Checked.be
Active
BE 0898.691.934Cooperative company
DEFI one
Zone art. de la Rivièrette(SG) 49 ·7330 Saint-Ghislain, Belgium· 18 yrs active
Sector: NACE 38210
(38210)
Conclusion
The computed 12-month bankruptcy probability of DEFI one is 0.2% (very low). The company has been active since 2008 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.
Based on State Gazette and CBE data.
Key figures
| Active | 18 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 11-07-2025 | 2025-00275906 |
| 31-12-2023 | micro | 08-07-2024 | 2024-00230177 |
| 31-12-2022 | micro | 26-07-2023 | 2023-00273235 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20110166 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37900297 |
| 31-12-2019 | micro | 30-09-2020 | 2020-58100218 |
| 31-12-2018 | micro | 28-06-2019 | 2019-27300361 |
| 31-12-2017 | micro | 19-06-2018 | 2018-20200113 |
| 31-12-2016 | micro | 06-07-2017 | 2017-30300450 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20100412 |
Directors & mandates
Current directors & mandates
-
François CUITTEAuditorState Gazette act 24153833 (25-10-2024)Current25-10-2024 → present
-
SRL REWISELegal entityAuditorState Gazette act 24153833 (25-10-2024)Current25-10-2024 → present
2 events
- 25-10-2024 Resigned· Auditor
- 25-10-2024 Appointed· Auditor
-
JONET BenoitDirectorState Gazette act 24331152 (17-01-2024)Current17-01-2024 → present
-
WASTEELS RenéCharlesDirectorState Gazette act 24331152 (17-01-2024)Current17-01-2024 → present
-
Benoît JONETAdministratorState Gazette act 24153833 (25-10-2024)Current02-08-2022 → present
2 events
- 25-10-2024 Appointed· Administrator
- 02-08-2022 Appointed· Director
-
Laurent GRUTMANAdministratorState Gazette act 24153833 (25-10-2024)Current02-08-2022 → present
3 events
- 25-10-2024 Appointed· Administrator
- 17-01-2024 Appointed· Director
- 02-08-2022 Appointed· Director
-
CLAUDE HervéDirectorState Gazette act 24331152 (17-01-2024)Current08-12-2020 → present
2 events
- 17-01-2024 Appointed· Director
- 08-12-2020 Appointed· Director
-
René-Charles WasteelsDirectorState Gazette act 20145423 (08-12-2020)Current08-12-2020 → present
-
François LAURENTYAdministratorState Gazette act 24153833 (25-10-2024)Current05-06-2018 → present
4 events
- 25-10-2024 Appointed· Administrator
- 17-01-2024 Appointed· Director
- 02-08-2019 Appointed· Président du conseil d'administration
- 05-06-2018 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Monsieur Benoit JonetDirectorState Gazette act 19105502 (02-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Monsieur Grutman LaurentDirectorState Gazette act 19105502 (02-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Robert VangénébergVice présidentState Gazette act 18068729 (27-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-04-2018 Appointed· Vice président
- 02-10-2009 Appointed· Vice président
-
Vincent FAVIERVice présidentState Gazette act 09138880 (02-10-2009)Not recently confirmedlast confirmed in an act from 2009
Former directors (7)
-
Gaëtan VannesteChairState Gazette act 18068729 (27-04-2018)Former02-03-2017 → 08-12-2020
4 events
- 08-12-2020 Resigned· Director
- 02-08-2019 Resigned· Président du conseil d'administration
- 27-04-2018 Appointed· Chair
- 02-03-2017 Appointed· Président du conseil d'administration
-
Michel FOUCARTChairState Gazette act 09138880 (02-10-2009)Former02-10-2009 → 08-12-2020
2 events
- 08-12-2020 Resigned· Director
- 02-10-2009 Appointed· Chair
-
Monsieur Cornelus BernardDirectorState Gazette act 19105502 (02-08-2019)Former- → 02-08-2019
-
Monsieur Vangeneberg RobertDirectorState Gazette act 19105502 (02-08-2019)Former- → 02-08-2019
-
Wavreille Jean-LouisDirectorState Gazette act 18316227 (05-06-2018)Former- → 05-06-2018
-
Michel KREMERPrésident du conseil d'administrationState Gazette act 17033221 (02-03-2017)Former- → 02-03-2017
-
SMETS BenoîtManaging directorState Gazette act 09138880 (02-10-2009)Former02-10-2009 → 12-12-2014
3 events
- 12-12-2014 Resigned· Director
- 12-12-2014 Resigned· Managing director
- 02-10-2009 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dorothée Hurteux Commissaire |
- | 16-09-2015 → 16-09-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 38210 |
| Legal form | Cooperative company(706) |
| Incorporation | 20-06-2008 |
| Status | Active |
| Postal code | 7330 |
Establishment units
DEFI one
since 20082.171.745.371
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-07-2025
NBB filing
Annual accounts filed
2024
25-10-2024
State Gazette act
Director changes
08-07-2024
NBB filing
Annual accounts filed
17-01-2024
State Gazette act
Director changes
2023
26-07-2023
NBB filing
Annual accounts filed
2022
02-08-2022
State Gazette act
Director changes
29-06-2022
NBB filing
Annual accounts filed
2021
22-10-2021
State Gazette act
Capital & shares
20-07-2021
NBB filing
Annual accounts filed
2020
08-12-2020
State Gazette act
Registered-office change
30-09-2020
NBB filing
Annual accounts filed
2019
02-08-2019
State Gazette act
Capital & shares
02-08-2019
State Gazette act
Director changes
28-06-2019
NBB filing
Annual accounts filed
2018
13-07-2018
State Gazette act
Verified v1
13-07-2018
State Gazette act
Verified v1
19-06-2018
NBB filing
Annual accounts filed
05-06-2018
State Gazette act
Statutes amendment
27-04-2018
State Gazette act
Director changes
2017
06-07-2017
NBB filing
Annual accounts filed
02-03-2017
State Gazette act
Director changes
2016
04-08-2016
State Gazette act
Minor change
20-06-2016
NBB filing
Annual accounts filed
2015
16-09-2015
State Gazette act
Director changes
2014
12-12-2014
State Gazette act
Director changes
2009
02-10-2009
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 2
22-10-2021
v3.2
02-08-2019
v3.2
Address history · 1
08-12-2020
Registered-office move
All acts · 16
updated 1 year ago
2024
25-10-2024 5 directors appointed, 1 resigning
- SRL REWISE, Auditor
- François CUITTE, Auditor
- François LAURENTY, Administrator
- Benoît JONET, Administrator
- Laurent GRUTMAN, Administrator
- SRL REWISE, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL REWISE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL REWISE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CUITTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fran\u00E7ois LAURENTY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Beno\u00EEt JONET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent GRUTMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}17-01-2024 5 directors appointed
- GRUTMAN Laurent, Bestuurder
- LAURENTY François, Bestuurder
- JONET Benoit, Bestuurder
- WASTEELS RenéCharles, Bestuurder
- CLAUDE Hervé, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRUTMAN Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENTY Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JONET Benoit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WASTEELS Ren\u00E9Charles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLAUDE Herv\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI one"
}
}2022
02-08-2022 2 directors appointed
- Laurent GRUTMAN, Bestuurder
- Benoît JONET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent GRUTMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt JONET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}2021
22-10-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}2020
08-12-2020 Registered office moved from FROYENNES to Saint-Ghislain
- RUE DE MAIRE 26 - 7503 FROYENNES → Zone art. de la Rivièrette(SG) 49-7330 Saint-Ghislain
Notary:
J. Jordens SRL / Marion de Crombrugghe · TournaiFirm:
J. Jordens SRL
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zone art. de la Rivi\u00E8rette(SG) 49-7330 Saint-Ghislain",
"city": "Saint-Ghislain",
"region": "waals_gewest",
"street": "ZONE ART. DE LA RIVI\u00C8RETTE",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE MAIRE 26 - 7503 FROYENNES",
"city": "FROYENNES",
"region": "waals_gewest",
"street": "RUE DE MAIRE",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2020-09-08",
"evidence_quote": "L\u0027Assembl\u00E9e, par vote unanime, acte le changement de si\u00E8ge social \u00E0 l\u0027adresse suivante: Zone art. de la Rivi\u00E8rette(SG) 49-7330 Saint-Ghislain.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Jordens SRL / Marion de Crombrugghe",
"firm_city": null,
"firm_name": "J. Jordens SRL",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-08",
"filing_date": "2020-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.691.934",
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 septembre 2020",
"Mandat de publication aux annexes du Moniteur belge"
]
}2019
02-08-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFIONE"
}
}02-08-2019 1 director appointed, 1 resigning
- François Laurenty, Président du conseil d'administration
- Gaëtan Vanneste, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vanneste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Laurenty",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFIONE"
}
}2018
13-07-2018 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 13/07/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Filing: 04/07/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- General meeting: 14/06/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Board meeting: 14/06/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Murielle Brynart
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Pierre Crabbe
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Paul Potteau
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Jean Kerkhove
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Frédéric Naessens
- Officer resignation: role: administrateur · SA Carrefour Belgium
- Permanent representative · Isabel Silva
- Officer resignation: role: administrateur · SA Maintenance et Multiservices De Meester
- Permanent representative · Jacques De Meester
- Officer resignation: role: administrateur · DEFI ONE SCRL
- Permanent representative · Robert Vangeneberg
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-03-01 · SPRL Brumatec - Verbyst
- Permanent representative · Jacques De Meester
- Auditor appointment: role: Commissaire-Réviseur, term: 3 ans (2018-2019-2020) · SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners
- Officer appointment: role: Président, term: exercice 2018, start_date: 2018-06-14 · Jacques De Meester
- Officer appointment: role: 1er Vice-Président, term: exercice 2018, start_date: 2018-06-14 · Pierre Crabbe
- Officer appointment: role: 2ème Vice-Président, term: exercice 2018, start_date: 2018-06-14 · Léon Vaessen
- Officer appointment: role: Administrateur délégué, start_date: 2018-06-14 · Gonzales Stubbe
- Officer appointment: role: Secrétaire Général, start_date: 2018-06-14 · Dominique Feys
- Officer appointment: role: Directeur (non statutaire), start_date: 2018-06-14 · Roberto Canini
- Power of attorney: signatures sociales et représentation générale · Jacques De Meester
- Power of attorney: signatures sociales et représentation générale · Pierre Crabbe
- Power of attorney: signatures sociales et représentation générale · Léon Vaessen
- Power of attorney: représentation générale · Paul Potteau
- Power of attorney: signatures sociales · Gonzales Stubbe
- Power of attorney: signatures sociales · Dominique Feys
- Power of attorney: signatures sociales · Roberto Canini
- Power of attorney: signatures sociales · Van Truong Son Hong
- Power of attorney: signatures sociales · Caroline Ledoux
- Power of attorney: signatures sociales · Virginie Vellemans
- Power of attorney: signatures sociales · Marie-Noël Collet
- Power of attorney: décision en matière de mise à charge du Fonds de réserves des dossiers totalement irrécupérables · Gonzales Stubbe
- Power of attorney: décision en matière de mise à charge du Fonds de réserves des dossiers totalement irrécupérables · Roberto Canini
- Statute amendment: restatement of seat · GROUP S - Caisse d'Allocations Familiales pour salariés
- Statute amendment: restatement of main operating/admin seat · GROUP S - Caisse d'Allocations Familiales pour salariés
- Permanent representative · Paul Potteau
Summary:
General meeting · Board meeting · Officer reappointment · Officer resignation
Technical details
{
"facts": [
{
"date": "2018-07-13",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2018",
"value": "13/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-04",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u 04 JUIL. 201D",
"value": "04/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE STATUTAIRE DU 14 JUIN 2018",
"value": "14/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "board_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 14 JUIN 2018",
"value": "14/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants pour 3 ans (jusque fin 2020): - Madame Murielle Brynart",
"value": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants pour 3 ans (jusque fin 2020): - Monsieur Pierre Crabbe",
"value": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants pour 3 ans (jusque fin 2020): - Monsieur Paui Potteau",
"value": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants pour 3 ans (jusque fin 2020): - Monsieur Jean Kerkhove",
"value": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants pour 3 ans (jusque fin 2020): - Monsieur Fr\u00E9d\u00E9ric Naessens",
"value": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-01-01",
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions des administrateurs suivants: - SA Carrefour Belgium ... avec effet au 01/01/2018",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"effective_date": "01/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "SA Carrefour Belgium ... et son repr\u00E9sentant permanent Madame Isabel Silva",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2018-02-28",
"type": "officer_resignation",
"quote": "SA Maintenance et Multiservices De Meester ... avec effet au 28/02/2018",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"effective_date": "28/02/2018"
}
},
{
"type": "permanent_representative",
"quote": "SA Maintenance et Multiservices De Meester ... et son repr\u00E9sentant permanent Monsieur Jacques De Meester",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "DEFI ONE SCRL ... et son repr\u00E9sentant permanent Monsieur Robert Vangeneberg",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "DEFI ONE SCRL ... et son repr\u00E9sentant permanent Monsieur Robert Vangeneberg",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2018-03-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour une p\u00E9riode de 3 ans (jusque fin 2020), en qualit\u00E9 de nouveau administrateur, avec effet au 1/03/2018, la SPRL Brumatec - Verbyst",
"value": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "2018-03-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"term": "3 ans (jusque fin 2020)",
"start_date": "01/03/2018"
}
},
{
"type": "permanent_representative",
"quote": "SPRL Brumatec - Verbyst ... et son repr\u00E9sentant permanent Monsieur Jacques De Meester",
"value": null,
"object": "e14",
"subject": "e11"
},
{
"type": "auditor_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 3 ans (2018-2019- 2020) le mandat du Commissaire-R\u00E9viseur SPRL F.A Wilmet et Cie",
"value": {
"role": "Commissaire-R\u00E9viseur",
"term": "3 ans (2018-2019-2020)"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration renouvelle pour l\u0027exercice 2018 le mandat de monsieur Jacques De Meester en qualit\u00E9 de Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"term": "exercice 2018",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "Pr\u00E9sident",
"term": "exercice 2018",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration renouvelle pour l\u0027exercice 2018 le mandat de ... monsieur Pierre Crabbe en qualit\u00E9 de 1er Vice-Pr\u00E9sident",
"value": {
"role": "1er Vice-Pr\u00E9sident",
"term": "exercice 2018",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "1er Vice-Pr\u00E9sident",
"term": "exercice 2018",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration renouvelle le mandat de monsieur L\u00E9on Vaessen en qualit\u00E9 de 2\u00E8me Vice-Pr\u00E9sident",
"value": {
"role": "2\u00E8me Vice-Pr\u00E9sident",
"term": "exercice 2018",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "2\u00E8me Vice-Pr\u00E9sident",
"term": "exercice 2018",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration confirme l\u0027attribution de la gestion journali\u00E8re et les pouvoirs statutaires y aff\u00E9rents \u00E0 monsieur Gonzales Stubbe avec le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "Le Conseil d\u0027Administration confirme monsieur Dominique Feys en sa fonction de Secr\u00E9taire G\u00E9n\u00E9ral",
"value": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "Monsieur Roberto Canini est confirm\u00E9 en sa fonction de Directeur (non statutaire)",
"value": {
"role": "Directeur (non statutaire)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "Directeur (non statutaire)",
"start_date": "14/06/2018"
}
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur Jacques De Meester, Pr\u00E9sident ... Messieurs Jacques De Meester ... sont d\u00E9sign\u00E9s comme repr\u00E9sentants de l\u0027association",
"value": "signatures sociales et repr\u00E9sentation g\u00E9n\u00E9rale",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur Pierre Crabbe ... Messieurs ... Pierre Crabbe ... sont d\u00E9sign\u00E9s comme repr\u00E9sentants de l\u0027association",
"value": "signatures sociales et repr\u00E9sentation g\u00E9n\u00E9rale",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur L\u00E9on Vaessen ... Messieurs ... L\u00E9on Vaessen ... sont d\u00E9sign\u00E9s comme repr\u00E9sentants de l\u0027association",
"value": "signatures sociales et repr\u00E9sentation g\u00E9n\u00E9rale",
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "Messieurs ... Paul Potteau, administrateurs, sont d\u00E9sign\u00E9s comme repr\u00E9sentants de l\u0027association",
"value": "repr\u00E9sentation g\u00E9n\u00E9rale",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur Gonzales Stubbe, Administrateur d\u00E9l\u00E9gu\u00E9",
"value": "signatures sociales",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral",
"value": "signatures sociales",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur Roberto Canini, Directeur",
"value": "signatures sociales",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Monsieur Van Truong Son Hong, Directeur-Adjoint",
"value": "signatures sociales",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Madame Caroline Ledoux, Comptable Senior",
"value": "signatures sociales",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Madame Virginie Vellemans, Assistante \u00E0 la Direction G\u00E9n\u00E9rale",
"value": "signatures sociales",
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Les personnes reprises ci-dessous re\u00E7oivent les pouvoirs de signatures ... -Madame Marie-No\u00EBl Collet, Directrice du Secr\u00E9tariat Social",
"value": "signatures sociales",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 Monsieur Gonzales Stubbe ... le pouvoir de d\u00E9cision en mati\u00E8re de mise \u00E0 charge du Fonds de r\u00E9serves des dossiers totalement irr\u00E9cup\u00E9rables",
"value": "d\u00E9cision en mati\u00E8re de mise \u00E0 charge du Fonds de r\u00E9serves des dossiers totalement irr\u00E9cup\u00E9rables",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 ... Monsieur Roberto Canini ... le pouvoir de d\u00E9cision en mati\u00E8re de mise \u00E0 charge du Fonds de r\u00E9serves des dossiers totalement irr\u00E9cup\u00E9rables",
"value": "d\u00E9cision en mati\u00E8re de mise \u00E0 charge du Fonds de r\u00E9serves des dossiers totalement irr\u00E9cup\u00E9rables",
"object": "e1",
"subject": "e19"
},
{
"type": "statute_amendment",
"quote": "Le si\u00E8ge social de l\u0027association est sis avenue Fonsny 40 \u00E0 1060 Bruxelles.",
"value": "restatement of seat",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Depuis le 11 juin 2015, le si\u00E8ge d\u0027exploitation et d\u0027administration principal de l\u0027association est sis rue des Ursulines 2 \u00E0 1000 Bruxelles.",
"value": "restatement of main operating/admin seat",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Monsieur Paui Potteau (repr\u00E9sentant permanent de ASBL Group S- CASI)",
"value": null,
"object": "e5",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7044,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.917.586",
"kind": "company",
"name": "GROUP S - Caisse d\u0027Allocations Familiales pour salari\u00E9s",
"attrs": {
"seat": "Avenue Fonsny 40, 1060 Bruxelles (Saint-Gilles)",
"legal_form": "Association Sans But Lucratif",
"short_name": "GROUP S-CAF"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {
"address": "rue de Bois d\u0027Ha\u00EEne 57, 7740 Pecq"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Pierre Crabbe",
"attrs": {
"address": "rue des Malagnes 2, 6200 Bouffioulx"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Paul Potteau",
"attrs": {
"address": "Heulestraat 84, 8560 Gullegem"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "ASBL Group S- CASI",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean Kerkhove",
"attrs": {
"address": "rue Henri Gadenne 7, 7700 Luingue-Mouscron"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Naessens",
"attrs": {
"address": "avenue de Maire 95, 7500 Toumai"
}
},
{
"id": "e8",
"kbo": "0448.826.918",
"kind": "company",
"name": "SA Carrefour Belgium",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Isabel Silva",
"attrs": {}
},
{
"id": "e10",
"kbo": "0417.804.140",
"kind": "company",
"name": "SA Maintenance et Multiservices De Meester",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jacques De Meester",
"attrs": {
"address": "Dr\u00E8re du Fory 1, 1331 Rosi\u00E8res"
}
},
{
"id": "e12",
"kbo": "0898.691.934",
"kind": "company",
"name": "DEFI ONE SCRL",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Robert Vangeneberg",
"attrs": {}
},
{
"id": "e14",
"kbo": "0426.872.254",
"kind": "company",
"name": "SPRL Brumatec - Verbyst",
"attrs": {
"address": "rue Jules Besme 56, 1081 Bruxelles"
}
},
{
"id": "e15",
"kbo": "0428.225.504",
"kind": "company",
"name": "SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "L\u00E9on Vaessen",
"attrs": {
"address": "Daalderdijk 4, 3746 Bilzen"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Gonzales Stubbe",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Roberto Canini",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Van Truong Son Hong",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Caroline Ledoux",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Virginie Vellemans",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBl Collet",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Joris De Fr\u00E9",
"attrs": {
"address": "Cogels-Osylei 77, 2600 Berchem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {
"address": "Industrieweg 160, 9030 Gent/Mariakerke"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Vincent Favier",
"attrs": {
"address": "rue Albert Mille 19, 8560 Gullegem"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Christian Slaets",
"attrs": {
"address": "Heiken 6, 3650 Stokkem-Dilsen"
}
}
]
}13-07-2018 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing van de bestuurdersmandaten - Ontslag en benoeming van bestuurders - Hernieuwing van het mandaat van de bedrijfsrevisor - Voorzitter en ondervoorzitters - Dagelijks beheer - Maatschappelijke handtekeningen - Algemene vertegenwoordiging - Samenstelling van de Raad van Bestuur - Delegatie van bevoegdheden - Maatschappelijke zetel, bedrijfszetel en administratieve hoofdzetel (Brussel) · Group S - Kinderbijslagfonds voor Werknemers
- Publication: 13/07/2018 · Group S - Kinderbijslagfonds voor Werknemers
- Filing: 04/07/2018 · Group S - Kinderbijslagfonds voor Werknemers
- General meeting: 14/06/2018 · Group S - Kinderbijslagfonds voor Werknemers
- Board meeting: 14/06/2018 · Group S - Kinderbijslagfonds voor Werknemers
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Murielle Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Pierre Crabbe
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Paul Potteau
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Jean Kerkhove
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Frédéric Naessens
- Officer resignation: role: bestuurder, end_date: 2018-01-01 · SA Carrefour Belgium
- Officer resignation: role: bestuurder, end_date: 2018-02-28 · SA Maintenance et Multiservices De Meester
- Officer resignation: role: bestuurder · DEFI ONE SCRL
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-03-01 · Brumatec - Verbyst
- Permanent representative · Jacques De Meester
- Auditor appointment: role: commissaris-revisor, term: 3 jaar (2018-2019-2020), start_date: 14/06/2018 · SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet & Partners
- Officer reappointment: role: voorzitter, term: dienstjaar 2018, start_date: 2018-06-14 · Jacques De Meester
- Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2018, start_date: 2018-06-14 · Pierre Crabbe
- Officer reappointment: role: 2e ondervoorzitter, start_date: 2018-06-14 · Léon Vaessen
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-14 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2018-06-14 · Dominique Feys
- Officer appointment: role: directeur (niet-statutair), start_date: 2018-06-14 · Roberto Canini
- Power of attorney: handtekeningbevoegdheid · Jacques De Meester
- Power of attorney: handtekeningbevoegdheid · Pierre Crabbe
- Power of attorney: handtekeningbevoegdheid · Léon Vaessen
- Power of attorney: handtekeningbevoegdheid · Gonzales Stubbe
- Power of attorney: handtekeningbevoegdheid · Dominique Feys
- Power of attorney: handtekeningbevoegdheid · Roberto Canini
- Power of attorney: handtekeningbevoegdheid · Van Truong Son Hong
- Power of attorney: handtekeningbevoegdheid · Caroline Ledoux
- Power of attorney: handtekeningbevoegdheid · Virginie Vellemans
- Power of attorney: handtekeningbevoegdheid · Marie-Noël Collet
- Power of attorney: algemene vertegenwoordiging · Jacques De Meester
- Power of attorney: algemene vertegenwoordiging · Pierre Crabbe
- Power of attorney: algemene vertegenwoordiging · Léon Vaessen
- Power of attorney: algemene vertegenwoordiging · Paul Potteau
- Statute amendment: Delegatie van bevoegdheden aan gedelegeerd bestuurder en directeur voor ten laste nemen niet-invorderbare dossiers · Group S - Kinderbijslagfonds voor Werknemers
- Headquarters: address: Ursulinenstraat 2 1000 Brussel, start_date: 11/06/2015 · Group S - Kinderbijslagfonds voor Werknemers
Summary:
Act object · General meeting · Board meeting · Officer reappointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Hernieuwing van de bestuurdersmandaten - Ontslag en benoeming van bestuurders - Hernieuwing van het mandaat van de bedrijfsrevisor - Voorzitter en ondervoorzitters - Dagelijks beheer - Maatschappelijke handtekeningen - Algemene vertegenwoordiging - Samenstelling van de Raad van Bestuur - Delegatie van bevoegdheden - Maatschappelijke zetel, bedrijfszetel en administratieve hoofdzetel (Brussel)",
"value": "Hernieuwing van de bestuurdersmandaten - Ontslag en benoeming van bestuurders - Hernieuwing van het mandaat van de bedrijfsrevisor - Voorzitter en ondervoorzitters - Dagelijks beheer - Maatschappelijke handtekeningen - Algemene vertegenwoordiging - Samenstelling van de Raad van Bestuur - Delegatie van bevoegdheden - Maatschappelijke zetel, bedrijfszetel en administratieve hoofdzetel (Brussel)",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-13",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2018",
"value": "13/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-04",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 04 JUIL. 2018",
"value": "04/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "general_meeting",
"quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE STATUTAIRE ALGEMENE VERGADERING VAN 14 JUNI 2018",
"value": "14/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "board_meeting",
"quote": "UITTREKSEL VIT HET PROCES-VERBAAL VAN DE RAAD VAN BESTUUR VAN 14 JUNI 2018",
"value": "14/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering hernieuwt de mandaten van de volgende bestuurders voor 3 jaar (tot einde 2020): - Mevrouw Murielle Brynart",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering hernieuwt de mandaten van de volgende bestuurders voor 3 jaar (tot einde 2020): ... - De heer Pierre Crabbe",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering hernieuwt de mandaten van de volgende bestuurders voor 3 jaar (tot einde 2020): ... - De heer Paul Potteau (vaste vertegenwoordiger van vzw Group S -SVZ)",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering hernieuwt de mandaten van de volgende bestuurders voor 3 jaar (tot einde 2020): ... - De heer Jean Kerkhove",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Algemene Vergadering hernieuwt de mandaten van de volgende bestuurders voor 3 jaar (tot einde 2020): ... - De heer Fr\u00E9d\u00E9ric Naessens",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "14/06/2018"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de volgende bestuurders: SA Carrefour Belgium ... met ingang van 01/01/2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/01/2018"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de volgende bestuurders: ... SA Maintenance et Multiservices De Meester ... met ingang van 28/02/2018",
"value": {
"role": "bestuurder",
"end_date": "2018-02-28"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"end_date": "28/02/2018"
}
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt akte van het ontslag van de volgende bestuurders: ... DEFI ONE SCRL ... en haar vaste vertegenwoordiger de heer Robert Vangeneberg.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"end_date": null
}
},
{
"date": "2018-03-01",
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt voor een periode van 3 jaar (tot einde 2020) als nieuwe bestuurder met ingang van 1/03/2018, de bvba Brumatec - Verbyst",
"value": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "2018-03-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar (tot einde 2020)",
"start_date": "01/03/2018"
}
},
{
"type": "permanent_representative",
"quote": "de bvba Brumatec - Verbyst ... en haar vaste vertegenwoordiger de heer Jacques De Meester",
"value": null,
"object": "e14",
"subject": "e11"
},
{
"date": "2018-06-14",
"type": "auditor_appointment",
"quote": "De Algemene Vergadering hernieuwt voor een periode van 3 jaar (2018-2019-2020) het mandaat van de commissaris-revisor SPRL F.A Wilmet et Cie",
"value": {
"role": "commissaris-revisor",
"term": "3 jaar (2018-2019-2020)",
"start_date": "14/06/2018"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Raad van Bestuur hernieuwt voor het dienstjaar 2018 het mandaat van de heer Jacques De Meester als voorzitter",
"value": {
"role": "voorzitter",
"term": "dienstjaar 2018",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "voorzitter",
"term": "dienstjaar 2018",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Raad van Bestuur hernieuwt voor het dienstjaar 2018 ... de heer Pierre Crabbe als 1e ondervoorzitter",
"value": {
"role": "1e ondervoorzitter",
"term": "dienstjaar 2018",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "1e ondervoorzitter",
"term": "dienstjaar 2018",
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_reappointment",
"quote": "De Raad van Bestuur hernieuwt het mandaat van de heer L\u00E9on Vaessen als 2e ondervoorzitter",
"value": {
"role": "2e ondervoorzitter",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "2e ondervoorzitter",
"term": null,
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "De Raad van Bestuur bevestigt de toewijzing van het dagelijks beheer en de bijhorende statutaire bevoegdheden aan de heer Gonzales Stubbe met de titel van gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": null,
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "De Raad van Bestuur bevestigt de heer Dominique Feys in zijn functie van secretaris-generaal",
"value": {
"role": "secretaris-generaal",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "secretaris-generaal",
"term": null,
"start_date": "14/06/2018"
}
},
{
"date": "2018-06-14",
"type": "officer_appointment",
"quote": "De heer Roberto Canini wordt bevestigd in zijn functie van directeur (niet-statutair)",
"value": {
"role": "directeur (niet-statutair)",
"start_date": "2018-06-14"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "directeur (niet-statutair)",
"term": null,
"start_date": "14/06/2018"
}
},
{
"type": "power_of_attorney",
"quote": "-de heer Jacques De Meester, Voorzitter",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "-de heer Pierre Crabbe, 1e Ondervoorzitter",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "-de heer L\u00E9on Vaessen. 2e Ondervoorzitter",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "-de heer Gonzales Stubbe, Gedelegeerd bestuurder (CEO)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "-de heer Dominique Feys, Secretaris-generaal (Secretary General)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "-de heer Roberto Canini, Directeur (Director)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "-de heer Van Truong Son Hong, Adjunct-directeur (Deputy Director)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "-mevrouw Caroline Ledoux, Senior boekhouder (Senior Accountant)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "-mevrouw Virginie Vellemans, Assistente bij de Algemene Directie (Assistant to the General Management)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "-mevrouw Marie-No\u00EBl Collet, Directeur Sociaal Secretariaat (Chief Operating Officer)",
"value": "handtekeningbevoegdheid",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "De heren Jacques De Meester ... worden aangeduid als vertegenwoordigers van de vereniging in alle gerechtelijke en buitengerechtelijke handelingen",
"value": "algemene vertegenwoordiging",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "De heren ... Pierre Crabbe ... worden aangeduid als vertegenwoordigers van de vereniging",
"value": "algemene vertegenwoordiging",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "De heren ... L\u00E9on Vaessen ... worden aangeduid als vertegenwoordigers van de vereniging",
"value": "algemene vertegenwoordiging",
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "De heren ... en Paul Potteau, bestuurders, worden aangeduid als vertegenwoordigers van de vereniging",
"value": "algemene vertegenwoordiging",
"object": "e1",
"subject": "e4"
},
{
"type": "statute_amendment",
"quote": "De Raad van Bestuur delegeert aan de heer Gonzales Stubbe ... en aan de heer Roberto Canini ... de beslissingsbevoegdheid met betrekking tot het ten laste nemen door het Reservefonds van de totaal niet-invorderbare dossiers",
"value": "Delegatie van bevoegdheden aan gedelegeerd bestuurder en directeur voor ten laste nemen niet-invorderbare dossiers",
"object": null,
"subject": "e1"
},
{
"date": "2015-06-11",
"type": "headquarters",
"quote": "Sinds 11 juni 2015 is de bedrijfszetel en administratieve hoofdzetel van de vereniging gelegen te 1000 Brussel, Ursulinenstraat 2.",
"value": {
"address": "Ursulinenstraat 2 1000 Brussel",
"start_date": "11/06/2015"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6807,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.917.586",
"kind": "company",
"name": "Group S - Kinderbijslagfonds voor Werknemers",
"attrs": {
"seat": "Fonsnylaan 40-1060 BRUSSEL (Sint-Gillis)",
"legal_form": "Vereniging zonder Winstoogmerk",
"short_name": "Group S - KBF"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {
"address": "rue de Bois d\u0027Ha\u00EEne 57 7100 La Louvi\u00E8re"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Pierre Crabbe",
"attrs": {
"address": "rue des Malagnes 2 6200 Bouffioulx"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Paul Potteau",
"attrs": {
"address": "Heulestraat 84 8560 Gullegem"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "vzw Group S -SVZ",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean Kerkhove",
"attrs": {
"address": "avenue de Maire 95 7500 Tournai"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Naessens",
"attrs": {
"address": "rue Henri Gadenne 7 3746 Bilzen"
}
},
{
"id": "e8",
"kbo": "0448.826.918",
"kind": "company",
"name": "SA Carrefour Belgium",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Isabel Da Silva",
"attrs": {}
},
{
"id": "e10",
"kbo": "0417.804.140",
"kind": "company",
"name": "SA Maintenance et Multiservices De Meester",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jacques De Meester",
"attrs": {
"address": "Dr\u00E8ve du Fory 1 1331 Rosi\u00E8res"
}
},
{
"id": "e12",
"kbo": "0898.691.934",
"kind": "company",
"name": "DEFI ONE SCRL",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Robert Vangeneberg",
"attrs": {}
},
{
"id": "e14",
"kbo": "0426.872.254",
"kind": "company",
"name": "Brumatec - Verbyst",
"attrs": {
"address": "Jules Besmestraat 56 te 1081 Brussel",
"legal_form": "bvba"
}
},
{
"id": "e15",
"kbo": "0428.225.504",
"kind": "company",
"name": "SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet \u0026 Partners",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "L\u00E9on Vaessen",
"attrs": {
"address": "Daalderdijk 4 3650 Stokkem-Dilsen"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Gonzales Stubbe",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Roberto Canini",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Van Truong Son Hong",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Caroline Ledoux",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Virginie Vellemans",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBl Collet",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Joris De Fr\u00E9",
"attrs": {
"address": "Cogels-Osylei 77 2600 Berchem"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {
"address": "Industrieweg 160 9030 Gent/Mariakerke"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Vincent Favier",
"attrs": {
"address": "rue Albert Mille 19 7740 Pecq"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Christian Slaets",
"attrs": {
"address": "Heiken 6 7700 Luingue-Mouscron"
}
}
]
}05-06-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI one"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}27-04-2018 2 directors appointed
- Gaëtan Vanneste, Voorzitter
- Robert Vangénéberg, Vice président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vanneste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Robert Vang\u00E9n\u00E9berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}2017
02-03-2017 1 director appointed, 1 resigning
- Gaëtan VANNESTE, Président du conseil d'administration
- Michel KREMER, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Michel KREMER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Ga\u00EBtan VANNESTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}2016
04-08-2016 Publication in the Belgian Official Gazette, Minor change
Summary:
Other address changeNotary:
Michel Tulippe-Hecq · Tournai
Technical details
{
"notary": {
"name": "Michel Tulippe-Hecq",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-04",
"filing_date": "2016-06-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-06-09",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue du Follet 10/203 \u00E0 7540 Kain",
"address_old": "Rue du Follet 10/203 \u00E0 7540 Kain",
"effective_date": "2016-06-09",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00E0 Finalit\u00E9 sociale"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ga\u00EBtan Quenon, Notaire",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Quenon"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"liste de pr\u00E9sence",
"procurations",
"rapport du Conseil d\u0027Administration",
"situation active et passive",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2015
16-09-2015 Dorothée Hurteux appointed as commissaire
- Dorothée Hurteux, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}2014
12-12-2014 2 resigning
- SMETS Benoît, Bestuurder
- SMETS Benoît, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SMETS Beno\u00EEt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SMETS Beno\u00EEt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}2009
02-10-2009 4 directors appointed
- SMETS Benoît, Gedelegeerd bestuurder
- Michel FOUCART, Voorzitter
- Vincent FAVIER, Vice président
- Robert Vangénéberg, Vice président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SMETS Beno\u00EEt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michel FOUCART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Vincent FAVIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Robert Vang\u00E9n\u00E9berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Terugwinning van materialen uit afval38210Sorteren van ongevaarlijk afval38321Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Voorbehandeling van gevaarlijk afval met het oog op verwijdering38221Andere terugwinning uit afval38230Terugwinning van inerte afvalstoffen38323Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameFR | DEFI one |
Registered office
Zone art. de la Rivièrette(SG) 49
7330 Saint-Ghislain, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
SPORT AUTO
BE 0443.143.114 · Saint-Ghislain
ARIF A TOUT FAIRE
BE 0781.868.597 · La Louvière
ANTOING RECYCLAGE BETONS
BE 0464.024.046 · Antoing
BEL FIBRES
BE 0466.265.538 · Saint-Ghislain
BELREY FIBRES
BE 0436.119.027 · Mouscron