Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
17 acts Capital history · 4
14-04-2020
v3.2
01-10-2019
v3.2
24-10-2018
v3.2
01-02-2018
v3.2
All acts · 17
updated 3 months ago
2026
24-03-2026 2 directors appointed
- MB Marketing — Gedelegeerd bestuurder
- SA VANDELANOTTE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charl\u00E8re CRESPEL",
"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": "2025-12-18",
"evidence_quote": "Le conseil d\u0027admnistration a pris acte de la d\u00E9mission de Madame Charl\u00E8re CRESPEL en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 18/12/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-18",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de r\u00E9voquer, avec effet au 18/12/2025, tous \u0027les pouvoirs sp\u00E9ciaux pr\u00E9c\u00E9demment conf\u00E9r\u00E9s par le conseil d\u0027administration en date du 23/05/2024 et publi\u00E9s aux annexes du Moniteur belge du 26/07/2024 sous le n\u00B0 24113410.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0647.986.328",
"name": "MB Marketing",
"address": "rue A. et M.L. Servais-Kinet 15, 1200 Woluwe Saint-Lambert",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer MB Marketing, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 rue A. et M.L. Servais-Kinet 15, 1200 Woluwe Saint-Lambert, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.986.328, repr\u00E9sent\u00E9e par son ad",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Muriel BERNARD",
"address": "Cantersteen 12 \u00E0 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0647.986.328",
"name": "MB Marketing",
"address": "rue A. et M.L. Servais-Kinet 15, 1200 Woluwe Saint-Lambert",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MB Marketing et son repr\u00E9sentant permanent Madame Muriel BERNARD ont accept\u00E9 leur mandat respectif et ont d\u00E9clar\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, faire \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 (Cantersteen 12 \u00E0 1000 Bruxelles) pour les besoins de l\u0027ex\u00E9cuti",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA VANDELANOTTE",
"address": "8500 Courtrai, Kennedypark 1",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a donn\u00E9 procuration \u00E0 la SA VANDELANOTTE, dont le si\u00E8ge est sis \u00E0 8500 Courtrai, Kennedypark 1, avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, dont Messieurs Jonathan DERDEYN et Robin DANTHINE, en vue de proc\u00E9der \u00E0 la publication aux ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Muriel BERNARD",
"address": "Cantersteen 12 \u00E0 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madam\u00E9 Muriel BERNARD (et son repr\u00E9sentant permanent Madame Muriel:BERNARD) d\u00E9clare faire \u00E9lection de domicile au si\u00E8ge de BE CENTRAL, soit Cantersteen 12 \u00E0 1000 Bruxelles pour les besoins de l\u0027ex\u00E9cution de ce mandat",
"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": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-03-02",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robin DANTHINE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
14-08-2025 7 directors appointed, 2 resigning
- Axel Böhlke — Bestuurder
- Sunita Van Heers — Bestuurder
- Luc Wynant — Advocat
- Laurent Detaille — Advocat
- Inès du Parc — Advocat
- Marie Laure Kashimba — Advocat
- Van Olmen & Wynant — Advocat
- Stéphanie De Bruyne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie De Bruyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de St\u00E9phanie De Bruyne et d\u0027Agn\u00E8s Le Saux Narjoz comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 5 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agn\u00E8s Le Saux Narjoz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de St\u00E9phanie De Bruyne et d\u0027Agn\u00E8s Le Saux Narjoz comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 5 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel B\u00F6hlke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Axel B\u00F6hlke et Sunita Van Heers comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 5 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sunita Van Heers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Axel B\u00F6hlke et Sunita Van Heers comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 5 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc et Ma\u00EEtre Marie Laure Kashimba dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc et Ma\u00EEtre Marie Laure Kashimba dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc et Ma\u00EEtre Marie Laure Kashimba dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Marie Laure Kashimba",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc et Ma\u00EEtre Marie Laure Kashimba dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc et Ma\u00EEtre Marie Laure Kashimba dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuelle",
"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": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-14",
"filing_date": "2025-08-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s du Parc",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-08-2025 2 directors appointed
- Axel Böhlke — Bestuurder
- Sunita Van Heers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel B\u00F6hlke",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Axel B\u00F6hlke et Sunita Van Heers comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 5 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sunita Van Heers",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Axel B\u00F6hlke et Sunita Van Heers comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 5 juin 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SA"
}
}2024
26-07-2024 1 director appointed, 1 resigning
- Charlène Crespel — Dagelijks bestuur
- Sébastien Deletaille — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement connaissance de, et accepte pour autant que de besoin, la d\u00E9mission de S\u00E9bastien Deletaille [...] comme Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charl\u00E8ne Crespel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 1er mars 2024, Charl\u00E8ne Crespel, au poste de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (la \u00AB CEO \u00BB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SA"
}
}26-07-2024 9 directors appointed, 5 resigning
- Céline Vaessen — Présidente
- Charlène Crespel — Gedelegeerd bestuurder
- Charlène Crespel — Gedelegeerd bestuurder
- Luc Wynant — Bestuurder
- Laurent Detaille — Bestuurder
- Inès du Parc Locmaria — Bestuurder
- Luc Wynant — Avocat
- Laurent Detaille — Avocat
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Hublet",
"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": "2023-12-31",
"evidence_quote": "Le Conseil d\u0027Administration prend connaissance, et accepte pour autant que de besoin, la d\u00E9mission de Laurent Hublet [...] comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omar Mohout",
"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": "2023-12-31",
"evidence_quote": "Le Conseil d\u0027Administration prend connaissance de, et accepte pour autant que de besoin, la d\u00E9mission d\u0027Omar Mohout [...] comme Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"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": "2023-12-31",
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement connaissance de, et accepte pour autant que de besoin, la d\u00E9mission de S\u00E9bastien Deletaille [...] comme Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "C\u00E9line Vaessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, \u00E0 compter de ce jour, C\u00E9line Vaessen [...] au poste de pr\u00E9sidente du Conseil d\u0027Administration",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charl\u00E8ne Crespel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OECO Groep NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 1er mars 2024, Charl\u00E8ne Crespel, au poste de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charl\u00E8ne Crespel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OECO Groep NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027accorder \u00E0 la CEO, agissant individuellement, tous les pouvoirs de d\u00E9cision et de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charl\u00E8ne Crespel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OECO Groep NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027accorder \u00E0 la CEO, agissant individuellement, tous les pouvoirs de d\u00E9cision et de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissants individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissants individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc Locmaria",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille et In\u00E8s du Parc Locmaria, avocats, agissants individuellement et avec facult\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omar Mohout",
"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": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission d\u0027Omar Mohout et de S\u00E9bastien Deletaille comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"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": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission d\u0027Omar Mohout et de S\u00E9bastien Deletaille comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2024-07-26",
"filing_date": "2024-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s du Parc Locmaria",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-26/07/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2022
05-09-2022 3 directors appointed, 1 resigning
- Luc Wynant — Avocat
- Laurent Detaille — Avocat
- Alexia Campo — Avocat
- Karen Boers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karen Boers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Karen Boers comme administrateur ave\u0441 effet au 24 mars 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre Alexia Campo dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement et avec pouvoir de subst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre Alexia Campo dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement et avec pouvoir de subst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Alexia Campo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre Alexia Campo dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 221, ainsi qu\u0027\u00E0 tout autre avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement et avec pouvoir de subst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-05",
"filing_date": "2022-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Detailte",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SA"
}
}2020
14-04-2020 Capital increase of €72,182.63 to €2,551,511.63
- €2.479.329 → €2.551.511,63
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 72182.63,
"currency": "EUR",
"after_eur": 2551511.63,
"delta_eur": 72182.63,
"before_eur": 2479329.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-23",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 72.182,63 EUR, pour le porter de 2.479.329,00 EUR \u00E0 2.551.511,63 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 35834.37,
"currency": "EUR",
"after_eur": 2587346.0,
"delta_eur": 35834.37,
"before_eur": 2551511.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-23",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital une deuxi\u00E8me fois \u00E0 concurrence de 35.834,37 EUR, pour le porter de 2.551.511,63 \u00E0 2.587.346,00 EUR, par incorporation au capital du montant total de la prime d\u0027\u00E9mission dont question dans la d\u00E9cision qui pr\u00E9c\u00E8de.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SA"
}
}14-04-2020 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": "2020-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
01-10-2019 Capital increase of €1,326,220 to €2,129,329
- €803.109 → €2.129.329
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1326220.0,
"currency": "EUR",
"after_eur": 2129329.0,
"delta_eur": 1326220.0,
"before_eur": 803109.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million trois cent vingt-six mille deux cent vingt euros (EUR 1.326.220,00), pour le porter de huit cent trois mille cent neuf euros (EUR 803.109,00) \u00E0 deux millions cent vingt-neuf mille trois cent vingt-neuf euros (EUR 2.129.329,00).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": 2479329.0,
"delta_eur": 350000.0,
"before_eur": 2129329.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois cent cinquante mille euros (EUR 350.000,00), pour le porter de deux millions cent vingt-neuf mille trois cent vingt-neuf euros (EUR 2.129.329,00) \u00E0 deux millions quatre cent septante-neuf mille trois cent vingt-neuf euros (EUR 2.479.329,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
}
}01-10-2019 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": true,
"effective_date": "2019-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
24-10-2018 Pierre Hermant appointed as director
- Pierre Hermant — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Hermant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUSTART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer administrateur: La soci\u00E9t\u00E9 anonyme BRUSTART, ayant son si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), rue de Stassart 32, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Hermant, domicili\u00E9 \u00E0 1000 Bruxelles, Rue de Ruysbroeck, 57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
}
}24-10-2018 Capital increase of €365,610 to €803,109
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 204444.0,
"currency": "EUR",
"after_eur": 803109.0,
"delta_eur": 204444.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-27",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux cent et quatre mille quatre cent quarante- quatre euros (EUR 204.444,00) (i) par l\u0027\u00E9mission de trente-quatre mille septante-quatre (34.074) actions nouvelles, lib\u00E9r\u00E9es enti\u00E8rement par un apport en nature.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 365610.0,
"currency": "EUR",
"after_eur": 803109.0,
"delta_eur": 365610.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-27",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois cent soixante-cing mille six cents dix euros (EUR 365.610,00) (i) par l\u0027\u00E9mission de soixante mille neuf cent trente-cinq (60.935) actions nouvelles, \u00E9mises ou prise de 6 euros par actionslib\u00E9r\u00E9es enti\u00E8rement par des virements effectu\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique SA, de sorte que la soci\u00E9t\u00E9 a, d\u00E8s \u00E0 pr\u00E9sent, de ce chef, \u00E0 sa disposition une somme de trois cent soixante-cinq mille six cents dix euros (EUR 365.610,00) et (ii) par l\u0027incorporation imm\u00E9diate de la prime d\u0027\u00E9mission.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2018-09-27",
"evidence_quote": "d\u0027augmenter le montant du capital autoris\u00E9 et de le porter \u00E0 un million d\u0027euros (EUR 1.000.000,00) sans modifier les autres conditions et modalit\u00E9s du capital autoris\u00E9 d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2017.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
}
}02-05-2018 Laurent Hublet appointed as managing director
- Laurent Hublet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hublet",
"address": null,
"birth_date": null
},
"evidence_quote": "Laurent Hublet est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
}
}01-02-2018 7 directors appointed, 5 resigning
- Mohout Omar — Bestuurder
- Omar Mohout — Bestuurder
- Karen Leen Boers — Bestuurder
- Laurent Paul Roger Hublet — Bestuurder
- Sébastien James S Deletaille — Bestuurder
- Baudouin Jean M de TROOSTEMBERGH - de TROOSTEMBERGH — Bestuurder
- Céline Emilie Vaessen — Bestuurder
- Mohout Omar — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mohout Omar",
"address": null,
"birth_date": null
},
"evidence_quote": "5. R\u00E9vocation des g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohout Omar",
"address": null,
"birth_date": null
},
"evidence_quote": "6. Nomination d\u0027administrateurs. D\u00E9termination de la dur\u00E9e de leur mandat et de leur r\u00E9mun\u00E9ration \u00E9ventuelle."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Baudouin de Troostembergh- de Troostembergh",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les g\u00E9rants de la soci\u00E9t\u00E9 avec effet le 22 d\u00E9cembre 2017: Monsieur Baudouin de Troostembergh- de Troostembergh;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Omar Mohout",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les g\u00E9rants de la soci\u00E9t\u00E9 avec effet le 22 d\u00E9cembre 2017: Monsieur Omar Mohout;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karen Boers",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les g\u00E9rants de la soci\u00E9t\u00E9 avec effet le 22 d\u00E9cembre 2017: Madame Karen Boers;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurent Hublet",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer les g\u00E9rants de la soci\u00E9t\u00E9 avec effet le 22 d\u00E9cembre 2017: Monsieur Laurent Hublet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omar Mohout",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : Monsieur Omar Mohout, domicili\u00E9 \u00E0 2800, Mechelen, Stuivenbergbaan 154 (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Leen Boers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : Madame Karen Leen Boers, domicili\u00E9e \u00E0 9820 Merelbeke, Hundelgemsesteenweg 1340, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Paul Roger Hublet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : Monsieur Laurent Paul Roger Hublet, domicili\u00E9 \u00E0 1180 Uccle, 4 avenue Hellevelt, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien James S Deletaille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : Monsieur S\u00E9bastien James S Deletaille, (...) domicili\u00E9 \u00E0 1050 Bruxelles, rue Capitaine Crespel 9/10, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Jean M de TROOSTEMBERGH - de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : Monsieur Baudouin Jean M de TROOSTEMBERGH - de TROOSTEMBERGH, (...), domicili\u00E9 \u00E0 3090 Overijse, Zoni\u00EBnboslaan 18, (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Emilie Vaessen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : Madame C\u00E9line Emilie Vaessen, (...) domicili\u00E9e \u00E0 rue Vilain XIIII, 10/2\u00B0, 1050 Ixelles, (...);"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
}
}01-02-2018 Capital increase of €75,000 to €233,055
- €158.055 → €233.055
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 75000.0,
"currency": "EUR",
"after_eur": 233055.0,
"delta_eur": 75000.0,
"before_eur": 158055.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-cinq mille euros (EUR 75.000,00)... que le capital est ainsi effectivement port\u00E9 \u00E0 deux cent trente-trois mille cinquante-cinq euros (EUR 233.055,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2017-12-22",
"evidence_quote": "Autorisation au conseil d\u0027administration d\u0027augmenter le capital social en une ou plusieurs fois \u00E0 concurrence de maximum trois cent cinquante mille euros (EUR 350.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
}
}01-02-2018 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": "2018-01-22",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.901.290",
"name_full": "BE CENTRAL",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}