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TRIGONE-CONSEIL

Actief
Voie de l'Air Pur 17-19 ·4052 Chaudfontaine, België
BE 0429.016.053
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Belgisch Staatsblad — aktes

36 aktes
Kapitaalverloop · 5
26-06-2018
v3.2
26-06-2018
v3.2
06-06-2017
v3.2
06-06-2017
v3.2
27-12-2013
v3.2
Adresverloop · 2
17-02-2011
v3.2
17-02-2011
Zetelwijziging
Alle aktes · 36 bijgewerkt 3 maanden geleden
2026
11-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MUTSINZI Jabo — Bestuurder
  • ESSAHELI Hanine — Bestuurder
  • Anne SCIASCIA — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "0505.703.758",
        "name": "Anne SCIASCIA",
        "address": "4671 Bl\u00E9gny, Rue du Fort n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de la soci\u00E9t\u00E9 commandite Anne SCIASCIA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0505.703.758), ayant son si\u00E8ge social sis 4671 Bl\u00E9gny, Rue du Fort n\u00B020 et valablement repr\u00E9sent\u00E9e par Mme. SCIASCIA Anne.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MUTSINZI Jabo",
        "address": "rue des Anglais 6a, 4430 Ans",
        "birth_date": "1987-04-05",
        "profession": null,
        "birth_place": "Kigali, Rwanda"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la nomination de : - Monsieur MUTSINZI Jabo, n\u00E9 le 5 avril 1987, \u00E0 Kigali (Rwanda), dont le domicile rue des Anglais 6a, 4430 Ans, en qualit\u00E9 d\u0027administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESSAHELI Hanine",
        "address": "rue des Anglais 6a, 4430 Ans",
        "birth_date": "1980-09-26",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur ESSAHELI Hanine, n\u00E9 le 26 septembre 1980, \u00E0 Li\u00E8ge, dont le domicile professionnel est situ\u00E9 rue des Anglais 6a, 4430 Ans, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.016.053",
        "name": "SA TRIGONE-CONSEIL",
        "address": "Voie de l\u0027Air-Pur 17-19 \u00E0 4052 BEAUFAYS",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires conf\u00E9rent tous pouvoirs \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge social, Voie de l\u0027Air-Pur 17-19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine ROSEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Collaborateur"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du PV d\u0027AGE du 02/01/2026"
  ],
  "corrected_publication_numac": null
}
11-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jabo MutsinzI — Bestuurder
  • Hanine Essaheli — Bestuurder
  • Anne SCIASCIA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jabo MutsinzI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hanine Essaheli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
2022
30-09-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-09-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-09-2022 NICOLET Eric neemt ontslag als bestuurder Bestuurswijziging
  • NICOLET Eric — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
30-09-2022 NICOLET Eric neemt ontslag als bestuurder Bestuurswijziging
  • NICOLET Eric — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NICOLET Eric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de la soci\u00E9t\u00E9 en commandite \u00AB NICOLET Eric \u00BB dont le repr\u00E9sentant permanent est Monsieur NICOLET Eric."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
08-07-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathanaëlle PIGNEUR — Gedelegeerd bestuurder
  • Anne SCIASCIA — Gedelegeerd bestuurder
  • Eric NICOLET — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
08-07-2022 3 herbenoemd Bestuurswijziging
  • Nathanaëlle PIGNEUR — Bestuurder
  • Anne SCIASCIA — Bestuurder
  • Eric NICOLET — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687488686",
        "name": "SComm Nathana\u00EBlle PIGNEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027adm\u00EDnistration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: a SComm Nathana\u00EBile PIGNEUR, BCE 0687.488.686, ayant son si\u00E8ge social rue Gaillarmont 527 Grivegn\u00E9e, repr\u00E9sent\u00E9e par Madame Nathana\u00EBlle PIGNEUR, en qualit\u00E9 de repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SComm Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027adm\u00EDnistration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: a SComm Nathana\u00EBile PIGNEUR, BCE 0687.488.686, ayant son si\u00E8ge social rue Gaillarmont 527 Grivegn\u00E9e, repr\u00E9sent\u00E9e par Madame Nathana\u00EBlle PIGNEUR, en qualit\u00E9 de repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546514826",
        "name": "SComm NICOLET Eric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SComm NICOLET Eric, BCE 0546.514.826, ayant son si\u00E8ge social route de l\u0027Abbaye 58 \u00E0 Beaufays repr\u00E9sent\u00E9e par Monsieur Eric NICOLET, en qualit\u00E9 de repr\u00E9sentant permanent, domicili\u00E9 route de l\u0027Abbaye 58 \u00E0 Beaufays pour une nouvelle p\u00E9riode jusqu\u0027au 31 d\u00E9cembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
2019
31-01-2019 Nathanaëlle PIGNEUR benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Nathanaëlle PIGNEUR — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687488686",
        "name": "PIGNEUR Nathana\u00EBlle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u0022PIGNEUR Nathana\u00EBlle\u0022 ayant son si\u00E8ge social \u00E0 4030 Grivegn\u00E9e, Rue de Gaillarmont, 527 TVA num\u00E9ro BE0687.488.686, laquelle aura pour repr\u00E9sentant permanent Madame Nathana\u00EBlle P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
31-01-2019 PIGNEUR Nathanaëlle benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • PIGNEUR Nathanaëlle — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PIGNEUR Nathana\u00EBlle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
2018
26-06-2018 Kapitaalvermindering van €169.524 tot €61.500 Kapitaal & aandelen
  • €231.024 → €61.500
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36900,
      "currency": "EUR",
      "after_eur": 231024,
      "delta_eur": 36900,
      "before_eur": 194124,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de trente-six mille neuf cents euros (36.900 \u20AC) pour le porter de cent nonante-quatre mille cent vingt-quatre euros (194.124 \u20AC) \u00E0 deux cent trente et un mille vingt-quatre euros (231.024 \u20AC) sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la r\u00E9serve l\u00E9gale \u00E0 concurrence de dix mille cinq cents euros (10.500 \u20AC), de la r\u00E9serve immunis\u00E9e \u00E0 concurrence de vingt-deux mille deux cent nonante-deux euros et septante-deux cents (22.292,72 \u20AC), et du b\u00E9n\u00E9fice report\u00E9 \u00E0 concurrence de quatre mille cent sept euros et vingt-huit cents (4.107,28 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 169524,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -169524,
      "before_eur": 231024,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cent soixante-neuf mille cinq cent vingt-quatre euros (169.524 \u20AC) pour le ramener de deux cent trente et un mille vingt-quatre euros (231.024 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC) par remboursement aux actionnaires d\u0027une somme de cent soixante-neuf mille cinq cent vingt-quatre euros (169.524 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
26-06-2018 Kapitaalverhoging van €36.900 tot €231.024 Kapitaal & aandelen
  • €194.124 → €231.024
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 231024,
      "delta_eur": 36900,
      "before_eur": 194124,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
25-01-2018 Nathanaëlle PIGNEUR benoemd tot bestuurder Bestuurswijziging
  • Nathanaëlle PIGNEUR — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
25-01-2018 Nathanaëlle PIGNEUR benoemd tot bestuurder Bestuurswijziging
  • Nathanaëlle PIGNEUR — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS PIGNEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur la SCS PIGNEUR Nathana\u00EBlle rue de Gaillarmont 527 - 4030 GRIVEGNEE, laquelle aura pour repr\u00E9sentant permanent Nathana\u00EBlle PIGNEUR, \u00E0 dater du 3 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
2017
06-06-2017 Kapitaalvermindering van €291.186 tot €194.124 Kapitaal & aandelen
  • €485.310 → €194.124
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 194124,
      "delta_eur": -291186,
      "before_eur": 485310,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
06-06-2017 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • NICOLET ERIC — Bestuurder
  • ANNE SCIASCIA — Bestuurder
  • GUY LINCE — Gedelegeerd bestuurder
  • GESCKA — Gedelegeerd bestuurder
  • JEAN-MICHEL COLLARD — Gedelegeerd bestuurder
  • NICOLET Eric — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GUY LINCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GESCKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JEAN-MICHEL COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLET ERIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ANNE SCIASCIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
06-06-2017 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Eric NICOLET — Bestuurder
  • NICOLET Eric — Bestuurder
  • Anne SCIASCIA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Monsieur NICOLET Eric, domicili\u00E9 \u00E0 4052 Chaudfontaine (Beaufays), route de l\u0027Abbaye, 58, num\u00E9ro national 66122037114, lequel d\u00E9missionne \u00E9galement en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546514826",
        "name": "NICOLET ERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u00AB NICOLET ERIC \u00BB, ayant son si\u00E8ge social \u00E0 4052 Chaudfontaine (Beaufays), route de l\u0027Abbaye, 58, TVA num\u00E9ro 0546.514.826. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Monsieur NICO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "ANNE SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u00AB ANNE SCIASCIA \u00BB, ayant son si\u00E8ge social \u00E0 4671 Blegny, rue du Fort, 20, TVA num\u00E9ro 0505.703.758. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Madame SCIASCIA Anne, do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
06-06-2017 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": false,
    "object_change": false,
    "effective_date": "2017-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NICOLET Eric",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, et pour la dur\u00E9e de leurs fonctions d\u0027administrateur. : - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u003C NICOLET ERIC \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur NICOLET Eric.",
        "excluded_powers": null
      },
      {
        "name": "SCIASCIA Anne",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, et pour la dur\u00E9e de leurs fonctions d\u0027administrateur. : - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u003C ANNE SCIASCIA \u00BB, laquelle a pour repr\u00E9sentant permanent Madame SCIASCIA Anne.",
        "excluded_powers": null
      }
    ]
  }
}
06-06-2017 Kapitaalvermindering van €291.186 tot €194.124 Kapitaal & aandelen
  • €485.310 → €194.124
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 291186,
      "currency": "EUR",
      "after_eur": 194124,
      "delta_eur": -291186,
      "before_eur": 485310,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent nonante et un mille cent quatre-vingt-six euros (291.186 \u20AC) pour le ramener de quatre cent quatre-vingt-cing mille trois cent dix euros (485.310 \u20AC) \u00E0 cent nonante-quatre mille cent vingt-quatre euros (194.124 \u20AC), sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
06-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-03-2017 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": "2017-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TRIGONE-CONSEIL",
    "old": "FIDUCIAIRE INTEGRITY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2016
08-12-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lorène NICKELS
Samenvatting: proposalNotaris: Lorène NICKELS · VERVIERS
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Lor\u00E8ne NICKELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "VERVIERS",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-08",
    "filing_date": "2016-11-25",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027organe de gestion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 731 alin\u00E9a 6 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A76",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.016.053",
        "name": "FIDUCIAIRE INTEGRITY",
        "role": "demerged",
        "address": "Voie de l\u0027Air Pur 17-19, 4052 BEAUFAYS",
        "is_foreign": false,
        "legal_form": "SC SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.804.337",
        "name": "AXIOME, Expertise Comptable et Conseil Fiscal",
        "role": "recipient",
        "address": "Avenue du Parc, 40, 4650 CHAINEUX (HERVE)",
        "is_foreign": false,
        "legal_form": "SC SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.0,
    "legal_articles": [
      "673",
      "677",
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734",
      "741",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "5 actions pour 1 action",
    "new_shares_issued_n": 1500,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9, notamment le bureau de CHAINEUX, comprenant des actifs corporels et incorporels, des dettes, et une part du patrimoine net. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": 194124.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lor\u00E8ne NICKELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SC SA FIDUCIAIRE INTEGRITY a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 du bureau de CHAINEUX \u00E0 la SC SA AXIOME, Expertise Comptable et Conseil Fiscal. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit une r\u00E9partition proportionnelle de 5 actions d\u0027AXIOME pour chaque action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires ont renonc\u00E9 \u00E0 la production de rapports d\u0027organe de gestion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises. Le projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-08-2016 4 bestuurders benoemd Bestuurswijziging
  • Eric NICOLET — Bestuurder
  • Eric NICOLET — Gedelegeerd bestuurder
  • Anne SCIASCIA — Bestuurder
  • Guy LINCE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY"
  }
}
02-08-2016 6 herbenoemd Bestuurswijziging
  • Eric NICOLET — Bestuurder
  • Anne SCIASCIA — Bestuurder
  • Guy LINCE — Bestuurder
  • Eric NICOLET — Gedelegeerd bestuurder
  • Anne SCIASCIA — Gedelegeerd bestuurder
  • Guy LINCE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUY LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUY LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
2014
17-12-2014 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Anne Sciascia — Bestuurder
  • Anne Sciascia — Gedelegeerd bestuurder
  • SCIASCIA Anne — Bestuurder
  • SCIASCIA Anne — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sciascia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SCS Anne Sciasc\u00EDa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sciascia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SCS Anne Sciasc\u00EDa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIASCIA Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIASCIA Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
03-09-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric NICOLET — Zaakvoerder
  • Eric NICOLET — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de la sprl Eric NICOLET avec effet au 29 juin 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Eric NICOLET avec effet au 22 juillet 2014, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
2013
27-12-2013 Kapitaalverhoging van €423.810 tot €485.310 Kapitaal & aandelen
  • €61.500 → €485.310
  • 3 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24315.97,
      "currency": "EUR",
      "after_eur": 124315.97,
      "delta_eur": 24315.97,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (24.315,97 \u20AC) pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 CENT VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (124.315,97 \u20AC), sans cr\u00E9ation de nouvelles actions, par l\u0027incorporation d\u0027une somme de VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (24.315,97 \u20AC), pr\u00E9lev\u00E9e sur les r\u00E9serves immunis\u00E9es",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 62815.97,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -62815.97,
      "before_eur": 124315.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrerice de SOIXANTE-DEUX MILLE HUIT CENT QUINZE EUROS NONANTE-SEPT CENTS (62.815,97 \u20AC) pour le ramener de CENT VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (124.315,97 \u20AC) \u00E0 SOIXANTE ET UN MILLE CINQ CENT EUROS (61.500,00 \u20AC) par le remboursement aux actionnaires d\u0027une somme totale de SOIXANTE-DEUX MILLE HUIT CENT QUINZE EUROS NONANTE-SEPT CENTS (62.815,97 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 423810.0,
      "currency": "EUR",
      "after_eur": 485310.0,
      "delta_eur": 423810.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de QUATRE CENT VINGT-TROIS MILLE HUIT CENT DIX EUROS (423.810,00 \u20AC) pour le porter de SOIXANTE ET UN MILLE CINQ CENT EUROS (61.500,00 \u20AC) \u00E0 QUATRE CENT QUATRE-VINGT-CINQ MILLE TROIS CENT DIX EUROS (485.310,00 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles, \u00E0 souscrire en rium\u00E9raire par tous les actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
2012
20-01-2012 4 bestuurders benoemd Bestuurswijziging
  • GESCKA — Bestuurder
  • GESCKA — Gedelegeerd bestuurder
  • Jean-Michel COLLARD — Bestuurder
  • Jean-Michel COLLARD — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GESCKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GESCKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY GEMCE SEANT"
  }
}
20-01-2012 2 bestuurders benoemd Bestuurswijziging
  • Cathy KLEIN — Bestuurder
  • Jean-Michel COLLARD — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839357430",
        "name": "GESCKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SPRL GESCKA (Hors les Portes, 57 \u00E0 4830 LIMBOURG - N\u00B0 entreprise: 0839.357.430) repr\u00E9sent\u00E9e par Cathy KLEIN ... au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841998602",
        "name": "Jean-Michel COLLARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer ... la SCS Jean-Michel COLLARD (Rue de Li\u00E8ge, 151/2 \u00E0 4800 VERVIERS - N\u00B0 entreprise: 0841.998.602) repr\u00E9sent\u00E9e par Jean-Michel COLLARD ... au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
Eerste 30 van 36 aktes