CREDIALYS
CREDIALYS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1948 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 | 77 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 20 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00163058 |
| 31-12-2023 | volledig | 06-07-2024 | 2024-00244457 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00189532 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20187949 |
| 31-12-2020 | volledig | 06-09-2021 | 2021-66500145 |
| 31-12-2019 | volledig | 03-09-2020 | 2020-50500057 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600318 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12900083 |
| 31-12-2016 | volledig | 25-10-2017 | 2017-67800286 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11500535 |
-
Current17-10-2025 → present
-
Current17-10-2025 → present
10 events
- 17-10-2025 Mandate renewed· Director
- 12-08-2025 Resigned· Director
- 28-12-2022 Resigned· Director
- 28-12-2022 Appointed· Director
- 17-05-2019 Resigned· Director
- 17-05-2019 Appointed· Director
- 20-11-2017 Appointed· Director
- 21-10-2015 Appointed· Director
- 13-03-2013 Mandate renewed· Director
- 13-02-2012 Appointed· Director
-
Current17-10-2025 → present
-
Current06-01-2025 → present
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current28-12-2022 → present
9 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Resigned· Director
- 28-12-2022 Appointed· Director
- 08-07-2021 Appointed· Managing director
- 08-07-2021 Mandate renewed· Director
- 20-11-2017 Appointed· Director
- 21-10-2015 Mandate renewed· Director
- 29-05-2015 Mandate renewed· Director
- 13-02-2012 Appointed· Director
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current28-12-2022 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
-
Current17-05-2019 → present
3 events
- 17-10-2025 Mandate renewed· Director
- 28-12-2022 Appointed· Director
- 17-05-2019 Appointed· Director
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 20-11-2017 Mandate renewed· Director
- 13-02-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 20-11-2017 Appointed· Director
- 30-09-2017 Resigned· Director
- 21-10-2015 Appointed· Director
- 29-05-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (19)
-
Former28-12-2022 → 31-12-2024
2 events
- 31-12-2024 Resigned· Director
- 28-12-2022 Appointed· Director
-
Former13-03-2013 → 21-03-2024
7 events
- 21-03-2024 Resigned· Director
- 28-12-2022 Resigned· Director
- 28-12-2022 Appointed· Director
- 17-05-2019 Resigned· Director
- 17-05-2019 Appointed· Director
- 20-11-2017 Appointed· Director
- 13-03-2013 Appointed· Director
-
Former13-02-2012 → 28-12-2022
3 events
- 28-12-2022 Resigned· Director
- 20-11-2017 Mandate renewed· Director
- 13-02-2012 Appointed· Director
-
Former17-05-2019 → 28-12-2022
2 events
- 28-12-2022 Resigned· Director
- 17-05-2019 Appointed· Director
-
Former29-05-2015 → 28-12-2022
6 events
- 28-12-2022 Resigned· Director
- 17-01-2022 Appointed· Director
- 08-07-2021 Mandate renewed· Director
- 20-11-2017 Appointed· Director
- 21-10-2015 Appointed· Director
- 29-05-2015 Appointed· Director
-
Former17-05-2019 → 28-12-2022
2 events
- 28-12-2022 Resigned· Director
- 17-05-2019 Appointed· Director
-
Former13-02-2012 → 28-12-2022
6 events
- 28-12-2022 Resigned· Director
- 17-05-2019 Resigned· Director
- 17-05-2019 Appointed· Director
- 20-11-2017 Appointed· Director
- 13-03-2013 Mandate renewed· Director
- 13-02-2012 Appointed· Director
-
Former08-07-2021 → 28-12-2022
2 events
- 28-12-2022 Resigned· Director
- 08-07-2021 Appointed· Director
-
Former- → 17-01-2022
-
Former- → 17-01-2022
-
Former01-10-2017 → 08-07-2021
2 events
- 08-07-2021 Resigned· Director
- 01-10-2017 Appointed· Director
-
Former13-02-2012 → 17-05-2019
3 events
- 17-05-2019 Resigned· Director
- 20-11-2017 Mandate renewed· Director
- 13-02-2012 Appointed· Director
-
Former13-03-2013 → 17-05-2019
3 events
- 17-05-2019 Resigned· Director
- 20-11-2017 Appointed· Director
- 13-03-2013 Appointed· Director
-
Former13-02-2012 → 21-04-2018
3 events
- 21-04-2018 Resigned· Director
- 20-11-2017 Appointed· Director
- 13-02-2012 Appointed· Director
-
Former13-02-2012 → 20-11-2017
2 events
- 20-11-2017 Resigned· Director
- 13-02-2012 Appointed· Director
-
Former13-02-2012 → 13-03-2013
2 events
- 13-03-2013 Resigned· Director
- 13-02-2012 Appointed· Director
-
Former- → 13-03-2013
-
Former- → 13-02-2012
-
Former- → 13-02-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VMD Réviseurs d'entreprise SRLCurrent Statutory auditor · represented by DEFLANDRE Olivier |
- | 17-10-2025 → present |
| VIEIRA MARCHANDISSE et Associés Statutory auditor succeeded by VMD Réviseurs d'entreprise SRL in 2025 |
- | 03-07-2019 → 17-10-2025 |
| VIEIRA, MARCHANDISSE et Associés Statutory auditor · represented by Manuel VIEIRA succeeded by VIEIRA MARCHANDISSE et Associés in 2019 |
- | 10-01-2018 → 03-07-2019 |
| VIERA MARCHANDISSE & ASSOCIES Statutory auditor succeeded by VIEIRA, MARCHANDISSE et Associés in 2018 |
- | 13-03-2013 → 10-01-2018 |
| NACE primary | Financial services(64922) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1948 |
| Status | Active |
| Postal code | 4500 |
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. |
|---|---|---|---|---|
| 61322A1463/10M000indicative | Wallonia | 190 m² | 1 · 44 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-10-2025 3 directors appointed, 3 resigning, 10 reappointed
- DEFLANDRE Olivier, Commissaris
- BELHOCINE Sandra, Bestuurder
- KINABLE Samuel, Bestuurder
- DAVIGNON Janine, Bestuurder
- ROBERT Brigitte, Bestuurder
- BRUGMANS Dominique, Bestuurder
- PEETERS Jean-Claude, Bestuurder
- PARMENTIER Claude, Bestuurder
Technical details
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"events": [
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DEFLANDRE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL VMD R\u00E9viseurs d\u0027entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la Soci\u00E9t\u00E9 Anonyme \u0022Cr\u00E9dialys\u0022 ayant son si\u00E8ge social \u00E0 4500 HUY, Rue d\u0027Am\u00E9rique, 26 Bte 1, a d\u00E9sign\u00E9, en sa s\u00E9ance du 5 juin 2025, aux fonctions de commissaire pour une dur\u00E9e de trois ans la SRL VMD R\u00E9viseurs d\u0027entreprise, Avenue Fran\u00E7ois Bovesse, 100 \u00E0 4053 CHAUDF"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr PEETERS Jean-Claude, repr\u00E9sentant la Ville d\u0027Ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr PARMENTIER Claude, sur parts priv\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMPSTEIN L\u00E9on",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr CAMPSTEIN L\u00E9on, sur parts priv\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAUJEAN Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr BEAUJEAN Georges, sur parts priv\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr ANDRE Julien, sur parts priv\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDELLI Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr VANDELLI Fr\u00E9d\u00E9ric, repr\u00E9sentant la Commune de Fl\u00E9malle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAMAR Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr JAMAR Martin, repr\u00E9sentant la Ville de Hannut"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERNOUX Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr ERNOUX Paul, repr\u00E9sentant la Commune d\u0027Oupeye"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUEMIN Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mr JACQUEMIN Fr\u00E9d\u00E9ric, repr\u00E9sentant la Ville de Li\u00E9ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: sortants en herverkiesbaar: Mme BRUGMANS Dominique, repr\u00E9sentant la Commune d\u0027Engis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELHOCINE Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: nouvellement \u00E9lus: Mme BELHOCINE Sandra, repr\u00E9sentant la Commune de Gr\u00E2ce-Hollogne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINABLE Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "als administratoren: nouvellement \u00E9lus: Mr KINABLE Samuel, repr\u00E9sentant la Ville de Huy"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVIGNON Janine",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-21",
"evidence_quote": "Est sortant depuis le 21/03/2024: Mme DAVIGNON Janine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBERT Brigitte",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Est sortant depuis le 31/12/2024: Mme ROBERT Brigitte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-12",
"evidence_quote": "Mme BRUGMANS Dominique, n\u0027ayant pas obtenu de d\u00E9signation de la Commune d\u0027Engis a d\u00E9missionn\u00E9e en date du 12/08/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "CREDIALYS",
"legal_form": "SA"
}
}06-01-2025 Julie RAUW appointed as manager
- Julie RAUW, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Julie RAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Julie RAUW a \u00E9t\u00E9 d\u00E9sign\u00E9e au titre de Directrice-g\u00E9rante de CREDIALYS S.A. dans le respect des obligations li\u00E9es \u00E0 l\u2019agr\u00E9ment FSMA."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "CREDIALYS",
"legal_form": "SA"
}
}29-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2022 12 directors appointed, 9 resigning
- Georges BEAUJEAN, Bestuurder
- Léon CAMPSTEIN, Bestuurder
- Paul ERNOUX, Bestuurder
- Frédéric JACQUEMIN, Bestuurder
- Jean-Claude PEETERS, Bestuurder
- Brigitte ROBERT, Bestuurder
- Frédéric VANDELLI, Bestuurder
- Dominique BRUGMANS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique BRUGMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Dominique BRUGMANS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine DAVIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Janine DAVIGNON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude PARMENTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Claude PARMENTIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole GIROUL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Nicole GIROUL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PRAILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Andr\u00E9 PRAILLET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Xavier MERCIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume HELLEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Guillaume HELLEMANS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DOCQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Nicolas DOCQUIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de tous les membres actuels du Conseil d\u2019administration, \u00E0 savoir des d\u00E9missions de : Marcel PETRY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges BEAUJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Georges BEAUJEAN, \u00E0 titre priv\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on CAMPSTEIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : L\u00E9on CAMPSTEIN, \u00E0 titre priv\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul ERNOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Paul ERNOUX, en sa qualit\u00E9 de repr\u00E9sentant de la Commune d\u2019Oupeye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric JACQUEMIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Fr\u00E9d\u00E9ric JACQUEMIN, en sa qualit\u00E9 de repr\u00E9sentant de la Ville de Li\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude PEETERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Jean-Claude PEETERS, en sa qualit\u00E9 de repr\u00E9sentant de la Ville d\u2019ANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Brigitte ROBERT, en sa qualit\u00E9 de repr\u00E9sentante de la Commune de FEXHE-LE-HAUT-CLOCHER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VANDELLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Fr\u00E9d\u00E9ric VANDELLI, en sa qualit\u00E9 de repr\u00E9sentant de la Commune de FLEMALLE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique BRUGMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Dominique BRUGMANS, en sa qualit\u00E9 de repr\u00E9sentant de la Commune d\u2019 ENGIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janine DAVIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Janine DAVIGNON, en sa qualit\u00E9 de repr\u00E9sentant de la Commune d\u2019AMAY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin JAMAR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Martin JAMAR, en sa qualit\u00E9 de repr\u00E9sentant de la Ville de HANNUT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude PARMENTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Claude PARMENTIER, \u00E0 titre priv\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien ANDR\u00C9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a nomm\u00E9 aux fonctions d\u2019administrateurs : Julien ANDR\u00C9, \u00E0 titre priv\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}24-10-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dominique BRUGMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-24",
"filing_date": "1948-12-22",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.465.578",
"name": "L\u0027OUVRIER CHEZ Lui",
"role": "acquiring",
"address": "Rue d\u0027Am\u00E9rique, 26/1 - 4500 Huy",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.436.568",
"name": "SC TERRE ET FOYER",
"role": "absorbed",
"address": "Avenue du Roi Baudouin 29 \u00E0 4432 ALLEUR",
"is_foreign": false,
"legal_form": "SC",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0137,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1,37 parts de la SA L\u0027OUVRIER CHEZ LUI pour 100 parts de la SC TERRE ET FOYER",
"new_shares_issued_n": 26,
"real_estate_included": false,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s, notamment leurs portefeuilles de pr\u00EAts hypoth\u00E9caires sociaux, leurs actifs financiers et leurs activit\u00E9s li\u00E9es au cr\u00E9dit social. Les deux soci\u00E9t\u00E9s exercent la m\u00EAme activit\u00E9 et sont agr\u00E9\u00E9es par la SWCS.",
"equity_transferred_eur": 2614703.87,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ Lui",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Murielle JOIE",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s SA L\u0027OUVRIER CHEZ LUI (KBO 0401.465.578) et SC TERRE ET FOYER (KBO 0402.436.568), toutes deux sp\u00E9cialis\u00E9es dans le cr\u00E9dit hypoth\u00E9caire social en Wallonie. Elles ont d\u00E9cid\u00E9 de fusionner pour assurer la p\u00E9rennit\u00E9 de leurs activit\u00E9s suite \u00E0 une baisse significative de leurs portefeuilles de cr\u00E9ances. La SA L\u0027OUVRIER CHEZ LUI absorbera la SC TERRE ET FOYER, avec un rapport d\u0027\u00E9change de 1,37 part de la SA pour 100 parts de la SC. La fusion prend effet au 1er janvier 2022.",
"co_filed_documents": [
"4 exemplaires originaux du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2022 M.V. Réviseur d'entreprises appointed as statutory auditor
- M.V. Réviseur d'entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "M.V. R\u00E9viseur d\u0027entreprises",
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},
"effective_date": "2022-05-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027attribuer le mandat \u00E0 M.V. R\u00E9viseur d\u0027entreprises pour 3 ans. Soit les exercices comptables 2022-2023-2024."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}17-01-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2021 2 directors appointed, 1 resigning, 2 reappointed
- MERCIER Xavier, Bestuurder
- PARMENTIER Claude, Gedelegeerd bestuurder
- OCHELEN Aurélie, Bestuurder
- PETRY Marcel, Bestuurder
- PARMENTIER Claude, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OCHELEN Aur\u00E9lie",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont sortants: -Madame OCHELEN Aur\u00E9lie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETRY Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont sortants: -Monsieur PETRY Marcel ... Sont \u00E9lus: -Monsieur PETRY Marcel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont sortants: -Monsieur PARMENTIER Claude ... Sont \u00E9lus: -Monsieur PARMENTIER Claude"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERCIER Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures recues: -Monsieur MERCIER Xavier ... Sont \u00E9lus: -Monsieur MERCIER Xavier"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Ces mandats sont d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Claude PARMENTIER, Administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}03-07-2019 VIEIRA MARCHANDISSE et Associés reappointed as statutory auditor
- VIEIRA MARCHANDISSE et Associés, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VIEIRA MARCHANDISSE et Associ\u00E9s",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de VIEIRA MARCHANDISSE et Associ\u00E9s pour 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
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}
}17-05-2019 6 directors appointed, 5 resigning
- BRUGMANS Dominique, Bestuurder
- GIROUL Nicole, Bestuurder
- DAVIGNON Janine, Bestuurder
- DOCQUIER Nicolas, Bestuurder
- HELLEMANS Guillaume, Bestuurder
- ANDRE Julien, Bestuurder
- DELHAISE Christine, Bestuurder
- BRUGMANS Dominique, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHAISE Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont sortants: - Madame DELHAISE Christine"
},
{
"kind": "director_out",
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},
"evidence_quote": "Sont sortants: - Madame BRUGMANS Dominique"
},
{
"kind": "director_out",
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"address": null,
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},
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},
{
"kind": "director_out",
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"name": "DAVIGNON Janine",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont sortants: - Madame DAVIGNON Janine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WANET Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont sortants: - Monsieur WANET Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures re\u00E7ues: - Madame BRUGMANS Dominique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIROUL Nicole",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures re\u00E7ues: - Madame GIROUL Nicole"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVIGNON Janine",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures received: - Madame DAVIGNON Janine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOCQUIER Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures re\u00E7ues: - Monsieur DOCQUIER Nicolas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLEMANS Guillaume",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures re\u00E7ues: - Monsieur HELLEMANS Guillaume"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "Candidatures re\u00E7ues: - Monsieur ANDRE Julien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
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"legal_form": "SA"
}
}09-05-2018 Jean DAVAGLE resigns as director
- Jean DAVAGLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2018-04-21",
"evidence_quote": "Est sortant : Jean DAVAGLE"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}10-01-2018 1 director appointed, 1 resigning, 1 reappointed
- OCHELEN Aurelie, Bestuurder
- LHONNAY Bernard, Bestuurder
- Manuel VIEIRA, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Manuel VIEIRA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIEIRA, MARCHANDISSE et Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite au renouvellement du mandat de commissaire de la SPRL VIEIRA, MARCHANDISSE et Associ\u00E9s intervenu lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mars 2016, celui-ci a d\u00E9cid\u00E9 de renouveler le mandat pour les exercices de 2016 \u00E0 2018 et de d\u00E9signer comme repr\u00E9sentant permanent Monsieur Manuel VIEIR"
},
{
"kind": "director_out",
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"person": {
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"name": "LHONNAY Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, de Monsieur LHONNAY Bemard \u00E0 dater du 30 Septembre 2017."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "OCHELEN Aurelie",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027assembl\u00E9e propose la nomination de Madame Aurelie OCHELEN \u00E0 partir du 1er octobre 2017 jusqu\u0027\u00E0 la fin du mandat de Monsieur Lhonny, soit jusqu\u0027en avril 2021"
}
],
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},
"subject_company": {
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}
}20-11-2017 10 directors appointed, 1 resigning, 3 reappointed
- MOUREAUX Alain, Bestuurder
- PARMENTIER Claude, Bestuurder
- DAVAGLE Jean, Bestuurder
- GIROUL Nicole, Bestuurder
- BRUGMANS Dominique, Bestuurder
- LOISEAU Cédric, Bestuurder
- WANET Philippe, Bestuurder
- DAVIGNON Janine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHAISE Christine",
"address": null,
"birth_date": null
},
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{
"kind": "director_renew",
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},
"evidence_quote": "Sont sortants et r\u00E9\u00E9ligibles: -Monsieur PRAILLET Andr\u00E9, ... Candidatures re\u00E7ues: Monsieur PRAILLET Andr\u00E9"
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{
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},
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},
{
"kind": "director_out",
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "director_in",
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"person": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 4.GIROUL Nicole, rue Saule Gaillard, 52 \u00E0 4540 AMAY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 5.BRUGMANS Dominique, Thier Oulet, 44a \u00E0 4480 ENGIS"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "LOISEAU C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 8.LOISEAU C\u00E9dric, Rue Florichamps, 14 \u00E0 4577 MODAVE"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WANET Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 10.WANET Philippe, Rue de Huy, 5 \u00E0 4530 VILLERS LE BOUILLET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVIGNON Janine",
"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 11.DAVIGNON Janine, Rue A. Fouarge 41 \u00E0 4540 AMAY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHONNAY Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 12.LHONNAY Bernard, Rue J. Wauters, 56 \u00E0 4520 WANZE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETRY Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "V. Composition du Conseil d\u0027Administration Administrateurs 13.PETRY Marcel, Rue Haies de la Brassine, 10 \u00E0 4120 NEUPRE"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}21-10-2015 3 directors appointed, 1 reappointed
- Marcel PETRY, Bestuurder
- Bernard LHONNAY, Bestuurder
- Dominique BRUGMANS, Bestuurder
- Claude PARMENTIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude PARMENTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs: Monsieur Claude PARMENTIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs: Monsieur Marcel PETRY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LHONNAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs: Monsieur Bernard LHONNAY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique BRUGMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9e en tant que Pr\u00E9sidente Madame Dominique BRUGMANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}29-05-2015 2 directors appointed, 1 reappointed
- Marcel PETRY, Bestuurder
- Bernard LHONNAY, Bestuurder
- Claude PARMENTIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude PARMENTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/03/2015 Est sortant et r\u00E9\u00E9ligible: Claude PARMENTIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Ouverture de 2 postes suppl\u00E9mentaires d\u0027administrateurs Candidatures re\u00E7ues: Monsieur Marcel PETRY 52030726952"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LHONNAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Ouverture de 2 postes suppl\u00E9mentaires d\u0027administrateurs Candidatures re\u00E7ues: Monsieur Bernard LHONNAY 63081120370"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}31-10-2014 Capital increase of €1,712,990.12 to €1,712,990.12
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1712990.12,
"currency": "EUR",
"after_eur": 1712990.12,
"delta_eur": 1712990.12,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-10-18",
"evidence_quote": "Le capital social souscrit est fix\u00E9 \u00E0 un milliori sept cent douze mille neuf cent nonante euros et douze cents (1.712.990,12 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}10-07-2014 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": "2014-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-06-2013 3 directors appointed, 2 resigning, 3 reappointed
- VAN HULLE Benjamin, Bestuurder
- WANET Philippe, Bestuurder
- DAVIGNON Janine, Bestuurder
- LAMBRETTE Jules, Bestuurder
- RICARDO Annel, Bestuurder
- VIERA MARCHANDISSE & ASSOCIES, Commissaris
- GIROUL Nicole, Bestuurder
- BRUGMANS Dominique, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VIERA MARCHANDISSE \u0026 ASSOCIES",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "Le mandat de la sprl \u003C VIERA MARCHANDISSE \u0026 ASSOCIES \u00BB, Route de Li\u00E8ge, 23 \u00E0 4560 Terwagne, est reconduit pour les exercices comptables de 2013 \u00E0 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRETTE Jules",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler et de mettre fin \u00E0 compter de ce 13 mars 2013 au mandat d\u0027administrateur de: LAMBRETTE Jules;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICARDO Annel",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler et de mettre fin \u00E0 compter de ce 13 mars 2013 au mandat d\u0027administrateur de: ... RICARDO Annel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIROUL Nicole",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats suivants d\u0027administrateur ven\u00FAs \u00E0 \u00E9ch\u00E9ance, et ce, \u00E0 compter de ce 13 mars 2013 et pour une dur\u00E9e de 6 ans, savoir: GIROUL Nicole,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats suivants d\u0027administrateur ven\u00FAs \u00E0 \u00E9ch\u00E9ance, et ce, \u00E0 compter de ce 13 mars 2013 et pour une dur\u00E9e de 6 ans, savoir: ... BRUGMANS Dominique,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HULLE Benjamin",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "Enfin, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer comme nouveaux administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 13 mars 2013: VAN HULLE Benjamin,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WANET Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "Enfin, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer comme nouveaux administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 13 mars 2013: ... WANET Philippe,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVIGNON Janine",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-13",
"evidence_quote": "Enfin, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer comme nouveaux administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 13 mars 2013: ... DAVIGNON Janine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}13-02-2012 10 directors appointed, 2 resigning
- PARMENTIER Claude, Bestuurder
- DAVAGLE Jean, Bestuurder
- LAMBRETTE Jules, Bestuurder
- PRAILLET André, Bestuurder
- GIROUL Nicole, Bestuurder
- BRUGMANS Dominique, Bestuurder
- RICARDO Anne, Bestuurder
- DELANAYE André, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs nomm\u00E9s pour un terme de 6 ans: - PARMENTIER Claude,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVAGLE Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "- DAVAGLE Jean,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRETTE Jules",
"address": null,
"birth_date": null
},
"evidence_quote": "- LAMBRETTE Jules,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRAILLET Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "- PRAILLET Andr\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIROUL Nicole",
"address": null,
"birth_date": null
},
"evidence_quote": "- GIROUL Nicole."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGMANS Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "- BRUGMANS Dominique,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICARDO Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "- RICARDO Anne,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELANAYE Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "- DELANAYE Andr\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUWENS Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "- BAUWENS Eric,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELHAISE Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "- DELHAISE Christine."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evrard Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Administrateurs sortants : - Evrard Jean-Paul,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemestrez L\u00E9on",
"address": null,
"birth_date": null
},
"evidence_quote": "Lemestrez L\u00E9on, d\u00E9c\u00E9d\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}03-08-2004 Capital increase of €1,500,000 to €1,712,990.12
- €212.990,12 → €1.712.990,12
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 1712990.12,
"delta_eur": 1500000.0,
"before_eur": 212990.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-07-17",
"evidence_quote": "Le capital est en outre augment\u00E9 \u00E0 concurrence un million cinq cent mille euros (1.500.000 EUR) pour \u00EAtre port\u00E9 \u00E0 un million sept cent douze mille neuf cent nonante euros et douze cents (1 712.990,12) Cette augmentation de capital est r\u00E9alis\u00E9e par apport en en num\u00E9raire et par la cr\u00E9ation de quinze m\u0131lle (15.000) actions nominatives privil\u00E9gi\u00E9es de cat\u00E9gorie B, d\u0027une valeur nominale de cent (100) euros, int\u00E9gralement souscrites par la soci\u00E9t\u00E9 Ethias Vie, \u00E0 Li\u00E8ge et enti\u00E8rement lib\u00E9r\u00E9es",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.465.578",
"name_full": "L\u0027OUVRIER CHEZ LUI, EN ABREGE : O.C.L.",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CREDIALYS |
| AbbreviationFR | O.C.L. |