By Jacques Litwak
The computed 12-month bankruptcy probability of By Jacques Litwak is 0.3% (very low). The company has been active since 1968 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.
| Active | 58 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00161984 |
| 31-12-2024 | micro | 26-06-2025 | 2025-00182429 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00190086 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00119900 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20058094 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19800254 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-44100308 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-53500497 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-49600195 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33100060 |
-
Current21-11-2022 → present
3 events
- 22-07-2025 Appointed· Managing director
- 21-11-2022 Appointed· Director
- 21-11-2022 Appointed· Managing director
Historic, not recently confirmed (4)
-
NOTHUM SERVICESLegal entityDirector· perm. rep.: Jacques LitwakState Gazette act 19133747 (09-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Nothum Services sàrlLegal entityManaging director· perm. rep.: Jacques LitwakState Gazette act 19075356 (05-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (1)
-
Former12-06-2015 → 05-06-2019
3 events
- 05-06-2019 Resigned· Director
- 12-06-2015 Mandate renewed· Managing director
- 12-06-2015 Mandate renewed· Director
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1470 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25013C0030/00H000 | Wallonia | 468 m² | 1 · 378 m² | 15.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-06-2026 Notarial deed · General meeting · Approval · Merger
- Filing: 2026-05-20 · BY JACQUES LITWAK
- Notarial deed: 2026-02-23 · BY JACQUES LITWAK
- Registration event: 2026-03-19 · BY JACQUES LITWAK
- General meeting: 2026-02-23 · BY JACQUES LITWAK
- Approval: projet de fusion · BY JACQUES LITWAK
- Merger: date: 2026-02-23, type: absorption, accounting_date: 2025-12-31 · BY JACQUES LITWAK
- Dissolution: 2026-02-23 · IMMOBILIERE DE VILLEE
- Accounting effect: 2026-01-01 · BY JACQUES LITWAK
- Share transfer: all shares · BY JACQUES LITWAK
- Power of attorney: 2026-02-23 · Jacques LITWAK
- Real estate declaration: location: VILLE DE CHIMAY, Huitième division - Bourlers · IMMOBILIERE DE VILLEE
- Power of attorney: organe d'administration · BY JACQUES LITWAK
- Publication: 2026-06-03
- Act object: Fusion par absorption
Technical details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 20 MAI 2026 DU BRABANT WALILOM",
"value": "2026-05-20",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9e \u00E0 la r\u00E9sidence de Grez-Doiceau le 23 f\u00E9vrier 2026",
"value": "2026-02-23",
"object": null,
"subject": "e1"
},
{
"type": "registration_event",
"quote": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve le 19 mars 2026",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "il r\u00E9sulte que l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u003C BY JACQUES LITWAK \u003E a pris les r\u00E9solutions dont il est extrait ce qui suit :",
"value": "2026-02-23",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e approuve le projet.",
"value": "projet de fusion",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "l\u0027assembl\u00E9e d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C IMMOBILIERE DE VILLEE\u003E ... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9, ni r\u00E9serv\u00E9, sur base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 \u00E0 la pr\u00E9sente soci\u00E9t\u00E9",
"value": {
"date": "2026-02-23",
"type": "absorption",
"accounting_date": "2025-12-31"
},
"object": "e2",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "par suite de sa dissolution sans liquidation",
"value": "2026-02-23",
"object": null,
"subject": "e2"
},
{
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 z\u00E9ro heure seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
"value": "2026-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e",
"value": "all shares",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Jacques LITWAK, pr\u00E9qualifi\u00E9, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C IMMOBILIERE DE VILLEE\u00BB ... dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire associ\u00E9 soussign\u00E9 ce jour.",
"value": "2026-02-23",
"object": "e2",
"subject": "e3"
},
{
"type": "real_estate_declaration",
"quote": "dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 IMMOBILIERE DE VILL\u00C9E\u0022 \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 se trouvent compris les immeubles suivants: VILLE DE CHIMAY, Huiti\u00E8me division - Bourlers 1. Un ensemble de parcelles de terrain sises rue des Usines et au lieu-dit \u0022Trieu Jean de France\u0022, cadastr\u00E9es selon titre section B, num\u00E9ros 444 et 443/R ... 2. Une parcelle de terrain en nature de p\u00E2ture sise au lieu-dit \u0022Haie Grand-M\u00E8re\u0022, cadastr\u00E9 suivant titre et suivant extrait r\u00E9cent de la matrice cadastrale section B num\u00E9ro 0395P0000 ... 3. Une parcelle de terrain en nature de p\u00E2ture sise au lieu-dit \u0022Haie Grand-M\u00E8re\u0022, cadastr\u00E9e suivant titre et extrait r\u00E9cent de la matrice cadastrale section B num\u00E9ro 0396P0000",
"value": {
"parcels": [
"section B, num\u00E9ros 444 et 443/R",
"section B num\u00E9ro 0395P0000",
"section B num\u00E9ro 0396P0000"
],
"location": "VILLE DE CHIMAY, Huiti\u00E8me division - Bourlers"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
"value": "organe d\u0027administration",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 03/06/2026",
"value": "2026-06-03",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption",
"value": "Fusion par absorption",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 6036,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0404.369.739",
"kind": "company",
"name": "BY JACQUES LITWAK",
"attrs": {
"address": "Avenue des Combattants 185 - 1470 Genappe",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0439.596.278",
"kind": "company",
"name": "IMMOBILIERE DE VILLEE",
"attrs": {
"address": "6461 Virelles, rue des Ficheries, 20",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jacques LITWAK",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre NICAISE",
"attrs": {
"role": "notaire associ\u00E9e"
}
}
]
}29-05-2026 Notarial deed · Merger · Dissolution · Accounting effect
- Filing: 2026-05-29 · IMMOBILIERE DE VILLEE
- Notarial deed: 2026-02-23 · IMMOBILIERE DE VILLEE
- Merger: type: absorption, absorbed: IMMOBILIERE DE VILLEE, absorbing: BY JACQUES LITWAK, decision_date: 2026-02-23 · IMMOBILIERE DE VILLEE
- Dissolution: date: 2026-02-23, type: sans liquidation · IMMOBILIERE DE VILLEE
- Accounting effect: 2025-12-31 · IMMOBILIERE DE VILLEE
- Power of attorney: date: 2026-02-23, purpose: représenter la société absorbée aux opérations de fusion, granted_by: actionnaire unique · IMMOBILIERE DE VILLEE
- Registration event: 2026-03-03 · IMMOBILIERE DE VILLEE
- Publication: 2026-05-29
- Act object: Fusion par absorption
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-29",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE notaire associ\u00E9e \u00E0 la r\u00E9sidence de Grez-Doiceau le 23 f\u00E9vrier 2026",
"value": "2026-02-23",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u00AB BY JACQUES LITWAK \u00BB",
"value": {
"type": "absorption",
"absorbed": "IMMOBILIERE DE VILLEE",
"absorbing": "BY JACQUES LITWAK",
"decision_date": "2026-02-23"
},
"object": "e2",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9",
"value": {
"date": "2026-02-23",
"type": "sans liquidation"
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
"value": "2025-12-31",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Jacques LITWAK, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
"value": {
"date": "2026-02-23",
"purpose": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
"granted_by": "actionnaire unique"
},
"object": "e4",
"subject": "e1"
},
{
"type": "registration_event",
"quote": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Ottignies-Louvain-la-Neuve le 3 mars 2026",
"value": "2026-03-03",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 29/05/2026",
"value": "2026-05-29",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption",
"value": "Fusion par absorption",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 5737,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.596.278",
"kind": "company",
"name": "IMMOBILIERE DE VILLEE",
"attrs": {
"seat": "rue des Ficheries 20 - 6461 Virelles",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": "0404.369.739",
"kind": "company",
"name": "BY JACQUES LITWAK",
"attrs": {
"seat": "1470 Bousval, avenue des Combattants, 185",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Pierre NICAISE",
"attrs": {
"role": "notaire associ\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jacques LITWAK",
"attrs": {
"role": "mandataire"
}
}
]
}19-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-19",
"filing_date": "2025-12-09",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-09",
"label": "date of publication"
},
{
"date": "2025-11-21",
"label": "date of board approval"
},
{
"date": "1962-12-14",
"label": "constitution date of BY JACQUES LITWAK"
},
{
"date": "1963-01-12",
"label": "publication date of BY JACQUES LITWAK statutes"
},
{
"date": "2022-11-21",
"label": "modification date of BY JACQUES LITWAK statutes"
},
{
"date": "2022-12-16",
"label": "publication date of BY JACQUES LITWAK statutes modification"
},
{
"date": "1989-12-20",
"label": "constitution date of IMMOBILIERE DE VILLEE"
},
{
"date": "1990-01-12",
"label": "publication date of IMMOBILIERE DE VILLEE statutes"
},
{
"date": "2023-08-24",
"label": "modification date of IMMOBILIERE DE VILLEE statutes"
},
{
"date": "2023-09-14",
"label": "publication date of IMMOBILIERE DE VILLEE statutes modification"
},
{
"date": "2025-12-31",
"label": "accounting cut-off date"
},
{
"date": "2026-01-01",
"label": "start date for accounting of absorbed company operations"
}
],
"key_parties": [
{
"kbo": "0404369739",
"kind": "org",
"name": "BY JACQUES LITWAK",
"role": ""
},
{
"kbo": "0439596278",
"kind": "org",
"name": "IMMOBILIERE DE VILLEE",
"role": ""
},
{
"kind": "org",
"name": "Nothum Services",
"role": "administrateur"
},
{
"kind": "person",
"name": "Litwak Thomas",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "PIRLOT Olivier",
"role": "administrateur unique"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0404.369.739",
"name_full": "BY JACQUES LITWAK",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-07-2025 2 directors appointed, 1 reappointed
- Litwak Jacques, Bestuurder
- Litwak Thomas, Gedelegeerd bestuurder
- Litwak Jacques, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Litwak Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404369739",
"name": "Nothum Services s\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs actuels."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Litwak Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404369739",
"name": "Nothum Services s\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur la soci\u00E9t\u00E9 Nothum Services s\u00E0rl, soci\u00E9t\u00E9 de droit luxembourgeois, ayant son si\u00E8ge social \u00E9tabli au Grand-Duch\u00E9 de Luxembourg, \u00E0 9678 Nothum, 40 Kaunereferstrooss, inscrite aupr\u00E8s du Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B 55"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Litwak Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur- d\u00E9l\u00E9gu\u00E9 Monsieur Litwak Thomas (NN 92.11.30-409.21) pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027AGO de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "BY JACQUES LITWAK, EN ABREGE : BJL",
"legal_form": "SA"
}
}16-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thomas Litwak",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Thomas Litwak, qui a accept\u00E9 par document s\u00E9par\u00E9.",
"excluded_powers": null
}
]
}
}17-06-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}18-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2019 Registered office moved from Paliseul to Bousyal
- Rue d'Offagne 15, 6850 Paliseul → Avenue des Combattants 185, 1470 Bousyal
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bousyal",
"region": null,
"street": "Avenue des Combattants",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Paliseul",
"region": null,
"street": "Rue d\u0027Offagne",
"country": "BE",
"postcode": "6850",
"box_number": null,
"street_number": "15"
},
"effective_date": "2019-11-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 185, Avenue des Combattants 1470 Bousyal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}09-10-2019 2 directors appointed
- Jacques Litwak, Bestuurder
- Thomas Litwak, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Litwak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOTHUM SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. la nomination \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois NOTHUM SERVICES dont le si\u00E8ge social est \u00E9tabli \u00E0 9678 Nothum (Luxembourg), Kaunereferstrooss, 40, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B 55.767"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Litwak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423306020",
"name": "By Jacques Litwak",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. la nominatiori \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme By Jacques Litwak dont le si\u00E8ge social est \u00E9tabli \u00E0 1470 Bousval, Avenue des Combattants, 185, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0423.306.020, repr\u00E9sent\u00E9e par son administrateur, Monsieur LITWAK Th"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}05-06-2019 1 director appointed, 1 resigning
- Jacques Litwak, Gedelegeerd bestuurder
- Frédérique Bomstein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Bomstein",
"address": null,
"birth_date": null
},
"evidence_quote": "de prendre acte de la d\u00E9mission de Madame Fr\u00E9d\u00E9rique Bomstein de ses mandats de Pr\u00E9sidente du conseil d\u0027administration et d\u0027administratrice d\u00E9l\u00E9gu\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Litwak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nothum Services s\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le conseil d\u00E9cide de confier \u00E0 Monsieur Jacques Litwak (en sa qualit\u00E9 de repr\u00E9sentant permanent de la s\u00E0rl Nothum Services: RCSL: B 55 767) le mandat ad hoc qui suit: Le conseil d\u0027administration d\u00E9cide de lui donner tous les pouvoirs que le pr\u00E9sent conseil d\u0027administration peut lui d\u00E9l\u00E9guer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}09-01-2019 Frédérique BOMSTEIN reappointed as managing director
- Frédérique BOMSTEIN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique BOMSTEIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027instant r\u00E9uni, d\u00E9cide de renouveler le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de la pr\u00E9sidente du conseil d\u0027administration Mme Fr\u00E9d\u00E9rique BOMSTEIN avec effet r\u00E9troactif au 12 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}29-10-2015 3 reappointed
- Frédérique BOMSTEIN, Bestuurder
- Jacques BOMSTEIN, Bestuurder
- Agnès BAER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique BOMSTEIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Mme Fr\u00E9d\u00E9rique BOMSTEIN, Mr Jacques BOMSTEIN et Mme Agn\u00E8s BAER pour une dur\u00E9e de 6 ans avec effet au 12 juin 2015 prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques BOMSTEIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Mme Fr\u00E9d\u00E9rique BOMSTEIN, Mr Jacques BOMSTEIN et Mme Agn\u00E8s BAER pour une dur\u00E9e de 6 ans avec effet au 12 juin 2015 prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s BAER",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Mme Fr\u00E9d\u00E9rique BOMSTEIN, Mr Jacques BOMSTEIN et Mme Agn\u00E8s BAer pour une dur\u00E9e de 6 ans avec effet au 12 juin 2015 prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}06-10-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.369.739",
"name_full": "MOLINE HABITAT",
"legal_form": "SA"
}
}| Legal nameFR | By Jacques Litwak |
| AbbreviationFR | BJL |