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TRIANGLE SOLUTIONS RH

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BE 0446.710.536
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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 3
03-06-2022
Kapitaalwijziging
03-06-2022
v3.2
18-07-2017
v3.2
Adresverloop · 1
12-02-2016
v3.2
Alle aktes · 20 bijgewerkt 4 maanden geleden
2026
19-02-2026 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • François CUITTE — Commissaris
  • Bertrand Toussaint — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Toussaint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BTM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvelle les mandats de BTM, repr\u00E9sent\u00E9e par Bertrand Toussaint, Jean Merafina et Wilfried Merafina jusqu\u0027au 30.06.2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confie \u00E0 la SRL REWISE (num\u00E9ro d\u0027enregistrement : B00010) le mandat de commissaire de la SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "SA"
  }
}
19-02-2026 François CUITTE benoemd tot commissaris Bestuurswijziging
  • François CUITTE — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02497",
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Confie \u00E0 la SRL REWISE (num\u00E9ro d\u0027enregistrement : B00010) le mandat de commissaire de la SA.",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le nommer pour 3 ans, p\u00E9diode qui d\u00E9butera par:",
      "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": "Uxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J.MERAFINA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-02-2023 François CUITTE benoemd tot commissaris Bestuurswijziging
  • François CUITTE — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02497",
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confie \u00E0 la SRL REWISE (num\u00E9ro d\u0027enregistrement: B00010) le mandat de commissaire de la SA TRIANGLE SOLUTIONS RH.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2023-02-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B. TOUSSAINT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2023 François CUITTE benoemd tot commissaris Bestuurswijziging
  • François CUITTE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confie \u00E0 la SRL REWISE (num\u00E9ro d\u0027enregistrement: B00010) le mandat de commissaire de la SA TRIANGLE SOLUTIONS RH. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le nommer pour 3 ans, p\u00E9riode qui d\u00E9butera par l\u0027attestation des comptes au 31/12/2022 et se cl\u00F4turera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "SA"
  }
}
2022
03-06-2022 Herstructurering van de aandelenklassen Kapitaal & aandelen·Pierre NICAISE
Notaris: Pierre NICAISE · Grez-Doiceau
Technische details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-03",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TRIANGLE INTERIM SOLUTIONS RH",
      "role": null,
      "n_shares": 1875,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BERTRAND TOUSSAINT MANAGEMENT SRL",
      "role": null,
      "n_shares": 625,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1875,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 625,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
03-06-2022 Kapitaalverhoging van €61.973,38 tot €61.973,38 Kapitaal & aandelen
  • €0 → €61.973,38
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-12",
      "evidence_quote": "Article 5 Le capital est fix\u00E9 \u00E0 soixante-et-un mille neuf cent septante-trois euros et trente-huit cents (61.973,38 \u20AC) et est repr\u00E9sent\u00E9 par deux mille cinq cents (2.500) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/deux mille cinq centi\u00E8me (1/2.500e) du capital, enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "SA"
  }
}
2020
12-03-2020 Carlo-Sébastien d'Addario benoemd tot commissaris Bestuurswijziging
  • Carlo-Sébastien d'Addario — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien d\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL - BE0446.334.711, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Mechelen, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien d\u0027Addario, comme commissaire de la Soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE SOLUTIONS RH",
    "legal_form": "SA"
  }
}
2019
26-02-2019 Statutenwijziging 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": "2019-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE INTERIM SOLUTIONS RH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-02-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "TRIANGLE INTERIM SOLUTIONS RH",
    "legal_form": "SA"
  }
}
2018
17-12-2018 3 herbenoemd Bestuurswijziging
  • Jean MERAFINA — Bestuurder
  • Wilfried MERAFINA — Bestuurder
  • Bertrand Toussaint — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean MERAFINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 mars 2018, avaient \u00E9t\u00E9 nomm\u00E9s aux postes d\u0027administrateurs: -Monsieur Jean MERAFINA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried MERAFINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 mars 2018, avaient \u00E9t\u00E9 nomm\u00E9s aux postes d\u0027administrateurs: -Monsieur Wilfried MERAFINA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Toussaint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022Bertrand Toussaint Management\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 mars 2018, avaient \u00E9t\u00E9 nomm\u00E9s aux postes d\u0027administrateurs: -La SPRL \u0022Bertrand Toussaint Management\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bertrand Toussaint, et non Monsieur Bertr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
17-12-2018 Statutenwijziging 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": "2018-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-06-2018 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean Merafina — Bestuurder
  • Wilfried Merafina — Bestuurder
  • Bertrand Toussaint — Bestuurder
  • Bertrand Toussaint — Dagelijks bestuur
  • Sarah Dumont — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand Toussaint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bertrand Toussaint Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission, avec effet imm\u00E9diat, de la SPRL Bertrand Toussaint Management, agissant par son repr\u00E9sentant permanent Monsieur Bertrand Toussaint, et de Madame Sarah Dumont, de la fonction d\u0027administrateurs qu\u0027ils occupaient jusqu\u0027ici au sein de ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que la soci\u00E9t\u00E9 a re\u00E7u la d\u00E9mission, avec effet imm\u00E9diat, de la SPRL Bertrand Toussaint Management, agissant par son repr\u00E9sentant permanent Monsieur Bertrand Toussaint, et de Madame Sarah Dumont, de la fonction d\u0027administrateurs qu\u0027ils occupaient jusqu\u0027ici au sein de ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Merafina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Messieurs Jean Merafina, Wilfried Merafina et Bertrand Toussaint, en qualit\u00E9 de nouveaux administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Merafina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Messieurs Jean Merafina, Wilfried Merafina et Bertrand Toussaint, en qualit\u00E9 de nouveaux administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Toussaint",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Messieurs Jean Merafina, Wilfried Merafina et Bertrand Toussaint, en qualit\u00E9 de nouveaux administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
2017
18-07-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DUMONT Sarah Brigitte — Bestuurder
  • PEACE OF MIND — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEACE OF MIND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e \u00AB PEACE OF MIND \u00BB, en abr\u00E9g\u00E9 \u00AB POM \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 6920 Wellin (Neufch\u00E2teau), rue Jean Meunier, 6 (num\u00E9ro d\u0027entreprise 0536.821.853), en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Sarah Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de pourvoir \u00E0 son remplacement et a nomm\u00E9, en qualit\u00E9 d\u0027administrateur, Madame DUMONT Sarah Brigitte, n\u00E9e \u00E0 Namur, le 22 janvier 1983, domicili\u00E9e \u00E0 5300 Andenne (Vezin), rue de Saint-Hubert, 522/A, pour une dur\u00E9e de six ans ayant pris cours le 23 juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
18-07-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-07-2017 Kapitaalverhoging van €61.973,38 tot €61.973,38 Kapitaal & aandelen
  • €0 → €61.973,38
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de convertir le capital en euros. Par suite de cette d\u00E9cision, le capital s\u0027\u00E9l\u00E8ve d\u00E8s lors \u00E0 soixante-et-un mille neuf cent septante-trois euros et trente-huit cents (61.973,38 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
2016
12-02-2016 Zetelverplaatsing van BRUXELLES naar Anderlecht Zetelwijziging
  • Rue Antoine Dansaert 145, 1000 BRUXELLES → Allée de la Recherche 12, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Antoine Dansaert",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "145"
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social All\u00E9e de la Recherche 12 \u00E0 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
12-02-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bertrand Toussaint — Bestuurder
  • Bertrand Toussaint — Gedelegeerd bestuurder
  • Nicolas Macau — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Macau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Nicolas Macau de son poste de d\u0027administrateur \u00E0 partir de ce jour. L\u0027Assembl\u00E9e lui donne d\u00E9charge de sa gestion, d\u00E9charge qui sera ratifi\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Toussaint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839493032",
        "name": "SPRL B.T.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, \u013E\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unan\u00EDm\u00EDt\u00E9 de proc\u00E9der \u00E0 son remplacement et appelle \u00E0 la fonction d\u0027administrateur, la soci\u00E9t\u00E9 SPRL \u003C BERTRAND TOUSSAINT MANAGEMENT \u00BB en abr\u00E9g\u00E9 \u00AB \u0412.T.M \u00BBNN 0839.493.032 dont le si\u00E8ge social est situ\u00E9 \u00E0 5300 VEZIN, rue de Saint-Hubert 522, bte A, ici valablement "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Toussaint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839493032",
        "name": "SPRL B.T.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SPRL B.T.M au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Mandat qui sera exerc\u00E9 en son nom et pour son compte par Monsieur Bertrand Toussaint en sa qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
2014
21-10-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nicolas MACAU — Bestuurder
  • Michaël WUYTENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl WUYTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891135139",
        "name": "GET UP MANAGEMENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB GET UP MANAGEMENT CONSULTING \u00BB, en abr\u00E9g\u00E9 \u003C\u003C GET UP \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 5081 la Bruy\u00E8re, rue du Village, Meux 3, RPM Namur, num\u00E9ro d\u0027entreprise 0891.135.1",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MACAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au remplacement de l\u0027administrateur pr\u00E9cit\u00E9 et appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans prenant cours ce jour Monsieur Nicolas MACAU, domicili\u00E9 Chemin du Gros Sous 25 \u00E0 5100 W\u00E9pion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
02-05-2014 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alexandre HERMAN — Bestuurder
  • Michaël WUYTENS — Bestuurder
  • DE BACKER Michel — Bestuurder
  • CANNY Marie-Christine — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de: 1.Monsieur DE BACKER Michel, domicili\u00E9 rue de la Tour 2 \u00E0 6560 Erquelinnes; ... Cette d\u00E9mission prend effet ce jour. L\u0027assembl\u00E9e les remercie pour la fa\u00E7on dont ils ont exerc\u00E9 leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CANNY Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de: ... 2.Madame CANNY Marie-Christine, domicili\u00E9e rue de la Tour 2 \u00E0 6560 Erquelinnes: ... Cette d\u00E9mission prend effet ce jour. L\u0027assembl\u00E9e les remercie pour la fa\u00E7on dont ils ont exerc\u00E9 leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre HERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536821853",
        "name": "PEACE OF MIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au remplacement des deux administrateurs pr\u00E9cit\u00E9s et appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans prenant cours ce jour: 1.la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB PEACE OF MIND \u00BB, en abr\u00E9g\u00E9 \u00AB POM \u00BB, dont le si\u00E8ge social est situ\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl WUYTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891135139",
        "name": "GET UP MANAGEMENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au remplacement des deux administrateurs pr\u00E9cit\u00E9s et appelle \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de 6 ans prenant cours ce jour: ... 2.la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB GET UP MANAGEMENT CONSULTING \u00BB, en abr\u00E9g\u00E9 \u00AB GET UP \u00BB, dont le s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}
02-05-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Alexandre HERMAN — Bestuurder
  • DE BACKER Michel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-04",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : -Monsieur DE BACKER Michel, domicili\u00E9 rue de la Tour 2 \u00E0 6560 Erquelinnes. Cette d\u00E9missior prend effet ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre HERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536821853",
        "name": "PEACE OF MIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-04",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour, la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PEACE OF MIND \u00BB, en abr\u00E9g\u00E9 \u003C POM \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 6920 Wellin, rue Jean Meunier 6, RPM Neufch\u00E2teau, num\u00E9ro d\u0027entreprise 0536.821.853. ici repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.710.536",
    "name_full": "M INTERIM",
    "legal_form": "SA"
  }
}