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Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 3
01-02-2021
v3.2
01-02-2021
v3.2
08-07-2014
v3.2
Alle aktes · 36
bijgewerkt 2 maanden geleden
2026
09-04-2026 Vincent Bary benoemd tot bestuurder
- Vincent Bary — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Bary",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}09-04-2026 Vincent Bary herbenoemd als bestuurder
- Vincent Bary — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bary",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0424.952.446",
"name": "BAMA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Vincent Bary comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "2026-04-09",
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Borremans",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
25-04-2023 Bart Van Hove neemt ontslag als bestuurder
- Bart Van Hove — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Hove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0680473212",
"name": "SPRL LIRO ADVISORY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter les d\u00E9cisions suivantes: 1. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL LIRO ADVISORY (RPM 0680.473.212) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bart Van Hove comme administrateur \u00E0 dater du 28 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}25-04-2023 Philippe Borremans neemt ontslag als directeur
- Philippe Borremans — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "fr",
"pub_date": "2023-04-25",
"filing_date": "2019-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2019-01-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Borremans",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 SPRL LIRO ADVISORY neemt ontslag als bestuurder
- SPRL LIRO ADVISORY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL LIRO ADVISORY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}24-04-2023 1 bestuurder benoemd, 2 ontslagnemend
- Philippe Borremans — Gedelegeerd bestuurder
- Bernard Goethals — Bestuurder
- Pierre-Alain Scharff — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0552.749.550",
"name": "FLOWSOURCE",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-07-08",
"evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alain Scharff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.469.936",
"name": "AD LIBITUM",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL AD LIBITUM (RPM 0681.469.936) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Pierre-Alain Scharff comme administrateur \u00E0 dater du 31 mai 2021.",
"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": "ANDERLECHT",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-24",
"filing_date": "2021-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SOCIETE ANONYME"
},
"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": [],
"corrected_publication_numac": null
}24-04-2023 1 bestuurder benoemd, 2 ontslagnemend
- Philippe Borremans — Gedelegeerd bestuurder
- Bernard Goethals — Bestuurder
- Pierre-Alain Scharff — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Alain Scharff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}24-04-2023 3 herbenoemd
- Philippe Borremans — Bestuurder
- William Borremans — Bestuurder
- Eric Van Hoof — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst\u0026Young",
"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 le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Eric Van Hoof, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}24-04-2023 4 bestuurders benoemd
- Philippe Borremans — Bestuurder
- William Borremans — Bestuurder
- Philippe Borremans — Président du conseil d'administration
- Eric Van Hoof — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}24-04-2023 1 bestuurder benoemd, 2 ontslagnemend
- Philippe Borremans — Gedelegeerd bestuurder
- Bernard Goethals — Bestuurder
- Pierre-Alain Scharff — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552749550",
"name": "SPRL FLOWSOURCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021."
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2021-07-08",
"evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alain Scharff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681469936",
"name": "SPRL AD LIBITUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL AD LIBITUM (RPM 0681.469.936) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Pierre-Alain Scharff comme administrateur \u00E0 dater du 31 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}24-04-2023 3 bestuurders benoemd, 1 herbenoemd
- Philippe Borremans — Bestuurder
- William Borremans — Bestuurder
- Philippe Borremans — Voorzitter
- Eric Van Hoof — Commissaris
Technische details
{
"events": [
{
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{
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{
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},
{
"kind": "commissaris_renew",
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},
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},
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"decharge_status": null,
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},
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},
{
"kind": "decharge_granted",
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],
"notary": {
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Borremans",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
01-02-2021 Kapitaalverhoging van €4.000.000 tot €5.857.491,75
- €1.857.491,75 → €5.857.491,75
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000,
"currency": "EUR",
"after_eur": 5857491.75,
"delta_eur": 4000000.0,
"before_eur": 1857491.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00) pour le porter d\u0027un million huit cent cinquante-sept mille quatre cent nonante-et-un euros et septante-cing cents (\u20AC 1.857.491,75) \u00E0 cing millions huit cent cinquante-sept mille quatre cent nonante-et-un euros (\u20AC 5.857.491,75), par la cr\u00E9ation de quarante-six mille six cent soixante-cing (46.665) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions ex\u00EDstantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation. Ces actions nouvelles seront \u00E9mises au prix de souscription de quatre-vingt-cinq euros et septante-deux cents (\u20AC 85,72) chacune. L\u0027assembl\u00E9e d\u00E9cide que cette \u00E9mission d\u0027actions nouvelles sera r\u00E9alis\u00E9e en contrepartie de l\u0027apport par la soci\u00E9t\u00E9 anonyme GROUPE VIANGROS d\u0027une cr\u00E9ance certaine d\u0027un m\u00EAme montant.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}01-02-2021 Kapitaalverhoging van €4.000.000 tot €5.857.491,75
- €1.857.491,75 → €5.857.491,75
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5857491.75,
"delta_eur": 4000000.0,
"before_eur": 1857491.75,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}01-02-2021 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": "2021-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat du commissaire ... du mandat de commissaire de EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Eric VAN HOOF, r\u00E9viseur d\u0027entreprises",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"ibr_number": null,
"individual_name": "Eric VAN HOOF"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2021 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": "0461.523.228",
"name_full": "VIANGRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
30-03-2020 5 bestuurders benoemd, 1 ontslagnemend
- Bernard Goethals — Bestuurder
- Bernard Goethals — Gedelegeerd bestuurder
- Philippe Borremans — Bestuurder
- Vincent Bary — Bestuurder
- Pierre-Alain Scharff — Bestuurder
- Philippe Borremans — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552749550",
"name": "SPRL FLOWSOURCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Goethals comme administrateur \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552749550",
"name": "SPRL FLOWSOURCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "La SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Goethals est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de monsieur Philippe Borremans de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "et le nomme Pr\u00E9sident du conseil d\u0027administration \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bary",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424952446",
"name": "SPRL BAMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Bary comme administrateur \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alain Scharff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681469936",
"name": "SPRL AD LIBITUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL AD LIBITUM (RPM 0681.469.936) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Alain Scharff comme administrateur \u00E0 dater du premier avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}30-03-2020 Brigitte Borremans neemt ontslag als bestuurder
- Brigitte Borremans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}30-03-2020 5 bestuurders benoemd, 1 ontslagnemend
- SPRL FLOWSOURCE — Bestuurder
- SPRL FLOWSOURCE — Gedelegeerd bestuurder
- Philippe Borremans — Président du conseil d'administration
- SPRL BAMA — Bestuurder
- SPRL AD LIBITUM — Bestuurder
- Philippe Borremans — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL FLOWSOURCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL FLOWSOURCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL BAMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL AD LIBITUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}30-03-2020 Brigitte Borremans neemt ontslag als bestuurder
- Brigitte Borremans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de madame Brigitte Borremans de son poste d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}2018
11-01-2018 1 bestuurder benoemd, 2 ontslagnemend
- Bart Vanhove — Bestuurder
- Olivier Stiers — Bestuurder
- Sven De Witte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanhove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0680473212",
"name": "SPRL LIRO ADVISORY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL LIRO ADVISORY (RPM 0680.473.212) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bart Vanhove comme administrateur \u00E0 dater du premier septembre 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662584135",
"name": "SPRL OLANCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL OLANCO (RPM 0662.584.135) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Stiers comme administrateur \u00E0 dater du 31 ao\u00FBt 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven De Witte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656553012",
"name": "SPRL DEWIWA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL DEWIWA (RPM 0656.553.012) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Sven De Witte comme administrateur \u00E0 dater du 31 ao\u00FBt 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}11-01-2018 1 bestuurder benoemd, 2 ontslagnemend
- SPRL LIRO ADVISORY — Bestuurder
- SPRL OLANCO — Bestuurder
- SPRL DEWIWA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL LIRO ADVISORY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL OLANCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL DEWIWA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}2017
07-03-2017 OLANCO benoemd tot bestuurder
- OLANCO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OLANCO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}07-03-2017 Sven De Witte benoemd tot bestuurder
- Sven De Witte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sven De Witte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}07-03-2017 Sven De Witte benoemd tot bestuurder
- Sven De Witte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven De Witte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656553012",
"name": "SRL DEWIWA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL DEWIWA (RPM 0656.553.012) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Sven De Witte comme administrateur \u00E0 dater du premier juillet 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}07-03-2017 Olivier Stiers benoemd tot bestuurder
- Olivier Stiers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662584135",
"name": "OLANCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL OLANCO (RPM 0662.584.135) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Stiers comme administrateur \u00E0 dater du premier octobre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}2016
07-01-2016 2 ontslagnemend
- Hugues Robert — Bestuurder
- Philippe Otte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Robert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836899271",
"name": "SPRL PEOPLE CENTRIC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL PEOPLE CENTRIC (RPM 0836.899.271) repr\u00E9sent\u00E9e par Monsleur Hugues Robert avec effet au 8 d\u00E9cembre 2015,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Otte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846805248",
"name": "SPRL PEOPLE MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9misslon de la SPRL PEOPLE MANAGEMENT SERVICES (RPM 0846.805.248) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Otte avec effet au 8 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}07-01-2016 2 ontslagnemend
- SPRL PEOPLE CENTRIC — Bestuurder
- SPRL PEOPLE MANAGEMENT SERVICES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL PEOPLE CENTRIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL PEOPLE MANAGEMENT SERVICES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}2015
28-09-2015 4 bestuurders benoemd
- Philippe Borremans — Gedelegeerd bestuurder
- Brigitte Borremans — Bestuurder
- William Borremans — Bestuurder
- Ernst&Young — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William Borremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst\u0026Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO"
}
}28-09-2015 1 bestuurder benoemd, 4 herbenoemd
- Philippe Borremans — Gedelegeerd bestuurder
- Philippe Borremans — Bestuurder
- Brigitte Borremans — Bestuurder
- William Borremans — Bestuurder
- Herman Van den Abeele — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Philippe Borremans comme administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461523228",
"name": "Ernst\u0026Young",
"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 le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Herman Van den Abeele, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}2014
08-07-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "SERVICES DISTRIBUTION VIANGROS",
"legal_form": "SA"
}
}Eerste 30 van 36 aktes