Checked.be
Active
BE 0460.156.518Public limited company
ARISTEA
Anspachlaan 1 ·1000 Brussel, Belgium· 29 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of ARISTEA is 0.3% (very low). 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 | 16 |
| Locations | 1 |
| Publications | 65 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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
-
Current19-11-2015 → present
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
-
Current27-11-2012 → present
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
-
Current15-06-2012 → 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
-
Current06-06-2008 → present
2 events
- 06-06-2008 Mandate renewed· Director
- 06-06-2008 Appointed· Director
-
Current03-07-2006 → present
-
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
-
Current03-07-2006 → present
-
Current03-07-2006 → present
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 |
|---|---|---|
| Ernst & YoungCurrent Statutory auditor · represented by Pierre ANCIAUX |
— | 27-06-2003 → present |
| KPMGCurrent Statutory auditor · represented by Alexis Palm |
— | 03-07-2006 → present |
| 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 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Alexis Palm |
— | 07-11-2013 → 07-11-2013 |
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 | Financial services(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
15-10-2025
State Gazette act
Director changes
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
01-02-2024
State Gazette act
Registered-office change
01-02-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Registered-office change
01-02-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Registered-office change
12-01-2024
State Gazette act
Statutes amendment
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
02-03-2023
State Gazette act
Director changes
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
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
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
20-01-2020
State Gazette act
Director changes
2019
01-07-2019
State Gazette act
Director changes
01-07-2019
State Gazette act
Director changes
03-06-2019
NBB filing
Annual accounts filed
06-02-2019
State Gazette act
Director changes
06-02-2019
State Gazette act
Director changes
2018
20-06-2018
State Gazette act
Director changes
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
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
16-06-2016
State Gazette act
Director changes
12-01-2016
State Gazette act
Director changes
12-01-2016
State Gazette act
Director changes
2015
19-06-2015
State Gazette act
Director changes
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
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
22-06-2010
State Gazette act
Director changes
22-06-2010
State Gazette act
Director changes
12-01-2010
State Gazette act
Director changes
12-01-2010
State Gazette act
Director changes
2008
06-06-2008
State Gazette act
Director changes
06-06-2008
State Gazette act
Director changes
2007
24-12-2007
State Gazette act
Director changes
24-12-2007
State Gazette act
Director changes
11-06-2007
State Gazette act
Capital & shares
11-06-2007
State Gazette act
Director changes
11-06-2007
State Gazette act
Statutes amendment
11-06-2007
State Gazette act
Capital & shares
11-06-2007
State Gazette act
Director changes
11-06-2007
State Gazette act
Statutes amendment
2006
03-07-2006
State Gazette act
Director changes
03-07-2006
State Gazette act
Director changes
2003
27-06-2003
State Gazette act
Director changes
27-06-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
11-06-2007
v3.2
11-06-2007
v3.2
Address history · 3
01-02-2024
Registered-office move
01-02-2024
Registered-office move
01-02-2024
v3.2
All acts · 65
updated 8 months ago
2025
15-10-2025 8 directors appointed, 7 resigning
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Eléonore Schreiber — Personne en charge de la gestion journalière
- Yanneck Chevalier — Personne en charge de la gestion journalière
- Biova Agbokou — Bestuurder
- Biova Agbokou — Présidente du conseil d'administration
- Biova Agbokou — Personne en charge de la gestion journalière
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}15-10-2025 9 directors appointed, 7 resigning, 3 reappointed
- Eléonore Schreiber — Dagelijks bestuur
- Elodie Luce — Dagelijks bestuur
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Biova Agbokou — Bestuurder
- Biova Agbokou — Bestuurder
- Yanneck Chevalier — Personne en charge de la gestion journalière
Technical details
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"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.",
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},
{
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{
"kind": "director_out",
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},
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{
"kind": "director_out",
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},
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},
{
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},
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{
"kind": "director_in",
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},
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"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.",
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},
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},
{
"kind": "director_in",
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},
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},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
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},
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},
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},
{
"kind": "director_out",
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},
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"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",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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"address": null,
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},
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"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.",
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},
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},
{
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},
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"statutory": null,
"compensated": 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.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"address": null,
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},
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"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.",
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},
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},
{
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"address": null,
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},
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"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Yanneck Chevalier comme personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 la l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 de la Soci\u00E9t\u00E9.",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Biova Agbokou",
"address": null,
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"birth_place": null
},
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"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.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2028"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El\u00E9onore Schreiber",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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",
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"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",
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"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": "administrateur",
"person": {
"rrn": null,
"name": "Christian LI",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik VAN DER WALT",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "Aristea SA"
}
}01-02-2024 Registered office moved within Bruxelles
- Rue de l'Industrie 52 1040 Bruxelles → Boulevard Anspach 1/02 à 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Anspach 1/02 \u00E0 1000 Bruxelles",
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"co_filed_documents": []
}01-02-2024 4 directors appointed, 1 resigning
- Claire MAHAUX — Dagelijks bestuur
- Martine WILLANT — Dagelijks bestuur
- Georges VOLDERS — Dagelijks bestuur
- Benoît COUVREUR — Dagelijks bestuur
- Hendrik VAN DER WALT — Bestuurder
Notary:
francöbRona de Bfuxelles · Bruxelles
Technical details
{
"events": [
{
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"role": "conseil_d_administration",
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{
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{
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{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Claire MAHAUX",
"address": null,
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"birth_place": null
},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Martine WILLANT",
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"profession": null,
"birth_place": null
},
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},
{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Georges VOLDERS",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Beno\u00EEt COUVREUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "franc\u00F6bRona de Bfuxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
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"subject_company": {
"kbo": "0460.156.518",
"name_full": "Aristea SA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Martine Willant",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Registered office moved within Bruxelles
- Rue de l'Industrie 52 1040 Bruxelles → Boulevard Anspach 1/02 à 1000 Bruxelles
Notary:
Martine Willant · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Anspach 1/02 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
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"locality_suffix": null
},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "En application de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En application de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Martine Willant",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-24",
"unanimous": true
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "Aristea SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Willant",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration",
"Formulaire I",
"Formulaire II"
]
}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"
}
}01-02-2024 Registered office moved within Bruxelles
- Rue de l'Industrie 52, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-01-01",
"evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023."
}
],
"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": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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 — Commissaire
- Jean-Philippe TORRES — Bestuurder
- Wilfried KONDE — Bestuurder
- Olivier VAN PARYS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olagoke ALUKO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe TORRES",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilfried KONDE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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": {
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"name": "Elodie Luce",
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},
"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"
}
}02-03-2023 7 directors appointed, 3 resigning
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaris
- Claire MAHAUX — Délégé à la gestion journalière
- Georges VOLDERS — Délégé à la gestion journalière
- Benoît COUVREUR — Délégé à la gestion journalière
- Yasmina AMROUCH — Délégé à la gestion journalière
- Jean-Philippe TORRES — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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},
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"statutory": "statutair",
"compensated": false,
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un",
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},
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},
{
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
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"name": "Wilfried KONDE",
"address": null,
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"birth_place": null
},
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"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
"decharge_status": null,
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},
{
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"person": {
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Claire MAHAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
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},
{
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"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Georges VOLDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Beno\u00EEt COUVREUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Yasmina AMROUCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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"
}
}17-05-2022 6 directors appointed
- Jean Philippe Torres — Administrator
- Wilfried Kondé — Administrator
- José Landu Panzu — Administrator
- Hendrik van der Walt — Administrator
- Ravi Kara — Administrator
- KPMG Réviseurs d'Entreprises — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}2021
23-02-2021 2 directors appointed, 2 resigning
- W. Kondé — Bestuurder
- R. Kara — Bestuurder
- Gerard Pruneau — Bestuurder
- Sandra Koen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "W. Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R. Kara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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"
}
}23-02-2021 1 director appointed, 1 resigning
- Ravi Kara — Bestuurder
- Sandra Koen Pruneau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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"
}
}20-01-2020 2 directors appointed, 1 resigning
- Wilfried Kondé — Bestuurder
- Wilfried Kondé — Dagelijks bestuur
- Gérard Pruneau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}2019
01-07-2019 5 directors appointed, 1 resigning
- Jean-Philippe Torres — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- Jean-Christian Bergeron — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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 2 directors appointed, 2 resigning
- Jean-Philippe Torres — Bestuurder
- Jean-Philippe Torres — Président du conseil d'administration
- Jean-Christian Bergeron — Bestuurder
- Jean-Christian Bergeron — Pouvoirs de gestion journalière
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs de gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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 directors appointed
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- KPMG — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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 directors appointed
- 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": "Administrateur",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}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"
}
}First 30 of 65 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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