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Belgisch Staatsblad — acts
15 acts Address history · 2
12-02-2026
Registered-office move
12-02-2026
v3.2
All acts · 15
updated 4 months ago
2026
12-02-2026 4 directors appointed, 2 resigning
- GEERAERTS Karel — Directeur
- DEGUFFROY Marie-Thérèse — Directeur
- GEERAERTS Thomas — Directeur
- VAN ZANDE Hélène — Directeur
- GEERAERTS Karel Jozef Antoon — Directeur
- DEGUFFROY Marie-Thérèse — Directeur
Notary:
JEAN-FRANÇOIS GHIGNY · Fleurus
Technical details
{
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"role": "directeur",
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"rrn": null,
"name": "GEERAERTS Karel Jozef Antoon",
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},
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{
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{
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{
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{
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN ZANDE H\u00E9l\u00E8ne",
"address": null,
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"profession": null,
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},
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{
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"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
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}
],
"notary": {
"name": "JEAN-FRAN\u00C7OIS GHIGNY",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois GHIGNY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"corrected_publication_numac": null
}12-02-2026 Registered office moved from Braine-l'Alleud to Fleurus
- Rue du cours d'Eau 26 : 1428 Braine-l'Alleud → 6220 Wangenies, rue du Gros Buisson 1
Notary:
JEAN-FRANÇOIS GHIGNY · Fleurus
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6220 Wangenies, rue du Gros Buisson 1",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Gros Buisson",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Wangenies)"
},
"old_address": {
"raw": "Rue du cours d\u0027Eau 26 : 1428 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "cours d\u0027Eau",
"country": "BE",
"postcode": "1428",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "JEAN-FRAN\u00C7OIS GHIGNY",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois GHIGNY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"rapport du conseil d\u2019administration",
"Rapport du R\u00E9viseur d\u2019entreprises",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"copie du rapport du r\u00E9viseur d\u0027entreprise"
]
}12-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
JEAN-FRANÇOIS GHIGNY · Fleurus
Technical details
{
"notary": {
"name": "JEAN-FRAN\u00C7OIS GHIGNY",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "ANDRE, MARBAIX \u0026 C\u00B0",
"ibr_number": null,
"individual_name": "Martine Marbaix"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full_after": "ABEICHE",
"legal_form_after": "SA",
"name_full_before": "ABEICHE",
"current_zetel_raw": "Rue du cours d\u0027Eau 26 1428 Braine-l\u0027Alleud",
"legal_form_before": "SARL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital social est augment\u00E9 \u00E0 1.084.840,29 EUR, repr\u00E9sent\u00E9 par 752 actions nominatives de m\u00EAme classe.",
"new_text": "Le capital social s\u0027\u00E9l\u00E8ve un million quatre-vingt-quatre mille huit cent quarante euros et vingt-neuf cents (1.084.840,29 EUR). Il est repr\u00E9sent\u00E9 par sept cent cinquante-deux (752) actions nominatives, toutes \u00E9gales entre elles, sans d\u00E9signation de valeur nominale.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois GHIGNY",
"org_rep_person_name": null
},
"co_filed_documents": [
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 752,
"shares_before": 371840,
"capital_after_eur": 1084840.29,
"capital_before_eur": 371840.29,
"share_classes_after": [
{
"count": 752,
"label": "actions nominatives",
"rights_summary": "toutes \u00E9gales entre elles, sans d\u00E9signation de valeur nominale",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-02-2026 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}12-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2026 4 directors appointed, 3 resigning
- GEERAERTS Karel — Bestuurder
- DEGUFFROY Marie-Thérèse — Bestuurder
- GEERAERTS Thomas — Bestuurder
- VAN ZANDE Hélène — Bestuurder
- GEERAERTS Karel Jozef Antoon — Bestuurder
- DEGUFFROY Marie-Thérèse — Bestuurder
- GEERAERTS Thomas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Karel Jozef Antoon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur GEERAERTS Karel Jozef Antoon, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
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"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 2. Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 1. Monsieur GEERAERTS Thomas, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Karel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : 1. Monsieur GEERAERTS Karel, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : ... 2. Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, pr\u00E9nomm\u00E9e ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : ... 3. Monsieur GEERAERTS Thomas, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ZANDE H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : ... 4. Madame VAN ZANDE H\u00E9l\u00E8ne, pr\u00E9nomm\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}2024
11-01-2024 3 directors appointed, 3 resigning
- GEERAERTS Thomas Johan Amand — Bestuurder
- GEERAERTS Karel Jozef Antoon — Bestuurder
- DEGUFFROY Marie-Thérèse — Bestuurder
- GEERAERTS Thomas Johan Amand — Bestuurder
- GEERAERTS Karel Jozef Antoon — Bestuurder
- DEGUFFROY Marie-Thérèse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Thomas Johan Amand",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur GEERAERTS Thomas Johan Amand, domicili\u00E9 \u00E0 6211 Les Bons Villers (Mellet), Rue de Fleurus 97. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour",
"discharge_granted": true
},
{
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"person": {
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur GEERAERTS Karel Jozef Antoon, n\u00E9 \u00E0 Jemelle le 10 novembre 1951, domicili\u00E9 \u00E0 6220 Fleurus (Wangenies), Rue du Gros Buisson 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re a",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
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"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 6220 Fleurus (Wangenies), Rue du Gros Buisson 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Thomas Johan Amand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : - Monsieur GEERAERTS Thomas Johan Amand, domicili\u00E9 \u00E0 6211 Les Bons Villers (Mellet), Rue de Fleurus 97. Tous ici pr\u00E9sents et qui acceptent",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERAERTS Karel Jozef Antoon",
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"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : - Monsieur GEERAERTS Karel Jozef Antoon, n\u00E9 \u00E0 Jemelle le 10 novembre 1951, Rue du Gros Buisson 1. Tous ici pr\u00E9sents et qui acceptent",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : - Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 6220 Fleurus (Wangenies), Rue du Gros Buisson 1. Tous ici pr\u00E9sents et qui acceptent",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}11-01-2024 Articles of association amended
Summary:
v3.2
Technical 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": "2024-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
"holder_kbo": null,
"holder_name": "Caroline COUNET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
29-07-2022 1 director appointed, 3 resigning
- Geeraerts Thomas — Gedelegeerd bestuurder
- Busiau Joël — Bestuurder
- Pierreux Jérome — Bestuurder
- Geeraerts Hélène — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Busiau Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs Messieurs Busiau Jo\u00EBl et Pierreux J\u00E9rome et Madame Geeraerts H\u00E9l\u00E8ne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierreux J\u00E9rome",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs Messieurs Busiau Jo\u00EBl et Pierreux J\u00E9rome et Madame Geeraerts H\u00E9l\u00E8ne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs Messieurs Busiau Jo\u00EBl et Pierreux J\u00E9rome et Madame Geeraerts H\u00E9l\u00E8ne"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "et de nommer Monsieur Geeraerts Thomas au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}29-07-2022 5 reappointed
- Karel Geeraerts — Gedelegeerd bestuurder
- Marie-Thérèse Deguffroy — Gedelegeerd bestuurder
- Jérôme Pierreux — Bestuurder
- Joel Busiau — Bestuurder
- Hélène Geeraerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karel Geeraerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur Karel Geeraerts et Madame Marie-Th\u00E9r\u00E8se Deguffroy aux postes d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Deguffroy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur Karel Geeraerts et Madame Marie-Th\u00E9r\u00E8se Deguffroy aux postes d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pierreux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur J\u00E9r\u00F4me Pierreux, Monsieur Joel Busiau aux postes d\u0027administrateurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joel Busiau",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur J\u00E9r\u00F4me Pierreux, Monsieur Joel Busiau aux postes d\u0027administrateurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Geeraerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: ... de Madame H\u00E9l\u00E8ne Geeraerts au poste d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}29-07-2022 1 director appointed, 3 resigning
- Geeraerts Thomas Marie-Thérèse Deguffroy — Gedelegeerd bestuurder
- Busiau Joël — Bestuurder
- Pierreux Jérome — Bestuurder
- Geeraerts Hélène — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Busiau Jo\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierreux J\u00E9rome",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geeraerts H\u00E9l\u00E8ne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geeraerts Thomas Marie-Th\u00E9r\u00E8se Deguffroy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-20",
"evidence_quote": "de nommer Monsieur Geeraerts Thomas Marie-Th\u00E9r\u00E8se Deguffroy Administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.058.071",
"name_full": "DU DRAAHT WLLON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Th\u00E9r\u00E8se Deguffroy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2016
29-09-2016 Busiau Joel appointed as director
- Busiau Joel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Busiau Joel",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00A1Les administrateurs \u00E9tant tous valablement r\u00E9unis, ils prennent acte de la nomination de Mr. Busiau Joel au poste d\u0027administreur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}03-05-2016 Busiau Joel resigns as director
- Busiau Joel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Busiau Joel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs \u00E9tant tous valablement r\u00E9unis, ils prennent acte de la demission de Mr Busiau Joel de son poste d\u0027administreur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}2015
07-04-2015 2 directors appointed, 1 resigning, 3 reappointed
- Pierreux Jérome — Bestuurder
- Busiau Joël — Bestuurder
- Vandendaele Roger — Bestuurder
- Geeraerts Karel — Gedelegeerd bestuurder
- Deguffroy Marie-Thérèse — Gedelegeerd bestuurder
- Geeraerts Hélène — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandendaele Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la demission de Mr Vandendaele Roger de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierreux J\u00E9rome",
"address": null,
"birth_date": null
},
"evidence_quote": "Il sera remplac\u00E9 par Mr Pierreux J\u00E9rome et Mr Busiau Jo\u00EBl."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Busiau Jo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Il sera remplac\u00E9 par Mr Pierreux J\u00E9rome et Mr Busiau Jo\u00EBl."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts Karel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Mr Geeraerts Karel et de Mme Deguffroy Marie-Th\u00E9r\u00E8se en qualit\u00E9 d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Deguffroy Marie-Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats de Mr Geeraerts Karel et de Mme Deguffroy Marie-Th\u00E9r\u00E8se en qualit\u00E9 d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "et celle de Mile Geeraerts H\u00E9l\u00E8ne en qualit\u00E9 d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}2011
22-04-2011 Vandendaele Roger appointed as director
- Vandendaele Roger — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandendaele Roger",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-28",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Vandendaele Roger comme administrateur suppl\u00E9mentaire \u00E0 dater du 28 mars 2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.058.071",
"name_full": "ABEICHE",
"legal_form": "SA"
}
}