc Vandenbroucke."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u00E9on Lafontaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Lafontaine, Detilleux et Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la la SCRL Lafontaine, Detilleux et Cie (585 Chauss\u00E9e de Marche \u00E0 5101 Erpent), repr\u00E9sent\u00E9e par Monsieur L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.069.912",
"name_full": "TRANSPORTS PENNING",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Transports Penning |