ZIN IN NOORD
De berekende faillissementskans van ZIN IN NOORD over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 59 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 14-07-2025 | 2025-00291579 |
| 31-12-2023 | ander | 11-07-2024 | 2024-00265936 |
| 31-12-2022 | ander | 29-06-2023 | 2023-00198764 |
| 31-12-2021 | ander | 12-05-2022 | 2022-20029238 |
-
Fuse Finance SàrlRechtspersoonBestuurder· vast vert.: Damien RensonnetStaatsblad-akte 25095212 (25-07-2025)Actief01-01-2025 → heden
-
Luc Leroi SărlRechtspersoonBestuurder· vast vert.: Luc LeroiStaatsblad-akte 25095212 (25-07-2025)Actief01-01-2025 → heden
-
GAR CONSULTRechtspersoonGedelegeerd bestuurder· vast vert.: Jearı-Philip VroninksStaatsblad-akte 24067475 (26-04-2024)Actief01-03-2024 → heden
3 gebeurtenissen
- 01-04-2024 Benoemd· Gedelegeerd bestuurder
- 01-03-2024 Benoemd· Bestuurder
- 01-03-2024 Ontslagen· Bestuurder
-
PHIREMARechtspersoonBestuurder· vast vert.: Philippe BerlamontStaatsblad-akte 24067475 (26-04-2024)Actief17-05-2023 → heden
5 gebeurtenissen
- 01-04-2024 Benoemd· Bestuurder
- 01-09-2023 Mandaat verlengd· Bestuurder
- 08-06-2023 Mandaat verlengd· Bestuurder
- 17-05-2023 Benoemd· Bestuurder
- 17-05-2023 Ontslagen· Bestuurder
-
REVRONRechtspersoonBestuurder· vast vert.: Jean-Philip VroninksStaatsblad-akte 23112857 (01-09-2023)Actief17-05-2023 → heden
4 gebeurtenissen
- 01-09-2023 Mandaat verlengd· Bestuurder
- 08-06-2023 Mandaat verlengd· Bestuurder
- 17-05-2023 Ontslagen· Bestuurder
- 17-05-2023 Benoemd· Bestuurder
-
Actief01-09-2022 → heden
-
Actief08-06-2021 → heden
Voormalige bestuurders (6)
-
Voormalig08-06-2023 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 08-06-2023 Benoemd· Bestuurder
-
Voormalig08-06-2023 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 08-06-2023 Benoemd· Bestuurder
-
Voormalig03-08-2020 → 31-03-2024
6 gebeurtenissen
- 31-03-2024 Ontslagen· Gedelegeerd bestuurder
- 31-03-2024 Ontslagen· Bestuurder
- 01-09-2023 Mandaat verlengd· Bestuurder
- 08-06-2023 Benoemd· Gedelegeerd bestuurder
- 08-06-2023 Mandaat verlengd· Bestuurder
- 03-08-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 17-05-2023
-
Voormalig03-08-2020 → 31-12-2021
2 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 03-08-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig03-08-2020 → 01-06-2021
2 gebeurtenissen
- 01-06-2021 Ontslagen· Bestuurder
- 03-08-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Kathleen De Brabander |
— | 08-06-2023 → heden |
| Ernst & Young Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Christel Weymeersch |
— | — → 08-06-2023 |
| Ernst & Young Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Christel Weymeersch |
— | — → 08-06-2023 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-2020 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-10-2025 Statutenwijziging
Technische details
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"effective_date": "2025-10-14",
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"subject_company": {
"kbo": "0742.736.225",
"name_full": "ZIN IN NOORD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2025 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
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"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-30",
"unanimous": true
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"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Zin in Noord",
"legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
"name_full_before": "Zin in Noord",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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"special_mandates": [],
"articles_modified": [
{
"summary": "Modifie les r\u00E8gles de convocation du conseil d\u0027administration, permettant une convocation par courrier ou e-mail et d\u00E9finissant la validit\u00E9 de la convocation.",
"new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs y renoncent. Dans des cas exceptionnels, lorsque le d\u00E9lai de convocation mentionn\u00E9 ci-dessus n\u2019est pas appropri\u00E9, le d\u00E9lai de convocation peut \u00EAtre plus court. Les convocations sont valablemen",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "D\u00E9finit les r\u00E8gles de signature des proc\u00E8s-verbaux du conseil d\u0027administration et de l\u0027administrateur unique, ainsi que les modalit\u00E9s d\u0027annexation des d\u00E9l\u00E9gations et votes.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Permet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9terminer des mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou d\u0027une autre entit\u00E9 du groupe.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nA",
"change_kind": "amended",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15 \u00A75"
},
{
"summary": "D\u00E9finit la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 15h40.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Permet \u00E0 tout actionnaire de se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, via une procuration \u00E9crite.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "L\u0027article 27 des statuts est supprim\u00E9.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "27"
},
{
"summary": "\u00C9tablit les r\u00E8gles d\u0027\u00E9lection de domicile pour les actionnaires, commissaires, liquidateurs et administrateurs, notamment pour les r\u00E9sidents \u00E0 l\u0027\u00E9tranger.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.\nChaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "L\u0027article 38 des statuts est supprim\u00E9.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "38"
},
{
"summary": "L\u0027ancien article 28 devient le nouvel article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "28"
},
{
"summary": "L\u0027ancien article 29 devient le nouvel article 28.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "29"
},
{
"summary": "L\u0027ancien article 30 devient le nouvel article 29.",
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"change_kind": "renumbered",
"article_title": null,
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},
{
"summary": "L\u0027ancien article 31 devient le nouvel article 30.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "31"
},
{
"summary": "L\u0027ancien article 32 devient le nouvel article 31.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "32"
},
{
"summary": "L\u0027ancien article 33 devient le nouvel article 32.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "33"
},
{
"summary": "L\u0027ancien article 34 devient le nouvel article 33.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "34"
},
{
"summary": "L\u0027ancien article 35 devient le nouvel article 34.",
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"change_kind": "renumbered",
"article_title": null,
"article_number": "35"
},
{
"summary": "L\u0027ancien article 36 devient le nouvel article 35.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "36"
},
{
"summary": "L\u0027ancien article 37 devient le nouvel article 36.",
"new_text": null,
"change_kind": "renumbered",
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"article_number": "37"
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],
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"exp\u00E9dition du proc\u00E8s-verbal et 1 procuration en annexe",
"statuts coordonn\u00E9s"
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"voorkeurrecht_rules_changed": false,
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"voorwerp_change_summary": null,
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"coordinated_text_lineage": null
}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Technische details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E9ge est situ"
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}25-07-2025 5 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Celeste Valenzuela — Dagelijks bestuur
- Zoé STENUIT — Dagelijks bestuur
- Thijs SIMOENS — Dagelijks bestuur
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Technische details
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}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi Sàrl — Administrator
- Fuse Finance Sàrl — Administrator
- Luc Leroi — Administrator
- Damien Rensonnet — Administrator
Technische details
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}26-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Berlamont — Bestuurder
- Jearı-Philip Vroninks — Gedelegeerd bestuurder
- Martine Rorif — Bestuurder
- Martine Rorif — Gedelegeerd bestuurder
Technische details
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}26-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Phirema SRL/BV — Voorzitter
- Jearı-Philip Vroninks — Délégué à la gestion jourrialière
- Martine Rorif — Bestuurder
- Martine Rorif — Gedelegeerd bestuurder
Technische details
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}26-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Phirema SRL/BV — Président du conseil d'administration
- GAR CONSULT SRL/BV — Gedelegeerd bestuurder
- Martine Rorif — Bestuurder
- Martine Rorif — Gedelegeerd bestuurder
Technische details
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}09-04-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
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},
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"scope": "full_restatement",
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"articles_modified": [
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"summary": "Fixation du capital \u00E0 146.143.592,55 EUR repr\u00E9sent\u00E9 par 848.511 actions avec droit de vote.",
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{
"summary": "Ajout d\u0027un paragraphe 5 d\u00E9finissant les mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut, sans pr\u00E9judice de l\u0027article 27 des statuts, d\u00E9terminer certaines autres mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux",
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},
{
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"change_kind": "renumbered",
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"change_kind": "renumbered",
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"change_kind": "renumbered",
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"summary": "L\u0027ancien article 30 devient le nouvel article 31.",
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"change_kind": "renumbered",
"article_title": null,
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"change_kind": "renumbered",
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"summary": "L\u0027ancien article 32 devient le nouvel article 33.",
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"change_kind": "renumbered",
"article_title": null,
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"summary": "L\u0027ancien article 33 devient le nouvel article 34.",
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"change_kind": "renumbered",
"article_title": null,
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"summary": "L\u0027ancien article 34 devient le nouvel article 35.",
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"change_kind": "renumbered",
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"change_kind": "renumbered",
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}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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- €126.979.654,86 → €146.143.592,55
- Inbreng in natura · Apport en nature
Technische details
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}12-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- GAR CONSULT SRL/ BV — Bestuurder
- Revron SRL — Bestuurder
Technische details
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}12-03-2024 6 bestuurders benoemd, 1 ontslagnemend
- GAR CONSULT SRL/ BV — Bestuurder
- Carole HENSMANS — Advocat
- Matthieu ALLARD — Advocat
- Anass ARBAGE — Advocat
- Wouter DE VOS — Advocat
- Marcos LAMIN-BUSSCHOTS — Advocat
- Revron SRL — Bestuurder
Technische details
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}12-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Philip Vroninks — Bestuurder
- Jean-Philip Vroninks — Bestuurder
Technische details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
}
],
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}01-02-2024 Wijziging in het bestuur
Technische details
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}01-02-2024 Wijziging in het bestuur
Technische details
{
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},
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}01-02-2024 Wijziging in het bestuur
Technische details
{
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}01-09-2023 6 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Jean-Philip Vroninks — Bestuurder
- Philippe Berlamont — Bestuurder
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Kathleen De Brabander — Commissaris
- Martine Rorif — Gedelegeerd bestuurder
- Jean-Philip Vroninks — Bestuurder
- Philippe Berlamont — Bestuurder
Technische details
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"effective_date": "2023-05-17",
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"evidence_quote": "Overeenkomstig artikel 15 \u00A7 2 van de statuten van Zin in Noord NV benoemt de Raad van Bestuur Mevrouw Martine Rorif, Bestuurder, als afgevaardigde voor het dagelijks bestuur met onmiddellijke ingang en voor onbepaalde duur. Ze zal de titel van Gedelegeerd Bestuurder dragen."
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}01-09-2023 8 bestuurders benoemd, 3 ontslagnemend
- Revron CommV — Bestuurder
- Phirema BV — Bestuurder
- Jean-Philip Vroninks — Voorzitter van de raad van bestuur
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Martine Rorif — Bestuurder
- Martine Rorif — Gedelegeerd bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Technische details
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}17-08-2023 6 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Jean-Philip Vroninks — Bestuurder
- Philippe Berlamont — Bestuurder
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Kathleen De Brabander — Commissaris
- Martine Rorif — Gedelegeerd bestuurder
- Jean-Philip Vroninks — Bestuurder
- Philippe Berlamont — Bestuurder
Technische details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Deloitte Reviseur d\u0027Entreprises SCRL... repr\u00E9sent\u00E9e par Kathleen De Brabander en tant que Commissaire"
},
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},
"effective_date": "2023-06-08",
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe Madame Martine Rorif, Administrateur, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat"
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}17-08-2023 7 bestuurders benoemd, 4 ontslagnemend
- Revron S.Comm — Bestuurder
- Phirema SRL — Bestuurder
- Jean-Philip Vroninks — Président du conseil d'administration
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Deloitte Reviseur d'Entreprises SCRL — Commissaire
- Martine Rorif — Gedelegeerd bestuurder
- Jean-Philip Vroninks — Bestuurder
Technische details
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}13-06-2023 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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Technische details
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Technische details
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}16-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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Technische details
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Technische details
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ZIN IN NOORD |