Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-03-2019
Gerechtelijke reorganisatie
Homologatie reorganisatieplan
Tijdmachine — BS-events + macro-context
2019 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
24-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Thibault Renson — Bestuurder
- Thibault Renson — Gedelegeerd bestuurder
- SA FAMO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA FAMO",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur suivant \u00E0 compter du 26 juin 2025: SA FAMO, repr\u00E9sent\u00E9e par SA YAELMO, elle-m\u00EAme repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Axel Moorkens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Axel Moorkens",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Renson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.650.151",
"name": "SRL PORTINO",
"address": "8620 Nieuport, Emile Verhaerenlaan 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer l\u0027administrateur suivant pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour, soit du 26 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: SRL PORTINO",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA FAMO",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur suivant \u00E0 compter du 26 juin 2025: SA FAMO, repr\u00E9sent\u00E9e par SA YAELMO, elle-m\u00EAme repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Axel Moorkens.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thibault Renson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.650.151",
"name": "SRL PORTINO",
"address": "8620 Nieuport, Emile Verhaerenlaan 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer la SRL PORTINO, ayant son si\u00E8ge social \u00E0 8620 Nieuport, Emile Verhaerenlaan 40, num\u00E9ro d\u0027entreprise 1018.650.151 (RPR Gand, division Furnes), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Thibault Renson, qui \u00E9lit domicile au si\u00E8ge de SRL Portino, en qua",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0449.630.533",
"name": "SRL Lievens Accountancy Services",
"address": "8200 Bruges, Wittemolenstraat 47",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 la SRL Lievens Accountancy Services, ayant son si\u00E8ge social \u00E0 8200 Bruges, Wittemolenstraat 47 et portant le num\u00E9ro d\u0027entreprise 0449.630.533, repr\u00E9sent\u00E9e par son administrateur Fr\u00E9d\u00E9ric Lievens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0449.630.533",
"name": "SRL Lievens Accountancy Services",
"address": "8200 Bruges, Wittemolenstraat 47",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "repr\u00E9sent\u00E9e par son administrateur Fr\u00E9d\u00E9ric Lievens",
"decharge_status": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-24",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "SRL Lievens Accountancy Services",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
25-04-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-25",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ENEMCO BV",
"person_name": null,
"org_rep_person_name": "Nicolas Marinus",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 BV HLW neemt ontslag als bestuurder
- BV HLW — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV HLW",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering ontslaat BV HLW als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "NV"
}
}2021
25-11-2021 4 herbenoemd
- Isabelle HAMBURGER — Bestuurder
- Nicolas MARINUS — Gedelegeerd bestuurder
- Axel MOORKENS — Bestuurder
- Lieve MERTENS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle HAMBURGER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886388572",
"name": "SRL HLW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats suivants: - de Pr\u00E9sident du Conseil et d\u0027administrateur de la soci\u00E9t\u00E9: - la SRL HLW, dont le si\u00E8ge social est \u00E9tabli Rozelaarlaan, 4 \u00E0 1560 HOEILAART. immatricul\u00E9e \u00E0 la Banque Carrefour de"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas MARINUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684755464",
"name": "SRL ENEMCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats suivants: - d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - la SRL ENEMCO, dont le si\u00E8ge social est \u00E9tabli Baillet-Latourlei, 74 \u00E0 2930 BRASCHAAT, immatricul\u00E9e \u00E0 la Banque Carrefour des Entrepri"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MOORKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811804084",
"name": "NV FAMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats suivants: - d\u0027administrateur de la soci\u00E9t\u00E9 : - la NV FAMO, dont le si\u00E8ge social est \u00E9tabli Mechanicalaan, 6-8 \u00E0 2610 WILRIJK, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve MERTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfrevisoren, ayant son si\u00E8ge Langestraat, 183 \u00E0 2240 ZANDHOVEN, repr\u00E9sent\u00E9e par Madame Lieve MERTENS r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
}
}2020
23-06-2020 1 bestuurder benoemd, 4 herbenoemd
- Lieve MERTENS — Commissaris
- Axel MOORKENS — Bestuurder
- Isabelle HAMBURGER — Gedelegeerd bestuurder
- Paul MARIEN — Bestuurder
- Alexandre HELSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MOORKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811804084",
"name": "NV FAMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - de Pr\u00E9sident du Conseil et d\u0027administrateur de la soci\u00E9t\u00E9: - la NV FAMO, dont le si\u00E8ge social est \u00E9tabli Mechanicalaan, 6-8 \u00E0 2610 WILRIJK, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0811.80"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle HAMBURGER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886388572",
"name": "SPRL HLW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - la SPRL HLW, dont le si\u00E8ge social est \u00E9tabli Rozelaarlaan, 4 \u00E0 1560 HOEILAART, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0886.388.572, r\u0435pr\u00E9sent\u00E9e "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MARIEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476368681",
"name": "SCS OSTIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : - la SCS OSTIA, dont le si\u00E8ge social est \u00E9tabli Poelstraatje, 8 \u00E0 2200 HERENTALS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.368.681, repr\u00E9sent\u00E9e par Mo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre HELSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0658838351",
"name": "SPRL A. HELSON MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : - la SPRL A. HELSON MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli rue des Neufliers 29 \u00E0 1160 AUDERGHEM, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0658.838.35"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve MERTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions de commissaire la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfrevisoren, ayant son si\u00E8ge social Langestraat, 183 \u00E0 2240 ZANDHOVEN, repr\u00E9sent\u00E9e par Madame Lieve MERTENS r\u00E9viseur d\u0027entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
}
}10-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas MARINUS — Zaakvoerder
- Isabelle HAMBURGER — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas MARINUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684755464",
"name": "ENEMCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-20",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, avec effet imm\u00E9diat, aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENEMCO. soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0684.755.464 et ayant son si\u00E8ge "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Isabelle HAMBURGER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886388572",
"name": "HLW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tenant compte de la nomination intervenue ci-avant, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HLW, soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0886.388.572 et repr\u00E9sent\u00E9e par Madame Isabelle HAMBURGER, renonce \u00E0 poursuivre son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui lui a ant\u00E9rie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
}
}2018
24-10-2018 4 bestuurders benoemd, 1 ontslagnemend
- Nicolas MARINUS — Gedelegeerd bestuurder
- Paul MARIEN — Bestuurder
- Alexandre HELSON — Bestuurder
- Axel MOORKENS — Bestuurder
- Sigrid WILLAME — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas MARINUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400406496",
"name": "ENEMCO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ENEMCO BVBA, repr\u00E9sent\u00E9e par Monsieur Nicolas MARINUS, en qualit\u00E9 de directeur avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid WILLAME",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Sigrid WILLAME de ses fonctions d\u0027administrateur et la remercie pour les services qu\u0027elle a rendus \u00E0 la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MARIEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476368681",
"name": "SCS OSTIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : la SCS OSTIA, dont le si\u00E8ge social est \u00E9tabli Poelstraatje, 8 \u00E0 2200 HERENTALS, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.368.681, qui sera repr\u00E9sent\u00E9e p"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre HELSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0658838351",
"name": "SPRL A. HELSON MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions: - d\u0027administrateur de la soci\u00E9t\u00E9 : ... la SPRL A. HELSON MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli rue des Neufliers, 29 \u00E0 1160 AUDERGHEM, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0658.838.3"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MOORKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811804084",
"name": "NV FAMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer aux fonctions: - de Pr\u00E9sident du Conseil et d\u0027administrateur de la soci\u00E9t\u00E9 : la NV FAMO, dont le si\u00E8ge social est \u00E9tabli Mechanicalaan, 6-8 \u00E0 2610 WILRIJK, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0811.804.0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
}
}2017
11-09-2017 4 bestuurders benoemd, 1 herbenoemd
- Isabelle Hamburger — Bestuurder
- Sigrid Willame — Bestuurder
- Pablo Rauwers — Bestuurder
- Sigrid Willame — Gedelegeerd bestuurder
- Isabelle Hamburger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Hamburger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLW SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (i) HLW SPRL, ayant comme repr\u00E9sentant permanent par Madame Isabelle Hamburger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Hamburger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (ii) Madame Isabelle Hamburger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Willame",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (iii) Madame Sigrid Willame"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Rauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: (iv) Monsieur Pablo Rauwers."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Willame",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil de l\u0027administration d\u00E9cide de nommer Madame Sigrid Willame en qualit\u00E9 d\u0027administrateur directeur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
}
}2011
22-12-2011 1 bestuurder benoemd, 2 ontslagnemend
- Anne VERVLOET — Bestuurder
- SPRL HLW — Bestuurder
- SPRL DIAVE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL HLW",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-18",
"evidence_quote": "De mandaten van bestuurder : 1. De SPRL HLW, n\u00BA entreprise 0886.388.572, ... hebben anticipatief hun ontslag aanvaard. Zij zijn ge\u00EBindigd op 18 november 2011 om 16 uur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL DIAVE",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-18",
"evidence_quote": "De mandaten van bestuurder : 2. De SPRL DIAVE, n\u00BA entreprise 0886.388.473, ... hebben anticipatief hun ontslag aanvaard. Zij zijn ge\u00EBindigd op 18 november 2011 om 16 uur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne VERVLOET",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-18",
"evidence_quote": "Mevrouw Anne VERVLOET, geboren te IXELLES op 27 november 1942, wonende Museumlaan 61 te 3080 TERVUREN, is benoemd tot bestuurder. Haar mandaat begint op 18 november 2011 om 16 uur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.406.496",
"name_full": "VERVLOET",
"legal_form": "SA"
}
}