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VIVISOL B

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BE 0454.915.053
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Belgisch Staatsblad — aktes

27 aktes
Alle aktes · 27 bijgewerkt 6 maanden geleden
2025
01-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EY Réviseurs d'Entreprises — Commissaris
  • Deloitte Réviseurs d'Entreprises — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge au Commissaire Deloitte R\u00E9viseurs d\u0027Entreprises, pour les missions exerc\u00E9es jusqu\u0027\u00E0 l\u0027ann\u00E9e comptable 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7b, 1831 Machelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner le mandat du Commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social Kouterveldstraat 7b \u00E0 1831 Machelen, pour une p\u00E9riode de 3 ans avec effet \u00E0 partir de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Van Callemont Emilie",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "Vivisol",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
01-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • EY Réviseurs d'Entreprises — Auditor
  • Van Callemont Emilie — Auditor representative
  • Deloitte Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Van Callemont Emilie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "Vivisol B"
  }
}
01-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Van Callemont Emilie — Commissaris
  • Deloitte Réviseurs d'Entreprises — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission du mandat du Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge-social Gateway Building. Luchthaven Brussel Nationaal 1 J. B-1930 Zaventem. L\u0027Assembl\u00E9e donne d\u00E9charge au Commissaire Deloitte R\u00E9viseurs d\u0027Entreprises, po",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Callemont Emilie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner le mandat du Commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social Kouterveldstraat 7b \u00E0 1831 Machelen, pour une p\u00E9riode de 3 ans avec effet \u00E0 partir de 2025, afin d\u0027effectuer le contr\u00F4le de l\u0027ann\u00E9e comptable 2025 et suivante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SRL"
  }
}
2023
13-06-2023 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": "0454.915.053",
    "name_full": "VIVISOL B"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
13-06-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
13-06-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B"
  }
}
13-06-2023 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": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cédric Bogaerts — Commissaire
  • Tom Windelen — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "Vivisol B"
  }
}
06-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cédric Bogaerts — Commissaris
  • Tom Windelen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant C\u00E9dric Bogaerts en lieu et place de Tom Windelen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant C\u00E9dric Bogaerts en lieu et place de Tom Windelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
2022
08-08-2022 Deloitte, Réviseurs d'entreprises CVBA benoemd tot auditor Bestuurswijziging
  • Deloitte, Réviseurs d'entreprises CVBA — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027entreprises CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "Vivisol B"
  }
}
08-08-2022 Tom Windelen herbenoemd als commissaris Bestuurswijziging
  • Tom Windelen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire Deloitte, R\u00E9viseurs d\u0027entreprises CVBA, ayant son si\u00E8ge social Luchthaven Brussel Nationaal 1J -1930 Zaventem, pour une nouvelle p\u00E9riode de trois ans avec effet \u00E0 partir de 2022, afin d\u0027effectuer le contr\u00F4le de l\u0027ann\u00E9e 2022 et suivantes (01/0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
2018
18-04-2018 Tom Windelen benoemd tot auditor Bestuurswijziging
  • Tom Windelen — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "Vivisol B"
  }
}
18-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom Windelen — Commissaris
  • Daniel Kroes — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deloitte R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL, commissaire de la soci\u00E9t\u00E9, dont le mandat a \u00E9t\u00E9 donn\u00E9 par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mai 2016, d\u00E9signe en remplacement de Monsieur Daniel Kroes, Monsieur Tom Windelen demeurant pour la repr\u00E9senter dans l\u0027excercice de son mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deloitte R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL, commissaire de la soci\u00E9t\u00E9, dont le mandat a \u00E9t\u00E9 donn\u00E9 par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mai 2016, d\u00E9signe en remplacement de Monsieur Daniel Kroes, Monsieur Tom Windelen demeurant pour la repr\u00E9senter dans l\u0027excercice de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
2017
17-10-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Paul MAEYAERT — Gedelegeerd bestuurder
  • Patrick VAN BEVER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul MAEYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les g\u00E9rants de la soci\u00E9t\u00E9 VIVISOL B S.P.R.L., situ\u00E9e \u00E0 Lessines, Zoning Ouest n\u00B0 14 et ayant la d\u00E9nomination suivante: VIVISOL B en fran\u00E7ais, et VIVISOL B en n\u00E9erlandais, \u00E0 l\u0027unanimit\u00E9 ont d\u00E9cid\u00E9, pour garantir la gestion ordinaire de la Soci\u00E9t\u00E9, de nommer Mandataire \u00E0 partir du 1 Novembre 2017 Mr J"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN BEVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident, en vertu de cette r\u00E9solution, de r\u00E9voquer la nomination de Patrick VAN BEVER comme Mandataire de la soci\u00E9t\u00E9 VIVISOL B S.P.R.L, sortie le 9 avril 2002 a partir de 1 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
17-10-2017 Ludo Van der Poel benoemd tot directeur responsable Bestuurswijziging
  • Ludo Van der Poel — Directeur responsable
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur responsable",
      "person": {
        "rrn": null,
        "name": "Ludo Van der Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B"
  }
}
17-10-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Paul Maeyaert — Directeur responsable
  • Patrick Van Bever — Mandataire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur responsable",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Maeyaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bever",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B S.P.R.L."
  }
}
17-10-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
2016
09-08-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • DELOITTE Réviseurs d'entreprises SC s.f.d. SCRL — Auditor
  • Daniel Kroes — Auditor representative
  • BDO Réviseurs d'Entreprises, société civile ayant emprunté la forme d'une société coopérative à responsabilité limitée — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B"
  }
}
09-08-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Daniel Kroes — Commissaris
  • BDO Réviseurs d'Entreprises — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "A la suite d\u0027une r\u00E9organisation de l\u0027audit au sein de notre maison-m\u00E8re la soci\u00E9t\u00E9 SOL SPA MONZA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Via Borgazzi,27 \u00E0 20900 Monza (MB) - Italie il a \u00E9t\u00E9 demand\u00E9 d\u0027acter la d\u00E9mission de mani\u00E8re anticip\u00E9e du mandat de commissaire qui lie Sprl VIVISOL B \u00E0 BDO R\u00E9viseurs d\u0027"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner le mandat de Commissaire \u00E0 DELOITTE R\u00E9viseurs d\u0027entreprises SC s.f.d. SCRL, ayant son si\u00E8ge social Berkenlaan 8 - 1831 Diegem, pour une p\u00E9riode de trois ans avec effet \u00E0 partir de 2016, afin d\u0027effectuer le contr\u00F4le de l\u0027ann\u00E9e comptable 2016 et suivantes (01/01/2016 au 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
14-01-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Noëlle Lucas — Commissaris
  • Luc Annick — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "S.C.R.L. BDO Reviseurs d\u0027Entreprises, commissaire de la soci\u00E9t\u00E9, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 avril 2014, d\u00E9signe en remplacement de M. Luc Annick, \u00E0 partir du 1\u00E8re octobre 2015, Mme. No\u00EBlle Lucas, demeurant pour la repr\u00E9senter dans l\u0027exercice de son manda"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "S.C.R.L. BDO Reviseurs d\u0027Entreprises, commissaire de la soci\u00E9t\u00E9, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 avril 2014, d\u00E9signe en remplacement de M. Luc Annick, \u00E0 partir du 1\u00E8re octobre 2015, Mme. No\u00EBlle Lucas, demeurant pour la repr\u00E9senter dans l\u0027exercice de son manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
14-01-2016 Noëlle Lucas benoemd tot auditor Bestuurswijziging
  • Noëlle Lucas — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B"
  }
}
2014
05-06-2014 Luc ANNICK herbenoemd als commissaris Bestuurswijziging
  • Luc ANNICK — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc ANNICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire BDO R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u003C\u00AB\u003C The Corporate Village \u003E Da Vincilaan 9 - Box E.6 - Elsinore Building, B-1935 Zaventem, pour une"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
2013
28-05-2013 Guido Matucci neemt ontslag als zaakvoerder Bestuurswijziging
  • Guido Matucci — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guido Matucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de sa fonction de g\u00E9rant. Ses fonctions de g\u00E9rant prendront fin de plein droit le jour suivant l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2011 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
2011
20-06-2011 Luc ANNICK herbenoemd als commissaris Bestuurswijziging
  • Luc ANNICK — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc ANNICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire BDO R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u003C The Corporate Village \u003E Da Vincilaan 9 - Box E.6 - Elsinore Building, B-1935 Zaventem, pour une n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
20-06-2011 BDO Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • BDO Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B"
  }
}
2008
31-07-2008 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BDO Atrio Réviseurs d'Entreprises, société civile ayant emprunté la forme d'une société coopérative à responsabilité limitée — Commissaris
  • Deloitte & Touche-Réviseurs d'Entreprises, société civile ayant emprunté la forme d'une société coopérative à responsabilité limitée — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche-R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission du mandat du Commissaire Deloitte \u0026 Touche-R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social Avenue Louise 240, 1050 Bruxelles.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner le mandat de Commissaire \u00E0 BDO Atrio R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00AB The Corporate Village \u003E Da Vincilaan 9- Box E.6 - Elsinore Building, B - 1935 Zaventem, pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B",
    "legal_form": "SPRL"
  }
}
31-07-2008 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BDO Atrio Réviseurs d'Entreprises — Auditor
  • Deloitte & Touche - Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.915.053",
    "name_full": "VIVISOL B"
  }
}