CHAUSSURES MANIET
CHAUSSURES MANIET has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1985 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 | 41 yrs |
| Board | 6 |
| Locations | 28 |
| Publications | 13 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 30-06-2025 | 2025-00212495 |
| 31-01-2024 | volledig | 19-07-2024 | 2024-00269112 |
| 31-01-2023 | volledig | 07-07-2023 | 2023-00220500 |
| 31-01-2022 | volledig | 11-07-2022 | 2022-20178099 |
| 31-01-2021 | volledig | 26-07-2021 | 2021-40300484 |
| 31-01-2020 | volledig | 16-07-2020 | 2020-32600269 |
| 31-01-2019 | volledig | 27-08-2019 | 2019-53700533 |
| 31-01-2018 | volledig | 25-06-2018 | 2018-23000524 |
| 31-01-2017 | volledig | 10-07-2017 | 2017-30400461 |
| 31-01-2016 | volledig | 28-06-2016 | 2016-24500254 |
-
Current24-06-2025 → present
3 events
- 24-06-2025 Mandate renewed· Director
- 10-10-2018 Resigned· Director
- 13-06-2017 Mandate renewed· Director
-
DingLegal entityDirector· perm. rep.: Amandine VanderplanckeState Gazette act 25155324 (09-12-2025)Current10-10-2018 → present
2 events
- 24-06-2025 Mandate renewed· Director
- 10-10-2018 Appointed· Director
-
Current10-10-2018 → present
6 events
- 24-06-2025 Mandate renewed· Director
- 10-10-2018 Appointed· Director
- 10-10-2018 Resigned· Managing director
- 13-06-2017 Mandate renewed· Managing director
- 13-06-2017 Mandate renewed· Director
- 23-01-2017 Appointed· Managing director
-
Current10-10-2018 → present
2 events
- 24-06-2025 Mandate renewed· Director
- 10-10-2018 Appointed· Director
-
Current10-10-2018 → present
2 events
- 24-06-2025 Mandate renewed· Director
- 10-10-2018 Appointed· Director
-
Alli VDPLegal entityDirector· perm. rep.: Allison VanderplanckeState Gazette act 25155324 (09-12-2025)Current13-06-2017 → present
3 events
- 24-06-2025 Mandate renewed· Director
- 24-06-2025 Appointed· Managing director
- 13-06-2017 Appointed· Director
Historic, not recently confirmed (1)
-
ALLI VDPLegal entityManaging director· perm. rep.: VANDERPLANCKE AllisonState Gazette act 18159298 (30-10-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (1)
-
Former- → 13-06-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Audit, Comptabilité, ConseilCurrent Statutory auditor |
- | 26-09-2024 → present |
Show 2 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Rodrigo Abels succeeded by Baker Tilly Audit, Comptabilité, Conseil in 2024 |
- | 27-07-2021 → 26-09-2024 |
| CDP DE WULF & C° Statutory auditor · represented by Vincent DE WULF |
- | 27-07-2015 → 27-07-2021 |
| NACE primary | Overige niet-gespecialiseerde detailhandel(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-1985 |
| Status | Active |
| Postal code | 1402 |
Show 1 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 22 more locations
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. |
|---|---|---|---|---|
| 53402A0191/00H015 | Wallonia | 7.0 ha | 1 · 4.4 ha | 14.3 m · 3 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 92048D0274/00P000 | Wallonia | 5.9 ha | 1 · 737 m² | 9.5 m · 2 fl. |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 25386B0123/00V002 | Wallonia | 2.5 ha | 1 · 2.1 ha | 24.1 m · 4 fl. |
| 25099D0012/00V011 | Wallonia | 2.2 ha | 1 · 1,669 m² | - |
| 25782C0576/00N009 | Wallonia | 1.6 ha | 1 · 1,590 m² | 7.9 m · 2 fl. |
| 62045A0358/00F000 | Wallonia | 1.2 ha | 1 · 6,775 m² | 11.1 m · 2 fl. |
| 25105B0277/00L000 | Wallonia | 5,816 m² | 1 · 722 m² | 11.7 m · 2 fl. |
| 56001A0001/00P006 | Wallonia | 4,627 m² | 1 · 1,264 m² | 6.9 m · 2 fl. |
14 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-12-2025 1 director appointed, 6 reappointed
- Allison Vanderplancke, Gedelegeerd bestuurder
- George Vanderplancke, Bestuurder
- Pascale Maniet, Bestuurder
- Jacques Maniet, Bestuurder
- Allison Vanderplancke, Bestuurder
- Arnaud Vanderplancke, Bestuurder
- Amandine Vanderplancke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George Vanderplancke",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs... Monsieur George Vanderplancke... Les six personnes pr\u00E9cit\u00E9es d\u00E9clarent accepter le renouvellement de leurs fonctions",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Maniet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs... Madame Pascale Maniet... Les six personnes pr\u00E9cit\u00E9es d\u00E9clarent accepter le renouvellement de leurs fonctions",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Maniet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs... Monsieur Jacques Maniet... Les six personnes pr\u00E9cit\u00E9es d\u00E9clarent accepter le renouvellement de leurs fonctions",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allison Vanderplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "SRL Alli VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs... La SRL Alli VDP, num\u00E9ro d\u0027entreprise 0669.866.063... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Allison Vanderplancke... Les six personnes pr\u00E9cit\u00E9es d\u00E9clarent accepter le renouvellement de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Vanderplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536270339",
"name": "SRL Mavaj",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs... La SRL Mavaj, num\u00E9ro d\u0027entreprise 0536.270.339... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Arnaud Vanderplancke... Les six personnes pr\u00E9cit\u00E9es d\u00E9clarent accepter le renouvellement de l",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Vanderplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866162",
"name": "SRL Ding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des personnes suivantes en qualit\u00E9 d\u0027administrateurs... La SRL Ding, num\u00E9ro d\u0027entreprise 0669.866.162... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Amandine Vanderplancke... Les six personnes pr\u00E9cit\u00E9es d\u00E9clarent accepter le renouvellement de le",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Allison Vanderplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "SRL Alli VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Par ailleurs, le Conseil d\u0027administration, r\u00E9uni \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de confier - \u00E0 la SRL ALLI VDP, repr\u00E9sent\u00E9e par Madame Allison Vanderplancke en qualit\u00E9 de repr\u00E9sentant permanent, les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}30-06-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}07-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Allison Vanderplancke",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-07",
"filing_date": "2019-05-02",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSSURES MANIET SA",
"role": "acquiring",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0725.968.190",
"name": "Atelier Dascotte SRL",
"role": "absorbed",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la SRL Atelier Dascotte, y compris ses droits, obligations, actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la SA Chaussures Maniet.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Allison Vanderplancke",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA Chaussures Maniet et l\u0027administrateur unique de la SRL Atelier Dascotte ont \u00E9tabli un projet de fusion par absorption, dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorb\u00E9e, Atelier Dascotte SRL, dont le si\u00E8ge social est \u00E0 Nivelles, sera int\u00E9gr\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Chaussures Maniet SA, \u00E9galement bas\u00E9e \u00E0 Nivelles. Cette fusion est rendue n\u00E9cessaire par la disparition de la distinction juridique entre les deux entit\u00E9s, dont les activit\u00E9s sont d\u00E9sormais indissociables. Le transfert du patrimoine s\u0027effectuera ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-09-2024 1 director appointed, 1 resigning
- Baker Tilly Audit, Comptabilité, Conseil, Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat de la fonction de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB srl, num\u00E9ro d\u0027entreprise 0431.088.289. ... venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire, pour un mandat de trois ans, \u00AB Baker Tilly Audit, Comptabilit\u00E9, Conseil \u00BB srl, num\u00E9ro d\u0027entreprise 0468.517.819 ... repr\u00E9sent\u00E9 par Monsieur Christophe HABETS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}28-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB VAN HALTEREN, notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "VAN HALTEREN, notaires associ\u00E9s",
"scope_categories": [
"statute_coordination",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-07-2021 1 director appointed, 1 resigning
- Rodrigo Abels, Commissaris
- Vincent De Wulf, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat de la fonction de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CDP DE WULF \u0026 C\u00B0 \u003E num\u00E9ro d\u0027entreprise 0464.779.260 ici repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, reviseur d\u0027entreprise, venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo Abels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u003E srl, num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 au Elsinore Building - Corporate Village, \u00E0 \u003C Zaventem (1930), Vincilaan 9 Bus E.6 \u00BB, repr\u00E9sent\u00E9 par Monsieur Rodrigo AB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}09-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2019 Registered office moved from Wavre to Thines
- Boulevard de l'Europe 147, 1300 Wavre → Avenue Thomas Edison 111, 1402 Thines
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": "Waals",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "111"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "147"
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, vers : Thines (1402), Avenue Thomas Edison 111."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}30-10-2018 5 directors appointed, 2 resigning
- MANIET Pascale, Bestuurder
- VANDERPLANCKE Amandine, Bestuurder
- VANDERPLANCKE Arnaud, Bestuurder
- VANDERPLANCKE Allison, Gedelegeerd bestuurder
- VANDERPLANCKE George, Bestuurder
- VANDERPLANCKE George, Gedelegeerd bestuurder
- MANIET Jacques, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANIET Pascale",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9,: -Madame MANIET Pascale, pr\u00E9nomm\u00E9e;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Amandine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866162",
"name": "DING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-10",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DING, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Warandeberg 71, num\u00E9ro d\u0027entreprise 0669.866.162, repr\u00E9sent\u00E9e dans cette fonction par sa repr\u00E9sentante permanente, Madame VANDERPLANCKE Amandine, domicili\u00E9e \u00E0 1970 Wezembeek-Oppem, Warandeberg 71, ici pr\u00E9sente e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536270339",
"name": "MAVAJ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-10",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAVAJ, ayant son si\u00E8ge \u00E0 1950 Kraainem, Potaardestraat 3, num\u00E9ro d\u0027entreprise 0536.270.339, repr\u00E9sent\u00E9e dans cette fonction par son repr\u00E9sentant permanent, Monsieur VANDERPLANCKE Arnaud, domicili\u00E9 \u00E0 1950 Kraainem, Potaardestraat 3, bus 2, ici repr\u00E9sent\u00E9e pa"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE George",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de : (i)Monsieur VANDERPLANCKE George, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANIET Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de : (ii)Monsieur MANIET Jacques, pr\u00E9nomm\u00E9, en tant que pr\u00E9sident du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Allison",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALLI VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer : (i)-La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALLI VDP, repr\u00E9sent\u00E9e dans cette fonction par sa repr\u00E9sentante permanente, Madame VANDERPLANCKE Allison, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur, laquelle exercera tou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE George",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer : (ii)Monsieur VANDERPLANCKE George, pr\u00E9nomm\u00E9, en tant que pr\u00E9sident du conseil d\u0027administration, pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}30-10-2018 Vincent DE WULF reappointed as statutory auditor
- Vincent DE WULF, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP DE WULF \u0026 C\u00B0 \u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}05-07-2017 1 director appointed, 1 resigning, 3 reappointed
- Allison VANDERPLANCKE, Bestuurder
- Arnaud VANDERPLANCKE, Bestuurder
- Jacques MANIET, Bestuurder
- George VANDERPLANCKE, Bestuurder
- George VANDERPLANCKE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des deux administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour : \u2022 Monsieur Jacques MANIET domicili\u00E9 et demeurant \u00E0 Oha\u00EDn (1380), Clos de la Fontaine 10, administrateur de la cat\u00E9gorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des deux administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour : \u2022 Monsieur George VANDERPLANCKE domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert 214, administrateur de la cat\u00E9gorie \u0412."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas reconduire le mandat d\u0027administrateur de Monsieur Arnaud VANDERPLANCKE; celui-ci a pris donc fin, de plein droit, ce 13 juin 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allison VANDERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "Alli VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembi\u00E9e a d\u00E9sign\u00E9, dans la cat\u00E9gorie Bun administrateur suppl\u00E9mentaire, \u00E0 compter de ce jour, pour une dur\u00E9e de six ans: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Alli VDP \u00BB, dont le si\u00E8ge social \u00E9tabli \u00E0 Woluwe-Saint-Pierre (1150), Avenue Jan Olieslagers 24 Bo\u00EEte 9 et portant le num\u00E9ro d\u0027"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner, \u00E0 compter de ce jour, la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur George VANDERPLANCKE, pr\u00E9cit\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}24-02-2017 George VANDERPLANCKE appointed as managing director
- George VANDERPLANCKE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-23",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027ent\u00E9riner la nomination de Monsieur George VANDERPLANCKE, domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert d\u0027Huart 214, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}27-07-2015 Vincent DE WULF reappointed as statutory auditor
- Vincent DE WULF, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dans le cadre de la certification des comptes, l\u0027assembl\u00E9e d\u00E9cide la reconduction en ses qualit\u00E9s de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP DE WULF \u0026 C\u00B0 \u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}| Legal nameFR | CHAUSSURES MANIET |