CIVADIS
The computed 12-month bankruptcy probability of CIVADIS is 0.3% (very low). The company has been active since 2003 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 | 22 yrs |
| Board | 26 |
| Locations | 5 |
| Publications | 95 |
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 | 20-04-2026 | 2026-00085285 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00098814 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090857 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00085898 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20029571 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14700398 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-37800222 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000246 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100107 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20100209 |
-
SL FINIMO CONSULTINGLegal entityDirector· perm. rep.: Fabian BastinState Gazette act 26004573 (09-01-2026)Current01-10-2025 → present
-
Current25-06-2025 → present
-
Current25-06-2025 → present
-
Current25-06-2025 → present
-
Current25-06-2025 → present
-
Current01-04-2025 → present
-
Current10-03-2025 → present
-
Current01-01-2025 → present
-
SCBD CONSULTLegal entityManaging director· perm. rep.: Sophie DEMOITIEState Gazette act 25014277 (28-01-2025)Current01-09-2024 → present
-
STeer&LeadWise SRLLegal entityDirector· perm. rep.: Laurence MATHIEUState Gazette act 24081246 (29-05-2024)Current20-03-2024 → present
-
Unalome SRLLegal entityDirector· perm. rep.: Peter BILLIAUState Gazette act 24081246 (29-05-2024)Current20-03-2024 → present
-
FVH M SRLLegal entityDirector· perm. rep.: Florence VANDERTHOMMENState Gazette act 24081246 (29-05-2024)Current02-01-2024 → present
-
A. Vanden Camp SRLLegal entityDirector· perm. rep.: André VANDEN CAMPState Gazette act 23060889 (08-05-2023)Current01-01-2023 → present
-
Current21-09-2022 → present
-
Current16-12-2020 → present
-
SAAS Int.Legal entityDirector· perm. rep.: Pascal FIEVEZState Gazette act 20132183 (09-11-2020)Current01-09-2020 → present
-
GEMINELegal entityDirector· perm. rep.: Anne GEMINEState Gazette act 19066940 (17-05-2019)Current17-05-2019 → present
-
LABOULLELegal entityDirector· perm. rep.: Philippe LABOULLEState Gazette act 19066940 (17-05-2019)Current17-05-2019 → present
-
LEMAIRELegal entityDirector· perm. rep.: Benoît LEMAIREState Gazette act 19066940 (17-05-2019)Current17-05-2019 → present
-
PETRYLegal entityDirector· perm. rep.: Marcel PETRYState Gazette act 19066940 (17-05-2019)Current17-05-2019 → present
-
THONNARTLegal entityDirector· perm. rep.: Henri THONNARTState Gazette act 19066940 (17-05-2019)Current17-05-2019 → present
-
LOTH-INFOLegal entityDirector· perm. rep.: Jacques OTLETState Gazette act 19066940 (17-05-2019)Current13-06-2018 → present
3 events
- 17-05-2019 Mandate renewed· Director
- 17-04-2019 Appointed· Director
- 13-06-2018 Appointed· Director
-
Current01-01-2018 → present
-
Current15-06-2017 → present
2 events
- 17-05-2019 Mandate renewed· Director
- 15-06-2017 Appointed· Director
-
Current23-12-2014 → present
-
Current22-11-2006 → present
Former directors (19)
-
Former— → 16-04-2025
-
Former20-09-2023 → 02-01-2024
2 events
- 02-01-2024 Resigned· Director
- 20-09-2023 Appointed· Director
-
Former11-03-2015 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 11-03-2015 Appointed· Director
-
Former— → 30-06-2023
-
SRL High FiveLegal entityDirector· perm. rep.: Melchior WATHELETState Gazette act 23060889 (08-05-2023)Former01-02-2023 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 01-02-2023 Appointed· Director
-
Former— → 31-01-2023
-
SRL Pascal LaffineurLegal entityDirector· perm. rep.: Pascal LAFFINEURState Gazette act 23060889 (08-05-2023)Former— → 31-12-2022
-
Former— → 21-09-2022
-
Former— → 27-09-2020
-
Former27-05-2015 → 01-09-2020
3 events
- 01-09-2020 Resigned· Director
- 10-06-2015 Appointed· Director
- 27-05-2015 Appointed· Director
-
Former— → 02-07-2018
2 events
- 02-07-2018 Resigned· Director
- 14-03-2018 Resigned· Director
-
Former08-06-2016 → 30-06-2018
2 events
- 30-06-2018 Resigned· Director
- 08-06-2016 Appointed· Director
-
Former— → 22-03-2018
-
Former— → 03-01-2018
-
ORION ConseilLegal entityDirector· perm. rep.: Guillaume UERLINGSState Gazette act 17098601 (10-07-2017)Former— → 30-04-2017
-
Former— → 22-06-2016
-
Former— → 27-05-2015
-
Former— → 20-01-2015
-
Former— → 22-07-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte & ToucheCurrent Statutory auditor |
— | 19-03-2007 → present |
| Didier HERGOTCurrent Statutory auditor |
— | 21-04-2010 → present |
| Mélanie ADORANTECurrent Statutory auditor |
— | 27-10-2014 → present |
| PricewaterhouseCoopers s.c.r.i.Current Statutory auditor · represented by Mélanie ADORANTE |
— | 08-05-2017 → present |
| PricewaterhouseCoopers SRLCurrent Statutory auditor · represented by Mélanie ADORANTE |
— | 09-11-2020 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mélanie ADORANTE |
— | 08-05-2023 → present |
| SRL KPMGCurrent Statutory auditor · represented by Vanessa Cordonnier |
— | 06-08-2025 → present |
| Benoît MAQUET Statutory auditor |
— | — → 19-04-2010 |
| Didier Matriche Statutory auditor |
— | — → 27-10-2014 |
| NACE primary | Computer programming & consultancy(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 14-10-2003 |
| Status | Active |
| Postal code | 5020 |
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. |
|---|---|---|---|---|
| 92120F0012/00W000 | Wallonia | 4.7 ha | 1 · 3,002 m² | 9.6 m · 2 fl. |
| 81001A0122/00F000 | Wallonia | 1,834 m² | 1 · 344 m² | 21.0 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-05-2026 2 directors appointed, 2 resigning
- Pascal Gonay — Bestuurder
- BOLD MOVES SRL — Bestuurder
- FVH M BV — Bestuurder
- NEXT-10 SRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FVH M BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NEXT-10 SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Gonay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOLD MOVES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "Civadis"
}
}06-05-2026 3 directors appointed, 2 resigning
- Pascal Gonay — Bestuurder
- Arnaud Spirlet — Bestuurder
- Justine Hubin — Bestuurder
- Florence Vanderthommen — Bestuurder
- Pierre Dumont — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "1004.112.227",
"name": "FVH M BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "Sur la base du courrier adress\u00E9 par FVH M BV (BCE 1004.112.227), repr\u00E9sent\u00E9e par Madame Florence Vanderthommen, et sur la base du courrier adress\u00E9 par NEXT-10 SRL (BCE 0775.744.830), repr\u00E9sent\u00E9e par Monsieur Pierre Dumont, le Conseil d\u0027administration prend acte de leur d\u00E9mission de leur mandat d\u0027adm",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Dumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0775.744.830",
"name": "NEXT-10 SRL",
"address": null,
"country": "CH",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "Sur la base du courrier adress\u00E9 par FVH M BV (BCE 1004.112.227), repr\u00E9sent\u00E9e par Madame Florence Vanderthommen, et sur la base du courrier adress\u00E9 par NEXT-10 SRL (BCE 0775.744.830), repr\u00E9sent\u00E9e par Monsieur Pierre Dumont, le Conseil d\u0027administration prend acte de leur d\u00E9mission de leur mandat d\u0027adm",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Gonay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs, Monsieur Pascal Gonay",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Spirlet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1010.352.394",
"name": "BOLD MOVES SRL",
"address": null,
"country": "CH",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs, BOLD MOVES SRL (BCE 1010.352.394), repr\u00E9sent\u00E9e par Monsieur Arnaud Spirlet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A. Vanden Camp SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "la composition du Conseil d\u0027administration est la suivante: - A. Vanden Camp SRL, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Masson",
"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": "la composition du Conseil d\u0027administration est la suivante: - Madame Anne Masson",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Joiret",
"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": "la composition du Conseil d\u0027administration est la suivante: - Madame Isabelle Joiret",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Delire",
"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": "la composition du Conseil d\u0027administration est la suivante: Monsieur Luc Delire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Leboulle",
"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": "la composition du Conseil d\u0027administration est la suivante: - Monsieur Pierre Leboulle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Faulkner",
"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": "la composition du Conseil d\u0027administration est la suivante: - Monsieur St\u00E9phane Faulkner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Meyer",
"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": "la composition du Conseil d\u0027administration est la suivante: Monsieur Jean-Marie Meyer",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Justine Hubin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de conf\u00E9rer un mandat \u00E0 Madame Justine Hubin, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux d\u00E9cisions qui pr\u00E9c\u00E8dent.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-02-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "Civadis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Hubin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2026 2 directors appointed
- André Vanden Camp — Commissaris
- Florence Vanderthommen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FVH M SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "Civadis S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2026 Fabian Bastin appointed as directeur financier et administratif
- Fabian Bastin — Directeur financier et administratif
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur financier et administratif",
"person": {
"rrn": null,
"name": "Fabian Bastin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "Civadis S.A."
}
}09-01-2026 Fabian Bastin appointed as director
- Fabian Bastin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Bastin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SL FINIMO CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Au niveau du Comit\u00E9 ex\u00E9cutif, la SL FINIMO CONSULTING, repr\u00E9sent\u00E9e par Fabian Bastin, est d\u00E9sign\u00E9e Directeur financier et administratif, membre du Comit\u00E9 ex\u00E9cutif, \u00E0 partir du 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}26-09-2025 5 directors appointed, 1 resigning
- Anne Masson — Bestuurder
- Isabelle Joiret — Bestuurder
- Luc Delire — Bestuurder
- Pierre Leboulle — Bestuurder
- Mathieu Roger — Gedelegeerd bestuurder
- Marcel Petry — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Petry",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-16",
"evidence_quote": "ainsi que de celle de Monsieur Marcel Petry avec effet au 16 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Masson",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Madame Anne Masson"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Joiret",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Madame Isabelle Joiret"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Delire",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Monsieur Luc Delire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Leboulle",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Monsieur Pierre Leboulle"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Roger",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Le Conseil d\u0027administration ratifie, avec effet au 1er avril 2025, la nomination de Monsieur Mathieu Roger en tant que Directeur commercial et membre du Comit\u00E9 ex\u00E9cutif."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}26-09-2025 9 directors appointed, 5 resigning
- Anne Masson — Directeur
- Isabelle Joiret — Directeur
- Luc Delire — Directeur
- Pierre Leboulle — Directeur
- Mathieu Roger — Directeur
- Pascal GONAY — Directeur
- Mathieu ROGER — Directeur
- Marc BREUSKIN — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marie Cheffert",
"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": "2025-06-25",
"evidence_quote": "le Conseil d\u0027administration prend acte de la d\u00E9mission, avec effet au 25 juin 2025, de Messieurs Jean-Marie Cheffert",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Gilon",
"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": "2025-06-25",
"evidence_quote": "le Conseil d\u0027administration prend acte de la d\u00E9mission, avec effet au 25 juin 2025, de Messieurs Jean-Marie Cheffert, Christophe Gilon",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacques Otlet",
"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": "2025-06-25",
"evidence_quote": "le Conseil d\u0027administration prend acte de la d\u00E9mission, avec effet au 25 juin 2025, de Messieurs Jean-Marie Cheffert, Christophe Gilon et Jacques Otlet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marcel Petry",
"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": "2025-04-16",
"evidence_quote": "ainsi que de celle de Monsieur Marcel Petry avec effet au 16 avril 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne Masson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Madame Anne Masson",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle Joiret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Madame Isabelle Joiret",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Delire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Monsieur Luc Delire",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Leboulle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en tant qu\u0027administrateurs \u00E0 dater du 25 juin 2025: Monsieur Pierre Leboulle",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sophie Demoiti\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCBD Consult",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Le Conseil d\u0027administration prend acte, avec effet au 30 juin 2025, de la d\u00E9mission de la SCBD Consult, repr\u00E9sent\u00E9e par Madame Sophie Demoiti\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathieu Roger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Le Conseil d\u0027administration ratifie, avec effet au 1er avril 2025, la nomination de Monsieur Mathieu Roger en tant que Directeur commercial et membre du Comit\u00E9 ex\u00E9cutif",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": "Tige d\u0027Oneux, 5-4590 Warz\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pascal GONAY, domicili\u00E9 Tige d\u0027Oneux, 5-4590 Warz\u00E9e",
"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_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathieu ROGER",
"address": "Kerkstraat, 20- 1653 Dworp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mathieu ROGER, domicili\u00E9 Kerkstraat, 20- 1653 Dworp",
"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_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc BREUSKIN",
"address": "rue des Muguets, 16-6990 Hotton",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Marc BREUSKIN, domicili\u00E9 rue des Muguets, 16-6990 Hotton",
"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_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel MORRIER",
"address": "All\u00E9e Dubois, 26-4052 Beaufays",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel MORRIER, domicili\u00E9 All\u00E9e Dubois, 26-4052 Beaufays",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 5 directors appointed, 5 resigning
- Anne Masson — Bestuurder
- Isabelle Joiret — Bestuurder
- Luc Delire — Bestuurder
- Pierre Leboulle — Bestuurder
- Mathieu Roger — Directeur commercial et membre du comité exécutif
- Jean-Marie Cheffert — Bestuurder
- Christophe Gilon — Bestuurder
- Jacques Otlet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Cheffert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Gilon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Otlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel Petry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Masson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Joiret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Delire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Leboulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directrice financi\u00E8re, administrative et RH",
"person": {
"rrn": null,
"name": "Sophie Demoiti\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur commercial et membre du Comit\u00E9 ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Mathieu Roger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}06-08-2025 2 directors appointed
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et les charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "mixed",
"pub_date": "2025-08-06",
"filing_date": "2025-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2025 Vanessa Cordonnier appointed as statutory auditor
- Vanessa Cordonnier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}06-08-2025 2 directors appointed
- Vanessa Cordonnier — Commissaire
- Jean-François Kupper — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}09-04-2025 Pierre Dumont appointed as director
- Pierre Dumont — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dumont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775744830",
"name": "Next-10 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-10",
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement acte de la cooptation en tant qu\u0027administrateur, \u00E0 dater du 10 mars 2025, de la soci\u00E9t\u00E9 Next-10 SRL (BCE 0775.744.830), repr\u00E9sent\u00E9e par Monsieur Pierre Dumont en sa qualit\u00E9 de repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}09-04-2025 1 director appointed, 2 resigning
- Next-10 SRL — Bestuurder
- Steer&leadWisE SRL — Bestuurder
- Unalome SRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "1004.104.606",
"name": "Steer\u0026leadWisE SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de fa d\u00E9mission, avec effet au 10 mars 2025, de la soci\u00E9t\u00E9 Steer\u0026leadWisE SRL (BCE 1004.104.606), administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "1006.592.853",
"name": "Unalome SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "ainsi que de la d\u00E9mission de la soci\u00E9t\u00E9 Unalome SRL (BCE 1006.592.853), administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0775.744.830",
"name": "Next-10 SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement acte de la cooptation en tant qu\u0027administrateur, \u00E0 dater du 10 mars 2025, de la soci\u00E9t\u00E9 Next-10 SRL (BCE 0775.744.830), repr\u00E9sent\u00E9e par Monsieur Pierre Dumont en sa qualit\u00E9 de repr\u00E9sentant permanent. Cette nomination sera soumise \u00E0 la ratification de la pr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-09",
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-03-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2025 1 director appointed, 2 resigning
- Next-10 SRL — Bestuurder
- Steer&leadWisE SRL — Bestuurder
- Unalome SRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steer\u0026leadWisE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Unalome SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Next-10 SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}28-01-2025 1 director appointed, 1 resigning, 1 reappointed
- Pascal GONAY — Zaakvoerder
- Pascal FIEVEZ — Zaakvoerder
- Sophie DEMOITIE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal FIEVEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861023666",
"name": "SAAS Int.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Le Conseil d\u0027administration du 11 d\u00E9cembre 2024 acte la d\u00E9mission de la SARL SAAS Int. - repr\u00E9sent\u00E9e par Monsieur Pascal FIEVEZ - de sa fonction de Directeur g\u00E9n\u00E9ral de la SA CIVADIS - au 31 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Le Conseil d\u0027administration du 11 d\u00E9cembre 2024 nomme Monsieur Pascal GONAY en qualit\u00E9 de Directeur g\u00E9n\u00E9ral de la SA CIVADIS au 1er janvier 2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1013030287",
"name": "SCBD Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil d\u0027administration ratifie la d\u00E9mission de Madame Sophie DEMOITIE en qualit\u00E9 de Directrice financi\u00E8re, administrative et RH de la SA CIVADIS et ratifie la nomination de la SRL SCBD Consult - repr\u00E9sent\u00E9e par Madame Sophie DEMOITIE - au 1er septembre 2024 en qualit\u00E9 de Directrice financi\u00E8re, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}28-01-2025 1 director appointed, 2 resigning
- Pascal GONAY — Directeur
- Pascal FIEVEZ — Directeur
- Sophie DEMOITIE — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal FIEVEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SARL SAAS Int.",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Le Conseil d\u0027administration du 11 d\u00E9cembre 2024 acte la d\u00E9mission de la SARL SAAS Int. - repr\u00E9sent\u00E9e par Monsieur Pascal FIEVEZ - de sa fonction de Directeur g\u00E9n\u00E9ral de la SA CIVADIS - au 31 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": "Tige d\u0027Oneux, 5-4590 WARZEE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Le Conseil d\u0027administration du 11 d\u00E9cembre 2024 nomme Monsieur Pascal GONAY en qualit\u00E9 de Directeur g\u00E9n\u00E9ral de la SA CIVADIS au 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1013.030.287",
"name": "SRL SCBD Consult",
"address": "rue de la Porte aux Champs, 3-4210 MARNEFFE",
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil d\u0027administration ratifie la d\u00E9mission de Madame Sophie DEMOITIE en qualit\u00E9 de Directrice financi\u00E8re, administrative et RH de la SA CIVADIS et ratifie la nomination de la SRL SCBD Consult - repr\u00E9sent\u00E9e par Madame Sophie DEMOITIE - au 1er septembre 2024 en qualit\u00E9 de Directrice financi\u00E8re, ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": "Tige d\u0027Oneux, 5-4590 WARZEE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante au 1er janvier 2025: \u2022 Pascal GONAY, domicili\u00E9 Tige d\u0027Oneux, 5-4590 WARZEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Marc BREUSKIN",
"address": "rue des Muguets, 16-6990 HOTTON",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante au 1er janvier 2025: \u2022 Pascal GONAY, domicili\u00E9 Tige d\u0027Oneux, 5-4590 WARZEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Michel MORRIER",
"address": "All\u00E9e Dubois, 26---4052 BEAUFAYS",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante au 1er janvier 2025: \u2022 Pascal GONAY, domicili\u00E9 Tige d\u0027Oneux, 5-4590 WARZEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": null,
"birth_date": null,
"profession": "Directrice financi\u00E8re, administrative et GRH",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1013.030.287",
"name": "La SRL SCBD Consult",
"address": "rue de la Porte aux Champs, 3-4210 MARNEFFE",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante au 1er janvier 2025: \u2022 Pascal GONAY, domicili\u00E9 Tige d\u0027Oneux, 5-4590 WARZEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1013.030.287",
"name": "La SRL SCBD Consult",
"address": "rue de la Porte aux Champs, 3-4210 MARNEFFE",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La composition du Comit\u00E9 ex\u00E9cutif est la suivante au 1er janvier 2025: \u2022 Pascal GONAY, domicili\u00E9 Tige d\u0027Oneux, 5-4590 WARZEE",
"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": "mixed",
"pub_date": "2025-01-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 2 directors appointed, 2 resigning
- Pascal GONAY — Directeur général
- Sophie DEMOITIE — Directrice financière, administrative et rh
- Pascal FIEVEZ — Directeur général
- Sophie DEMOITIE — Directrice financière, administrative et rh
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Pascal FIEVEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directrice financi\u00E8re, administrative et RH",
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directrice financi\u00E8re, administrative et RH",
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}29-05-2024 4 directors appointed, 2 resigning
- Florence Vandertommelen — Bestuurder
- Laurence Mathieu — Bestuurder
- Peter Billiau — Bestuurder
- Tom Meuleman — Réviseur d'entreprises
- Florence Vandertommelen — Bestuurder
- Mélanie Adorante — Réviseur d'entreprises
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Florence Vandertommelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Florence Vandertommelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Laurence Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Peter Billiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "R\u00E9viseur d\u0027entreprises",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "R\u00E9viseur d\u0027entreprises",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}29-05-2024 3 directors appointed, 1 resigning
- Florence VANDERTHOMMEN — Bestuurder
- Laurence MATHIEU — Bestuurder
- Peter BILLIAU — Bestuurder
- Florence VANDERTHOMMEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FVH M SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2024 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 20 mars 2024 qui acceptait la d\u00E9mission de Madame Florence VANDERTHOMMEN de ses fonctions d\u0027Administratrice \u00E0 la date du 2 janvier 2024 et nommait FVH M SRL repr\u00E9sent\u00E9e par Madame"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2024 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 20 mars 2024 qui acceptait la d\u00E9mission de Madame Florence VANDERTHOMMEN de ses fonctions d\u0027Administratrice \u00E0 la date du 2 janvier 2024 et nommait FVH M SRL repr\u00E9sent\u00E9e par Madame"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence MATHIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STeer\u0026leadWisE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2024 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 20 mars 2024 qui nommait STeer\u0026leadWisE SRL repr\u00E9sent\u00E9e par Madame Laurence MATHIEU en qualit\u00E9 d\u0027Administratrice au sein du Conseil d\u0027administration de la s.a. CIVADIS \u00E0 la date d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BILLIAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unalome SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2024 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 20 mars 2024 qui nommait Unalome SRL repr\u00E9sent\u00E9e par Monsieur Peter BILLIAU en qualit\u00E9 d\u0027Administrateur au sein du Conseil d\u0027administration de la s.a. CIVADIS \u00E0 la date du 20 mars"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}17-01-2024 5 directors appointed
- Pascal FIEVEZ — Representative of sarl saas int. (comité exécutif)
- Sophie DEMOITIE — Directrice financière, administrative et grh
- Marc BREUSKIN — Comité exécutif
- Michel MORRIER — Comité exécutif
- Pascal GONAY — Comité exécutif
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representative of SARL SAAS Int. (Comit\u00E9 ex\u00E9cutif)",
"person": {
"rrn": null,
"name": "Pascal FIEVEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directrice financi\u00E8re, administrative et GRH",
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Marc BREUSKIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Michel MORRIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}17-01-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}17-01-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SARL SAAS Int.",
"address": "An Der Gaass, 34 - L-9638 POMMERLOCH",
"country": "LU",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie DEMOITIE",
"address": "rue de la Porte aux Champs, 3-4210 MARNEFFE",
"birth_date": null,
"profession": "Directrice financi\u00E8re, administrative et GRH",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc BREUSKIN",
"address": "rue des Muguets, 16-6990 HOTTON",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel MORRIER",
"address": "All\u00E9e Dubois, 26- 4052 BEAUFAYS",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal GONAY",
"address": "Tige d\u0027Oneux, 5-4590 WARZEE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "mixed",
"pub_date": "2024-01-17",
"filing_date": "2024-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}17-01-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-17",
"filing_date": "2024-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2024-01-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SARL SAAS Int.",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Sophie DEMOITIE",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marc BREUSKIN",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Michel MORRIER",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pascal GONAY",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-01-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}28-12-2023 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": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-11-2023 1 director appointed, 3 resigning
- Florence VANDERTHOMMEN — Bestuurder
- Henri THONNART — Bestuurder
- Anne GEMINE — Bestuurder
- Melchior WATHELET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri THONNART",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Par courrier du 30 juin 2023, Monsieur Henri THONNART pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027Administrateur avec effet au 30 juin 2023. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septembre 2023 accepte la d\u00E9mission de Monsieur Henri THONNART de ses fonctions d\u0027Administrateur \u00E0 la date"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septembre 2023 nomme Madame Florence VANDERTHOMMEN en qualit\u00E9 d\u0027Administratrice de la s.a. CIVADIS \u00E0 la date du 20 septembre 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne GEMINE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Par courrier du 16 juin 2023, Madame Anne GEMINE pr\u00E9sente sa d\u0117mission de ses fonctions d\u0027Administratrice avec effet au 30 juin 2023. Le Conseil d\u0027administration de la s.a! CIVADIS de ce 20 septembre 2023 accepte la d\u00E9mission de Madame Anne GEMINE de ses fonctions d\u0027Administratrice \u00E0 la date du 30 j"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior WATHELET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "High Five SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Par courrier du 30 juin 2023, Monsieur Melchior WATHELET repr\u00E9sentant High Five SRL nous a communiqu\u00E9 sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur du Conseil d\u0027administration de la s.a. CIVADIS avec effet au 30 juin 2023. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA"
}
}08-11-2023 1 director appointed, 3 resigning
- Florence VANDERTHOMMEN — Bestuurder
- Henri THONNART — Bestuurder
- Anne GEMINE — Bestuurder
- Melchior WATHELET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri THONNART",
"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": "2023-06-30",
"evidence_quote": "Par courrier du 30 juin 2023, Monsieur Henri THONNART pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027Administrateur avec effet au 30 juin 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-20",
"evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septembre 2023 nomme Madame Florence VANDERTHOMMEN en qualit\u00E9 d\u0027Administratrice de la s.a. CIVADIS \u00E0 la date du 20 septembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Anne GEMINE",
"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": "2023-06-30",
"evidence_quote": "Par courrier du 16 juin 2023, Madame Anne GEMINE pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027Administratrice avec effet au 30 juin 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Melchior WATHELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "High Five SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Par courrier du 30 juin 2023, Monsieur Melchior WATHELET repr\u00E9sentant High Five SRL nous a communiqu\u00E9 sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur du Conseil d\u0027administration de la s.a. CIVADIS avec effet au 30 juin 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E9ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-08",
"filing_date": "2023-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie DEMOITIE",
"org_rep_person_name": null,
"person_role_at_subject": "Directrice financi\u00E8re, administrative et GRH"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 1 director appointed, 3 resigning
- Florence VANDERTHOMMEN — Bestuurder
- Henri THONNART — Bestuurder
- Anne GEMINE — Bestuurder
- Melchior WATHELET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Henri THONNART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Anne GEMINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Melchior WATHELET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.023.666",
"name_full": "CIVADIS"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CIVADIS |