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Complete company report
Generated 29-06-2026
Active BE 0860.808.880Cooperative company

ACTURA BE

Rue de la Terre à Briques(MAR) 29 Bât.B ·7522 Tournai, Belgium· 22 yrs active
Sector: Wholesale trade (46216)
Conclusion Checked

The computed 12-month bankruptcy probability of ACTURA BE is 0.2% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 13
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 30-06-2025 2025-00198835
31-12-2023 ander 22-07-2024 2024-00268027
31-12-2022 ander 30-08-2023 2023-00391061
31-12-2021 ander 26-08-2022 2022-20371622
31-12-2020 ander 30-08-2021 2021-59200543
31-12-2019 volledig 09-11-2020 2020-69500208
31-12-2018 volledig 31-07-2019 2019-40700307
31-12-2017 volledig 29-06-2018 2018-24700430
31-12-2016 volledig 29-08-2017 2017-49100209
31-12-2015 volledig 07-08-2016 2016-40400266
Directors & mandates 19 directors
Current directors & mandates
  • Grégoire Sneessens
    Director
    State Gazette act 25129638 (13-10-2025)
    Current
    10-09-2025 → present
  • Ulrich Housseau
    Director
    State Gazette act 25129638 (13-10-2025)
    Current
    10-09-2025 → present
  • Jacques Laurent Ansiaux
    Director
    State Gazette act 25060559 (12-05-2025)
    Current
    11-12-2024 → present
  • DE POORTERE Jean
    Director
    State Gazette act 23378946 (07-08-2023)
    Current
    07-08-2023 → present
  • MARTENS Jos
    Director
    State Gazette act 23378946 (07-08-2023)
    Current
    07-08-2023 → present
  • Bernard GOCHEL
    Director
    State Gazette act 22101014 (23-08-2022)
    Current
    23-08-2022 → present
  • Bernard SNEESENS
    Director
    State Gazette act 22101017 (23-08-2022)
    Current
    23-08-2022 → present
  • DE CARTIER D'YVES Sébastien
    Director
    State Gazette act 23378946 (07-08-2023)
    Current
    23-08-2022 → present
    2 events
    • 07-08-2023 Mandate renewed· Director
    • 23-08-2022 Appointed· Director
  • Eric BARBEDETITE
    Director
    State Gazette act 22101017 (23-08-2022)
    Current
    23-08-2022 → present
    2 events
    • 23-08-2022 Mandate renewed· Director
    • 23-08-2022 Appointed· Director
  • SA SEMAIL SUDLegal entity
    Director· perm. rep.: Louis BEAUVOIS
    State Gazette act 22101015 (23-08-2022)
    Current
    23-08-2022 → present
  • Stefaan NAEYAERT
    Director
    State Gazette act 22101014 (23-08-2022)
    Current
    23-08-2022 → present
  • Louis BEAUVOIS
    Director
    State Gazette act 22101017 (23-08-2022)
    Current
    06-06-2019 → present
    2 events
    • 23-08-2022 Mandate renewed· Director
    • 06-06-2019 Appointed· Director
  • Pascal Blateau
    Managing director
    State Gazette act 25129638 (13-10-2025)
    Current
    27-05-2014 → present
    4 events
    • 10-09-2025 Appointed· Managing director
    • 07-08-2023 Mandate renewed· Director
    • 23-08-2022 Mandate renewed· Director
    • 27-05-2014 Appointed· Director
Former directors (6)
  • Bernard Sneessens
    Director
    State Gazette act 23378946 (07-08-2023)
    Former
    23-08-2022 → 13-10-2025
    3 events
    • 13-10-2025 Resigned· Director
    • 07-08-2023 Mandate renewed· Director
    • 23-08-2022 Appointed· Director
  • Eric Barbedette
    Managing director
    State Gazette act 23378946 (07-08-2023)
    Former
    27-05-2014 → 13-10-2025
    6 events
    • 13-10-2025 Resigned· Managing director
    • 13-10-2025 Resigned· Director
    • 07-08-2023 Appointed· Managing director
    • 07-08-2023 Mandate renewed· Director
    • 23-08-2022 Mandate renewed· Director
    • 27-05-2014 Appointed· Director
  • Denis Cochet
    Director
    State Gazette act 23378946 (07-08-2023)
    Former
    27-05-2014 → 11-12-2024
    4 events
    • 11-12-2024 Resigned· Director
    • 07-08-2023 Mandate renewed· Director
    • 23-08-2022 Mandate renewed· Director
    • 27-05-2014 Appointed· Director
  • Stefaan NAEYERTS
    Director
    State Gazette act 22101017 (23-08-2022)
    Former
    23-08-2022 → 23-08-2022
    2 events
    • 23-08-2022 Mandate renewed· Director
    • 23-08-2022 Resigned· Director
  • SEMAIL SUD
    Director
    State Gazette act 22101016 (23-08-2022)
    Former
    — → 06-06-2019
  • LELU Jean Guy
    Managing director
    State Gazette act 14145491 (29-07-2014)
    Former
    — → 27-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Bernard de Grand Ry
 — 23-08-2022 → present
SCRL Mazars Réviseurs d'entreprisesCurrent
Company auditor · represented by Philippe GOSSART
 — 27-05-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46216)
Legal form Cooperative company(706)
Incorporation01-10-2003
StatusActive
Postal code7522
Connections & network 1 connected companies
Group structure
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ACTURA BE
Rue de la Terre à Briques(MAR) 29, 7522 TournaiHandelsbemiddeling in landbouwproducten, levende dieren, textielgrondstoffen en halffabrikaten
since 20032.134.527.758
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
29-07-2025
State Gazette act Registered-office change
29-07-2025
State Gazette act Miscellaneous
other
29-07-2025
State Gazette act Registered-office change
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
12-05-2025
State Gazette act Director changes
v3.2
12-05-2025
State Gazette act Director changes
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
07-08-2023
State Gazette act Director changes
v3.2
07-08-2023
State Gazette act Statutes amendment
v3.2
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
23-08-2022
State Gazette act Director changes
23-08-2022
State Gazette act Director changes
v3.2
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
09-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-07-2016
State Gazette act Statutes amendment
v3.2
25-07-2016
State Gazette act Director changes
v3.2
2014
29-07-2014
State Gazette act Director changes
v3.2
29-07-2014
State Gazette act Statutes amendment
v3.2
2003
08-10-2003
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 22 acts
Address history · 2
29-07-2025
Registered-office move
29-07-2025
v3.2
All acts · 22 updated 8 months ago
2025
13-10-2025 3 directors appointed, 2 resigning Director changes
  • Ulrich HOUSSEAU — Bestuurder
  • Pascal BLATEAU — Gedelegeerd bestuurder
  • Grégoire SNEESSENS — Bestuurder
  • Eric Barbedette — Bestuurder
  • Bernard Sneessens — Bestuurder
Technical details 
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        "rrn": null,
        "name": "Eric Barbedette",
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      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eric Barbedette fait part au conseil de sa d\u00E9mission de ses fonctions d\u0027administrateur et de fait de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      "statutory": "statutair",
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      "evidence_quote": "Bernard Sneessens fait par au conseil d\u0027administration de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ulrich HOUSSEAU",
        "address": "30 rue Champ Morin, Etables, 86170 CHARRAIS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la cooptation d\u0027Ulrich HOUSSEAU domicili\u00E9 30 rue Champ Morin, Etables, 86170 CHARRAIS aux fonctions d\u0027administrateur en remplacement d\u0027Eric BARBEDETTE, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 6 des statuts (d\u0027) ACTURA BE et \u00E0 l\u0027art",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric BARBEDETTE",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": "14 rue de Malakoff, Villerogneux, 41330 MAROLLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la nomination de Pascal BLATEAU domicili\u00E9 14 rue de Malakoff, Villerogneux, 41330 MAROLLES en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 11, alin\u00E9a 6 des statuts (d\u0027) ACTURA BE et \u00E0 l\u0027article 6:67 du Code des soc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire SNEESSENS",
        "address": "rue du Warichet 9, 5310 - Eghez\u00E9e, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la cooptation de Gr\u00E9goire SNEESSENS domicili\u00E9 rue du Warichet 9, 5310 - Eghez\u00E9e, Belgique aux fonctions d\u0027administrateur en remplacement de Bermard SNEESSENS, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 6 des statuts (d\u0027) ACTURA BE et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bermard SNEESSENS",
      "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": "2025-10-13",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LIME",
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 3 directors appointed, 3 resigning Director changes
  • Ulrich Housseau — Bestuurder
  • Pascal Blateau — Gedelegeerd bestuurder
  • Grégoire Sneessens — Bestuurder
  • Eric Barbedette — Bestuurder
  • Eric Barbedette — Gedelegeerd bestuurder
  • Bernard Sneessens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Barbedette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eric Barbedette fait part au conseil de sa d\u00E9mission de ses fonctions d\u0027administrateur et de fait de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Barbedette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eric Barbedette fait part au conseil de sa d\u00E9mission de ses fonctions d\u0027administrateur et de fait de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sneessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bernard Sneessens fait par au conseil d\u0027administration de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Housseau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "la cooptation d\u0027Ulrich HOUSSEAU domicili\u00E9 30 rue Champ Morin, Etables, 86170 CHARRAIS aux fonctions d\u0027administrateur en remplacement d\u0027Eric BARBEDETTE, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Blateau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "la nomination de Pascal BLATEAU domicili\u00E9 14 rue de Malakoff, Villerogneux, 41330 MAROLLES en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Sneessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "la cooptation de Gr\u00E9goire SNEESSENS domicili\u00E9 rue du Warichet 9, 5310 - Eghez\u00E9e, Belgique aux fonctions d\u0027administrateur en remplacement de Bermard SNEESSENS, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SC"
  }
}
29-07-2025 Registered office moved within Tournai Registered-office change
  • Rue de la Terre à Briques 29, Bâtiment B 7522 Тournai → Rue de la Terre à Briques 29 - Bâtiment B MARQUAIN (7522 TOURNAI)
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Terre \u00E0 Briques 29 - B\u00E2timent B\nMARQUAIN (7522 TOURNAI)",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "29",
        "locality_suffix": "(7522 TOURNAI)"
      },
      "old_address": {
        "raw": "Rue de la Terre \u00E0 Briques 29, B\u00E2timent B\n7522 \u0422ournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que l\u0027adresse du si\u00E8ge social (...) est incompl\u00E8te et ratifie par cons\u00E9quent sa modification ainsi qu\u0027il suit:",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA \u0412\u0415",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": []
}
29-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Compl\u00E9tion de l\u0027adresse du si\u00E8ge d\u0027ACTURA BE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ACTURA BE",
        "role": "other",
        "address": "Rue de la Terre \u00E0 Briques 29, B\u00E2timent B 7522 \u0422ournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027ACTURA BE du 19 juin 2025 a ratifi\u00E9 la modification de l\u0027adresse de son si\u00E8ge social et a d\u00E9sign\u00E9 des mandataires sp\u00E9ciaux pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
29-07-2025 Registered office moved from Tournai to MARQUAIN Registered-office change
  • Rue de la Terre à Briques 29, 7522 Tournai → Rue de la Terre à Briques 29, 7522 MARQUAIN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARQUAIN",
        "region": "Hainaut",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B\u00E2timent B",
        "street_number": "29"
      },
      "old_address": {
        "city": "Tournai",
        "region": "Hainaut",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B\u00E2timent B",
        "street_number": "29"
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que l\u0027adresse du si\u00E8ge social (...) est incompl\u00E8te et ratifie par cons\u00E9quent sa modification ainsi qu\u0027il suit: Actura Be Centre \u003C\u003C Futur Orcq \u003E Rue de la Terre \u00E0 Briques 29 - B\u00E2timent B MARQUAIN (7522 TOURNAI)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SC"
  }
}
12-05-2025 1 director appointed, 1 resigning Director changes
  • Jacques Laurent Ansiaux — Bestuurder
  • Denis Cochet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Cochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission de Monsieur Denis Cochet en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Laurent Ansiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, ... de coopter Monsieur Jacques Laurent Ansiaux, domicili\u00E9 \u00E0 820 Chauss\u00E9e de Dinant, 5100 W\u00E9pion, Belgique, en qualit\u00E9 d\u0027Administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SC"
  }
}
12-05-2025 1 director appointed, 1 resigning Director changes
  • Jacques Laurent Ansiaux — Bestuurder
  • Denis Cochet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Cochet",
        "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": null,
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission d\u0027un Administrateur et cooptation d\u0027un nouvel Administrateur",
      "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",
      "person": {
        "rrn": null,
        "name": "Jacques Laurent Ansiaux",
        "address": "820 Chauss\u00E9e de Dinant, 5100 W\u00E9pion, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission de Monsieur Denis Cochet en qualit\u00E9 d\u0027Administrateur et d\u00E9cide, afin de remplacer ce dernier, de coopter Monsieur Jacques Laurent Ansiaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Denis Cochet",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Delhaye",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Mes Th\u00E9r\u00E8se Loffet, Chlo\u00E9 Delhaye ou tout autre avocat du cabinet d\u0027avocats LIME, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de la Senne 19, en qualit\u00E9 de mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Loffet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Mes Th\u00E9r\u00E8se Loffet, Chlo\u00E9 Delhaye ou tout autre avocat du cabinet d\u0027avocats LIME, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de la Senne 19, en qualit\u00E9 de mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Mes Th\u00E9r\u00E8se Loffet, Chlo\u00E9 Delhaye ou tout autre avocat du cabinet d\u0027avocats LIME, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de la Senne 19, en qualit\u00E9 de mandataires sp\u00E9ciaux",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00E9 Delhaye",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
07-08-2023 3 directors appointed, 5 reappointed Director changes
  • DE POORTERE Jean — Bestuurder
  • MARTENS Jos — Bestuurder
  • BARBEDETTE Eric — Gedelegeerd bestuurder
  • BARBEDETTE Eric — Bestuurder
  • BLATEAU Pascal — Bestuurder
  • COCHET Denis — Bestuurder
  • DE CARTIER D'YVES Sébastien — Bestuurder
  • SNEESSENS Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARBEDETTE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de renouveler pour une nouvelle p\u00E9riode de trois ans les mandats de cinq administrateurs actuels, \u00E0 savoir : - BARBEDETTE Eric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLATEAU Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de renouveler pour une nouvelle p\u00E9riode de trois ans les mandats de cinq administrateurs actuels, \u00E0 savoir : - BLATEAU Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COCHET Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de renouveler pour une nouvelle p\u00E9riode de trois ans les mandats de cinq administrateurs actuels, \u00E0 savoir : - COCHET Denis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CARTIER D\u0027YVES S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de renouveler pour une nouvelle p\u00E9riode de trois ans les mandats de cinq administrateurs actuels, \u00E0 savoir : - DE CARTIER D\u0027YVES S\u00E9bastien"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEESSENS Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de renouveler pour une nouvelle p\u00E9riode de trois ans les mandats de cinq administrateurs actuels, \u00E0 savoir : - SNEESSENS Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POORTERE Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a \u00E9galement d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs pour une p\u00E9riode de trois ans : - DE POORTERE Jean, domicili\u00E9 \u00E0 7370 Dour, Avenue Jules Sartieaux 57."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Jos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a \u00E9galement d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs pour une p\u00E9riode de trois ans : - MARTENS Jos, domicili\u00E9 \u00E0 3990 Peer, Achterstraat 53."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BARBEDETTE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration, pour toute la dur\u00E9e de son mandat d\u2019administrateur : BARBEDETTE Eric."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}
07-08-2023 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BARBEDETTE Eric",
        "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 22 juin 2023 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration, pour toute la dur\u00E9e de son mandat d\u2019administrateur : BARBEDETTE Eric.",
        "excluded_powers": null
      }
    ]
  }
}
2022
23-08-2022 1 director appointed, 6 reappointed Director changes
  • Bernard SNEESSENS — Bestuurder
  • Bernard de Grand Ry — Commissaris
  • Eric BARBEDETTE — Bestuurder
  • Pascal BLATEAU — Bestuurder
  • Denis COCHET — Bestuurder
  • Stefaan NAEYERTS — Bestuurder
  • Louis BEAUVOIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, constatant que le mandat de commissaire de la Sccrl RSM Interaudit (num\u00E9ro d\u0027entreprise 0436.391.122) dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint Stevens Woluwe, Lozenberg 22 Bus 2 arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de la renouveler dans ses fonctions "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS ainsi que la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS ainsi que la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis COCHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS ainsi que la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS ainsi que la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SEMAIL SUD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS ainsi que la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SNEESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Bernard SNEESSENS domicili\u00E9 rue de la Station Moutier 150/1 \u00E0 5190 JEMEPPE-sur-SAMBRE comme administrateur pour une p\u00E9riode de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}
23-08-2022 7 directors appointed, 1 reappointed Director changes
  • Eric BARBEDETTE — Bestuurder
  • Pascal BLATEAU — Bestuurder
  • Denis COCHET — Bestuurder
  • Stefaan NAEYERTS — Bestuurder
  • Louis BEAUVOIS — Bestuurder
  • Bernard SNEESSENS — Bestuurder
  • Eric BARBEDETTE — Président du conseil d'administration
  • Bernard de Grand Ry — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM Interaudit",
        "address": "1932 Sint Stevens Woluwe, Lozenberg 22 Bus 2",
        "country": "BE",
        "legal_form": "Sccrl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, constatant que le mandat de commissaire de la Sccrl RSM Interaudit (num\u00E9ro d\u0027entreprise 0436.391.122) dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint Stevens Woluwe, Lozenberg 22 Bus 2 arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de la renouveler dans ses fonctions ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis COCHET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETTE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SA SEMAIL SUD",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard SNEESSENS",
        "address": "rue de la Station Moutier 150/1 \u00E0 5190 JEMEPPE-sur-SAMBRE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Bernard SNEESSENS domicili\u00E9 rue de la Station Moutier 150/1 \u00E0 5190 JEMEPPE-sur-SAMBRE comme administrateur pour une p\u00E9riode de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En l\u0027application de l\u0027article 18 des statuts, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Eric BARBEDETTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-23",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2017-06-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA \u0412E",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony FLORIZOONE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2022 1 director appointed, 1 resigning Director changes
  • Louis BEAUVOIS — Bestuurder
  • SEMAIL SUD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMAIL SUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 SEMAIL SUD de son mandat d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Louis BEAUVOIS domicili\u00E9 5370 Havelange, avenue de Criel 5 comme administrateur pour la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}
23-08-2022 1 director appointed, 1 resigning Director changes
  • SEBASTIEN DE CARTIER d'YVES — Bestuurder
  • Stefaan NAEYERTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 la lecture du rapport du gestion, constate la d\u00E9mission de Stefaan NAEYERTS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBASTIEN DE CARTIER d\u0027YVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ratifie la cooptation aux fonctions d\u0027Administrateur de Monsieur SEBASTIEN DE CARTIER d\u0027YVES, n\u00E9 le 21 janvier 1987, demeurant Vandevoordeweg 1, 9770 kruishoutem Be, en remplacement de Stefaan NAEYERTS, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}
23-08-2022 1 director appointed, 7 reappointed Director changes
  • Eric BARBEDETITE — Bestuurder
  • Bernard de Grand Ry — Commissaris
  • Eric BARBEDETITE — Bestuurder
  • Pascal BLATEAU — Bestuurder
  • Denis COCHET — Bestuurder
  • Stefaan NAEYERTS — Bestuurder
  • Louis BEAUVOIS — Bestuurder
  • Bernard SNEESENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, constatant que le mandat de commissaire de la Sccrl RSM Interaudit (num\u00E9ro d\u0027entreprise 0436.391.122) dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint Stevens Woluwe, Lozenberg 22 Bus 2 arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de la renouveler dans ses fonctions "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETITE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis COCHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SNEESENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETITE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En l\u0027application de l\u0027article 18 des statuts, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Eric BARBEDETTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}
23-08-2022 1 director appointed, 7 reappointed Director changes
  • Eric BARBEDETTE — Voorzitter
  • Bernard de Grand Ry — Commissaris
  • Eric BARBEDETITE — Bestuurder
  • Pascal BLATEAU — Bestuurder
  • Denis COCHET — Bestuurder
  • Stefaan NAEYERTS — Bestuurder
  • Louis BEAUVOIS — Bestuurder
  • Bernard SNEESENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM Interaudit",
        "address": "1932 Sint Stevens Woluwe, Lozenberg 22 Bus 2",
        "country": "BE",
        "legal_form": "Sccrl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, constatant que le mandat de commissaire de la Sccrl RSM Interaudit (num\u00E9ro d\u0027entreprise 0436.391.122) dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint Stevens Woluwe, Lozenberg 22 Bus 2 arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de la renouveler dans ses fonctions ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETITE",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis COCHET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SNEESENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En l\u0027application de l\u0027article 18 des statuts, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Eric BARBEDETTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-23",
    "filing_date": "2020-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony FLORIZOONE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2022 2 directors appointed, 1 resigning Director changes
  • SEBASTIEN DE CARTIER d'YVES — Bestuurder
  • Anthony FLORIZOONE — Bestuurder
  • Stefaan NAEYERTS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "constate la d\u00E9mission de Stefaan NAEYERTS",
      "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",
      "person": {
        "rrn": null,
        "name": "SEBASTIEN DE CARTIER d\u0027YVES",
        "address": "Vandevoordeweg 1, 9770 kruishoutem Be",
        "birth_date": "1987-01-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ratifie la cooptation aux fonctions d\u0027Administrateur de Monsieur SEBASTIEN DE CARTIER d\u0027YVES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Stefaan NAEYERTS",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony FLORIZOONE",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-23",
    "filing_date": "2021-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony FLORIZOONE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2022 3 directors appointed, 1 reappointed Director changes
  • Bernard GOCHEL — Bestuurder
  • Louis BEAUVOIS — Bestuurder
  • Stefaan NAEYAERT — Bestuurder
  • Bernard de Grand Ry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confier le mandat de commissaire \u00E0 la Sccrl RSM Interaudit (num\u00E9ro d\u0027entreprise 0436.391.122) dont le si\u00E8ge social est situ\u00E9 \u00E0 1932. Sint Stevens Woluwe, Lozenberg 22 Bus 2 pour une dur\u00E9e de trois ans \u00E0 partir de l\u0027exercice 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GOCHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3 administrateurs pour une dur\u00E9e de 3 ann\u00E9es, \u00E0 titre gratuit suaf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: * Monsieur Bernard GOCHEL domicili\u00E9 \u00E0 4210 Burdinne, rue de la Burdinale (LAM) 24"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456862476",
        "name": "SA SEMAIL SUD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3 administrateurs pour une dur\u00E9e de 3 ann\u00E9es, \u00E0 titre gratuit suaf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: * SA SEMAIL SUD (0456.862.476) ayant son si\u00E8ge cosial sis \u00E0 5360 Hamois, rue d\u0027Emptinne 10 avec pour repr\u00E9sentant permanent Monsieur Louis BEAUVOIS domicil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3 administrateurs pour une dur\u00E9e de 3 ann\u00E9es, \u00E0 titre gratuit suaf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: * Monsieur Stefaan NAEYAERT domcili\u00E9 \u00E0 8780 Osstrozebeke, kalbergstraat 136"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}
2016
25-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SCRL"
  }
}
2014
29-07-2014 3 directors appointed, 1 resigning Director changes
  • Eric BARBEDETTE — Bestuurder
  • Denis COCHET — Bestuurder
  • Pascal BLATEAU — Bestuurder
  • LELU Jean Guy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LELU Jean Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9, Monsieur LELU Jean Guy. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion et pour tous les actes accomplis dans ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ann\u00E9es, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Eric BARBEDETTE, domicili\u00E9 \u00E0 64000 Pau (France), 4 rue de Buckingham."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis COCHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ann\u00E9es, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Denis COCHET, domicili\u00E9 \u00E0 Cellettes (France), 16 route du Moulin Neuf, titulaire du passeport fran\u00E7ais num\u00E9ro 05AT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ann\u00E9es, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Pascal BLATEAU, domicili\u00E9 \u00E0 41330 Marolles (France), 14 rue de Malakoff, Villerogneux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SPRL"
  }
}
29-07-2014 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2014-05-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "le rapport de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, R\u00E9viseur d\u0027entreprises, \u00E9tabli en date du 22 mai 2014, en application de l\u0027article 777 du Code des soci\u00E9t\u00E9s sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Philippe GOSSART"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2003
08-10-2003 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Notre Dame de Tongres num\u00E9ro 1 \u00E0 7022 Harveng",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "APPRO-SERVICE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "APPRO-SERVICE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2003-09-24",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in granen, zaden en diervoeders51210Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameFR ACTURA BE
Registered office
Rue de la Terre à Briques(MAR) 29 Bât.B
7522 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Lidea Belgium BE 0478.697.077 · Tournai
Aliments VERMEIRE BE 0442.206.568 · Leuze-en-Hainaut
BATTAILLE BE 0402.484.375 · Saint-Ghislain
CALVAN BE 0445.032.931 · Frasnes-lez-Anvaing
CENTRAGRO BE 0466.636.910 · Estinnes
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative