Checked.be
Active
BE 0460.156.518Public limited company
ARISTEA
Anspachlaan 1 ·1000 Brussel, Belgium· 29 yrs active
Sector: Activiteiten van holdings
(64210)
Conclusion
ARISTEA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 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 | 29 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 31 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00130270 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00159442 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00101828 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00282656 |
| 31-12-2021 | volledig | 01-09-2022 | 2022-20428113 |
| 31-12-2020 | volledig | 12-10-2021 | 2021-72100552 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-57300066 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15600424 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500455 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14600238 |
Directors & mandates
Current directors & mandates
-
Current01-09-2025 → present
2 events
- 01-09-2025 Appointed· Director
- 01-09-2025 Appointed· Managing director
-
Current14-05-2025 → present
-
Current14-05-2025 → present
-
Current14-05-2025 → present
-
Current01-02-2024 → present
-
Current23-02-2021 → present
-
Current23-02-2021 → present
-
Current11-05-2010 → present
14 events
- 14-05-2025 Mandate renewed· Director
- 17-05-2022 Mandate renewed· Director
- 23-02-2021 Mandate renewed· Director
- 01-07-2019 Mandate renewed· Director
- 20-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 11-05-2016 Mandate renewed· Director
- 19-06-2015 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
- 08-05-2013 Mandate renewed· Director
- 10-06-2011 Mandate renewed· Director
- 22-06-2010 Appointed· Director
- 22-06-2010 Mandate renewed· Director
- 11-05-2010 Appointed· Director
-
Current03-07-2006 → present
9 events
- 02-03-2023 Resigned· Director
- 17-05-2022 Mandate renewed· Director
- 23-02-2021 Mandate renewed· Director
- 01-07-2019 Appointed· Director
- 01-07-2019 Mandate renewed· Director
- 14-11-2018 Appointed· Director
- 07-11-2007 Resigned· Director
- 11-06-2007 Mandate renewed· Director
- 03-07-2006 Mandate renewed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
9 events
- 01-07-2019 Mandate renewed· Director
- 20-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 11-05-2016 Mandate renewed· Director
- 19-06-2015 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
- 08-05-2013 Appointed· Director
- 08-05-2013 Mandate renewed· Director
- 27-11-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
6 events
- 14-11-2018 Resigned· Director
- 20-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 11-05-2016 Appointed· Director
- 11-05-2016 Mandate renewed· Director
- 19-11-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2008
2 events
- 06-06-2008 Appointed· Director
- 06-06-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 03-07-2006 Appointed· Director
- 03-07-2006 Mandate renewed· Director
Former directors (17)
-
Former02-03-2023 → 01-09-2025
4 events
- 01-09-2025 Resigned· Director
- 01-09-2025 Resigned· Managing director
- 14-05-2025 Mandate renewed· Director
- 02-03-2023 Appointed· Director
-
Former02-03-2023 → 14-05-2025
2 events
- 14-05-2025 Resigned· Director
- 02-03-2023 Appointed· Director
-
Former28-05-2020 → 14-05-2025
4 events
- 14-05-2025 Resigned· Director
- 17-05-2022 Mandate renewed· Director
- 23-02-2021 Mandate renewed· Director
- 28-05-2020 Appointed· Director
-
Former- → 14-05-2025
-
Former22-11-2007 → 01-02-2024
14 events
- 01-02-2024 Resigned· Director
- 17-05-2022 Mandate renewed· Director
- 23-02-2021 Mandate renewed· Director
- 01-07-2019 Mandate renewed· Director
- 20-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 11-05-2016 Mandate renewed· Director
- 19-06-2015 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
- 08-05-2013 Mandate renewed· Director
- 15-06-2012 Mandate renewed· Director
- 10-06-2011 Mandate renewed· Director
- 22-06-2010 Mandate renewed· Director
- 22-11-2007 Appointed· Director
-
Former- → 02-03-2023
-
Former14-11-2019 → 02-03-2023
4 events
- 02-03-2023 Resigned· Director
- 17-05-2022 Mandate renewed· Director
- 23-02-2021 Mandate renewed· Director
- 14-11-2019 Appointed· Director
-
Former- → 28-05-2020
-
Former27-11-2012 → 14-11-2019
10 events
- 14-11-2019 Resigned· Director
- 01-07-2019 Mandate renewed· Director
- 20-06-2018 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 11-05-2016 Mandate renewed· Director
- 19-06-2015 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
- 08-05-2013 Appointed· Director
- 08-05-2013 Mandate renewed· Director
- 27-11-2012 Appointed· Director
-
Former22-11-2011 → 19-11-2015
7 events
- 19-11-2015 Resigned· Director
- 19-06-2015 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
- 08-05-2013 Mandate renewed· Director
- 15-06-2012 Appointed· Director
- 15-06-2012 Mandate renewed· Director
- 22-11-2011 Appointed· Director
-
Former- → 11-03-2014
-
Former17-11-2009 → 01-10-2012
6 events
- 01-10-2012 Resigned· Director
- 15-06-2012 Mandate renewed· Director
- 10-06-2011 Mandate renewed· Director
- 22-06-2010 Appointed· Director
- 22-06-2010 Mandate renewed· Director
- 17-11-2009 Appointed· Director
-
Former11-06-2007 → 01-09-2012
6 events
- 01-09-2012 Resigned· Director
- 15-06-2012 Mandate renewed· Director
- 10-06-2011 Mandate renewed· Director
- 22-06-2010 Mandate renewed· Director
- 06-06-2008 Mandate renewed· Director
- 11-06-2007 Mandate renewed· Director
-
Former11-06-2007 → 22-11-2011
5 events
- 22-11-2011 Resigned· Director
- 10-06-2011 Mandate renewed· Director
- 22-06-2010 Mandate renewed· Director
- 06-06-2008 Mandate renewed· Director
- 11-06-2007 Mandate renewed· Director
-
Former07-11-2007 → 11-05-2010
4 events
- 11-05-2010 Resigned· Director
- 06-06-2008 Appointed· Director
- 06-06-2008 Mandate renewed· Director
- 07-11-2007 Appointed· Director
-
Former03-07-2006 → 17-11-2009
4 events
- 17-11-2009 Resigned· Director
- 06-06-2008 Mandate renewed· Director
- 11-06-2007 Mandate renewed· Director
- 03-07-2006 Mandate renewed· Director
-
Former11-06-2007 → 22-11-2007
2 events
- 22-11-2007 Resigned· Director
- 11-06-2007 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Alexis Palm |
- | 17-05-2022 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'EntreprisesCurrent Statutory auditor · represented by Patrick Mortroux |
- | 02-03-2023 → present |
| Ernst & Young Statutory auditor · represented by Pierre ANCIAUX succeeded by KPMG in 2006 |
- | 27-06-2003 → 03-07-2006 |
| KPMG Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2013 |
- | 03-07-2006 → 07-11-2013 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises in 2022 |
- | 07-11-2013 → 17-05-2022 |
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 | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 07-03-1997 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Nijverheidsstraat 52, 1040 Brussel
since 19972.080.892.795
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
| 21805E0190/00H000 | Brussels | 2,125 m² | 1 · 1,212 m² | 28.8 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-05-2026
NBB filing
Annual accounts filed
2025
15-10-2025
State Gazette act
Director changes
16-06-2025
NBB filing
Annual accounts filed
2024
29-05-2024
NBB filing
Annual accounts filed
01-02-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Statutes amendment
2023
25-07-2023
NBB filing
Annual accounts filed
02-03-2023
State Gazette act
Director changes
2022
01-09-2022
NBB filing
Annual accounts filed
17-05-2022
State Gazette act
Director changes
2021
12-10-2021
NBB filing
Annual accounts filed
23-02-2021
State Gazette act
Director changes
23-02-2021
State Gazette act
Director changes
2020
25-09-2020
NBB filing
Annual accounts filed
20-01-2020
State Gazette act
Director changes
2019
01-07-2019
State Gazette act
Director changes
03-06-2019
NBB filing
Annual accounts filed
06-02-2019
State Gazette act
Director changes
2018
20-06-2018
State Gazette act
Director changes
22-05-2018
NBB filing
Annual accounts filed
2017
22-06-2017
State Gazette act
Director changes
31-05-2017
NBB filing
Annual accounts filed
2016
16-06-2016
State Gazette act
Director changes
12-01-2016
State Gazette act
Director changes
2015
19-06-2015
State Gazette act
Director changes
2014
03-06-2014
State Gazette act
Director changes
15-04-2014
State Gazette act
Director changes
17-02-2014
State Gazette act
Director changes
2013
18-06-2013
State Gazette act
Director changes
09-01-2013
State Gazette act
Director changes
2012
15-06-2012
State Gazette act
Director changes
02-01-2012
State Gazette act
Director changes
2011
10-06-2011
State Gazette act
Director changes
2010
22-06-2010
State Gazette act
Director changes
22-06-2010
State Gazette act
Director changes
12-01-2010
State Gazette act
Director changes
2008
06-06-2008
State Gazette act
Director changes
2007
24-12-2007
State Gazette act
Director changes
11-06-2007
State Gazette act
Capital & shares
2006
03-07-2006
State Gazette act
Director changes
2003
27-06-2003
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
11-06-2007
v3.2
All acts · 31
updated 10 months ago
2025
15-10-2025 5 directors appointed, 5 resigning, 3 reappointed
- Moussa Konate, Bestuurder
- Babo Tchakpa Sophonie, Bestuurder
- Yanneck Chevalier, Bestuurder
- Biova Agbokou, Bestuurder
- Biova Agbokou, Gedelegeerd bestuurder
- Took Thiam Li Hin Kam, Bestuurder
- Ravi Kara, Bestuurder
- Olagoke Aluko, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Took Thiam Li Hin Kam",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission avec effect imm\u00E9diat, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, des administrateurs suivants: Took Thiam Li Hin Kam (Christian Li), Ravi Kara et Olagoke Aluko.."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission avec effect imm\u00E9diat, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, des administrateurs suivants: Took Thiam Li Hin Kam (Christian Li), Ravi Kara et Olagoke Aluko.."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olagoke Aluko",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission avec effect imm\u00E9diat, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, des administrateurs suivants: Took Thiam Li Hin Kam (Christian Li), Ravi Kara et Olagoke Aluko.."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moussa Konate",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: Moussa Konate, Babo Tchakpa Sophonie et Yanneck Chevalier, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Babo Tchakpa Sophonie",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: Moussa Konate, Babo Tchakpa Sophonie et Yanneck Chevalier, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yanneck Chevalier",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: Moussa Konate, Babo Tchakpa Sophonie et Yanneck Chevalier, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateurs des personnes suivantes: Elodie Luce et Jos\u00E9 Landu Panzu, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateurs des personnes suivantes: Elodie Luce et Jos\u00E9 Landu Panzu, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires de 2028."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat du commissaire, PWC, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions financi\u00E8res."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission prenant effet le 01/09/2025 de Elodie Luce en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biova Agbokou",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Biova Agbokou en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9; mandat prenant effet le 01/09/2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le conseil d\u0027administration a bien re\u00E7u le courrier du 28/08/2025 de d\u00E9mission de Elodie Luce relativement ses mandats d\u0027administrateur, personne en charge de la gestion journali\u00E8re et Pr\u00E9sidente du conseil d\u0027administration de la Soci\u00E9t\u00E9; d\u00E9mission prenant effet le 01/09/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Biova Agbokou",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le conseil d\u0027administration, suite \u00E0 la nomination de Biova Agbokou en qualit\u00E9 d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 28/08/2025, d\u00E9cide de d\u00E9signer Biova Agbokou Pr\u00E9sidente et personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2024
01-02-2024 1 director appointed, 1 resigning
- Christian LI, Bestuurder
- Hendrik VAN DER WALT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose d\u0027\u00E9lire d\u00E9finitivement M. Christian LI en tant qu\u0027administrateur pour un mandat de 3 ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Son mandat reste exerc\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik VAN DER WALT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Hendrik VAN DER WALT de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}12-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance LLP, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Clifford Chance LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
02-03-2023 3 directors appointed, 3 resigning
- Olagoke ALUKO, Bestuurder
- Elodie Luce, Bestuurder
- Patrick Mortroux, Commissaris
- Jean-Philippe TORRES, Bestuurder
- Wilfried KONDE, Bestuurder
- Olivier VAN PARYS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olagoke ALUKO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un mandat de 2 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un mandat de 2 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe TORRES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried KONDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux en tant que commissaire pour un mandat de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2022
17-05-2022 6 reappointed
- Jean Philippe Torres, Bestuurder
- Wilfried Kondé, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Ravi Kara, Bestuurder
- Alexis Palm, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2024 relative \u00E0 l\u0027approbation des co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2021
23-02-2021 1 director appointed, 1 resigning
- Ravi Kara, Bestuurder
- Sandra Koen Pruneau de, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen Pruneau de",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Sandra Koen Pruneau de son mandat d\u0027administrateur avec effet au 28 mai 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Ravi Kara, Flat 312 Warwick Place, Grand National Boulevard, Royal Ascot, Milnerton, Cape Town 7441 (l\u0027Afrique du Sud), en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}23-02-2021 2 directors appointed, 5 reappointed
- W. Kondé, Bestuurder
- R. Kara, Bestuurder
- Jean Philippe Torres, Bestuurder
- Wilfried Kondé, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Ravi Kara, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W. Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement M. W. Kond\u00E9 en tant qu\u0027administrateur pour terminer le mandat de Monsieur Gerard Pruneau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "et M. R. Kara en tant qu\u0027administrateur pour terminer le mandat de Sandra Koen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2020
20-01-2020 1 director appointed, 1 resigning
- Wilfried Kondé, Bestuurder
- Gérard Pruneau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur G\u00E9rard Pruneau de son mandat d\u0027administrateur avec effet au 14 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Wilfried Kond\u00E9, 56 rue Jean-Pierre Timbaud, F-92400 Courbevoie, en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2019
01-07-2019 1 director appointed, 5 reappointed
- Jean-Philippe Torres, Bestuurder
- Jean Philippe Torres, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement M. Jean-Philippe Torres en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jean-Christian Bergeron."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}06-02-2019 1 director appointed, 1 resigning
- Jean-Philippe Torres, Bestuurder
- Jean-Christian Bergeron, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de M. Jean-Christian Bergeron de son mandat d\u0027administrateur avec effet au 14 novembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte avec effet \u00E0 ce jour M. Jean-Philippe Torres, 45 rue de la Pompe, F-75116 Paris, en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jean-Christian Bergeron"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2018
20-06-2018 6 reappointed
- Jean Christian Bergeron, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
- Alexis Palm, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit KPMG, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Mons\u00EDeur Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2017
22-06-2017 5 reappointed
- Jean Christian Bergeron, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2016
16-06-2016 1 director appointed, 5 reappointed
- Jean-Christian Bergeron, Bestuurder
- Jean-Christian Bergeron, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Monsieur Jean-Christian Bergeron; 6 bis rue du baigneur, F-75018 Paris en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jonathan Molapo qui prend fin \u00E0 l\u0027issue de cette assembl\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}12-01-2016 1 director appointed, 1 resigning
- Jean-Christian Bergeron, Bestuurder
- Jonathan Molapo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-19",
"evidence_quote": "Le Conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de Monsieur Jonathan Molapo de son mandat d\u0027administrateur avec effet au 19 novembre 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-19",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte avec effet \u00E0 ce jour Monsieur Jean-Christian Bergeron, 6 bis rue du baigneur, F-75018 Paris, en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jonathan Molapo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2015
19-06-2015 6 reappointed
- Jonathan Molapo, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
- Alexis Palm, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit KPMG, avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9 par Monsieur: Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2014
03-06-2014 5 reappointed
- Jonathan Molapo, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}15-04-2014 Philippe Marchandise resigns as director
- Philippe Marchandise, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marchandise",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-11",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, met fin avec effet au 11 mars 2014 aux pouvoirs attribu\u00E9s \u00E0 Monsieur Philippe Marchandise par la r\u00E9solution du Conseil du 25 novembre 2004 (Annexes au Moniteur Belge du 18 mars 2005)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}17-02-2014 1 director appointed, 1 resigning
- Alexis Palm, Commissaris
- Olivier Declercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-07",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer M. Olivier Declercq par M. Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 7 novembre 2013."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-07",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer M. Olivier Declercq par M. Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 7 novembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2013
18-06-2013 2 directors appointed, 5 reappointed
- Gérard Pruneau, Bestuurder
- Sandra Koen, Bestuurder
- Jonathan Molapo, Bestuurder
- Gérard Pruneau, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Sandra Koen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Monsieur G\u00E9rard Pruneau, 7 rue Fran\u00E7ois Bonvin, F-75015 Paris en tant qu\u0027administrateur, pour terminer le mandat de Monsieur Christian Joret des Closi\u00E8res qui prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Madame Sandra Koen, 3 Japonica Avenue, Welgedacht Estate, 7530 Cape Town, Afrique du Sud en tant qu\u0027administrateur, pour terminer le mandat de Monsieur John Bardwell Ebden qui prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-08",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}09-01-2013 2 directors appointed, 2 resigning
- Gérard Pruneau, Bestuurder
- Sandra Koen, Bestuurder
- Christian Joret des Closières, Bestuurder
- John Bardwell Ebden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Joret des Closi\u00E8res",
"address": null,
"birth_date": null
},
"effective_date": "2012-09-01",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de M. Christian Joret des Closi\u00E8res de son mandat d\u0027administrateur avec effet au 1r septembre 2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-27",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte M. G\u00E9rard Pruneau, 7 rue Fran\u00E7ois Bonvin, F-75015 Paris, en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Bardwell Ebden",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-01",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de M. John Bardwell Ebden de son mandat d\u0027administrateur, avec effet au 1\u00BAr octobre 2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-27",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Mme Sandra Koen, 3 Japonica Avenue, Welgedacht Estate, 7530 Cape Town, Republic of South Africa, en tant qu\u0027administrateur, cette cooptation prenant effet imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2012
15-06-2012 1 director appointed, 6 reappointed
- Jonathan Molapo, Bestuurder
- Jonathan Molapo, Bestuurder
- John Bardwell Ebden, Bestuurder
- Christian Joret des Closières, Bestuurder
- Jcsé Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
- Olivier Declercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Monsieur Jonathan Molapo, 31 avenue Charles de Gaulle,; F-92200 Neuilly sur Seine, en tant qu\u0027administrateur, pour terminer le mandat de Monsieur Herv\u00E9 Allibert qui prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jcs\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Bardwell Ebden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jcs\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Joret des Closi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jcs\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jcs\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jcs\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jonathan Molapo, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jcs\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit KPMG, avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9 par Monsieur Olivier Declercq, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}02-01-2012 1 director appointed, 1 resigning
- Jonathan Molapo, Bestuurder
- Hervé Allibert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Allibert",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-22",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Herv\u00E9 Allibert de son mandat d\u0027administrateur avec effet au 22 novembre 2011."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Molapo",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-22",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Jonathan Molapo, 31 avenue Charle de Gaulle, F-92200 Neuilly-sur-Seine, en tant qu\u0027administrateur pour terminer le mandat de Monsieur Herv\u00E9 Allibert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2011
10-06-2011 5 reappointed
- Hervé Allibert, Bestuurder
- John Bardwell Ebden, Bestuurder
- Christian Joret des Closières, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Allibert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Bardwell Ebden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Joret des Closi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2010
22-06-2010 2 directors appointed, 5 reappointed
- John Bardwell Ebden, Bestuurder
- José Landu Panzu, Bestuurder
- Hervé Allibert, Bestuurder
- John Bardwell Ebden, Bestuurder
- Christian Joret des Closières, Bestuurder
- José Landu Panzu, Bestuurder
- Hendrik van der Walt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Bardwell Ebden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Monsieur John Bardwell Ebden en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jan Theys qui prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Monsieur Jos\u00E9 Landu Panzu en tant qu\u0027administrateur pour terminer le mandat de Monsieur St\u00E9phane Lapauw qui prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Allibert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Bardwell Ebden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Joret des Closi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Herv\u00E9 Allibert, John Bardwell Ebden, Christian Joret des Closi\u00E8res, Jos\u00E9 Landu Panzu et Hendrik van der Walt en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}22-06-2010 1 director appointed, 1 resigning
- José Landu Panzu, Bestuurder
- Stéphane Lapauw, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lapauw",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-11",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur St\u00E9phane Lapauw de son mandat d\u0027administrateur avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-11",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Jos\u00E9 Landu Panzu, Chemin des Dames 16, Kinshasa (Nagliema), R\u00E9publique D\u00E9mocratique du Congo, en tant qu\u0027administrateur pour terminer le mandat de Monsieur St\u00E9phane Lapauw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}12-01-2010 1 director appointed, 1 resigning
- John Bardwell Ebden, Bestuurder
- Jan Theys, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Theys",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-17",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Jan Theys avec effet au 17 novembre 2009."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Bardwell Ebden",
"address": null,
"birth_date": null
},
"effective_date": "2009-11-17",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur John Bardwell Ebden, 3 Tanglewood Crescent, Sunset Links, Milnerton 7441, Republic of South Africa, en tant qu\u0027administrateur avec effet au 17 novembre 2009 pour terminer le mandat de Monsieur Jan Theys qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2008
06-06-2008 2 directors appointed, 5 reappointed
- Stéphane Lapauw, Bestuurder
- Hendrik van der Wall, Bestuurder
- Hervé Allibert, Bestuurder
- Christian Joret des Closières, Bestuurder
- Stéphane Lapauw, Bestuurder
- Jan Theys, Bestuurder
- Hendrik van der Wall, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lapauw",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Messieurs St\u00E9phane Lapauw et Hendrik van der Wall lanl qu\u0027administrateurs pour un mandat prenant fin \u00E0 l\u0027issue de cette assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Wall",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Messieurs St\u00E9phane Lapauw et Hendrik van der Wall lanl qu\u0027administrateurs pour un mandat prenant fin \u00E0 l\u0027issue de cette assembl\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Allibert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lil MM. Herv\u00E9 Allibert, Christian Joret des Closi\u00E8res, St\u00E9phane Lapauw, Jan Theys et Hendrik van der Wall en tant qu\u0027administrateurs pour un mandat d\u0027un an leurs mandats prendrant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Joret des Closi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lil MM. Herv\u00E9 Allibert, Christian Joret des Closi\u00E8res, St\u00E9phane Lapauw, Jan Theys et Hendrik van der Wall en tant qu\u0027administrateurs pour un mandat d\u0027un an leurs mandats prendrant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lapauw",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lil MM. Herv\u00E9 Allibert, Christian Joret des Closi\u00E8res, St\u00E9phane Lapauw, Jan Theys et Hendrik van der Wall en tant qu\u0027administrateurs pour un mandat d\u0027un an leurs mandats prendrant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Theys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lil MM. Herv\u00E9 Allibert, Christian Joret des Closi\u00E8res, St\u00E9phane Lapauw, Jan Theys et Hendrik van der Wall en tant qu\u0027administrateurs pour un mandat d\u0027un an leurs mandats prendrant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Wall",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lil MM. Herv\u00E9 Allibert, Christian Joret des Closi\u00E8res, St\u00E9phane Lapauw, Jan Theys et Hendrik van der Wall en tant qu\u0027administrateurs pour un mandat d\u0027un an leurs mandats prendrant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2007
24-12-2007 2 directors appointed, 2 resigning
- Stéphane Lapauw, Bestuurder
- Hendrik van der Walt, Bestuurder
- Jean-Philippe Torrès, Bestuurder
- Wayne Hartmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torr\u00E8s",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-07",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Jean-Philippe Torr\u00E8s de son mandat d\u0027administrateur, avec effet au 7 novembre 2007"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Lapauw",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-07",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur St\u00E9phane Lapauw, 78A Boulevard du 30 juin, La Gombe, Kinshasa, R\u00E9publique D\u00E9mocratique du Congo en tant qu\u0027administrateur avec effet au 7 november 2007 pour terminer le mandat de Monsieur Jean-Philippe Torr\u00E8s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wayne Hartmann",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-22",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Wayne Hartmann de son mandat d\u0027administrateur, avec effet au 22 novembre 2007"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"effective_date": "2007-11-22",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Hendr\u0131k van der Walt, 16 Pikkewyn Avenue, Sterrewag, Pretoria, South Africa en tant qu\u0027admin\u0131strateur avec effet au 22 november 2007 pour terminer le mandat de Monsieur Wayne Hartmann."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}11-06-2007 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}2006
03-07-2006 2 directors appointed, 5 reappointed
- Lungile Dumse, Bestuurder
- Michel De Saive, Commissaris
- Jean-Claude Smadja, Bestuurder
- François de Ligniville, Bestuurder
- Lungile Dumse, Bestuurder
- Jan Theys, Bestuurder
- Jean-Philippe Torrès, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lungile Dumse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement Monsieur Lungile Dumse en tant qu\u0027admin\u0131strateur pour mandat prenant fin \u00E0 l\u0027issue de cette assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Smadja",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM Jean-Claude Smadja, Fran\u00E7ois de Ligniville, Lungile Dumse, Jan Theys et Jean-Philippe Torr\u00E8s en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de Ligniville",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM Jean-Claude Smadja, Fran\u00E7ois de Ligniville, Lungile Dumse, Jan Theys et Jean-Philippe Torr\u00E8s en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lungile Dumse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM Jean-Claude Smadja, Fran\u00E7ois de Ligniville, Lungile Dumse, Jan Theys et Jean-Philippe Torr\u00E8s en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Theys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM Jean-Claude Smadja, Fran\u00E7ois de Ligniville, Lungile Dumse, Jan Theys et Jean-Philippe Torr\u00E8s en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torr\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM Jean-Claude Smadja, Fran\u00E7ois de Ligniville, Lungile Dumse, Jan Theys et Jean-Philippe Torr\u00E8s en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel De Saive",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit KPMG, avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par Monsieur Michel De Saive, en tant que commissaire, pour un mandat de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}First 30 of 31 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | ARISTEA |
Registered office
Anspachlaan 1 bus 2
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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