ALIAXIS
The computed 12-month bankruptcy probability of ALIAXIS is 0.7% (low). The 2025 annual accounts show equity of €1.43B and a net result of €84.10M. Equity remains stable across the filed fiscal years (±0.3% per year). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €1.43B |
| Net result | €84.10M |
| Active | 23 yrs |
| Board | 20 |
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | - |
| Net profit | €84.10M |
| Cash flow | - |
| Staff costs | €9k |
| Income taxes | €3 |
| Dividends | €43.11M |
| Total assets | €1.53B |
| Equity | €1.43B |
| Debt | €96.25M |
| of which ≤ 1y | €96.25M |
| of which > 1y | - |
| Working capital | €-93.95M |
| Employees (FTE) | - |
| 2025 | |
|---|---|
| Current ratio | 0.02 |
| Quick ratio | 0.02 |
| Working capital ratio | -6.1% |
| Solvency | 93.7% |
| Debt / equity | 0.07 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 5.5% |
| ROE | 5.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.53B |
| Fixed assets | 21/28 | €1.53B |
| Financial fixed assets | 28 | €1.53B |
| Current assets | 29/58 | €2.30M |
| Amounts receivable within one year | 40/41 | €2.20M |
| Cash & bank | 54/58 | €46k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.53B |
| Equity | 10/15 | €1.43B |
| Contributions / capital | 10/11 | €76.00M |
| Reserves | 13 | €1.05B |
| Accumulated profits (losses) | 14 | €308.39M |
| Amounts payable | 17/49 | €96.25M |
| Amounts payable within one year | 42/48 | €96.25M |
| Trade debts payable within one year | 44 | €470k |
| Income statement | ||
| Operating result | 9901 | €-2.23M |
| Financial income | 75 | €86.35M |
| Financial charges | 65 | €14k |
| Result before taxes | 9903 | €84.10M |
| Income taxes | 67/77 | €3 |
| Net result for the period | 9904 | €84.10M |
| Result to be appropriated | 9905 | €84.10M |
-
Current30-09-2025 → present
-
Current30-09-2025 → present
-
Reinette Impact BVLegal entityDirector· perm. rep.: Pierre-Alexandre PétersState Gazette act 25123244 (30-09-2025)Current30-09-2025 → present
-
Toguémi SrlLegal entityDirector· perm. rep.: Francis BlakeState Gazette act 25123244 (30-09-2025)Current30-09-2025 → present
-
Current06-01-2025 → present
2 events
- 30-09-2025 Mandate renewed· Director
- 06-01-2025 Appointed· Director
-
Reinette ImpactLegal entityDirector· perm. rep.: Pierre-Alexandre PétersState Gazette act 24153075 (24-10-2024)Current24-10-2024 → present
-
Tee & Tee BVLegal entityDirector· perm. rep.: Thierry VanlanckerState Gazette act 25123243 (30-09-2025)Current21-06-2024 → present
4 events
- 01-08-2024 Appointed· Director
- 18-07-2024 Appointed· Director
- 18-07-2024 Appointed· Managing director
- 21-06-2024 Mandate renewed· Director
-
Current03-05-2023 → present
-
Current08-09-2022 → present
2 events
- 30-09-2025 Mandate renewed· Director
- 08-09-2022 Appointed· Director
-
Current08-09-2022 → present
-
Current08-09-2022 → present
2 events
- 30-09-2025 Mandate renewed· Director
- 08-09-2022 Appointed· Director
-
GDF Impact SrlLegal entityDirector· perm. rep.: Guy della FailleState Gazette act 24094041 (21-06-2024)Current13-09-2021 → present
2 events
- 21-06-2024 Mandate renewed· Director
- 13-09-2021 Appointed· Director
-
Current03-02-2021 → present
-
Current03-02-2021 → present
4 events
- 13-09-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 03-02-2021 Appointed· Director
- 03-02-2021 Appointed· Managing director
-
Current03-02-2021 → present
2 events
- 03-02-2021 Appointed· Director
- 03-02-2021 Appointed· Managing director
-
Current07-12-2018 → present
2 events
- 13-09-2021 Mandate renewed· Director
- 07-12-2018 Appointed· Director
-
Current07-12-2018 → present
3 events
- 21-06-2024 Mandate renewed· Director
- 13-09-2021 Mandate renewed· Director
- 07-12-2018 Appointed· Director
-
Current28-07-2015 → present
7 events
- 21-06-2024 Mandate renewed· Director
- 13-09-2021 Mandate renewed· Director
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Resigned· Director
- 28-07-2015 Appointed· Director
- 28-07-2015 Mandate renewed· Director
- 13-10-2014 Appointed· Director
-
Current23-05-2012 → present
5 events
- 03-05-2023 Mandate renewed· Director
- 13-09-2021 Mandate renewed· Director
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Current26-05-2010 → present
6 events
- 13-09-2021 Mandate renewed· Director
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2012 Appointed· Chair
- 26-05-2010 Appointed· Président du conseil
Historic, not recently confirmed (13)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
4 events
- 07-12-2018 Mandate renewed· Director
- 04-06-2018 Appointed· Managing director
- 28-07-2015 Appointed· Director
- 28-07-2015 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
3F Advisory SPRLLegal entityDirector· perm. rep.: Olivier HamoirState Gazette act 17137792 (28-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 28-09-2017 Mandate renewed· Director
- 13-10-2014 Mandate renewed· Director
- 25-05-2011 Mandate renewed· Director
- 22-07-2008 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
3 events
- 17-08-2012 Appointed· Daily management delegate
- 23-05-2012 Appointed· Managing director
- 23-05-2012 Mandate renewed· Director
Former directors (9)
-
Former22-05-2019 → 04-12-2024
3 events
- 04-12-2024 Resigned· Director
- 08-09-2022 Mandate renewed· Director
- 22-05-2019 Appointed· Director
-
Former13-09-2021 → 24-10-2024
3 events
- 24-10-2024 Resigned· Director
- 21-06-2024 Mandate renewed· Director
- 13-09-2021 Appointed· Director
-
Former- → 19-04-2024
2 events
- 19-04-2024 Resigned· Director
- 19-04-2024 Resigned· Managing director
-
Former03-02-2021 → 03-05-2023
4 events
- 03-05-2023 Resigned· Director
- 13-09-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 03-02-2021 Appointed· Director
-
Former23-05-2012 → 06-04-2023
5 events
- 06-04-2023 Resigned· Director
- 13-09-2021 Mandate renewed· Director
- 07-12-2018 Mandate renewed· Director
- 28-07-2015 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
-
Former07-12-2018 → 27-05-2020
2 events
- 27-05-2020 Resigned· Director
- 07-12-2018 Appointed· Director
-
Former- → 13-10-2014
-
Jean-Louis PiérardPrésident d'honneur du conseil d'administrationState Gazette act 12147063 (28-08-2012)Former23-05-2012 → 28-08-2012
3 events
- 28-08-2012 Resigned· Director
- 23-05-2012 Appointed· Président d'honneur du conseil d'administration
- 20-08-2010 Resigned· Président du conseil
-
Former- → 29-06-2005
2 events
- 29-06-2005 Resigned· Director
- 29-10-2004 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Klynveld Peat Marwick Goerdeler Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip De Bock |
- | 13-09-2021 → present |
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Jeroen Trumpener succeeded by Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises in 2021 |
- | 07-12-2018 → 13-09-2021 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-2003 |
| Status | Active |
| Postal code | 1050 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21446F0030/00A000 | Brussels | 7,406 m² | 1 · 1,655 m² | 28.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2026 Change in the board of directors
Technical details
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}30-09-2025 Thierry Vanlancker appointed as director
- Thierry Vanlancker, Bestuurder
Technical details
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 1er ao0t 2024, Tee \u0026 Tee BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M, Thierry Vanlancker) comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et du Groupe"
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}30-09-2025 4 directors appointed, 4 reappointed
- Jan Suykens, Bestuurder
- Pierre-Alexandre Péters, Bestuurder
- Abhijit Bhattacharya, Bestuurder
- Francis Blake, Bestuurder
- Myriam Beatove Moreale, Bestuurder
- Petrus de Wit, Bestuurder
- Thomas del Marmol, Bestuurder
- Jan Suykens, Bestuurder
Technical details
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"name": "Myriam Beatove Moreale",
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"evidence_quote": "a) d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Myriam Beatove Moreale pour une dur\u00E9e de trois ans."
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"evidence_quote": "d) d\u00E9cide de ratifier la cooptation de Monsieur Jan Suykens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 5 janvier 2025 (avec effet au 6 janvier 2025)"
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"kind": "director_in",
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"kbo": null,
"name": "Reinette Impact BV",
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"evidence_quote": "f) d\u00E9cide de ratifier la cooptation de Reinette Impact BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Alexandre P\u00E9ters, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 27 juin 2024 et d\u00E9cide de nommer Reinette Impact BV de fa\u00E7on d\u00E9finitive jusqu"
},
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"name": "Abhijit Bhattacharya",
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"evidence_quote": "g) d\u00E9cide de nommer Monsieur Abhijit Bhattacharya comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
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"via_org": {
"kbo": null,
"name": "Togu\u00E9mi Srl",
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"evidence_quote": "h) d\u00E9cide de nommer Togu\u00E9mi Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis Blake comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de deux ans."
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}15-05-2025 Articles of association amended
Technical details
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}19-03-2025 1 director appointed, 1 resigning
- Jan Suykens, Bestuurder
- Rajesh Jejurikar, Bestuurder
Technical details
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"effective_date": "2024-12-04",
"evidence_quote": "M. Rajesh Jejurikar a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur d\u0027Aliaxis SA avec effet \u00E0 compter du 4 d\u00E9cembre 2024."
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}24-10-2024 1 director appointed, 1 resigning
- Pierre-Alexandre Péters, Bestuurder
- Pierre-Alexandre Péters, Bestuurder
Technical details
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"via_org": {
"kbo": "1010623204",
"name": "Reinette Impact BV",
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"evidence_quote": "de coopter Reinette Impact BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Pierre-Alexandre P\u00E9ters), ayant son si\u00E8ge statutaire \u00E0 3090 Overijse, Koninginnelaan 140 et enregistr\u00E9e au registre des personnes morales sous le num\u00E9ro 1010.623.204 comme administrateur afin de terminer le mandat de M. Pie"
},
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}
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}18-07-2024 2 directors appointed, 2 resigning
- Thierry Vanlancker, Bestuurder
- Thierry Vanlancker, Gedelegeerd bestuurder
- Eric Oisen, Bestuurder
- Eric Oisen, Gedelegeerd bestuurder
Technical details
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"effective_date": "2024-04-19",
"evidence_quote": "Lors de sa r\u00E9union du 19 avril 2024. le Conseil a constat\u00E9 la d\u00E9mission d\u0027Eric Oisen de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 19 avril 2024"
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"address": null,
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},
"evidence_quote": "a nomm\u00E9 Tee \u0026 Tee BV (repr\u00E9sent\u00E9e par Thierry Vanlancker) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
},
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"evidence_quote": "a nomm\u00E9 Tee \u0026 Tee BV (repr\u00E9sent\u00E9e par Thierry Vanlancker) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
}
],
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}21-06-2024 6 reappointed
- George Durman Esquivel, Bestuurder
- Pierre-Alexandre Peters, Bestuurder
- Patrick Simonard, Bestuurder
- Guy della Faille, Bestuurder
- Thierry Vanlancker, Bestuurder
- Jeroen Trumpener, Commissaris
Technical details
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"kind": "director_renew",
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"person": {
"rrn": null,
"name": "George Durman Esquivel",
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},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur George Durman Esquivel pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Peters",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Pierre-Alexandre Peters pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Simonard",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Patrick Simonard pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy della Faille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GDF Impact Srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de GDF Impact Srl, dont le repr\u00E9sentant permanent est Monsieur Guy della Faille, pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanlancker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tee \u0026 Tee BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de ratifier la cooptation de Tee \u0026 Tee BV, dont le repr\u00E9sentant permanent est Monsieur Thierry Vanlancker: en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 intervenue lors du Conseil d\u0027Administration du 3 mai 2023 et de renouveler son mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld Peat Marwick Goerdeler",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler le mandat de la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jeroen Trumpener, pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}07-03-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}16-06-2023 Andrea Hatschek resigns as director
- Andrea Hatschek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Hatschek",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "Le Conseil a pris connaissance du fait qu\u0027en date du 6 avril 2023, Mme Andrea Hatschek a pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet \u00E0 cette m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}16-06-2023 1 director appointed, 1 resigning, 1 reappointed
- Thierry Vanlancker, Bestuurder
- Thierry Vanlancker, Bestuurder
- Kieran Murphy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kieran Murphy",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler son mandat pour une dur\u00E9e de trois ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanlancker",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "Le Conseil accepte la d\u00E9mission de M. Thierry Vanlancker en tant qu\u0027Administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanlancker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0798401060",
"name": "Tee \u0026 Tee BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Tee \u0026 Te\u0435 BV (r\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thierry Vanlancker)... afin d\u0027exercer son mandat jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Annuelle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}14-06-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2023-05-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}08-09-2022 3 directors appointed, 1 reappointed
- Myriam BEATOVE MOREALE, Bestuurder
- Peter (Petrus) DE WIT, Bestuurder
- Thomas DEL MARMOL, Bestuurder
- Rajesh Jejurikar, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rajesh Jejurikar",
"address": null,
"birth_date": null
},
"evidence_quote": "a) d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Rajesh Jejurikar, 502 Silver Spring, Rizvi Complex, Off Carter Road, Bandra West, Mumbai 400050, Maharashtra, Inde, pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam BEATOVE MOREALE",
"address": null,
"birth_date": null
},
"evidence_quote": "e) d\u00E9cide de nommer Madame Myriam BEATOVE MOREALE, rue de la Victoire 26, 4280 Thisnes, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter (Petrus) DE WIT",
"address": null,
"birth_date": null
},
"evidence_quote": "f) d\u00E9cide de nommer Monsieur Peter (Petrus) DE WIT, Bereklauw 14, 1141 KM, Monnickendam, Pays-Bas comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas DEL MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "g) d\u00E9cide de nommer Monsieur Thomas DEL MARMOL, 9 Sumburgh Road, London SW12 8AJ, Royaume-Uni, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}07-06-2022 Articles of association amended
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": "2022-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2021-11-05",
"legal_form_change": false
},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}13-09-2021 2 directors appointed, 9 reappointed
- Guy della Faille d'Huysse, Bestuurder
- Pierre-Alexandre Peters, Bestuurder
- Andrea Hatschek, Bestuurder
- Olivier van der Rest, Bestuurder
- Patrick Simonard, Bestuurder
- Didier Leroy, Bestuurder
- Eric Olsen, Bestuurder
- George Durman Esquivel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Hatschek",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier van der Rest",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Simonard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Olsen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Durman Esquivel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanlancker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kieran Murphy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat pour une dur\u00E9e de deux ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy della Faille d\u0027Huysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GDF Impact SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est propos\u00E9 de d\u00E9signer GDF Impact SRL... comme administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Peters",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de d\u00E9signer ... Monsieur Pierre-Alexandre Peters ... comme administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klynveld Peat Marwick Goerdeler, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de le renouveler pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}24-03-2021 2 reappointed
- Thierry Vanlancker, Bestuurder
- Eric Olsen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanlancker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9: a) d\u00E9cide de ratifier la cooptation de Monsieur Thierry Vanlancker en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et d\u00E9cide de nommer Monsieur Thierry Vanlancker, 1015CT Amsterdam, Pays-Bas, Keizersgracht 76 de fa\u00E7on d\u00E9finitive jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Olsen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9: b) d\u00E9cide de ratifier la cooptation de Monsieur Eric Olsen, 29 Rue Vaneau, 75007 Paris (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et d\u00E9cide de nommer Monsieur Eric Olsen de fa\u00E7on d\u00E9finitive jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}03-02-2021 2 directors appointed
- Koen Sticker, Bestuurder
- Koen Sticker, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Sticker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823721822",
"name": "Koen Sticker BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "b) d\u00E9cide de coopter Koen Sticker BV (823.721.822), Kerkom-Dorp 9, 3800 Sint-Truiden, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Koen Sticker, Kerkom-Dorp 9, 3800 Sint-Truiden, en remplacement de Monsieur Laurent Lenoir en tant que membre du Conseil d\u0027Administration jusqu\u0027\u00E0 la prochaine as"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Sticker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823721822",
"name": "Koen Sticker BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "c) d\u00E9cide de d\u00E9signer Koen Sticker BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Koen Sticker, comme Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ALIAXIS",
"legal_form": "SA"
}
}03-02-2021 Rajesh JEJURIKAR appointed as director
- Rajesh JEJURIKAR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rajesh JEJURIKAR",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-22",
"evidence_quote": "b) nomme Monsieur Rajesh JEJURIKAR, 502 Silver Spring, Rizvi Complex, Off Carter Road, Bandra West, Mumbai 400050, Maharashtra, Inde, comme Administrateur avec effet imm\u00E9diat et fixe la dur\u00E9e de son mandat \u00E0 trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir e"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}03-02-2021 1 director appointed, 1 resigning, 1 reappointed
- Thierry Vanlancker, Bestuurder
- Patrick Thomas, Bestuurder
- Olivier Hamoir, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hamoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0647777183",
"name": "3F Advisory Sri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 27 mai 2020 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 3F Advisory Sri (0647.777.183), 56 Rue Emmanuel Van Driessche, 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 27 mai 2020 que le conseil : a) a pris connaissance de la d\u00E9mission de Monsieur Patrick Thomas comme Administrateur et ce avec effet \u00E0 l\u0027issue de cette r\u00E9union du 27 mai 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanlancker",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 27 mai 2020 que le conseil : b) a d\u00E9cid\u00E9 de nommer par cooptation Monsieur Thierry Vanlancker, domicili\u00E9 \u00E0 1015CT Amsterdam, Pays Bas, Keizersgracht 76 comme Administrateur en remplacement de Monsieur Patrick Thomas au se"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}03-02-2021 2 directors appointed
- Eric Olsen, Bestuurder
- Eric Olsen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Olsen",
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"birth_date": null
},
"evidence_quote": "b) d\u00E9cide de coopter Monsieur Eric Olsen, 29 Rue Vaneau, 75007 Paris (France) en remplacement de Koen Sticker BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Koen Sticker en tant que membre du Conseil d\u0027Administration jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Olsen",
"address": null,
"birth_date": null
},
"evidence_quote": "c) d\u00E9cide de d\u00E9signer Monsieur Eric Olsen comme Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}07-12-2018 3 directors appointed, 10 reappointed
- Didier Leroy, Bestuurder
- Patrick Simonard, Bestuurder
- Patrick Thomas, Bestuurder
- Andréa Hatschek, Bestuurder
- Hélène van Zeebroeck, Bestuurder
- George Durman-Esquivel, Bestuurder
- Laurent Lenoir, Bestuurder
- Kieran Murphy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9a Hatschek",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne van Zeebroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Durman-Esquivel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Lenoir",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kieran Murphy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Pelgrims de Bigard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier van der Rest",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Noiret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat pour une dur\u00E9e de deux ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9signer Messieurs Didier Leroy, Patrick Simonard et Patrick Thomas, administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Simonard",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9signer Messieurs Didier Leroy, Patrick Simonard et Patrick Thomas, administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9signer Messieurs Didier Leroy, Patrick Simonard et Patrick Thomas, administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de le renouveler pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}05-11-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}28-09-2017 1 director appointed, 1 reappointed
- Olivier Hamoir, Bestuurder
- Jean-Lucien Lamy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Lucien Lamy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 mai 2017 d\u00E9cide de renouveler le mandat de Monsieur Jean-Lucien Lamy, domicili\u00E9 \u00E0 Rue de Neauphle 113 -78112 Fourqueux (France) pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Hamoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3F Advisory SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 mai 2047 d\u00E9cide de nommer la soci\u00E9t\u00E9 3F Advisory SPRL, repr\u00E9sent\u00E9e par Monsieur Olivier Hamoir, administrateur pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}09-01-2017 Registered office moved within Bruxelles
- Avenue de Tervueren 270, 1150 Bruxelles → Avenue Arnaud Fraiteur 15/23, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15/23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"effective_date": "2016-10-15",
"evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 Dans le cadre du d\u00E9m\u00E9nagement des bureaux dans l\u0027immeuble \u003C TRIOMPHE \u00BB, sis Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Bruxelles, le Conseil d\u0027Administration du 22 septembre 2016 d\u00E9cide de transf\u00E9rer \u00E0 compter du 15 octobre 2016 le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 cette adresse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}01-08-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}08-06-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}28-07-2015 Laurent Lenoir appointed as managing director
- Laurent Lenoir, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Lenoir",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Olivier van der Rest propose que Monsieur Laurent Lenoir, domicili\u00E9 Avenue du Mar\u00E9chal 24A, 1180 Bruxelles, soit d\u00E9sign\u00E9 Administrateur-d\u00E9l\u00E9gu\u00E9. Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s cette proposition."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}28-07-2015 4 directors appointed, 1 resigning, 9 reappointed
- George Durman-Esquivel, Bestuurder
- Laurent Lenoir, Bestuurder
- Marc Nolet de Brauwere, Bestuurder
- Amaury Pelgrims de Bigard, Bestuurder
- George Durman-Esquivel, Bestuurder
- Andréa Hatschek, Bestuurder
- Hélène van Zeebroeck, Bestuurder
- George Durman-Esquivel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Durman-Esquivel",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette cooptation est intervenue lors du Conseil d\u0027Administration du 28 mai 2014 \u00E0 la suite de la d\u00E9mission de Monsieur Francis Durman-Esquivel comme administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Durman-Esquivel",
"address": null,
"birth_date": null
},
"evidence_quote": "il est propos\u00E9 que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de Monsieur George Durman-Esquivel comme administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9a Hatschek",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mesdames Andr\u00E9a Hatschek ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne van Zeebroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mesdames ... H\u00E9l\u00E8ne van Zeebroeck ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Durman-Esquivel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Messieurs George Durman-Esquivel ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Emsens",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Messieurs ... Bruno Emsens ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank H. Lakerveld",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Messieurs ... Frank H. Lakerveld ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kieran Murphy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Messieurs ... Kieran Murphy ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Noiret",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Messieurs ... Yves Noiret ... ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier van der Rest",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ... Messieurs ... Olivier van der Rest ainsi viennent \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de renouveler leur mandat pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Lenoir",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de d\u00E9signer Messieurs Laurent Lenoir ... administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de d\u00E9signer Messieurs ... Marc Nolet de Brauwere ... administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Pelgrims de Bigard",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de d\u00E9signer Messieurs ... Amaury Pelgrims de Bigard ... administrateurs pour une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler, Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire des comptes consolid\u00E9s et non consolid\u00E9s de la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler, Reviseurs d\u0027Entreprises, vient \u00E0 \u00E9ch\u00E9ance ... Il est propos\u00E9 de le renouveler pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.005.067",
"name_full": "ALIAXIS",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ALIAXIS |